CANACCORD GENUITY INVESTMENT MANAGEMENT LTD

Key Data

Status

Dissolved

Company No.

04482559

Incorporation date

09/07/2002

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/2002)

06/04/2015

Final Gazette dissolved via voluntary strike-off

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22/12/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/12/2014

Application to strike the company off the register

View PDF (3 pages)

30/11/2014

Statement by directors

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30/11/2014

Statement of capital on 2014-12-01

View PDF (4 pages)

30/11/2014

Solvency statement dated 25/11/14

View PDF (1 pages)

30/11/2014

Resolutions

View PDF (4 pages)

20/11/2014

Termination of appointment of Paul David Reynolds as a director on 2014-11-19

View PDF (1 pages)

20/11/2014

Termination of appointment of Terrence Allan Lyons as a director on 2014-11-19

View PDF (1 pages)

20/11/2014

Termination of appointment of Bradley William Kotush as a director on 2014-11-19

View PDF (1 pages)

20/11/2014

Termination of appointment of Alexis Marc Joel Louis De Rosnay as a director on 2014-11-19

View PDF (1 pages)

05/08/2014

Annual return made up to 2014-07-10 with full list of shareholders

View PDF (9 pages)

30/07/2014

Memorandum and Articles of Association

View PDF (7 pages)

30/07/2014

Resolutions

View PDF (2 pages)

30/07/2014

Termination of appointment of Neil Michael Darke as a director on 2014-07-18

View PDF (2 pages)

31/03/2014

Termination of appointment of Adrian Charles Warne as a director on 2014-03-12

View PDF (1 pages)

29/12/2013

Full accounts made up to 2013-03-31

View PDF (21 pages)

08/10/2013

Registered office address changed from 88 Wood Street London EC2V 7QR United Kingdom on 2013-10-09

View PDF (2 pages)

05/08/2013

Annual return made up to 2013-07-10 with full list of shareholders

View PDF (9 pages)

28/07/2013

Appointment of Bradlay William Kotush as a director on 2013-07-19

View PDF (3 pages)

29/04/2013

Certificate of change of name

View PDF (3 pages)

29/04/2013

Change of name notice

View PDF (2 pages)

29/01/2013

Appointment of Paul David Reynolds as a director on 2013-01-03

View PDF (3 pages)

27/01/2013

Appointment of Terrence Allan Lyons as a director on 2013-01-03

View PDF (3 pages)

16/01/2013

Appointment of Mr Stephen Leigh Massey as a director on 2013-01-03

View PDF (3 pages)

16/01/2013

Appointment of Mr Alexis Marc Joel Louis De Rosnay as a director on 2013-01-03

View PDF (3 pages)

16/01/2013

Appointment of Mr Adrian Charles Warne as a director on 2013-01-03

View PDF (3 pages)

17/09/2012

Current accounting period extended from 2012-12-31 to 2013-03-31

View PDF (1 pages)

13/09/2012

Annual return made up to 2012-07-10 with full list of shareholders

View PDF (3 pages)

23/08/2012

Auditor's resignation

View PDF (1 pages)

27/06/2012

Termination of appointment of Carolyn Wales as a secretary on 2012-06-28

View PDF (1 pages)

16/05/2012

Full accounts made up to 2011-12-31

View PDF (15 pages)

14/05/2012

Appointment of Miss Carolyn Wales as a secretary on 2012-04-30

View PDF (2 pages)

10/05/2012

Termination of appointment of Simon Marshall Pearce as a secretary on 2012-04-30

View PDF (1 pages)

04/04/2012

Appointment of Mr Darren Ellis as a director on 2012-04-05

View PDF (2 pages)

31/07/2011

Annual return made up to 2011-07-10 with full list of shareholders

View PDF (4 pages)

27/06/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

15/06/2011

Certificate of change of name

View PDF (2 pages)

15/06/2011

Change of name notice

View PDF (2 pages)

09/06/2011

Director's details changed for Neil Michael Darke on 2011-06-10

View PDF (2 pages)

07/06/2011

Secretary's details changed for Simon Marshall Pearce on 2011-06-08

View PDF (1 pages)

29/11/2010

Auditor's resignation

View PDF (1 pages)

29/09/2010

Registered office address changed from Queen Anne House Bridge Road Bagshot Surrey GU19 5AT on 2010-09-30

View PDF (1 pages)

03/08/2010

Annual return made up to 2010-07-10 with full list of shareholders

View PDF (5 pages)

14/07/2010

Termination of appointment of Susan Loynes as a secretary

View PDF (2 pages)

