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CANACCORD GENUITY ASSET MANAGEMENT LIMITED (03146580)

CANACCORD GENUITY ASSET MANAGEMENT LIMITED (03146580) is an active UK company. incorporated on 16 January 1996. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. CANACCORD GENUITY ASSET MANAGEMENT LIMITED has been registered for 30 years.

Company Number
03146580
Status
active
Type
ltd
Incorporated
16 January 1996
Age
30 years
Address
88 Wood Street, London, EC2V 7QR
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
SIC Codes
64205

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CANACCORD GENUITY ASSET MANAGEMENT LIMITED

CANACCORD GENUITY ASSET MANAGEMENT LIMITED is an active company incorporated on 16 January 1996 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. CANACCORD GENUITY ASSET MANAGEMENT LIMITED was registered 30 years ago.(SIC: 64205)

Status

active

Active since 30 years ago

Company No

03146580

LTD Company

Age

30 Years

Incorporated 16 January 1996

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 12 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 11 December 2025 (3 months ago)
Submitted on 11 December 2025 (3 months ago)

Next Due

Due by 25 December 2026
For period ending 11 December 2026

Previous Company Names

HARGREAVE HALE LIMITED
From: 11 January 2001To: 2 November 2022
HARGREAVE HALE LONDON LIMITED
From: 30 April 1996To: 11 January 2001
SPEED 5320 LIMITED
From: 16 January 1996To: 30 April 1996
Contact
Address

88 Wood Street London, EC2V 7QR,

Previous Addresses

41 Lothbury London EC2R 7AE England
From: 28 January 2020To: 1 March 2022
Talisman House Boardmans Way Blackpool FY4 5FY England
From: 12 August 2016To: 28 January 2020
9-11 Neptune Court Hallam Way Blackpool FY4 5LZ
From: 31 March 2010To: 12 August 2016
Marsden House 4-10 Springfield Road Blackpool FY1 1QN
From: 16 January 1996To: 31 March 2010
Timeline

78 key events • 1996 - 2021

Funding Officers Ownership
Company Founded
Jan 96
Funding Round
Oct 09
Funding Round
Jan 10
Funding Round
Jan 10
Funding Round
Jan 10
Funding Round
Feb 10
Funding Round
Mar 10
Funding Round
Jul 10
Funding Round
Sept 10
Funding Round
Nov 10
Director Joined
Dec 10
Director Left
Jan 11
Funding Round
Jan 11
Funding Round
Feb 11
Funding Round
Feb 11
Funding Round
Mar 11
Funding Round
Mar 11
Funding Round
Apr 11
Funding Round
Apr 11
Funding Round
May 11
Funding Round
Jun 11
Director Joined
Jun 11
Funding Round
Oct 11
Funding Round
Feb 12
Loan Cleared
Apr 13
Loan Cleared
Apr 13
Funding Round
Jan 14
Funding Round
May 14
Funding Round
May 14
Funding Round
Aug 14
Funding Round
Sept 14
Director Left
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Oct 14
Funding Round
Jan 15
Funding Round
Feb 15
Director Joined
Mar 15
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Mar 15
Funding Round
Oct 15
Director Left
Oct 15
Funding Round
May 16
Director Joined
Jun 16
Director Left
Aug 16
Funding Round
Feb 17
Funding Round
Mar 17
Loan Cleared
Jul 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Joined
Sept 17
Director Left
Sept 17
Director Left
Sept 17
Director Left
Sept 17
Director Left
Sept 17
Director Left
Sept 17
Director Left
Sept 17
Director Left
Sept 17
Director Left
Sept 17
Director Left
Sept 17
Funding Round
Sept 17
Director Joined
Sept 17
Director Joined
Nov 17
Funding Round
Mar 18
Capital Update
Mar 19
Capital Update
Apr 19
Funding Round
Apr 19
Owner Exit
Apr 19
Director Left
Jun 19
Director Left
Jun 19
Director Left
Jun 19
Owner Exit
Jul 20
Director Left
Sept 20
Director Left
Feb 21
Director Joined
Jul 21
43
Funding
29
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

303

Accounts With Accounts Type Full
12 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Full
20 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
16 December 2024
CS01Confirmation Statement
Accounts With Accounts Type Full
29 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 December 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
13 December 2022
CS01Confirmation Statement
Change To A Person With Significant Control
8 December 2022
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
21 November 2022
AAAnnual Accounts
Certificate Change Of Name Company
2 November 2022
CERTNMCertificate of Incorporation on Change of Name
Change Registered Office Address Company With Date Old Address New Address
1 March 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
17 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
14 September 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 July 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 March 2021
TM01Termination of Director
Confirmation Statement With Updates
11 December 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
1 October 2020
TM01Termination of Director
Accounts With Accounts Type Full
5 August 2020
AAAnnual Accounts
Notification Of A Person With Significant Control
28 July 2020
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
28 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Change Registered Office Address Company With Date Old Address New Address
28 January 2020
AD01Change of Registered Office Address
Accounts With Accounts Type Full
19 December 2019
AAAnnual Accounts
Confirmation Statement With Updates
19 December 2019
CS01Confirmation Statement
Termination Director Company With Name Termination Date
3 June 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
3 June 2019
TM01Termination of Director
Termination Director Company With Name Termination Date
3 June 2019
TM01Termination of Director
Second Filing Capital Allotment Shares
23 May 2019
RP04SH01RP04SH01
Notification Of A Person With Significant Control
26 April 2019
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
26 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
25 April 2019
SH01Allotment of Shares
Legacy
8 April 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
8 April 2019
SH19Statement of Capital
Legacy
8 April 2019
CAP-SSCAP-SS
Resolution
8 April 2019
RESOLUTIONSResolutions
Legacy
26 March 2019
SH20SH20
Capital Statement Capital Company With Date Currency Figure
26 March 2019
SH19Statement of Capital
Legacy
26 March 2019
CAP-SSCAP-SS
Resolution
26 March 2019
RESOLUTIONSResolutions
Confirmation Statement With Updates
13 December 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
13 December 2018
CH01Change of Director Details
Accounts With Accounts Type Full
30 July 2018
AAAnnual Accounts
Capital Allotment Shares
29 March 2018
SH01Allotment of Shares
Confirmation Statement With Updates
14 December 2017
CS01Confirmation Statement
Appoint Person Director Company With Name Date
2 November 2017
AP01Appointment of Director
Notification Of A Person With Significant Control
16 October 2017
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
16 October 2017
PSC09Update to PSC Statements
Court Order
13 October 2017
OCOC
Court Order
27 September 2017
OCOC
Appoint Person Director Company With Name Date
19 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 September 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
18 September 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
18 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
18 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
18 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
18 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
18 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
18 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
18 September 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
18 September 2017
TM01Termination of Director
Termination Secretary Company With Name Termination Date
18 September 2017
TM02Termination of Secretary
Capital Allotment Shares
18 September 2017
SH01Allotment of Shares
Resolution
16 August 2017
RESOLUTIONSResolutions
Accounts With Accounts Type Full
7 August 2017
AAAnnual Accounts
Mortgage Satisfy Charge Full
26 July 2017
MR04Satisfaction of Charge
Capital Allotment Shares
13 March 2017
SH01Allotment of Shares
Capital Allotment Shares
27 February 2017
SH01Allotment of Shares
Confirmation Statement With Updates
21 December 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
28 August 2016
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
12 August 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Full
7 July 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
8 June 2016
AP01Appointment of Director
Capital Allotment Shares
12 May 2016
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
11 December 2015
AR01AR01
Termination Director Company With Name Termination Date
22 October 2015
TM01Termination of Director
Capital Allotment Shares
5 October 2015
SH01Allotment of Shares
Accounts With Accounts Type Full
1 July 2015
AAAnnual Accounts
Capital Allotment Shares
19 March 2015
SH01Allotment of Shares
Capital Allotment Shares
19 March 2015
SH01Allotment of Shares
Capital Allotment Shares
19 March 2015
SH01Allotment of Shares
Appoint Person Director Company With Name Date
9 March 2015
AP01Appointment of Director
Capital Allotment Shares
26 February 2015
SH01Allotment of Shares
Capital Allotment Shares
20 January 2015
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
7 January 2015
AR01AR01
Capital Allotment Shares
23 October 2014
SH01Allotment of Shares
Capital Allotment Shares
21 October 2014
SH01Allotment of Shares
Capital Allotment Shares
16 October 2014
SH01Allotment of Shares
Capital Allotment Shares
16 October 2014
SH01Allotment of Shares
Termination Director Company With Name Termination Date
6 October 2014
TM01Termination of Director
Capital Allotment Shares
4 September 2014
SH01Allotment of Shares
Capital Allotment Shares
11 August 2014
SH01Allotment of Shares
Accounts With Accounts Type Full
9 July 2014
AAAnnual Accounts
Capital Allotment Shares
9 May 2014
SH01Allotment of Shares
Capital Allotment Shares
9 May 2014
SH01Allotment of Shares
Resolution
6 March 2014
RESOLUTIONSResolutions
Change Person Director Company With Change Date
27 January 2014
CH01Change of Director Details
Capital Allotment Shares
8 January 2014
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
7 January 2014
AR01AR01
Accounts With Accounts Type Full
11 July 2013
AAAnnual Accounts
Mortgage Satisfy Charge Full
6 April 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
6 April 2013
MR04Satisfaction of Charge
Annual Return Company With Made Up Date Full List Shareholders
8 January 2013
AR01AR01
Accounts With Accounts Type Full
11 July 2012
AAAnnual Accounts
Auditors Resignation Company
15 February 2012
AUDAUD
Capital Allotment Shares
14 February 2012
SH01Allotment of Shares
Miscellaneous
19 January 2012
MISCMISC
Annual Return Company With Made Up Date Full List Shareholders
13 December 2011
AR01AR01
Capital Allotment Shares
25 October 2011
SH01Allotment of Shares
Accounts With Accounts Type Full
4 July 2011
AAAnnual Accounts
Appoint Person Director Company With Name
29 June 2011
AP01Appointment of Director
Capital Allotment Shares
22 June 2011
SH01Allotment of Shares
Capital Allotment Shares
16 May 2011
SH01Allotment of Shares
Capital Allotment Shares
27 April 2011
SH01Allotment of Shares
Capital Allotment Shares
26 April 2011
SH01Allotment of Shares
Capital Allotment Shares
16 March 2011
SH01Allotment of Shares
Capital Allotment Shares
3 March 2011
SH01Allotment of Shares
Capital Allotment Shares
1 March 2011
SH01Allotment of Shares
Capital Allotment Shares
16 February 2011
SH01Allotment of Shares
Capital Allotment Shares
27 January 2011
SH01Allotment of Shares
Termination Director Company With Name
6 January 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 December 2010
AR01AR01
Appoint Person Director Company With Name
9 December 2010
AP01Appointment of Director
Capital Allotment Shares
3 November 2010
SH01Allotment of Shares
Change Person Director Company With Change Date
28 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 September 2010
CH01Change of Director Details
Change Person Director Company With Change Date
28 September 2010
CH01Change of Director Details
Change Person Secretary Company With Change Date
28 September 2010
CH03Change of Secretary Details
Capital Allotment Shares
6 September 2010
SH01Allotment of Shares
Capital Allotment Shares
28 July 2010
SH01Allotment of Shares
Accounts With Accounts Type Full
7 July 2010
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address
31 March 2010
AD01Change of Registered Office Address
Capital Allotment Shares
30 March 2010
SH01Allotment of Shares
Capital Allotment Shares
1 March 2010
SH01Allotment of Shares
Capital Allotment Shares
29 January 2010
SH01Allotment of Shares
Capital Allotment Shares
29 January 2010
SH01Allotment of Shares
Capital Allotment Shares
8 January 2010
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
11 December 2009
AR01AR01
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
6 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2009
CH01Change of Director Details
Capital Allotment Shares
5 October 2009
SH01Allotment of Shares
Change Person Director Company With Change Date
5 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
5 October 2009
CH01Change of Director Details
Change Person Secretary Company With Change Date
5 October 2009
CH03Change of Secretary Details
Legacy
23 September 2009
88(2)Return of Allotment of Shares
Legacy
23 September 2009
88(2)Return of Allotment of Shares
Legacy
20 August 2009
88(2)Return of Allotment of Shares
Accounts With Accounts Type Full
26 June 2009
AAAnnual Accounts
Legacy
23 February 2009
288cChange of Particulars
Legacy
28 January 2009
363aAnnual Return
Legacy
13 January 2009
288cChange of Particulars
Legacy
13 January 2009
288cChange of Particulars
Legacy
10 June 2008
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
5 June 2008
AAAnnual Accounts
Legacy
9 April 2008
88(2)Return of Allotment of Shares
Legacy
9 April 2008
88(2)Return of Allotment of Shares
Legacy
25 March 2008
88(2)Return of Allotment of Shares
Legacy
4 February 2008
88(2)R88(2)R
Legacy
7 January 2008
363sAnnual Return (shuttle)
Legacy
7 January 2008
88(2)R88(2)R
Legacy
29 October 2007
88(2)R88(2)R
Legacy
29 October 2007
88(2)R88(2)R
Legacy
12 September 2007
88(2)R88(2)R
Legacy
12 September 2007
88(2)R88(2)R
Legacy
9 August 2007
288aAppointment of Director or Secretary
Legacy
9 August 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
11 July 2007
AAAnnual Accounts
Legacy
11 April 2007
88(2)R88(2)R
Legacy
5 April 2007
169169
Legacy
1 April 2007
88(2)R88(2)R
Legacy
23 March 2007
88(2)R88(2)R
Legacy
13 March 2007
88(2)R88(2)R
Resolution
28 February 2007
RESOLUTIONSResolutions
Legacy
8 January 2007
363sAnnual Return (shuttle)
Legacy
13 November 2006
88(2)R88(2)R
Legacy
21 September 2006
88(2)R88(2)R
Legacy
21 September 2006
88(2)R88(2)R
Legacy
30 June 2006
88(2)R88(2)R
Accounts With Accounts Type Full
8 June 2006
AAAnnual Accounts
Legacy
2 June 2006
88(2)R88(2)R
Legacy
11 May 2006
88(2)R88(2)R
Legacy
16 December 2005
363sAnnual Return (shuttle)
Legacy
10 July 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
1 July 2005
AAAnnual Accounts
Legacy
27 June 2005
288aAppointment of Director or Secretary
Legacy
3 June 2005
288bResignation of Director or Secretary
Legacy
24 May 2005
288aAppointment of Director or Secretary
Legacy
27 April 2005
288bResignation of Director or Secretary
Legacy
27 April 2005
88(2)R88(2)R
Legacy
20 December 2004
363sAnnual Return (shuttle)
Legacy
18 October 2004
288cChange of Particulars
Accounts With Accounts Type Full
15 October 2004
AAAnnual Accounts
Legacy
16 September 2004
88(2)R88(2)R
Legacy
3 September 2004
288cChange of Particulars
Legacy
14 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
1 July 2003
AAAnnual Accounts
Legacy
3 April 2003
88(2)R88(2)R
Legacy
13 December 2002
363sAnnual Return (shuttle)
Legacy
21 November 2002
287Change of Registered Office
Accounts With Accounts Type Full
28 June 2002
AAAnnual Accounts
Legacy
2 May 2002
288bResignation of Director or Secretary
Legacy
26 April 2002
395Particulars of Mortgage or Charge
Legacy
26 March 2002
288aAppointment of Director or Secretary
Legacy
8 January 2002
363sAnnual Return (shuttle)
Legacy
30 November 2001
288cChange of Particulars
Legacy
23 October 2001
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
8 August 2001
AAAnnual Accounts
Legacy
3 May 2001
395Particulars of Mortgage or Charge
Legacy
12 April 2001
225Change of Accounting Reference Date
Legacy
3 April 2001
288aAppointment of Director or Secretary
Legacy
15 March 2001
122122
Legacy
8 March 2001
88(2)R88(2)R
Legacy
8 March 2001
88(2)R88(2)R
Legacy
8 March 2001
88(2)R88(2)R
Legacy
8 March 2001
88(2)R88(2)R
Resolution
8 March 2001
RESOLUTIONSResolutions
Resolution
8 March 2001
RESOLUTIONSResolutions
Resolution
8 March 2001
RESOLUTIONSResolutions
Resolution
8 March 2001
RESOLUTIONSResolutions
Resolution
8 March 2001
RESOLUTIONSResolutions
Resolution
8 March 2001
RESOLUTIONSResolutions
Resolution
8 March 2001
RESOLUTIONSResolutions
Resolution
8 March 2001
RESOLUTIONSResolutions
Resolution
8 March 2001
RESOLUTIONSResolutions
Resolution
8 March 2001
RESOLUTIONSResolutions
Resolution
8 March 2001
RESOLUTIONSResolutions
Resolution
8 March 2001
RESOLUTIONSResolutions
Resolution
8 March 2001
RESOLUTIONSResolutions
Resolution
8 March 2001
RESOLUTIONSResolutions
Legacy
8 March 2001
122122
Legacy
9 February 2001
395Particulars of Mortgage or Charge
Legacy
6 February 2001
288bResignation of Director or Secretary
Legacy
6 February 2001
288bResignation of Director or Secretary
Legacy
6 February 2001
288bResignation of Director or Secretary
Legacy
6 February 2001
288bResignation of Director or Secretary
Legacy
1 February 2001
403aParticulars of Charge Subject to s859A
Legacy
1 February 2001
403aParticulars of Charge Subject to s859A
Legacy
1 February 2001
403aParticulars of Charge Subject to s859A
Legacy
1 February 2001
403aParticulars of Charge Subject to s859A
Legacy
1 February 2001
403aParticulars of Charge Subject to s859A
Legacy
31 January 2001
288aAppointment of Director or Secretary
Legacy
31 January 2001
288aAppointment of Director or Secretary
Legacy
16 January 2001
363sAnnual Return (shuttle)
Certificate Change Of Name Company
11 January 2001
CERTNMCertificate of Incorporation on Change of Name
Legacy
16 October 2000
88(2)R88(2)R
Legacy
16 October 2000
88(2)R88(2)R
Legacy
12 October 2000
122122
Resolution
12 October 2000
RESOLUTIONSResolutions
Legacy
12 October 2000
123Notice of Increase in Nominal Capital
Resolution
12 October 2000
RESOLUTIONSResolutions
Resolution
12 October 2000
RESOLUTIONSResolutions
Resolution
12 October 2000
RESOLUTIONSResolutions
Resolution
12 October 2000
RESOLUTIONSResolutions
Legacy
11 October 2000
288aAppointment of Director or Secretary
Legacy
10 October 2000
395Particulars of Mortgage or Charge
Legacy
10 October 2000
395Particulars of Mortgage or Charge
Legacy
10 October 2000
395Particulars of Mortgage or Charge
Legacy
10 October 2000
395Particulars of Mortgage or Charge
Legacy
10 October 2000
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
14 July 2000
AAAnnual Accounts
Legacy
10 February 2000
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 August 1999
AAAnnual Accounts
Legacy
11 January 1999
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
22 June 1998
AAAnnual Accounts
Legacy
5 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 September 1997
AAAnnual Accounts
Legacy
25 February 1997
363sAnnual Return (shuttle)
Resolution
25 February 1997
RESOLUTIONSResolutions
Legacy
25 February 1997
88(2)R88(2)R
Legacy
12 September 1996
224224
Legacy
14 May 1996
288288
Legacy
14 May 1996
288288
Legacy
14 May 1996
288288
Legacy
14 May 1996
288288
Legacy
14 May 1996
288288
Legacy
14 May 1996
288288
Legacy
12 May 1996
288288
Legacy
12 May 1996
288288
Legacy
12 May 1996
288288
Legacy
12 May 1996
288288
Resolution
10 May 1996
RESOLUTIONSResolutions
Legacy
10 May 1996
123Notice of Increase in Nominal Capital
Memorandum Articles
30 April 1996
MEM/ARTSMEM/ARTS
Certificate Change Of Name Company
29 April 1996
CERTNMCertificate of Incorporation on Change of Name
Legacy
19 February 1996
287Change of Registered Office
Incorporation Company
16 January 1996
NEWINCIncorporation