CANACCORD GENUITY LIMITED

Key Data

Status

Active

Company No.

01774003

Incorporation date

30/11/1983

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);Security and commodity contracts dealing activities (66.12 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/1983)

12/12/2025

Full accounts made up to 2025-03-31

View PDF (50 pages)

29/09/2025

Confirmation statement made on 2025-09-25 with no updates

View PDF (3 pages)

13/08/2025

Appointment of Mr Michael Benjamin Auerbach as a director on 2025-07-22

View PDF (2 pages)

02/07/2025

Termination of appointment of Andrew Viles as a director on 2025-06-30

View PDF (1 pages)

20/12/2024

Full accounts made up to 2024-03-31

View PDF (51 pages)

05/10/2024

Statement of capital following an allotment of shares on 2024-09-23

View PDF (8 pages)

25/09/2024

Confirmation statement made on 2024-09-25 with updates

View PDF (5 pages)

10/06/2024

Confirmation statement made on 2024-06-01 with no updates

View PDF (3 pages)

29/12/2023

Full accounts made up to 2023-03-31

View PDF (50 pages)

25/07/2023

Termination of appointment of Christopher William Courtenay Tregoning as a director on 2023-07-25

View PDF (1 pages)

15/06/2023

Confirmation statement made on 2023-06-01 with updates

View PDF (4 pages)

22/05/2023

Appointment of Berthe Latreille as a director on 2023-01-01

View PDF (2 pages)

16/12/2022

Full accounts made up to 2022-03-31

View PDF (44 pages)

30/08/2022

Statement of capital following an allotment of shares on 2022-08-18

View PDF (3 pages)

23/06/2022

Statement by Directors

View PDF (1 pages)

23/06/2022

Statement of capital on 2022-06-23

View PDF (5 pages)

23/06/2022

Solvency Statement dated 15/06/22

View PDF (1 pages)

23/06/2022

Resolutions

View PDF (3 pages)

14/06/2022

Confirmation statement made on 2022-06-01 with no updates

View PDF (3 pages)

17/02/2022

Registered office address changed from , 88 Wood Street, London, EC2V 7QR to 88 Wood Street 10th Floor London EC2V 7QR on 2022-02-17

View PDF (1 pages)

15/12/2021

Full accounts made up to 2021-03-31

View PDF (45 pages)

15/11/2021

Appointment of Andrew Viles as a director on 2021-11-11

View PDF (2 pages)

15/11/2021

Termination of appointment of Donald Duncan Macfayden as a director on 2021-11-11

View PDF (1 pages)

08/09/2021

Director's details changed for Mr Christopher William Courtenay Tregoning on 2021-09-08

View PDF (2 pages)

08/09/2021

Director's details changed for Mr Donald Duncan Macfayden on 2021-09-08

View PDF (2 pages)

08/09/2021

Director's details changed for Mr Daniel Daviau on 2021-09-08

View PDF (2 pages)

04/06/2021

Confirmation statement made on 2021-06-01 with updates

View PDF (4 pages)

08/03/2021

Director's details changed for Mr Stephen Leigh Massey on 2020-07-21

View PDF (2 pages)

15/01/2021

Director's details changed for Mr Nicholas Brian Russell on 2020-02-14

View PDF (2 pages)

15/01/2021

Termination of appointment of Terrence Allan Lyons as a director on 2020-09-30

View PDF (1 pages)

17/12/2020

Full accounts made up to 2020-03-31

View PDF (44 pages)

09/09/2020

Statement of capital on 2020-09-09

View PDF (5 pages)

12/08/2020

Statement by Directors

View PDF (1 pages)

12/08/2020

Solvency Statement dated 31/07/20

View PDF (1 pages)

12/08/2020

Resolutions

View PDF (3 pages)

08/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

21/05/2020

Termination of appointment of Nicholas Russell as a secretary on 2020-05-19

View PDF (1 pages)

21/05/2020

Appointment of Mr Edward John Horner as a secretary on 2020-05-19

View PDF (2 pages)

17/12/2019

Full accounts made up to 2019-03-31

View PDF (46 pages)

04/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

31/05/2019

Appointment of Mr Nicholas Brian Russell as a director on 2019-05-28

View PDF (2 pages)

31/05/2019

Appointment of Mr Stephen Leigh Massey as a director on 2019-05-28

View PDF (2 pages)