14/07/2010

Termination of appointment of Christopher Loynes as a director

View PDF (2 pages)

14/07/2010

Appointment of Simon Marshall Pearce as a secretary

View PDF (3 pages)

14/07/2010

Appointment of Neil Michael Darke as a director

View PDF (3 pages)

19/05/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

07/09/2009

Full accounts made up to 2008-12-31

View PDF (10 pages)

05/08/2009

Return made up to 10/07/09; full list of members

View PDF (3 pages)

15/10/2008

Appointment terminated director stuart grierson

View PDF (1 pages)

28/08/2008

Ad 22/08/08\gbp si [email protected]=0.1\gbp ic 10000/10000.1\

View PDF (2 pages)

12/08/2008

Return made up to 10/07/08; full list of members

View PDF (4 pages)

02/06/2008

Director appointed mr stuart william grierson

View PDF (1 pages)

15/05/2008

Total exemption full accounts made up to 2007-12-31

View PDF (6 pages)

17/09/2007

Total exemption full accounts made up to 2006-12-31

View PDF (6 pages)

29/07/2007

Return made up to 10/07/07; full list of members

View PDF (3 pages)

18/07/2006

Return made up to 10/07/06; full list of members

View PDF (3 pages)

22/03/2006

Total exemption full accounts made up to 2005-12-31

View PDF (7 pages)

24/07/2005

Return made up to 10/07/05; full list of members

View PDF (3 pages)

30/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (8 pages)

15/07/2004

Return made up to 10/07/04; full list of members

View PDF (6 pages)

06/04/2004

Total exemption full accounts made up to 2003-12-31

View PDF (8 pages)

20/08/2003

Return made up to 10/07/03; full list of members

View PDF (6 pages)

04/06/2003

Ad 17/04/03--------- £ si [email protected]=10000 £ ic 2/10002

View PDF (2 pages)

04/06/2003

Nc inc already adjusted 17/04/03

View PDF (1 pages)

04/06/2003

Resolutions

View PDF (2 pages)

04/06/2003

Resolutions

View PDF (1 pages)

02/06/2003

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

04/12/2002

Certificate of change of name

View PDF (2 pages)

19/11/2002

Secretary resigned

View PDF (1 pages)

19/11/2002

Director resigned

View PDF (1 pages)

19/11/2002

New director appointed

View PDF (2 pages)

19/11/2002

New secretary appointed

View PDF (2 pages)

19/11/2002

Registered office changed on 20/11/02 from: 2ND floor mountbarrow house 12 elizabeth street london SW1W 9RB

View PDF (1 pages)

10/10/2002

New director appointed

View PDF (2 pages)

10/10/2002

New secretary appointed

View PDF (2 pages)

02/09/2002

Secretary resigned

View PDF (1 pages)

02/09/2002

Director resigned

View PDF (1 pages)

09/07/2002

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2013

Last change occurred

30/03/2013

Accounts

Full

Last made up date

30/03/2013

Next account date

30/03/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
GRANT DIRECTORS LIMITED	Corporate Director	27/08/2002 - 11/11/2002	89
GRANT DIRECTORS LIMITED	Corporate Secretary	27/08/2002 - 11/11/2002	89
Lyons, Terrence Allan	Director	03/01/2013 - 19/11/2014	11
Warne, Adrian Charles	Director	03/01/2013 - 12/03/2014	14
Kotush, Bradley William	Director	19/07/2013 - 19/11/2014	3

Persons with Significant Control

No PSC data available.

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Description

About CANACCORD GENUITY INVESTMENT MANAGEMENT LTD

CANACCORD GENUITY INVESTMENT MANAGEMENT LTD is an(a) Dissolved company incorporated on 09/07/2002 with the registered office located at 41 Lothbury, London EC2R 7AE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANACCORD GENUITY INVESTMENT MANAGEMENT LTD?

CANACCORD GENUITY INVESTMENT MANAGEMENT LTD is currently Dissolved. It was registered on 09/07/2002 and dissolved on 06/04/2015.

Where is CANACCORD GENUITY INVESTMENT MANAGEMENT LTD located?

CANACCORD GENUITY INVESTMENT MANAGEMENT LTD is registered at 41 Lothbury, London EC2R 7AE.

What does CANACCORD GENUITY INVESTMENT MANAGEMENT LTD do?

CANACCORD GENUITY INVESTMENT MANAGEMENT LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CANACCORD GENUITY INVESTMENT MANAGEMENT LTD?

The latest filing was on 06/04/2015: Final Gazette dissolved via voluntary strike-off.