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- CANACCORD GENUITY WEALTH LIMITED
CANACCORD GENUITY WEALTH LIMITED
Active - Accounts Filed
General Information
NAME
CANACCORD GENUITY WEALTH LIMITED
COMPANY NUMBER
03739694
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
24/03/1999
(25 years and 8 months old)
WEBSITE
http://smiths.com
CONFIRMATION STATEMENT MADE UP TO
24/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
01/10/2012
30/04/2013
COLLINS STEWART WEALTH MANAGEMENT LIMITED
View all previous names
Previous Names
01/10/2012 30/04/2013 COLLINS STEWART WEALTH MANAGEMENT LIMITED
07/06/2005 01/10/2012 EDEN FINANCIAL LIMITED
30/03/2005 07/06/2005 EDEN GROUP LIMITED
29/12/2000 30/03/2005 EDEN GROUP PLC
23/09/1999 29/12/2000 KYTE SECURITIES LIMITED
24/03/1999 23/09/1999 KIRKENWELL TRADING LIMITED
LONDON
EC2V 7QR
Telephone: 02070041600
TPS: No
9th Floor
88 Wood Street
London
EC2V 7QR
Telephone: 75238000
88 Wood Street
LONDON
EC2V 7QR
Telephone: 75238000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 29/03/2024 | Event: New Confirmation Statement filed |
Date: 10/01/2024 | Event: New Accounts filed |
Date: 05/04/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CANACCORD GENUITY WEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CANACCORD GENUITY WEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CANACCORD GENUITY WEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
18/12/2003 - Present (20 years and 11 months) Born in Sep 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 48 |
View Report |
01/01/2014 - Present (10 years and 11 months) Born in Dec 1950 (age: 73) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 15 |
View Report |
28/05/2014 - Present (10 years and 6 months) Born in Aug 1978 (age: 46) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 1 |
View Report |
09/12/2016 - Present (7 years and 11 months) Born in Oct 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/06/2017 - Present (7 years and 5 months) Born in Jun 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CANACCORD GENUITY LIMITED | Active - Accounts Filed | View Report |
CANACCORD GENUITY HAWKPOINT LIMITED | Active - Accounts Filed | View Report |
CANACCORD GENUITY QUEST LIMITED | Non-Trading | View Report |
CANACCORD NOMINEES LIMITED | Active - Accounts Filed | View Report |
COLLINS STEWART EUROPE LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 29/03/2024 | Event: New Confirmation Statement filed |
Date: 10/01/2024 | Event: New Accounts filed |
Date: 05/04/2023 | Event: New Confirmation Statement filed |
Date: 23/03/2023 | Event: Sally Jennifer Joan Tennant (901709488) has left the board |
Date: 26/11/2022 | Event: New Accounts filed |
Date: 05/04/2022 | Event: New Confirmation Statement filed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 21/09/2021 | Event: New Accounts filed |
Date: 31/03/2021 | Event: New Confirmation Statement filed |
Date: 22/12/2020 | Event: New Accounts filed |
Date: 02/11/2020 | Event: New Board Member Donald Duncan MacFayden (923600212) Appointed |
Date: 02/11/2020 | Event: Donald Duncan MacFayden (923432931) has left the board |
Date: 22/10/2020 | Event: New Board Member Donald Duncan MacFayden (927558956) Appointed |
Date: 05/10/2020 | Event: Terrence Allan Lyons (915843372) has left the board |
Date: 12/08/2020 | Event: New Accounts filed |
Date: 29/04/2020 | Event: New Confirmation Statement filed |
Date: 09/12/2019 | Event: New Board Member Wayne Martel (926505170) Appointed |
Date: 29/11/2019 | Event: New Accounts filed |
Date: 04/10/2019 | Event: New Board Member Peter Graham Hall (912252679) Appointed |
Date: 05/06/2019 | Event: Alexis Marc Joel Louis De Rosnay (916475668) has left the board |
Date: 12/04/2019 | Event: New Confirmation Statement filed |
Date: 02/10/2018 | Event: New Accounts filed |
Date: 03/04/2018 | Event: New Confirmation Statement filed |
Date: 16/09/2017 | Event: New Accounts filed |
Date: 28/06/2017 | Event: New Board Member Donald Duncan MacFayden (923432931) Appointed |
Date: 31/03/2017 | Event: New Annual Return filed |
Date: 22/02/2017 | Event: Bradley William Kotush (917717205) has left the board |
Date: 20/12/2016 | Event: New Board Member Daniel Joseph Daviau (922076500) Appointed |
Date: 11/12/2016 | Event: New Accounts filed |
Date: 22/04/2016 | Event: New Annual Return filed |
Date: 28/12/2015 | Event: New Accounts filed |
Date: 06/08/2015 | Event: Darren Ellis (904268831) has left the board |
Date: 18/04/2015 | Event: New Annual Return filed |
Date: 15/04/2015 | Event: Paul David Reynolds (916845319) has left the board |
Date: 10/03/2015 | Event: New Accounts filed |
Date: 04/08/2014 | Event: Neil Michael Darke (912739289) has left the board |
Date: 16/06/2014 | Event: New Board Member David Esfandi (917211099) Appointed |
Date: 21/04/2014 | Event: New Annual Return filed |
Date: 03/04/2014 | Event: Adrian Charles Warne (904941980) has left the board |
Date: 13/01/2014 | Event: New Board Member Jill Patricia McAleenan (904903088) Appointed |
Date: 04/01/2014 | Event: New Accounts filed |
Date: 11/10/2013 | Event: Change in Reg. Office |
Date: 07/08/2013 | Event: Bradley William Kotush (918016675) has left the board |
Date: 07/08/2013 | Event: New Board Member Bradley William Kotush (917717205) Appointed |
Date: 31/07/2013 | Event: New Board Member Bradley William Kotush (918016675) Appointed |
Date: 15/04/2013 | Event: New Annual Return filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 21/01/2013 | Event: New Board Member Adrian Charles Warne (904941980) Appointed |
Date: 03/01/2013 | Event: New Accounts filed |
Date: 30/11/2012 | Event: New Board Member Paul David Reynolds (916845319) Appointed |
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