31/05/2019

Termination of appointment of Alexis Marc Joel Louis De Rosnay as a director on 2019-05-28

View PDF (1 pages)

17/12/2018

Full accounts made up to 2018-03-31

View PDF (44 pages)

13/06/2018

Confirmation statement made on 2018-06-01 with updates

View PDF (4 pages)

07/12/2017

Satisfaction of charge 8 in full

View PDF (1 pages)

23/08/2017

Statement of capital following an allotment of shares on 2017-08-23

View PDF (3 pages)

26/07/2017

Appointment of Mr Donald Duncan Macfayden as a director on 2017-07-25

View PDF (2 pages)

11/07/2017

Full accounts made up to 2017-03-31

View PDF (42 pages)

02/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (5 pages)

01/03/2017

Registration of charge 017740030014, created on 2017-02-16

View PDF (16 pages)

23/02/2017

Termination of appointment of Bradley William Kotush as a director on 2017-02-09

View PDF (1 pages)

23/02/2017

Termination of appointment of Massimo Carello as a director on 2017-02-09

View PDF (1 pages)

16/12/2016

Full accounts made up to 2016-03-31

View PDF (46 pages)

08/11/2016

Appointment of Mr Daniel Daviau as a director on 2016-11-02

View PDF (2 pages)

29/06/2016

Appointment of Dr Massimo Carello as a director

View PDF (3 pages)

25/06/2016

Appointment of Dr Massimo Carello as a director on 2016-05-26

View PDF (3 pages)

22/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (5 pages)

17/06/2016

Satisfaction of charge 11 in full

View PDF (4 pages)

18/02/2016

Registration of charge 017740030013, created on 2016-02-12

View PDF (24 pages)

11/08/2015

Termination of appointment of Dipesh Jayantilal Shah as a director on 2015-07-28

View PDF (1 pages)

30/07/2015

Termination of appointment of Darren Ellis as a director on 2015-07-29

View PDF (1 pages)

03/07/2015

Full accounts made up to 2015-03-31

View PDF (44 pages)

08/06/2015

Annual return made up to 2015-06-01 with full list of shareholders

View PDF (8 pages)

14/04/2015

Secretary's details changed for Micholas Russell on 2015-04-13

View PDF (1 pages)

13/04/2015

Termination of appointment of Peter Anthony Kiernan as a director on 2015-04-02

View PDF (1 pages)

13/04/2015

Termination of appointment of Paul David Reynolds as a director on 2015-04-13

View PDF (1 pages)

09/04/2015

Termination of appointment of Nicola Mitford-Slade as a secretary on 2015-03-27

View PDF (2 pages)

09/04/2015

Appointment of Micholas Russell as a secretary on 2015-03-27

View PDF (3 pages)

02/07/2014

Full accounts made up to 2014-03-31

View PDF (47 pages)

03/06/2014

Annual return made up to 2014-06-01 with full list of shareholders

View PDF (9 pages)

26/03/2014

Appointment of Mr Dipesh Jayantilal Shah as a director

View PDF (3 pages)

12/02/2014

Appointment of Peter Anthony Kiernan as a director

View PDF (3 pages)

09/12/2013

Full accounts made up to 2013-03-31

View PDF (56 pages)

04/11/2013

Termination of appointment of James West as a director

View PDF (2 pages)

19/07/2013

Termination of appointment of Timothy Hoare as a director

View PDF (2 pages)

03/06/2013

Annual return made up to 2013-06-01 with full list of shareholders

View PDF (7 pages)

04/04/2013

Appointment of Bradley William Kotush as a director

View PDF (3 pages)

20/09/2012

Appointment of Mr Alexis Marc Joel Louis De Rosnay as a director

View PDF (2 pages)

18/09/2012

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

View PDF (1 pages)

17/09/2012

Termination of appointment of Mark Brown as a director

View PDF (1 pages)

24/08/2012

Auditor's resignation

View PDF (1 pages)

04/07/2012

Appointment of Ms Nicola Mitford-Slade as a secretary

View PDF (1 pages)

29/06/2012

Termination of appointment of Giles Fitzpatrick as a director

View PDF (1 pages)

28/06/2012

Termination of appointment of Carolyn Wales as a secretary

View PDF (1 pages)

21/06/2012

Full accounts made up to 2011-12-31

View PDF (29 pages)

