Active
Company Information for CANACCORD GENUITY FINANCIAL PLANNING LIMITED
88 WOOD STREET, LONDON, EC2V 7QR,
|
Company Registration Number
02762351
Private Limited Company
Active |
Company Name | ||||||
---|---|---|---|---|---|---|
CANACCORD GENUITY FINANCIAL PLANNING LIMITED | ||||||
Legal Registered Office | ||||||
88 WOOD STREET LONDON EC2V 7QR Other companies in EC2R | ||||||
Previous Names | ||||||
|
Company Number | 02762351 | |
---|---|---|
Company ID Number | 02762351 | |
Date formed | 1992-11-05 | |
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 | 05/11/2015 | |
Return next due | 03/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-09 12:30:14 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
DAVID ESFANDI |
||
STEPHEN LEIGH MASSEY |
||
JILL PATRICIA MCALEENAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ALEXIS MARC JOEL LOUIS DE ROSNAY |
Director | ||
TERRENCE ALLAN LYONS |
Director | ||
DONALD DUNCAN MACFAYDEN |
Director | ||
BRADLEY WILLIAM KOTUSH |
Director | ||
DARREN ELLIS |
Director | ||
PAUL DAVID REYNOLDS |
Director | ||
NEIL MICHAEL DARKE |
Director | ||
ADRIAN CHARLES WARNE |
Director | ||
CHRISTOPHER NICHOLAS WOZNIAK |
Director | ||
CAROLYN WALES |
Company Secretary | ||
SIMON MARSHALL PEARCE |
Company Secretary | ||
SIMON MARSHALL PEARCE |
Director | ||
SUSAN ELIZABETH LOYNES |
Company Secretary | ||
PHILIP JAMES CRAWFORD |
Director | ||
JAMES TERENCE KYLE |
Director | ||
CHRISTOPHER JOHN LOYNES |
Director | ||
SUSAN ELIZABETH LOYNES |
Director | ||
PHILIP JOHN RAPER |
Director | ||
NICHOLAS CHARLES COLE |
Director | ||
ALLAN LEIGH WOOD |
Director | ||
STUART WILLIAM GRIERSON |
Director | ||
AVRIL CHISHOLM MILLAR |
Director | ||
DAVID JOHN BOND |
Director | ||
KAREN LOUISE DRENNAN MCEWAN |
Director | ||
BENJAMIN GILES HOPE |
Director | ||
AVRIL CHISHOLM MILLAR |
Director | ||
STEVEN DAVID SKIPPER |
Director | ||
PHILIP JOHN RAPER |
Director | ||
SPENCER COMPANY FORMATIONS LIMITED |
Nominated Secretary | ||
SPENCER COMPANY FORMATIONS (DELAWARE) INC |
Nominated Director | ||
SPENCER COMPANY FORMATIONS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CANACCORD GENUITY WEALTH LIMITED | Director | 2014-05-28 | CURRENT | 1999-03-24 | 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 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 | |
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 | |
CANACCORD GENUITY WEALTH LIMITED | Director | 2003-12-18 | CURRENT | 1999-03-24 | 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 WEALTH LIMITED | Director | 2014-01-01 | CURRENT | 1999-03-24 | 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 |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES | ||
PSC05 | Change of details for Canaccord Genuity Wealth Group Limited as a person with significant control on 2022-03-01 | |
FULL ACCOUNTS MADE UP TO 31/03/22 | ||
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 01/03/22 FROM 41 Lothbury London EC2R 7AE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CH01 | Director's details changed for Mrs Jill Patricia Mcaleenan on 2015-06-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/20, WITH UPDATES | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/19, WITH UPDATES | |
RES10 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 08/06/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACFAYDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE LYONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS DE ROSNAY | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MACFAYDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERRENCE LYONS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS DE ROSNAY | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AP01 | DIRECTOR APPOINTED MR DONALD DUNCAN MACFAYDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRADLEY WILLIAM KOTUSH | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 18/11/16 STATEMENT OF CAPITAL;GBP 132775 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 132775 | |
AR01 | 05/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN ELLIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL DAVID REYNOLDS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 12/11/14 STATEMENT OF CAPITAL;GBP 132775 | |
AR01 | 05/11/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL MICHAEL DARKE | |
AP01 | DIRECTOR APPOINTED MR DAVID ESFANDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WARNE | |
AP01 | DIRECTOR APPOINTED MRS JILL PATRICIA MCALEENAN | |
RES15 | CHANGE OF NAME 16/12/2013 | |
CERTNM | Company name changed canaccord genuity 360 LIMITED\certificate issued on 31/12/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 13/12/2013 | |
LATEST SOC | 04/12/13 STATEMENT OF CAPITAL;GBP 132775 | |
AR01 | 05/11/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 88 WOOD STREET LONDON EC2V 7QR UNITED KINGDOM | |
AP01 | DIRECTOR APPOINTED BRADLEY WILLIAM KOTUSH | |
RES15 | CHANGE OF NAME 23/04/2013 | |
CERTNM | COMPANY NAME CHANGED COLLINS STEWART 360 LIMITED CERTIFICATE ISSUED ON 30/04/13 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED PAUL DAVID REYNOLDS | |
AP01 | DIRECTOR APPOINTED TERRENCE ALLAN LYONS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN LEIGH MASSEY | |
AP01 | DIRECTOR APPOINTED MR ALEXIS MARC JOEL LOUIS DE ROSNAY | |
AP01 | DIRECTOR APPOINTED MR ADRIAN CHARLES WARNE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOZNIAK | |
AR01 | 05/11/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON PEARCE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SIMON PEARCE | |
AA01 | CURREXT FROM 01/01/2013 TO 31/03/2013 | |
AUD | AUDITOR'S RESIGNATION | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROLYN WALES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP03 | SECRETARY APPOINTED MISS CAROLYN WALES | |
AP01 | DIRECTOR APPOINTED MR DARREN ELLIS | |
AR01 | 05/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER NICHOLAS WOZNIAK / 01/11/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 20/06/11 STATEMENT OF CAPITAL GBP 132775 | |
RES15 | CHANGE OF NAME 08/06/2011 | |
CERTNM | COMPANY NAME CHANGED ANDERSEN-CHARNLEY LIMITED CERTIFICATE ISSUED ON 16/06/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL MICHAEL DARKE / 10/06/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARSHALL PEARCE / 08/06/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SIMON MARSHALL PEARCE / 08/06/2011 | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 05/11/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 30/09/2010 FROM QUEEN ANNE HOUSE BRIDGE ROAD BAGSHOT SURREY GU19 5AT | |
SH01 | 16/06/10 STATEMENT OF CAPITAL GBP 107775 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CRAWFORD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SUSAN LOYNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN LOYNES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP RAPER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KYLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER LOYNES | |
AP03 | SECRETARY APPOINTED SIMON MARSHALL PEARCE | |
AP01 | DIRECTOR APPOINTED NEIL MICHAEL DARKE | |
AP01 | DIRECTOR APPOINTED MR SIMON MARSHALL PEARCE | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER NICHOLAS WOZNIAK | |
MISC | SECTION 519 | |
AR01 | 05/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN RAPER / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN ELIZABETH LOYNES / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN LOYNES / 05/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES TERENCE KYLE / 05/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
169 | GBP IC 108700/106500 09/02/09 GBP SR 22000@0.1=2200 | |
288a | DIRECTOR APPOINTED MR PHILIP JAMES CRAWFORD |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
CANACCORD GENUITY FINANCIAL PLANNING LIMITED owns 3 domain names.
andersen-charnley.co.uk andersoncharnely.co.uk andersoncharnley.co.uk
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as CANACCORD GENUITY FINANCIAL PLANNING 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. |