Active
Company Information for CANACCORD GENUITY WEALTH LIMITED
88 WOOD STREET, LONDON, EC2V 7QR,
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Company Registration Number
03739694
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
CANACCORD GENUITY WEALTH LIMITED | ||||||
Legal Registered Office | ||||||
88 WOOD STREET LONDON EC2V 7QR Other companies in EC2R | ||||||
Previous Names | ||||||
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Company Number | 03739694 | |
---|---|---|
Company ID Number | 03739694 | |
Date formed | 1999-03-24 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/03/2016 | |
Return next due | 21/04/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-06 20:53:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CANACCORD GENUITY WEALTH GROUP LIMITED | 88 WOOD STREET LONDON EC2V 7QR | Active | Company formed on the 2005-01-28 | |
CANACCORD GENUITY WEALTH MANAGEMENT | Prince Edward Island | Unknown | Company formed on the 2013-05-13 | |
CANACCORD GENUITY WEALTH GROUP HOLDINGS LTD | British Columbia | Active | Company formed on the 2016-12-01 | |
CANACCORD GENUITY WEALTH GROUP HOLDINGS (JERSEY) LIMITED | 37 THE ESPLANADE ST HELIER JE4 0XD | Active | Company formed on the 2017-06-29 | |
CANACCORD GENUITY WEALTH (INTERNATIONAL) LIMITED (SINGAPORE BRANCH) | RAFFLES PLACE Singapore 048623 | Active | Company formed on the 2018-07-24 |
Officer | Role | Date Appointed |
---|---|---|
DANIEL JOSEPH DAVIAU |
||
ALEXIS MARC JOEL LOUIS DE ROSNAY |
||
DAVID ESFANDI |
||
TERRENCE ALLAN LYONS |
||
DONALD DUNCAN MACFAYDEN |
||
STEPHEN LEIGH MASSEY |
||
JILL PATRICIA MCALEENAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRADLEY WILLIAM KOTUSH |
Director | ||
DARREN ELLIS |
Director | ||
NEIL MICHAEL DARKE |
Director | ||
JOHN RICHARD GULLIVER |
Director | ||
JILL MCALEENAN |
Company Secretary | ||
MARK STEVEN FUTTER |
Director | ||
RICHARD IRWIN HARRINGTON |
Director | ||
PATRICK JOHN PHILIP JOHNSON |
Director | ||
JILL PATRICIA MCALEENAN |
Director | ||
DAVID LAURENCE BEARMAN |
Director | ||
BRUCE DOUGLAS HAYDEN FROUD |
Director | ||
CURTIS MALCOLM CHILDS |
Director | ||
JOHN RICHARD GULLIVER |
Company Secretary | ||
GILAD DAVID HAYEEM |
Director | ||
RICHARD PHILIP BERNSTEIN |
Director | ||
ROGER BENJAMIN NAGIOFF |
Director | ||
MICHAEL STEPHEN MURPHY |
Director | ||
ANDREW MANN |
Director | ||
DAVID MICHAEL GASKEN |
Director | ||
PHILIP FOTHERINGHAM |
Company Secretary | ||
PHILIP FOTHERINGHAM |
Director | ||
ADRIAN MARTIN MCGRATH |
Director | ||
DAVID MARK KYTE |
Director | ||
PANTELIS KOKKALIS |
Director | ||
ADRIAN MARTIN MCGRATH |
Director | ||
ADRIAN MARTIN MCGRATH |
Company Secretary | ||
ANTONY JON LAIKER |
Director | ||
SEVERNSIDE SECRETARIAL LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CANACCORD GENUITY WEALTH GROUP LIMITED | Director | 2012-10-16 | CURRENT | 2005-01-28 | Active | |
CANACCORD GENUITY LIMITED | Director | 2012-09-06 | CURRENT | 1983-11-30 | Active | |
CANACCORD GENUITY HAWKPOINT LIMITED | Director | 2012-09-06 | CURRENT | 1999-11-08 | Active | |
CANACCORD GENUITY FINANCIAL PLANNING LIMITED | Director | 2014-05-28 | CURRENT | 1992-11-05 | Active | |
CANACCORD GENUITY WEALTH GROUP LIMITED | Director | 2014-05-28 | CURRENT | 2005-01-28 | Active | |
CGWL NOMINEES LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
CGWL FD NOMINEES LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
CANACCORD GENUITY ASSET MANAGEMENT LIMITED | Director | 2017-09-18 | CURRENT | 1996-01-16 | Active | |
CANACCORD GENUITY WEALTH GROUP LIMITED | Director | 2012-10-16 | CURRENT | 2005-01-28 | Active | |
CANACCORD GENUITY LIMITED | Director | 2012-03-30 | CURRENT | 1983-11-30 | Active | |
EACOM TIMBER CORPORATION | Director | 2011-03-10 | CURRENT | 2011-01-18 | Converted / Closed | |
CANACCORD GENUITY SECURITIES LIMITED | Director | 2008-09-03 | CURRENT | 1993-04-28 | Dissolved 2016-02-02 | |
CANACCORD GENUITY WEALTH GROUP HOLDINGS (JERSEY) LIMITED | Director | 2017-11-30 | CURRENT | 2017-06-29 | Active | |
