CANACCORD GENUITY WEALTH GROUP LIMITED

Key Data

Status

Active

Company No.

05346642

Incorporation date

28/01/2005

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2005)

09/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

03/02/2026

Appointment of Mr Peter Graham Hall as a director on 2026-01-29

View PDF (2 pages)

12/12/2025

Full accounts made up to 2025-03-31

View PDF (20 pages)

29/10/2025

Termination of appointment of Donald Duncan Macfayden as a director on 2025-10-29

View PDF (1 pages)

20/08/2025

Director's details changed for Donald Duncan Macfayden on 2025-07-29

View PDF (2 pages)

11/04/2025

Appointment of Ms Nadine Ahn as a director on 2025-04-01

View PDF (2 pages)

06/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

20/12/2024

Full accounts made up to 2024-03-31

View PDF (19 pages)

20/11/2024

Second filing for the appointment of Mr Donald Duncan Macfayden as a director

View PDF (3 pages)

06/02/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

29/12/2023

Full accounts made up to 2023-03-31

View PDF (20 pages)

06/02/2023

Confirmation statement made on 2023-02-06 with updates

View PDF (4 pages)

12/12/2022

Full accounts made up to 2022-03-31

View PDF (19 pages)

05/12/2022

Director's details changed for Mr Donald Duncan Macfayden on 2022-11-21

View PDF (2 pages)

06/10/2022

Statement of capital following an allotment of shares on 2022-09-28

View PDF (3 pages)

30/06/2022

Statement of capital following an allotment of shares on 2022-06-29

View PDF (3 pages)

01/06/2022

Statement of capital following an allotment of shares on 2022-05-31

View PDF (3 pages)

01/03/2022

Registered office address changed from 41 Lothbury London EC2R 7AE to 88 Wood Street London EC2V 7QR on 2022-03-01

View PDF (1 pages)

17/02/2022

Confirmation statement made on 2022-02-06 with updates

View PDF (4 pages)

02/12/2021

Full accounts made up to 2021-03-31

View PDF (19 pages)

05/10/2021

Statement of capital following an allotment of shares on 2021-10-01

View PDF (3 pages)

01/06/2021

Director's details changed for Mr Donald Duncan Macfayden on 2021-06-01

View PDF (2 pages)

02/03/2021

Full accounts made up to 2020-03-31

View PDF (20 pages)

10/02/2021

Confirmation statement made on 2021-02-06 with no updates

View PDF (3 pages)

18/12/2020

Director's details changed for Mrs Jill Patricia Mcaleenan on 2015-06-18

View PDF (2 pages)

01/10/2020

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

View PDF (1 pages)

20/02/2020

Confirmation statement made on 2020-02-06 with updates

View PDF (4 pages)

19/12/2019

Full accounts made up to 2019-03-31

View PDF (20 pages)

05/12/2019

Statement of capital following an allotment of shares on 2019-11-27

View PDF (3 pages)

25/10/2019

Termination of appointment of Alexis Marc Joel Louis De Rosnay as a director on 2019-10-23

View PDF (1 pages)

04/10/2019

Statement of capital following an allotment of shares on 2019-09-30

View PDF (3 pages)

17/04/2019

Statement of capital following an allotment of shares on 2019-04-01

View PDF (3 pages)

26/03/2019

Statement by Directors

View PDF (5 pages)

26/03/2019

Statement of capital on 2019-03-26

View PDF (3 pages)

26/03/2019

Solvency Statement dated 18/03/19

View PDF (5 pages)

26/03/2019

Resolutions

View PDF (2 pages)

14/02/2019

Notification of Canaccord Genuity Wealth Group Holdings (Jersey) Limited as a person with significant control on 2017-09-14

View PDF (2 pages)

14/02/2019

Withdrawal of a person with significant control statement on 2019-02-14

View PDF (2 pages)

06/02/2019

Confirmation statement made on 2019-02-06 with updates

View PDF (4 pages)

22/12/2018

Full accounts made up to 2018-03-31

View PDF (19 pages)

23/04/2018

Confirmation statement made on 2018-04-09 with updates

View PDF (5 pages)

27/09/2017

Sub-division of shares on 2017-09-14

View PDF (7 pages)

27/09/2017

Change of share class name or designation

View PDF (2 pages)

25/09/2017

Consolidation of shares on 2017-09-14

View PDF (7 pages)

22/09/2017

Resolutions

View PDF (10 pages)

12/09/2017

Full accounts made up to 2017-03-31

View PDF (18 pages)

26/06/2017

Appointment of Mr Donald Duncan Macfayden as a director on 2017-06-19

View PDF (3 pages)

02/05/2017

Confirmation statement made on 2017-04-09 with updates

View PDF (7 pages)

20/02/2017

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

View PDF (1 pages)

07/12/2016

Full accounts made up to 2016-03-31

View PDF (18 pages)

18/04/2016

Annual return made up to 2016-04-09 with full list of shareholders

View PDF (7 pages)

23/12/2015

Full accounts made up to 2015-03-31

View PDF (18 pages)

04/08/2015

Termination of appointment of Darren Ellis as a director on 2015-07-28

View PDF (1 pages)

