| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/23, WITH UPDATES |
| 2022-12-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
| 2022-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD DUNCAN MACFAYDEN / 21/11/2022 |
| 2022-10-06 |
update statutory_documents 28/09/22 STATEMENT OF CAPITAL GBP 364191721 |
| 2022-06-30 |
update statutory_documents 29/06/22 STATEMENT OF CAPITAL GBP 357891721 |
| 2022-06-01 |
update statutory_documents 31/05/22 STATEMENT OF CAPITAL GBP 357291721 |
| 2022-04-07 |
delete address 41 LOTHBURY LONDON EC2R 7AE |
| 2022-04-07 |
insert address 88 WOOD STREET LONDON ENGLAND EC2V 7QR |
| 2022-04-07 |
update registered_address |
| 2022-03-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/03/2022 FROM
41 LOTHBURY
LONDON
EC2R 7AE |
| 2022-02-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/22, WITH UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2021-12-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-10-05 |
update statutory_documents 01/10/21 STATEMENT OF CAPITAL GBP 189291721 |
| 2021-06-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DONALD DUNCAN MACFAYDEN / 01/06/2021 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2021-03-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES |
| 2020-12-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL PATRICIA MCALEENAN / 18/06/2015 |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRENCE LYONS |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/19 |
| 2019-12-05 |
update statutory_documents 27/11/19 STATEMENT OF CAPITAL GBP 135291721 |
| 2019-10-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEXIS DE ROSNAY |
| 2019-10-04 |
update statutory_documents 30/09/19 STATEMENT OF CAPITAL GBP 111600000 |
| 2019-04-17 |
update statutory_documents 01/04/19 STATEMENT OF CAPITAL GBP 88898374 |
| 2019-03-26 |
update statutory_documents SOLVENCY STATEMENT DATED 18/03/19 |
| 2019-03-26 |
update statutory_documents REDUCE ISSUED CAPITAL 18/03/2019 |
| 2019-03-26 |
update statutory_documents 26/03/19 STATEMENT OF CAPITAL GBP 10100000 |
| 2019-03-26 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2019-02-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CANACCORD GENUITY WEALTH GROUP HOLDINGS (JERSEY) LIMITED |
| 2019-02-14 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/02/2019 |
| 2019-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/18 |
| 2018-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-09-27 |
update statutory_documents SUB-DIVISION
14/09/17 |
| 2017-09-25 |
update statutory_documents CONSOLIDATION
14/09/17 |
| 2017-09-22 |
update statutory_documents ADOPT ARTICLES 14/09/2017 |
| 2017-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/17 |
| 2017-06-26 |
update statutory_documents DIRECTOR APPOINTED MR DONALD DUNCAN MACFAYDEN |
| 2017-05-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 2017-02-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRADLEY KOTUSH |
| 2017-01-07 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-07 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/16 |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-09 => 2016-04-09 |
| 2016-05-12 |
update returns_next_due_date 2016-05-07 => 2017-05-07 |
| 2016-04-18 |
update statutory_documents 09/04/16 FULL LIST |
| 2016-01-07 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-07 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN ELLIS |
| 2015-06-07 |
update returns_last_madeup_date 2015-01-28 => 2015-04-09 |
| 2015-06-07 |
update returns_next_due_date 2016-02-25 => 2016-05-07 |
| 2015-05-07 |
update statutory_documents 09/04/15 FULL LIST |
| 2015-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL REYNOLDS |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-28 => 2015-01-28 |
| 2015-03-07 |
update returns_next_due_date 2015-02-25 => 2016-02-25 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2015-02-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2015-02-03 |
update statutory_documents 28/01/15 FULL LIST |
| 2015-01-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/14 |
| 2014-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL DARKE |
| 2014-06-12 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ESFANDI |
| 2014-04-28 |
update statutory_documents 25/04/14 STATEMENT OF CAPITAL GBP 25757248 |
| 2014-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN WARNE |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-28 => 2014-01-28 |
| 2014-03-07 |
update returns_next_due_date 2014-02-25 => 2015-02-25 |
| 2014-02-24 |
update statutory_documents 28/01/14 FULL LIST |
| 2014-02-04 |
update statutory_documents DIRECTOR APPOINTED BRADLEY WILLIAM KOTUSH |
| 2014-01-09 |
update statutory_documents DIRECTOR APPOINTED MRS JILL PATRICIA MCALEENAN |
| 2014-01-07 |
update account_category GROUP => FULL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-11-07 |
delete address 88 WOOD STREET LONDON EC2V 7QR |
| 2013-11-07 |
insert address 41 LOTHBURY LONDON EC2R 7AE |
| 2013-11-07 |
update registered_address |
| 2013-10-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/10/2013 FROM, 88 WOOD STREET, LONDON, EC2V 7QR |
| 2013-06-25 |
update returns_last_madeup_date 2012-01-28 => 2013-01-28 |
| 2013-06-25 |
update returns_next_due_date 2013-02-25 => 2014-02-25 |
| 2013-06-25 |
insert company_previous_name COLLINS STEWART WEALTH MANAGEMENT GROUP LIMITED |
| 2013-06-25 |
update name COLLINS STEWART WEALTH MANAGEMENT GROUP LIMITED => CANACCORD GENUITY WEALTH GROUP LIMITED |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2013-12-31 |
| 2013-06-23 |
delete address 120 OLD BROAD STREET LONDON ENGLAND EC2N 1AR |
| 2013-06-23 |
insert address 88 WOOD STREET LONDON EC2V 7QR |
| 2013-06-23 |
insert company_previous_name EDEN GROUP LIMITED |
| 2013-06-23 |
update account_ref_day 30 => 31 |
| 2013-06-23 |
update account_ref_month 4 => 3 |
| 2013-06-23 |
update name EDEN GROUP LIMITED => COLLINS STEWART WEALTH MANAGEMENT GROUP LIMITED |
| 2013-06-23 |
update registered_address |
| 2013-06-21 |
delete address MOORGATE HALL 155 MOORGATE LONDON EC2M 6XB |
| 2013-06-21 |
insert address 120 OLD BROAD STREET LONDON ENGLAND EC2N 1AR |
| 2013-06-21 |
update registered_address |
| 2013-04-30 |
update statutory_documents COMPANY NAME CHANGED COLLINS STEWART WEALTH MANAGEMENT GROUP LIMITED
CERTIFICATE ISSUED ON 30/04/13 |
| 2013-04-30 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2013-04-22 |
update statutory_documents 01/02/13 STATEMENT OF CAPITAL GBP 25757248 |
| 2013-02-25 |
update statutory_documents 28/01/13 FULL LIST |
| 2013-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN LEIGH MASSEY / 16/10/2012 |
| 2013-02-18 |
update statutory_documents NC INC ALREADY ADJUSTED 30/01/2013 |
| 2013-02-18 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2013-02-18 |
update statutory_documents 30/01/13 STATEMENT OF CAPITAL GBP 15861279.00 |
| 2013-01-17 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN CHARLES WARNE |
| 2012-12-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/12 |
| 2012-11-21 |
update statutory_documents DIRECTOR APPOINTED PAUL REYNOLDS |
| 2012-11-16 |
update statutory_documents DIRECTOR APPOINTED MR DARREN ELLIS |
| 2012-11-05 |
update statutory_documents DIRECTOR APPOINTED MR ALEXIS MARC JOEL LOUIS DE ROSNAY |
| 2012-11-05 |
update statutory_documents DIRECTOR APPOINTED NEIL MICHAEL DARKE |
| 2012-11-05 |
update statutory_documents DIRECTOR APPOINTED TERRENCE LYONS |
| 2012-10-29 |
update statutory_documents CURRSHO FROM 30/04/2013 TO 31/03/2013 |
| 2012-10-15 |
update statutory_documents ADOPT ARTICLES 10/10/2012 |
| 2012-10-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/10/2012 FROM, 120 OLD BROAD STREET, LONDON, EC2N 1AR, ENGLAND |
| 2012-10-11 |
update statutory_documents SECTION 519 |
| 2012-10-11 |
update statutory_documents ALTER ARTICLES 01/10/2012 |
| 2012-10-11 |
update statutory_documents ALTER ARTICLES 01/10/2012 |