13/06/2012

Annual return made up to 2012-06-01 with full list of shareholders

View PDF (7 pages)

15/05/2012

Appointment of Miss Carolyn Wales as a secretary

View PDF (2 pages)

11/05/2012

Termination of appointment of Simon Pearce as a secretary

View PDF (1 pages)

27/04/2012

Appointment of Timothy James Douro Hoare as a director

View PDF (2 pages)

26/04/2012

Appointment of Terrence Allan Lyons as a director

View PDF (2 pages)

24/04/2012

Appointment of Giles Edwin Thomas Muscott Fitzpatrick as a director

View PDF (2 pages)

19/04/2012

Appointment of Paul David Reynolds as a director

View PDF (2 pages)

17/04/2012

Memorandum and Articles of Association

View PDF (21 pages)

17/04/2012

Resolutions

View PDF (2 pages)

12/04/2012

Appointment of James Glynn West as a director

View PDF (2 pages)

12/04/2012

Appointment of Mr Christopher William Courtenay Tregoning as a director

View PDF (2 pages)

05/04/2012

Statement of capital following an allotment of shares on 2012-03-23

View PDF (4 pages)

04/04/2012

Appointment of Mr Darren Ellis as a director

View PDF (2 pages)

27/03/2012

Termination of appointment of Jeremy Moczarski as a director

View PDF (1 pages)

27/03/2012

Termination of appointment of Mark Dickenson as a director

View PDF (1 pages)

27/03/2012

Termination of appointment of Neil Darke as a director

View PDF (1 pages)

27/03/2012

Termination of appointment of John Cotter as a director

View PDF (1 pages)

27/03/2012

Termination of appointment of Robert Robertson as a director

View PDF (1 pages)

23/03/2012

Certificate of change of name

View PDF (3 pages)

23/03/2012

Change of name notice

View PDF (2 pages)

21/03/2012

Termination of appointment of Jeremy Moczarski as a director

View PDF (1 pages)

19/10/2011

Termination of appointment of Garrett Mccarthy as a director

View PDF (1 pages)

01/09/2011

Director's details changed for Mr John Anthony Cotter on 2011-08-18

View PDF (2 pages)

21/06/2011

Annual return made up to 2011-06-01 with full list of shareholders

View PDF (10 pages)

10/06/2011

Director's details changed for Mark Dickenson on 2011-06-10

View PDF (2 pages)

10/06/2011

Director's details changed for Garrett John Mccarthy on 2011-06-10

View PDF (2 pages)

10/06/2011

Director's details changed for Mr Jeremy John Moczarski on 2011-06-10

View PDF (2 pages)

10/06/2011

Director's details changed for Robert James Robertson on 2011-06-10

View PDF (2 pages)

10/06/2011

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

View PDF (2 pages)

08/06/2011

Director's details changed for Mr John Anthony Cotter on 2011-06-08

View PDF (2 pages)

08/06/2011

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

View PDF (1 pages)

07/06/2011

Director's details changed for Mr Mark Finlay Brown on 2011-06-07

View PDF (2 pages)

12/05/2011

Director's details changed for Mr John Anthony Cotter on 2011-03-01

View PDF (2 pages)

10/05/2011

Full accounts made up to 2010-12-31

View PDF (37 pages)

19/04/2011

Termination of appointment of John Abularrage as a director

View PDF (1 pages)

12/01/2011

Particulars of a mortgage or charge / charge no: 12

View PDF (5 pages)

13/12/2010

Termination of appointment of Eric Rovick as a director

View PDF (1 pages)

10/11/2010

Resolutions

View PDF (22 pages)

09/06/2010

Director's details changed for Gary Mccarthy on 2010-01-01

View PDF (2 pages)

09/06/2010

Annual return made up to 2010-06-01 with full list of shareholders

View PDF (8 pages)

08/06/2010

Director's details changed for Mr John Abularrage on 2010-01-01

View PDF (2 pages)

08/06/2010

Director's details changed for Mr John Abularrage on 2010-01-01

View PDF (2 pages)

28/04/2010

Full accounts made up to 2009-12-31

View PDF (38 pages)

15/01/2010

Director's details changed for Eric John Rovick on 2010-01-15

View PDF (2 pages)

01/10/2009

Director's change of particulars / john cotter / 25/09/2009

View PDF (1 pages)