07/05/2015

Annual return made up to 2015-04-09 with full list of shareholders

View PDF (10 pages)

13/04/2015

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

View PDF (1 pages)

03/02/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (11 pages)

09/01/2015

Full accounts made up to 2014-03-31

View PDF (18 pages)

31/07/2014

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

View PDF (2 pages)

12/06/2014

Appointment of Mr David Esfandi as a director

View PDF (2 pages)

28/04/2014

Statement of capital following an allotment of shares on 2014-04-25

View PDF (4 pages)

01/04/2014

Termination of appointment of Adrian Warne as a director

View PDF (1 pages)

24/02/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (11 pages)

04/02/2014

Appointment of Bradley William Kotush as a director

View PDF (3 pages)

09/01/2014

Appointment of Mrs Jill Patricia Mcaleenan as a director

View PDF (2 pages)

30/12/2013

Full accounts made up to 2013-03-31

View PDF (19 pages)

09/10/2013

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

View PDF (3 pages)

30/04/2013

Certificate of change of name

View PDF (3 pages)

30/04/2013

Change of name notice

View PDF (2 pages)

22/04/2013

Statement of capital following an allotment of shares on 2013-02-01

View PDF (4 pages)

25/02/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (13 pages)

25/02/2013

Director's details changed for Mr Stephen Leigh Massey on 2012-10-16

View PDF (2 pages)

18/02/2013

Resolutions

View PDF (7 pages)

18/02/2013

Resolutions

View PDF (4 pages)

18/02/2013

Statement of capital following an allotment of shares on 2013-01-30

View PDF (5 pages)

17/01/2013

Appointment of Mr Adrian Charles Warne as a director

View PDF (3 pages)

21/12/2012

Group of companies' accounts made up to 2012-04-30

View PDF (37 pages)

21/11/2012

Appointment of Paul Reynolds as a director

View PDF (3 pages)

16/11/2012

Appointment of Mr Darren Ellis as a director

View PDF (3 pages)

05/11/2012

Appointment of Neil Michael Darke as a director

View PDF (3 pages)

05/11/2012

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

View PDF (3 pages)

05/11/2012

Appointment of Terrence Lyons as a director

View PDF (3 pages)

29/10/2012

Particulars of variation of rights attached to shares

View PDF (3 pages)

29/10/2012

Current accounting period shortened from 2013-04-30 to 2013-03-31

View PDF (3 pages)

15/10/2012

Resolutions

View PDF (22 pages)

11/10/2012

Resolutions

View PDF (1 pages)

11/10/2012

Resolutions

View PDF (3 pages)

11/10/2012

Resolutions

View PDF (1 pages)

11/10/2012

Resolutions

View PDF (4 pages)

11/10/2012

Registered office address changed from , 120 Old Broad Street, London, EC2N 1AR, England on 2012-10-11

View PDF (2 pages)

11/10/2012

Termination of appointment of Jill Mcaleenan as a secretary

View PDF (2 pages)

11/10/2012

Termination of appointment of Richard Harrington as a director

View PDF (2 pages)

11/10/2012

Termination of appointment of Mark Futter as a director

View PDF (2 pages)

11/10/2012

Termination of appointment of Patrick Johnson as a director

View PDF (2 pages)

11/10/2012

Termination of appointment of Jill Mcaleenan as a director

View PDF (2 pages)

11/10/2012

Miscellaneous

View PDF (2 pages)

09/10/2012

Miscellaneous

View PDF (2 pages)

08/10/2012

Resolutions

View PDF (10 pages)

08/10/2012

Resolutions

View PDF (5 pages)

08/10/2012

Particulars of variation of rights attached to shares

View PDF (2 pages)

02/10/2012

Certificate of change of name

View PDF (5 pages)

02/10/2012

Change of name notice

View PDF (2 pages)

25/07/2012

Registered office address changed from , Moorgate Hall 155 Moorgate, London, EC2M 6XB on 2012-07-25

View PDF (1 pages)

08/03/2012

Change of share class name or designation

View PDF (2 pages)

08/03/2012

Change of share class name or designation

View PDF (2 pages)

08/03/2012

Consolidation and sub-division of shares on 2012-02-14

View PDF (11 pages)

08/03/2012

Resolutions

View PDF (35 pages)

27/02/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (10 pages)

02/02/2012

Group of companies' accounts made up to 2011-04-30

View PDF (36 pages)

04/10/2011

Cancellation of shares. Statement of capital on 2011-10-04

View PDF (4 pages)

04/10/2011

Purchase of own shares.

View PDF (3 pages)

31/08/2011

Termination of appointment of David Bearman as a director

View PDF (1 pages)

12/05/2011

Termination of appointment of Michael Zamkow as a director

View PDF (1 pages)

15/02/2011

Annual return made up to 2011-01-28. List of shareholders has changed

View PDF (23 pages)

09/02/2011

Director's details changed for Patrick John Philip Johnson on 2011-02-03

View PDF (3 pages)

02/02/2011

Appointment of Jill Patricia Mcaleenan as a director

View PDF (3 pages)

01/02/2011

Resolutions

View PDF (28 pages)

01/02/2011

Statement of company's objects

View PDF (2 pages)

31/01/2011

Group of companies' accounts made up to 2010-04-30

View PDF (36 pages)

19/02/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (24 pages)

15/02/2010

Termination of appointment of John Gulliver as a secretary

View PDF (2 pages)

15/02/2010

Appointment of Jill Patricia Mcaleenan as a secretary

View PDF (3 pages)

02/02/2010

Group of companies' accounts made up to 2009-04-30

View PDF (38 pages)

31/12/2009

Resolutions

View PDF (21 pages)

08/05/2009

Ad 30/04/09\gbp si 6467@1=6467\gbp ic 817094/823561\

View PDF (3 pages)

24/04/2009

Return made up to 28/01/09; change of members

View PDF (10 pages)

25/03/2009

Director appointed michael jay zamkow

View PDF (2 pages)

03/03/2009

Group of companies' accounts made up to 2008-04-30

View PDF (28 pages)

06/03/2008

Return made up to 28/01/08; full list of members

View PDF (11 pages)

29/12/2007

Director's particulars changed

View PDF (1 pages)

18/12/2007

Group of companies' accounts made up to 2007-04-30

View PDF (25 pages)

30/11/2007

Ad 20/11/07-30/11/07 £ si 4537@1=4537 £ ic 812557/817094

View PDF (3 pages)

20/09/2007

Memorandum and Articles of Association

View PDF (20 pages)

20/09/2007

Resolutions

View PDF (2 pages)

20/09/2007

Resolutions

View PDF (2 pages)

20/09/2007

Resolutions

View PDF (2 pages)

16/05/2007

Registered office changed on 16/05/07 from: 5TH floor, 11 old jewry, london, EC2R 8DU

View PDF (1 pages)

15/03/2007

Return made up to 28/01/07; change of members

View PDF (13 pages)

19/02/2007

Ad 10/10/06--------- £ si 9750@1=9750 £ ic 802807/812557

View PDF (2 pages)

15/02/2007

Ad 06/09/06--------- £ si 23383@1=23383 £ ic 779424/802807

View PDF (2 pages)

07/12/2006

Group of companies' accounts made up to 2006-04-30

View PDF (23 pages)

31/03/2006

Return made up to 28/01/06; full list of members

View PDF (24 pages)

31/03/2006

Director's particulars changed

View PDF (1 pages)

11/10/2005

Statement of affairs

View PDF (43 pages)

11/10/2005

Ad 31/08/05-09/09/05 £ si 35073@1=35073 £ ic 744351/779424

View PDF (2 pages)

17/08/2005

New director appointed

View PDF (2 pages)

03/08/2005

New director appointed

View PDF (4 pages)

07/06/2005

Certificate of change of name

View PDF (2 pages)

25/05/2005

Statement of affairs

View PDF (21 pages)

25/05/2005

Ad 17/05/05--------- £ si 744350@1=744350 £ ic 1/744351

View PDF (7 pages)

24/05/2005

Accounting reference date extended from 31/01/06 to 30/04/06

View PDF (1 pages)

24/05/2005

Nc inc already adjusted 16/05/05

View PDF (1 pages)

24/05/2005

Resolutions

View PDF (0 pages)

24/05/2005

Resolutions

View PDF (0 pages)

24/05/2005

Resolutions

View PDF (20 pages)

28/02/2005

New director appointed

View PDF (2 pages)

24/02/2005

Secretary resigned

View PDF (1 pages)

24/02/2005

Director resigned

View PDF (1 pages)

24/02/2005

New director appointed

View PDF (2 pages)

24/02/2005

New secretary appointed

View PDF (1 pages)

24/02/2005

New director appointed

View PDF (2 pages)

28/01/2005

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

31/03/2025

Next confirmation date

06/02/2027

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

See more events →

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
Bearman, David Laurence	Director	28/01/2005 - 12/08/2011	51
Massey, Stephen Leigh	Director	28/01/2005 - Present	37
De Rosnay, Alexis Marc Joel Louis	Director	16/10/2012 - 23/10/2019	12
Lyons, Terrence Allan	Director	16/10/2012 - 30/09/2020	11
SDG SECRETARIES LIMITED	Nominee Secretary	28/01/2005 - 28/01/2005	4073

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CANACCORD GENUITY WEALTH GROUP LIMITED

CANACCORD GENUITY WEALTH GROUP LIMITED is an(a) Active company incorporated on 28/01/2005 with the registered office located at 88 Wood Street, London EC2V 7QR. There are currently 5 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 WEALTH GROUP LIMITED?

CANACCORD GENUITY WEALTH GROUP LIMITED is currently Active. It was registered on 28/01/2005 .

Where is CANACCORD GENUITY WEALTH GROUP LIMITED located?

CANACCORD GENUITY WEALTH GROUP LIMITED is registered at 88 Wood Street, London EC2V 7QR.

What does CANACCORD GENUITY WEALTH GROUP LIMITED do?

CANACCORD GENUITY WEALTH GROUP LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for CANACCORD GENUITY WEALTH GROUP LIMITED?

The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-06 with no updates.