CANACCORD GENUITY ASSET MANAGEMENT LIMITED | Director | 2017-09-18 | CURRENT | 1996-01-16 | Active | |
ESW HOLDINGS LIMITED | Director | 2017-05-19 | CURRENT | 2017-04-03 | Active | |
DALTON CAPITAL (HOLDINGS) LIMITED | Director | 2016-10-14 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
CGWL NOMINEES LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
CGWL FD NOMINEES LIMITED | Director | 2014-05-27 | CURRENT | 2014-05-27 | Active | |
CANACCORD GENUITY INVESTMENT MANAGEMENT LTD | Director | 2013-01-03 | CURRENT | 2002-07-10 | Dissolved 2015-04-07 | |
CANACCORD GENUITY FINANCIAL PLANNING LIMITED | Director | 2013-01-03 | CURRENT | 1992-11-05 | Active | |
CONSERVATIVE FRIENDS OF ISRAEL LIMITED | Director | 2012-06-21 | CURRENT | 2012-06-21 | Active | |
EDEN EMPLOYEE SHAREHOLDINGS LIMITED | Director | 2012-02-02 | CURRENT | 2012-02-02 | Dissolved 2015-04-07 | |
EDEN ASSET MANAGEMENT LIMITED | Director | 2009-02-26 | CURRENT | 2000-07-11 | Dissolved 2015-04-07 | |
EDEN GROUP (NOMINEES) LIMITED | Director | 2008-08-05 | CURRENT | 1998-05-21 | Dissolved 2015-04-07 | |
CANACCORD GENUITY FINANCIAL ADVISORS LIMITED | Director | 2005-08-02 | CURRENT | 2005-08-02 | Dissolved 2015-04-07 | |
CANACCORD GENUITY WEALTH GROUP LIMITED | Director | 2005-01-28 | CURRENT | 2005-01-28 | Active | |
SLM MANAGEMENT LIMITED | Director | 2003-04-23 | CURRENT | 2003-04-23 | Active | |
VILLAGE GREEN LIMITED | Director | 1993-01-26 | CURRENT | 1984-06-11 | Active | |
HARVINGTON PROPERTIES LIMITED | Director | 1991-02-27 | CURRENT | 1986-10-30 | Active | |
CANACCORD GENUITY FINANCIAL PLANNING LIMITED | Director | 2014-01-01 | CURRENT | 1992-11-05 | Active | |
CANACCORD GENUITY WEALTH GROUP LIMITED | Director | 2014-01-01 | CURRENT | 2005-01-28 | Active | |
J.M. INTERIM SOLUTIONS LIMITED | Director | 2006-03-22 | CURRENT | 2006-03-22 | Dissolved 2013-09-25 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 24/03/24, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
01/04/23 STATEMENT OF CAPITAL GBP 200127440 | ||
CONFIRMATION STATEMENT MADE ON 24/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR SALLY JENNIFER JOAN TENNANT | ||
APPOINTMENT TERMINATED, DIRECTOR SALLY JENNIFER JOAN TENNANT | ||
PSC05 | Change of details for Canaccord Genuity Wealth Group Limited as a person with significant control on 2022-03-01 | |
CH01 | Director's details changed for Mr Donald Duncan Macfayden on 2022-11-21 | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/22 FROM 41 Lothbury London EC2R 7AE | |
SH01 | 01/10/21 STATEMENT OF CAPITAL GBP 131151374 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
AP01 | DIRECTOR APPOINTED MRS SALLY JENNIFER JOAN TENNANT | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Jill Patricia Mcaleenan on 2015-06-18 | |
RP04AP01 | Second filing of director appointment of Mr Donald Duncan Macfayden | |
ANNOTATION | Annotation | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE ALLAN LYONS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES | |
SH01 | 27/11/19 STATEMENT OF CAPITAL GBP 77151374 | |
AP01 | DIRECTOR APPOINTED MR WAYNE MARTEL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
SH01 | 30/09/19 STATEMENT OF CAPITAL GBP 53459653 | |
AP01 | DIRECTOR APPOINTED MR PETER GRAHAM HALL | |
RP04SH01 | Second filing of capital allotment of shares GBP99,358,027 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS MARC JOEL LOUIS DE ROSNAY | |
SH01 | 01/04/19 STATEMENT OF CAPITAL GBP 30758027 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/19, WITH UPDATES | |
SH20 | Statement by Directors | |
SH19 | Statement of capital on 2019-04-08 GBP 30,758,027.00 | |
CAP-SS | Solvency Statement dated 08/04/19 | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR DONALD DUNCAN MACFAYDEN | |
LATEST SOC | 27/03/17 STATEMENT OF CAPITAL;GBP 20559653 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY WILLIAM KOTUSH | |
AP01 | DIRECTOR APPOINTED MR DANIEL JOSEPH DAVIAU | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 18/04/16 STATEMENT OF CAPITAL;GBP 20559653 | |
AR01 | 24/03/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN ELLIS | |
LATEST SOC | 14/04/15 STATEMENT OF CAPITAL;GBP 20559653 | |
AR01 | 24/03/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID REYNOLDS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MICHAEL DARKE | |
AP01 | DIRECTOR APPOINTED MR DAVID ESFANDI | |
SH01 | 25/04/14 STATEMENT OF CAPITAL GBP 17559653 | |
AR01 | 24/03/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WARNE | |
AP01 | DIRECTOR APPOINTED MRS JILL PATRICIA MCALEENAN | |
SH01 | 31/12/13 STATEMENT OF CAPITAL GBP 17559653.00 | |
SH20 | STATEMENT BY DIRECTORS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
SH19 | 13/12/13 STATEMENT OF CAPITAL GBP 16092163.00 | |
CAP-SS | SOLVENCY STATEMENT DATED 11/12/13 | |
RES06 | REDUCE ISSUED CAPITAL 12/12/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM, 88 WOOD STREET, LONDON, EC2V 7QR | |
AP01 | DIRECTOR APPOINTED BRADLEY WILLIAM KOTUSH | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED COLLINS STEWART WEALTH MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/04/13 | |
AR01 | 24/03/13 FULL LIST | |
SH01 | 01/02/13 STATEMENT OF CAPITAL GBP 19292163 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 30/01/2013 | |
SH01 | 30/01/13 STATEMENT OF CAPITAL GBP 9396194 | |
AP01 | DIRECTOR APPOINTED MR ADRIAN CHARLES WARNE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
AP01 | DIRECTOR APPOINTED PAUL REYNOLDS | |
AP01 | DIRECTOR APPOINTED MR DARREN ELLIS | |
AP01 | DIRECTOR APPOINTED NEIL MICHAEL DARKE | |
AP01 | DIRECTOR APPOINTED MR ALEXIS MARC JOEL LOUIS DE ROSNAY | |
AP01 | DIRECTOR APPOINTED TERRENCE LYONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN GULLIVER | |
AA01 | CURRSHO FROM 30/04/2013 TO 31/03/2013 | |
RES01 | ADOPT ARTICLES 16/10/2012 | |
RES01 | ALTER ARTICLES 01/10/2012 | |
RES01 | ALTER ARTICLES 01/10/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROM, 120 OLD BROAD STREET, LONDON, EC2N 1AR, ENGLAND | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JILL MCALEENAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ROSENGARTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JILL MCALEENAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRINGTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK FUTTER | |
MISC | SECTION 519 | |
MISC | SECTION 519 CA2006 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | COMPANY NAME CHANGED EDEN FINANCIAL LIMITED CERTIFICATE ISSUED ON 01/10/12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/07/2012 FROM, MOORGATE HALL 155 MOORGATE, LONDON, EC2M 6XB | |
AR01 | 24/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE FROUD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID BEARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ZAMKOW | |
AR01 | 24/03/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAY ZAMKOW / 31/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN RICHARD GULLIVER / 31/03/2011 | |
AP01 | DIRECTOR APPOINTED EDWARD LOUIS ROSENGARTEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CURTIS CHILDS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CURTIS MALCOLM CHILDS / 01/10/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN PHILIP JOHNSON / 04/01/2011 | |
AP01 | DIRECTOR APPOINTED MICHAEL WALKER | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 22/11/2010 | |
AR01 | 24/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
AP01 | DIRECTOR APPOINTED BRUCE FROUD |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MASTER CLEARING AGREEMENT | Satisfied | FORTIS BANK GLOBAL CLEARING N.V. | |
RENT DEPOSIT DEED | Satisfied | THE CITY OF LONDON REAL PROPERTY COMPANY LIMITED | |
SECURITY DEED BETWEEN THE COMPANY, EDEN GROUP (NOMINEES) LIMITED AND BARCLAYS BANK PLC | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
CANACCORD GENUITY WEALTH LIMITED owns 1 domain names.
edenfinancial.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CANACCORD GENUITY WEALTH LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |