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CANACCORD GENUITY INVESTMENT MANAGEMENT LTD

Company number 04482559

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2009 363a Return made up to 10/07/09; full list of members
16 Oct 2008 288b Appointment terminated director stuart grierson
29 Aug 2008 88(2) Ad 22/08/08\gbp si 1@0.1=0.1\gbp ic 10000/10000.1\
13 Aug 2008 363a Return made up to 10/07/08; full list of members
03 Jun 2008 288a Director appointed mr stuart william grierson
16 May 2008 AA Total exemption full accounts made up to 31 December 2007
18 Sep 2007 AA Total exemption full accounts made up to 31 December 2006
30 Jul 2007 363a Return made up to 10/07/07; full list of members
19 Jul 2006 363a Return made up to 10/07/06; full list of members
23 Mar 2006 AA Total exemption full accounts made up to 31 December 2005
25 Jul 2005 363a Return made up to 10/07/05; full list of members
31 May 2005 AA Total exemption full accounts made up to 31 December 2004
16 Jul 2004 363s Return made up to 10/07/04; full list of members
07 Apr 2004 AA Total exemption full accounts made up to 31 December 2003
21 Aug 2003 363s Return made up to 10/07/03; full list of members
05 Jun 2003 88(2)R Ad 17/04/03--------- £ si 100000@.1=10000 £ ic 2/10002
05 Jun 2003 123 Nc inc already adjusted 17/04/03
05 Jun 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Jun 2003 225 Accounting reference date extended from 31/07/03 to 31/12/03
05 Dec 2002 CERTNM Company name changed logfield associates LIMITED\certificate issued on 05/12/02
20 Nov 2002 288b Secretary resigned
20 Nov 2002 288b Director resigned
20 Nov 2002 288a New director appointed
20 Nov 2002 288a New secretary appointed