15/07/2009

Director appointed john anthony cotter

View PDF (2 pages)

09/06/2009

Return made up to 01/06/09; full list of members

View PDF (5 pages)

09/06/2009

Director's change of particulars / john abularrage / 01/02/2009

View PDF (2 pages)

02/06/2009

Director appointed eric rovick

View PDF (2 pages)

22/04/2009

Full accounts made up to 2008-12-31

View PDF (42 pages)

21/01/2009

Director appointed mark dickenson

View PDF (2 pages)

14/01/2009

Appointment terminated director terence smith

View PDF (1 pages)

09/01/2009

Director appointed gary mccarthy

View PDF (2 pages)

29/12/2008

Director appointed robert james robertson

View PDF (2 pages)

29/12/2008

Director appointed jeremy moczarski

View PDF (2 pages)

16/12/2008

Appointment terminated director fraser marshall

View PDF (1 pages)

16/12/2008

Appointment terminated director peter hall

View PDF (1 pages)

03/12/2008

Appointment terminated director shawn mcloughlin

View PDF (1 pages)

01/12/2008

Appointment terminated director kripa radhakrishnan

View PDF (1 pages)

01/12/2008

Appointment terminated director david lindsay

View PDF (1 pages)

25/11/2008

Appointment terminate, director joel plasco logged form

View PDF (1 pages)

18/11/2008

Director appointed mark finlay brown

View PDF (2 pages)

17/11/2008

Appointment terminated director angus kerr

View PDF (1 pages)

28/10/2008

Appointment terminated director joel plasco

View PDF (1 pages)

07/10/2008

Director appointed angus jeremy kerr

View PDF (2 pages)

04/07/2008

Duplicate mortgage certificatecharge no:11

View PDF (0 pages)

18/06/2008

Duplicate mortgage certificatecharge no:11

View PDF (0 pages)

13/06/2008

Return made up to 01/06/08; full list of members

View PDF (6 pages)

12/06/2008

Director's change of particulars / joel plasco / 20/12/2007

View PDF (1 pages)

12/06/2008

Registered office changed on 12/06/2008 from, 9TH floor, 88 wood street, london, EC2V 7QR

View PDF (1 pages)

29/04/2008

Particulars of a mortgage or charge / charge no: 11

View PDF (3 pages)

31/03/2008

Full accounts made up to 2007-12-31

View PDF (31 pages)

21/02/2008

New director appointed

View PDF (2 pages)

13/12/2007

Secretary resigned

View PDF (1 pages)

13/12/2007

New secretary appointed

View PDF (1 pages)

13/11/2007

Director resigned

View PDF (1 pages)

30/10/2007

Declaration of mortgage charge released/ceased

View PDF (3 pages)

30/10/2007

Particulars of mortgage/charge

View PDF (5 pages)

23/09/2007

Director resigned

View PDF (1 pages)

06/08/2007

Full accounts made up to 2006-12-31

View PDF (31 pages)

24/07/2007

Return made up to 01/06/07; full list of members

View PDF (3 pages)

26/06/2007

New director appointed

View PDF (2 pages)

20/06/2007

Director resigned

View PDF (1 pages)

20/06/2007

Secretary resigned

View PDF (1 pages)

20/06/2007

New director appointed

View PDF (8 pages)

20/06/2007

Director resigned

View PDF (1 pages)

20/06/2007

New secretary appointed

View PDF (2 pages)

20/06/2007

Director's particulars changed

View PDF (1 pages)

20/02/2007

Resolutions

View PDF (0 pages)

20/02/2007

Resolutions

View PDF (0 pages)

20/02/2007

Resolutions

View PDF (2 pages)

23/01/2007

Ad 15/12/06--------- £ si 20000000@1=20000000 £ ic 20820225/40820225

View PDF (2 pages)

23/01/2007

Nc inc already adjusted 15/12/06

View PDF (2 pages)

23/01/2007

Resolutions

View PDF (0 pages)

23/01/2007

Resolutions

View PDF (0 pages)

23/01/2007

Resolutions

View PDF (2 pages)

10/01/2007

Statement of affairs

View PDF (5 pages)

10/01/2007

Ad 11/12/06--------- £ si 1@1=1 £ ic 20820224/20820225

View PDF (2 pages)

21/11/2006

Memorandum and Articles of Association

View PDF (9 pages)

20/10/2006

Certificate of change of name

View PDF (2 pages)

08/08/2006

Director resigned

View PDF (1 pages)

12/07/2006

Director resigned

View PDF (1 pages)

12/07/2006

New director appointed

View PDF (3 pages)

28/06/2006

New director appointed

View PDF (2 pages)

19/06/2006

Return made up to 01/06/06; full list of members

View PDF (4 pages)

16/06/2006

New director appointed

View PDF (3 pages)

16/06/2006

New director appointed

View PDF (2 pages)

16/06/2006

New director appointed

View PDF (2 pages)

16/06/2006

New director appointed

View PDF (2 pages)

30/05/2006

Director resigned

View PDF (1 pages)

21/03/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

23/01/2006

Director resigned

View PDF (1 pages)

02/11/2005

Director resigned

View PDF (1 pages)

14/09/2005

Return made up to 01/06/05; full list of members

View PDF (11 pages)

13/05/2005

Director resigned

View PDF (1 pages)

15/04/2005

Full accounts made up to 2004-12-31

View PDF (22 pages)

28/02/2005

Director resigned

View PDF (1 pages)

12/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/02/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/12/2004

Director resigned

View PDF (1 pages)

13/12/2004

New director appointed

View PDF (2 pages)

04/11/2004

New director appointed

View PDF (2 pages)

01/11/2004

New director appointed

View PDF (2 pages)

25/10/2004

New director appointed

View PDF (3 pages)

21/10/2004

New director appointed

View PDF (2 pages)

21/10/2004

New director appointed

View PDF (2 pages)

21/10/2004

New director appointed

View PDF (2 pages)

21/10/2004

New director appointed

View PDF (2 pages)

21/10/2004

New director appointed

View PDF (2 pages)

14/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/08/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/06/2004

Return made up to 01/06/04; no change of members

View PDF (7 pages)

19/04/2004

Full accounts made up to 2003-12-31

View PDF (23 pages)

07/04/2004

Particulars of mortgage/charge

View PDF (5 pages)

11/03/2004

Particulars of mortgage/charge

View PDF (5 pages)

06/08/2003

Particulars of mortgage/charge

View PDF (5 pages)

08/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/06/2003

Return made up to 01/06/03; no change of members

View PDF (7 pages)

06/04/2003

Group of companies' accounts made up to 2002-12-31

View PDF (29 pages)

02/04/2003

Director resigned

View PDF (1 pages)

21/06/2002

Return made up to 01/06/02; full list of members

View PDF (14 pages)

03/04/2002

Group of companies' accounts made up to 2001-12-31

View PDF (27 pages)

17/01/2002

Director's particulars changed

View PDF (1 pages)

15/01/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/01/2002

Resolutions

View PDF (11 pages)

09/01/2002

Conso recon 21/12/01

View PDF (1 pages)

09/01/2002

Ad 20/12/01--------- £ si [email protected] £ ic 20569116/20569116

View PDF (2 pages)

09/01/2002

Nc inc already adjusted 20/12/01

View PDF (1 pages)

09/01/2002

Resolutions

View PDF (1 pages)

25/09/2001

Director resigned

View PDF (1 pages)

25/09/2001

Ad 31/08/01--------- £ si [email protected]=3108 £ ic 20566008/20569116

View PDF (4 pages)

10/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/06/2001

Full group accounts made up to 2000-12-31

View PDF (29 pages)

18/06/2001

Return made up to 01/06/01; full list of members

View PDF (7 pages)

10/05/2001

Registered office changed on 10/05/01 from:\21 new street, bishopsgate, london, EC2M 4HR

View PDF (1 pages)

17/01/2001

Secretary resigned

View PDF (1 pages)

17/01/2001

New secretary appointed

View PDF (2 pages)

17/08/2000

New director appointed

View PDF (2 pages)

03/08/2000

Return made up to 01/06/00; full list of members

View PDF (8 pages)

01/08/2000

Resolutions

View PDF (21 pages)

21/06/2000

Ad 26/05/00--------- £ si [email protected]= 17000000 £ ic 3541008/20541008

View PDF (2 pages)

21/06/2000

Resolutions

View PDF (0 pages)

21/06/2000

Resolutions

View PDF (0 pages)

21/06/2000

Resolutions

View PDF (1 pages)

21/06/2000

£ nc 3849012/20849012 26/05/00

View PDF (1 pages)

19/06/2000

Auditor's resignation

View PDF (3 pages)

19/06/2000

New secretary appointed

View PDF (2 pages)

15/06/2000

New director appointed

View PDF (2 pages)

09/06/2000

Particulars of mortgage/charge

View PDF (9 pages)

09/06/2000

Particulars of mortgage/charge

View PDF (6 pages)

09/06/2000

Particulars of mortgage/charge

View PDF (7 pages)

06/06/2000

Secretary resigned

View PDF (1 pages)

06/06/2000

Director resigned

View PDF (1 pages)

06/06/2000

Director resigned

View PDF (1 pages)

06/06/2000

Director resigned

View PDF (1 pages)

15/05/2000

Secretary's particulars changed

View PDF (1 pages)

05/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/03/2000

Director resigned

View PDF (1 pages)

21/03/2000

Full group accounts made up to 1999-12-31

View PDF (17 pages)

25/01/2000

Director's particulars changed

View PDF (1 pages)

25/01/2000

Director's particulars changed

View PDF (1 pages)

05/12/1999

New director appointed

View PDF (3 pages)

15/10/1999

£ ic 3566008/3541008 08/10/99 £ sr [email protected]=25000

View PDF (1 pages)

25/08/1999

Particulars of mortgage/charge

View PDF (4 pages)

21/07/1999

Director resigned

View PDF (1 pages)

05/07/1999

Return made up to 01/06/99; full list of members

View PDF (16 pages)

05/07/1999

Director resigned

View PDF (1 pages)

07/04/1999

Full group accounts made up to 1998-12-31

View PDF (17 pages)

03/04/1999

New director appointed

View PDF (2 pages)

09/03/1999

New director appointed

View PDF (3 pages)

27/01/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/01/1999

New director appointed

View PDF (3 pages)

14/01/1999

Director resigned

View PDF (1 pages)

22/10/1998

Ad 01/09/98--------- £ si [email protected]=566008 £ ic 3000000/3566008

View PDF (4 pages)

22/10/1998

Resolutions

View PDF (21 pages)

22/10/1998

Resolutions

View PDF (1 pages)

22/10/1998

Conve 01/09/98

View PDF (1 pages)

12/10/1998

New director appointed

View PDF (2 pages)

12/10/1998

Director resigned

View PDF (1 pages)

08/07/1998

Return made up to 01/06/98; no change of members

View PDF (13 pages)

03/07/1998

Memorandum and Articles of Association

View PDF (20 pages)

03/07/1998

Resolutions

View PDF (2 pages)

03/07/1998

Resolutions

View PDF (9 pages)

03/07/1998

Resolutions

View PDF (2 pages)

03/07/1998

Resolutions

View PDF (2 pages)

03/07/1998

£ nc 3809269/3849012 15/05/98

View PDF (1 pages)

08/04/1998

Full group accounts made up to 1997-12-31

View PDF (17 pages)

02/11/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

01/08/1997

Memorandum and Articles of Association

View PDF (21 pages)

01/08/1997

Resolutions

View PDF (9 pages)

01/08/1997

Resolutions

View PDF (9 pages)

01/08/1997

Resolutions

View PDF (2 pages)

01/08/1997

Resolutions

View PDF (9 pages)

01/08/1997

Nc inc already adjusted 30/01/97

View PDF (1 pages)

31/07/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/06/1997

Return made up to 01/06/97; no change of members

View PDF (13 pages)

14/11/1996

Particulars of mortgage/charge

View PDF (7 pages)

01/11/1996

Certificate of cancellation of share premium account

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01/11/1996

Court order

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02/10/1996

Resolutions

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01/10/1996

Full group accounts made up to 1995-12-31

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12/08/1996

Auditor's resignation

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12/08/1996

New director appointed

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12/08/1996

New director appointed

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12/08/1996

New director appointed

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17/07/1996

Nc inc already adjusted 01/03/96

View PDF (8 pages)

15/07/1996

Ad 01/03/96--------- £ si [email protected] £ si 2300000@1

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15/07/1996

Resolutions

View PDF (21 pages)

15/07/1996

Resolutions

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15/07/1996

Resolutions

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15/07/1996

Resolutions

View PDF (21 pages)

15/07/1996

S-div 01/03/96

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15/07/1996

Return made up to 01/06/96; full list of members

View PDF (10 pages)

22/03/1996

Particulars of mortgage/charge

View PDF (5 pages)

14/03/1996

New director appointed

View PDF (2 pages)

14/03/1996

New director appointed

View PDF (2 pages)

21/02/1996

Director resigned

View PDF (2 pages)

21/02/1996

New director appointed

View PDF (1 pages)

12/02/1996

Director resigned

View PDF (1 pages)

06/02/1996

Certificate of change of name

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17/07/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

06/07/1995

Return made up to 01/06/95; no change of members

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01/01/1995

A selection of documents registered before 1 January 1995

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05/11/1994

Director resigned

View PDF (2 pages)

21/07/1994

Full accounts made up to 1993-12-31

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20/06/1994

Return made up to 01/06/94; no change of members

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20/06/1994

Secretary resigned;new secretary appointed

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08/11/1993

Full accounts made up to 1992-12-31

View PDF (10 pages)

14/07/1993

Return made up to 01/06/93; full list of members

View PDF (7 pages)

24/08/1992

Full accounts made up to 1991-12-31

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14/07/1992

Return made up to 01/06/92; full list of members

View PDF (8 pages)

04/01/1992

Resolutions

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04/01/1992

Resolutions

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04/01/1992

Resolutions

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01/11/1991

Full accounts made up to 1990-12-31

View PDF (7 pages)

01/11/1991

Return made up to 01/06/91; full list of members

View PDF (9 pages)

26/09/1991

Director resigned;new director appointed

View PDF (2 pages)

26/09/1991

Director resigned

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07/03/1991

Director resigned

View PDF (3 pages)

06/03/1991

New director appointed

View PDF (2 pages)

03/01/1991

Certificate of change of name

View PDF (2 pages)

18/12/1990

Registered office changed on 18/12/90 from:\206 derby road, nottingham, NG7 1NQ

View PDF (1 pages)

28/08/1990

Return made up to 01/06/90; full list of members

View PDF (7 pages)

23/08/1990

Full accounts made up to 1989-12-31

View PDF (7 pages)

13/08/1990

Resolutions

View PDF (1 pages)

05/09/1989

Full accounts made up to 1988-12-31

View PDF (7 pages)

05/09/1989

Return made up to 16/05/89; full list of members

View PDF (8 pages)

27/09/1988

Director resigned

View PDF (2 pages)

16/08/1988

Full accounts made up to 1987-12-31

View PDF (7 pages)

16/08/1988

Return made up to 16/05/88; full list of members

View PDF (9 pages)

28/07/1987

Full accounts made up to 1986-12-31

View PDF (7 pages)

28/07/1987

Return made up to 05/05/87; full list of members

View PDF (10 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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06/08/1986

Full accounts made up to 1985-12-31

View PDF (9 pages)

06/08/1986

Return made up to 11/04/86; full list of members

View PDF (8 pages)

22/12/1983

Memorandum and Articles of Association

View PDF (14 pages)

30/11/1983

Miscellaneous

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30/11/1983

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/03/2025

Next confirmation date

25/09/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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
Brown, Mark Finlay	Director	21/10/2008 - 05/09/2012	30
Kerr, Angus Jeremy	Director	01/09/2008 - 13/11/2008	10
Kiernan, Peter Anthony	Director	04/02/2014 - 02/04/2015	12
Radhakrishnan, Kripa	Director	08/10/2004 - 25/11/2008	8
Lindsay, David	Director	27/04/2007 - 18/11/2008	57

Persons with Significant Control

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Description

About CANACCORD GENUITY LIMITED

CANACCORD GENUITY LIMITED is an(a) Active company incorporated on 30/11/1983 with the registered office located at 88 Wood Street 10th Floor, London EC2V 7QR. There are currently 6 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 LIMITED?

CANACCORD GENUITY LIMITED is currently Active. It was registered on 30/11/1983 .

Where is CANACCORD GENUITY LIMITED located?

CANACCORD GENUITY LIMITED is registered at 88 Wood Street 10th Floor, London EC2V 7QR.

What does CANACCORD GENUITY LIMITED do?

CANACCORD GENUITY LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CANACCORD GENUITY LIMITED?

The latest filing was on 12/12/2025: Full accounts made up to 2025-03-31.