| 2012-10-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-10-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JILL MCALEENAN |
| 2012-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK FUTTER |
| 2012-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK JOHNSON |
| 2012-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HARRINGTON |
| 2012-10-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JILL MCALEENAN |
| 2012-10-09 |
update statutory_documents SECTION 519 CA 2006 |
| 2012-10-08 |
update statutory_documents ALTER ARTICLES 22/09/2012 |
| 2012-10-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2012-10-02 |
update statutory_documents COMPANY NAME CHANGED EDEN GROUP LIMITED
CERTIFICATE ISSUED ON 02/10/12 |
| 2012-10-02 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-07-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/07/2012 FROM, MOORGATE HALL 155 MOORGATE, LONDON, EC2M 6XB |
| 2012-03-08 |
update statutory_documents ADOPT ARTICLES 14/02/2011 |
| 2012-03-08 |
update statutory_documents CONSOLIDATION
SUB-DIVISION
14/02/12 |
| 2012-02-27 |
update statutory_documents 28/01/12 FULL LIST |
| 2012-02-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/11 |
| 2011-10-04 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2011-10-04 |
update statutory_documents 04/10/11 STATEMENT OF CAPITAL GBP 760879 |
| 2011-08-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BEARMAN |
| 2011-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ZAMKOW |
| 2011-02-15 |
update statutory_documents 28/01/11 CHANGES |
| 2011-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOHN PHILIP JOHNSON / 03/02/2011 |
| 2011-02-02 |
update statutory_documents DIRECTOR APPOINTED JILL PATRICIA MCALEENAN |
| 2011-02-01 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-02-01 |
update statutory_documents ADOPT ARTICLES 29/12/2010 |
| 2011-01-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 2010-02-19 |
update statutory_documents 28/01/10 FULL LIST |
| 2010-02-15 |
update statutory_documents SECRETARY APPOINTED JILL PATRICIA MCALEENAN |
| 2010-02-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN GULLIVER |
| 2010-02-02 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/09 |
| 2009-12-31 |
update statutory_documents ADOPT ARTICLES 04/06/2009 |
| 2009-04-24 |
update statutory_documents RETURN MADE UP TO 28/01/09; CHANGE OF MEMBERS |
| 2009-03-25 |
update statutory_documents DIRECTOR APPOINTED MICHAEL JAY ZAMKOW |
| 2009-03-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/08 |
| 2008-03-06 |
update statutory_documents RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 2007-12-29 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/07 |
| 2007-09-20 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-09-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-09-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-09-20 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/07 FROM:
5TH FLOOR, 11 OLD JEWRY, LONDON, EC2R 8DU |
| 2007-03-15 |
update statutory_documents RETURN MADE UP TO 28/01/07; CHANGE OF MEMBERS |
| 2006-12-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/06 |
| 2006-03-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-03-31 |
update statutory_documents RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 2005-10-11 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-08-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-07 |
update statutory_documents COMPANY NAME CHANGED
EDEN FINANCIAL LIMITED
CERTIFICATE ISSUED ON 07/06/05 |
| 2005-05-25 |
update statutory_documents SHARES AGREEMENT OTC |
| 2005-05-24 |
update statutory_documents NC INC ALREADY ADJUSTED
16/05/05 |
| 2005-05-24 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/01/06 TO 30/04/06 |
| 2005-05-24 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-02-24 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-24 |
update statutory_documents SECRETARY RESIGNED |
| 2005-01-28 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |