CANACCORD GENUITY INVESTMENT MANAGEMENT LTD

Company Number		04482559
Date formed		2002-07-10
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2013-03-31
Date Dissolved		2015-04-07
Type of accounts		FULL

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Company Officers of CANACCORD GENUITY INVESTMENT MANAGEMENT LTD

Current Directors

Officer	Role	Date Appointed
DARREN ELLIS	Director	2012-04-05
STEPHEN LEIGH MASSEY	Director	2013-01-03

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEXIS MARC JOEL LOUIS DE ROSNAY	Director	2013-01-03	2014-11-19
BRADLEY WILLIAM KOTUSH	Director	2013-07-19	2014-11-19
TERRENCE ALLAN LYONS	Director	2013-01-03	2014-11-19
PAUL DAVID REYNOLDS	Director	2013-01-03	2014-11-19
NEIL MICHAEL DARKE	Director	2010-06-16	2014-07-18
ADRIAN CHARLES WARNE	Director	2013-01-03	2014-03-12
CAROLYN WALES	Company Secretary	2012-04-30	2012-06-28
SIMON MARSHALL PEARCE	Company Secretary	2010-06-16	2012-04-30
SUSAN ELIZABETH LOYNES	Company Secretary	2002-11-11	2010-06-16
CHRISTOPHER JOHN LOYNES	Director	2002-11-11	2010-06-16
STUART WILLIAM GRIERSON	Director	2008-06-01	2008-09-22
GRANT DIRECTORS LIMITED	Company Secretary	2002-08-27	2002-11-11
GRANT DIRECTORS LIMITED	Director	2002-08-27	2002-11-11
GRANT SECRETARIES LIMITED	Nominated Secretary	2002-07-10	2002-08-27
GRANT DIRECTORS LIMITED	Nominated Director	2002-07-10	2002-08-27

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
DARREN ELLIS	EDEN GROUP (NOMINEES) LIMITED	Director	2012-10-16	CURRENT	1998-05-21	Dissolved 2015-04-07
DARREN ELLIS	CANACCORD GENUITY FINANCIAL ADVISORS LIMITED	Director	2012-10-16	CURRENT	2005-08-02	Dissolved 2015-04-07
DARREN ELLIS	EDEN EMPLOYEE SHAREHOLDINGS LIMITED	Director	2012-10-10	CURRENT	2012-02-02	Dissolved 2015-04-07
DARREN ELLIS	COST NOMINEES LIMITED	Director	2012-04-03	CURRENT	1994-08-08	Dissolved 2015-08-04
DARREN ELLIS	TRED LIMITED	Director	2004-11-18	CURRENT	2004-11-18	Dissolved 2017-08-01
STEPHEN LEIGH MASSEY	CANACCORD GENUITY WEALTH GROUP HOLDINGS (JERSEY) LIMITED	Director	2017-11-30	CURRENT	2017-06-29	Active
STEPHEN LEIGH MASSEY	CANACCORD GENUITY ASSET MANAGEMENT LIMITED	Director	2017-09-18	CURRENT	1996-01-16	Active
STEPHEN LEIGH MASSEY	ESW HOLDINGS LIMITED	Director	2017-05-19	CURRENT	2017-04-03	Active
STEPHEN LEIGH MASSEY	DALTON CAPITAL (HOLDINGS) LIMITED	Director	2016-10-14	CURRENT	2016-05-26	Active - Proposal to Strike off
STEPHEN LEIGH MASSEY	CGWL NOMINEES LIMITED	Director	2014-05-27	CURRENT	2014-05-27	Active
STEPHEN LEIGH MASSEY	CGWL FD NOMINEES LIMITED	Director	2014-05-27	CURRENT	2014-05-27	Active
STEPHEN LEIGH MASSEY	CANACCORD GENUITY FINANCIAL PLANNING LIMITED	Director	2013-01-03	CURRENT	1992-11-05	Active
STEPHEN LEIGH MASSEY	CONSERVATIVE FRIENDS OF ISRAEL LIMITED	Director	2012-06-21	CURRENT	2012-06-21	Active
STEPHEN LEIGH MASSEY	EDEN EMPLOYEE SHAREHOLDINGS LIMITED	Director	2012-02-02	CURRENT	2012-02-02	Dissolved 2015-04-07
STEPHEN LEIGH MASSEY	EDEN ASSET MANAGEMENT LIMITED	Director	2009-02-26	CURRENT	2000-07-11	Dissolved 2015-04-07
STEPHEN LEIGH MASSEY	EDEN GROUP (NOMINEES) LIMITED	Director	2008-08-05	CURRENT	1998-05-21	Dissolved 2015-04-07
STEPHEN LEIGH MASSEY	CANACCORD GENUITY FINANCIAL ADVISORS LIMITED	Director	2005-08-02	CURRENT	2005-08-02	Dissolved 2015-04-07
STEPHEN LEIGH MASSEY	CANACCORD GENUITY WEALTH GROUP LIMITED	Director	2005-01-28	CURRENT	2005-01-28	Active
STEPHEN LEIGH MASSEY	CANACCORD GENUITY WEALTH LIMITED	Director	2003-12-18	CURRENT	1999-03-24	Active
STEPHEN LEIGH MASSEY	SLM MANAGEMENT LIMITED	Director	2003-04-23	CURRENT	2003-04-23	Active
STEPHEN LEIGH MASSEY	VILLAGE GREEN LIMITED	Director	1993-01-26	CURRENT	1984-06-11	Active
STEPHEN LEIGH MASSEY	HARVINGTON PROPERTIES LIMITED	Director	1991-02-27	CURRENT	1986-10-30	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-04-07	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2014-12-23	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2014-12-13	DS01	APPLICATION FOR STRIKING-OFF
2014-12-01	LATEST SOC	01/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-01	SH19	01/12/14 STATEMENT OF CAPITAL GBP 1
2014-12-01	SH20	STATEMENT BY DIRECTORS
2014-12-01	CAP-SS	SOLVENCY STATEMENT DATED 25/11/14
2014-12-01	RES13	SHARE PREMIUM ACCOUNT CANCELLED 25/11/2014
2014-12-01	RES06	REDUCE ISSUED CAPITAL 25/11/2014
2014-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL REYNOLDS
2014-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR TERRENCE LYONS
2014-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR BRADLEY KOTUSH
2014-11-21	TM01	APPOINTMENT TERMINATED, DIRECTOR ALEXIS DE ROSNAY
2014-08-06	LATEST SOC	06/08/14 STATEMENT OF CAPITAL;GBP 10000
2014-08-06	AR01	10/07/14 FULL LIST
2014-07-31	MEM/ARTS	ARTICLES OF ASSOCIATION
2014-07-31	RES01	ALTER ARTICLES 18/07/2014
2014-07-31	TM01	APPOINTMENT TERMINATED, DIRECTOR NEIL DARKE
2014-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR ADRIAN WARNE
2013-12-30	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 88 WOOD STREET LONDON EC2V 7QR UNITED KINGDOM
2013-08-06	AR01	10/07/13 FULL LIST
2013-07-29	AP01	DIRECTOR APPOINTED BRADLAY WILLIAM KOTUSH
2013-04-30	RES15	CHANGE OF NAME 23/04/2013
2013-04-30	CERTNM	COMPANY NAME CHANGED COLLINS STEWART INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/04/13
2013-04-30	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-01-30	AP01	DIRECTOR APPOINTED PAUL DAVID REYNOLDS
2013-01-28	AP01	DIRECTOR APPOINTED TERRENCE ALLAN LYONS
2013-01-17	AP01	DIRECTOR APPOINTED MR STEPHEN LEIGH MASSEY
2013-01-17	AP01	DIRECTOR APPOINTED MR ALEXIS MARC JOEL LOUIS DE ROSNAY
2013-01-17	AP01	DIRECTOR APPOINTED MR ADRIAN CHARLES WARNE
2012-09-18	AA01	CURREXT FROM 31/12/2012 TO 31/03/2013
2012-09-14	AR01	10/07/12 FULL LIST
2012-08-24	AUD	AUDITOR'S RESIGNATION
2012-06-28	TM02	APPOINTMENT TERMINATED, SECRETARY CAROLYN WALES
2012-05-17	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-05-15	AP03	SECRETARY APPOINTED MISS CAROLYN WALES
2012-05-11	TM02	APPOINTMENT TERMINATED, SECRETARY SIMON PEARCE
2012-04-05	AP01	DIRECTOR APPOINTED MR DARREN ELLIS
2011-08-01	AR01	10/07/11 FULL LIST
2011-06-28	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-06-16	RES15	CHANGE OF NAME 08/06/2011
2011-06-16	CERTNM	COMPANY NAME CHANGED ANDERSEN CHARNLEY INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 16/06/11
2011-06-16	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-06-10	CH01	DIRECTOR'S CHANGE OF PARTICULARS / NEIL MICHAEL DARKE / 10/06/2011
2011-06-08	CH03	SECRETARY'S CHANGE OF PARTICULARS / SIMON MARSHALL PEARCE / 08/06/2011
2010-11-30	AUD	AUDITOR'S RESIGNATION
2010-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/2010 FROM QUEEN ANNE HOUSE BRIDGE ROAD BAGSHOT SURREY GU19 5AT
2010-08-04	AR01	10/07/10 FULL LIST
2010-07-15	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOYNES
2010-07-15	TM02	APPOINTMENT TERMINATED, SECRETARY SUSAN LOYNES
2010-07-15	AP03	SECRETARY APPOINTED SIMON MARSHALL PEARCE
2010-07-15	AP01	DIRECTOR APPOINTED NEIL MICHAEL DARKE
2010-05-20	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2009-09-08	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-08-06	363a	RETURN MADE UP TO 10/07/09; FULL LIST OF MEMBERS
2008-10-16	288b	APPOINTMENT TERMINATED DIRECTOR STUART GRIERSON
2008-08-29	88(2)	AD 22/08/08 GBP SI 1@0.1=0.1 GBP IC 10000/10000.1
2008-08-13	363a	RETURN MADE UP TO 10/07/08; FULL LIST OF MEMBERS
2008-06-03	288a	DIRECTOR APPOINTED MR STUART WILLIAM GRIERSON
2008-05-16	AA	31/12/07 TOTAL EXEMPTION FULL
2007-09-18	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-07-30	363a	RETURN MADE UP TO 10/07/07; FULL LIST OF MEMBERS
2006-07-19	363a	RETURN MADE UP TO 10/07/06; FULL LIST OF MEMBERS
2006-03-23	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-07-25	363a	RETURN MADE UP TO 10/07/05; FULL LIST OF MEMBERS
2005-05-31	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2004-07-16	363s	RETURN MADE UP TO 10/07/04; FULL LIST OF MEMBERS
2004-04-07	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2003-08-21	363s	RETURN MADE UP TO 10/07/03; FULL LIST OF MEMBERS
2003-06-05	RES04	£ NC 1000/50000 17/04/
2003-06-05	123	NC INC ALREADY ADJUSTED 17/04/03
2003-06-05	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-06-03	225	ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03
2002-12-05	CERTNM	COMPANY NAME CHANGED LOGFIELD ASSOCIATES LIMITED CERTIFICATE ISSUED ON 05/12/02
2002-11-20	288b	SECRETARY RESIGNED
2002-11-20	288a	NEW DIRECTOR APPOINTED

Industry Information

SIC/NAIC Codes

99 - Activities of extraterritorial organisations and bodies

-

99999 - Dormant Company

Licences & Regulatory approval

We could not find any licences issued to CANACCORD GENUITY INVESTMENT MANAGEMENT LTD or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against CANACCORD GENUITY INVESTMENT MANAGEMENT LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

CANACCORD GENUITY INVESTMENT MANAGEMENT LTD does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Intangible Assets

Patents

We have not found any records of CANACCORD GENUITY INVESTMENT MANAGEMENT LTD registering or being granted any patents

Domain Names

We do not have the domain name information for CANACCORD GENUITY INVESTMENT MANAGEMENT LTD

Trademarks

We have not found any records of CANACCORD GENUITY INVESTMENT MANAGEMENT LTD registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CANACCORD GENUITY INVESTMENT MANAGEMENT LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as CANACCORD GENUITY INVESTMENT MANAGEMENT LTD are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where CANACCORD GENUITY INVESTMENT MANAGEMENT LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded CANACCORD GENUITY INVESTMENT MANAGEMENT LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded CANACCORD GENUITY INVESTMENT MANAGEMENT LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

Need more information?

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Last Datalog update:	2015-09-07 14:05:29
Primary Source:	Companies House

Company Overview

Company Officers of CANACCORD GENUITY INVESTMENT MANAGEMENT LTD

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