CANACCORD GENUITY FINANCIAL ADVISORS LIMITED

Company Number		05525834
Date formed		2005-08-02
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 FINANCIAL ADVISORS LIMITED

Current Directors

Officer	Role	Date Appointed
DARREN ELLIS	Director	2012-10-16
STEPHEN LEIGH MASSEY	Director	2005-08-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ALEXIS MARC JOEL LOUIS DE ROSNAY	Director	2012-10-16	2014-11-19
TERRENCE ALLAN LYONS	Director	2012-10-16	2014-11-19
PAUL DAVID REYNOLDS	Director	2012-10-16	2014-11-19
NEIL MICHAEL DARKE	Director	2012-10-16	2014-07-18
ADRIAN CHARLES WARNE	Director	2013-01-03	2014-03-12
JILL MCALEENAN	Company Secretary	2009-09-14	2012-10-01
DAVID MAGNUS GOODFELLOW	Director	2005-08-16	2012-10-01
JOHN RICHARD GULLIVER	Director	2005-09-02	2012-10-01
DAVID LAURENCE BEARMAN	Director	2005-08-02	2011-07-29
CURTIS MALCOLM CHILDS	Director	2007-01-19	2011-02-22
JOHN RICHARD GULLIVER	Company Secretary	2005-08-02	2009-09-14

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	EDEN EMPLOYEE SHAREHOLDINGS LIMITED	Director	2012-10-10	CURRENT	2012-02-02	Dissolved 2015-04-07
DARREN ELLIS	CANACCORD GENUITY INVESTMENT MANAGEMENT LTD	Director	2012-04-05	CURRENT	2002-07-10	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 INVESTMENT MANAGEMENT LTD	Director	2013-01-03	CURRENT	2002-07-10	Dissolved 2015-04-07
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 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	SH20	STATEMENT BY DIRECTORS
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	CAP-SS	SOLVENCY STATEMENT DATED 25/11/14
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 ALEXIS DE ROSNAY
2014-08-06	LATEST SOC	06/08/14 STATEMENT OF CAPITAL;GBP 50000
2014-08-06	AR01	02/08/14 FULL LIST
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
2013-11-25	ANNOTATION	Part Rectified
2013-10-31	AR01	02/08/13 FULL LIST
2013-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/2013 FROM 88 WOOD STREET LONDON EC2V 7QR
2013-04-30	CONNOT	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-04-30	CERTNM	COMPANY NAME CHANGED COLLINS STEWART FINANCIAL ADVISERS LIMITED CERTIFICATE ISSUED ON 30/04/13
2013-04-30	CONNOT	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2013-01-17	AP01	DIRECTOR APPOINTED MR NEIL MICHAEL DARKE
2013-01-17	AP01	DIRECTOR APPOINTED MR ADRIAN CHARLES WARNE
2013-01-14	AA	FULL ACCOUNTS MADE UP TO 30/04/12
2012-11-21	AP01	DIRECTOR APPOINTED PAUL REYNOLDS
2012-11-16	AP01	DIRECTOR APPOINTED MR DARREN ELLIS
2012-11-05	AP01	DIRECTOR APPOINTED NEIL DARKE
2012-11-05	AP01	DIRECTOR APPOINTED MR ALEXIS MARC JOEL LOUIS DE ROSNAY
2012-11-05	AP01	DIRECTOR APPOINTED TERRENCE LYONS
2012-10-29	AA01	CURRSHO FROM 30/04/2013 TO 31/03/2013
2012-10-11	MISC	SECTION 519
2012-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/2012 FROM 120 OLD BROAD STREET LONDON EC2N 1AR ENGLAND
2012-10-11	TM02	APPOINTMENT TERMINATED, SECRETARY JILL MCALEENAN
2012-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID GOODFELLOW
2012-10-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN GULLIVER
2012-10-09	MISC	SECTION 519 CA 2006
2012-10-05	CONNOT	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2012-10-05	CERTNM	COMPANY NAME CHANGED COLLINS STEWART FINANCIAL ADVISERS LTD CERTIFICATE ISSUED ON 05/10/12
2012-10-01	CONNOT	NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2012-10-01	CERTNM	COMPANY NAME CHANGED EDEN FINANCIAL ADVISERS LIMITED CERTIFICATE ISSUED ON 01/10/12
2012-08-05	AR01	02/08/12 FULL LIST
2012-07-25	AD01	REGISTERED OFFICE CHANGED ON 25/07/2012 FROM MOORGATE HALL 155 MOORGATE LONDON EC2M 6XB
2012-02-02	AA	FULL ACCOUNTS MADE UP TO 30/04/11
2011-08-16	AR01	02/08/11 FULL LIST
2011-08-16	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BEARMAN
2011-08-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID MAGNUS GOODFELLOW / 15/08/2011
2011-08-15	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID BEARMAN
2011-03-16	RES01	ADOPT ARTICLES 02/03/2011
2011-03-16	RES13	SECTION 175 02/03/2011
2011-03-16	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-02-28	TM01	APPOINTMENT TERMINATED, DIRECTOR CURTIS CHILDS
2011-01-31	AA	FULL ACCOUNTS MADE UP TO 30/04/10
2010-09-06	AR01	02/08/10 FULL LIST
2009-10-30	AA	FULL ACCOUNTS MADE UP TO 30/04/09
2009-09-25	363a	RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS
2009-09-17	288a	SECRETARY APPOINTED JILL PATRICIA MCALEENAN
2009-09-17	288b	APPOINTMENT TERMINATED SECRETARY JOHN GULLIVER
2008-10-23	AA	FULL ACCOUNTS MADE UP TO 30/04/08
2008-08-20	363a	RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
2007-12-29	288c	DIRECTOR'S PARTICULARS CHANGED
2007-12-29	288c	DIRECTOR'S PARTICULARS CHANGED
2007-10-25	AA	FULL ACCOUNTS MADE UP TO 30/04/07
2007-09-27	363a	RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS
2007-05-16	287	REGISTERED OFFICE CHANGED ON 16/05/07 FROM: 11 OLD JEWRY LONDON EC2R 8DU
2007-02-19	288a	NEW DIRECTOR APPOINTED
2006-12-07	AA	FULL ACCOUNTS MADE UP TO 30/04/06
2006-09-20	363s	RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
2005-09-12	288a	NEW DIRECTOR APPOINTED
2005-09-08	225	ACC. REF. DATE SHORTENED FROM 31/08/06 TO 30/04/06
2005-09-02	288a	NEW DIRECTOR APPOINTED
2005-08-02	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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 FINANCIAL ADVISORS LIMITED 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 FINANCIAL ADVISORS LIMITED

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 FINANCIAL ADVISORS LIMITED 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 FINANCIAL ADVISORS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for CANACCORD GENUITY FINANCIAL ADVISORS LIMITED

Trademarks

We have not found any records of CANACCORD GENUITY FINANCIAL ADVISORS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for CANACCORD GENUITY FINANCIAL ADVISORS LIMITED. 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 FINANCIAL ADVISORS LIMITED 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 FINANCIAL ADVISORS LIMITED 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 FINANCIAL ADVISORS LIMITED 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 FINANCIAL ADVISORS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-09-07 14:05:22
Primary Source:	Companies House

Company Overview

Company Officers of CANACCORD GENUITY FINANCIAL ADVISORS LIMITED

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