CGWL NOMINEES LIMITED
Non-Trading
General Information
NAME
CGWL NOMINEES LIMITED
COMPANY NUMBER
09057852
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66190 -
Activities auxiliary to financial intermediation n.e.c.
INCORPORATION DATE
27/05/2014
(10 years and 5 months old)
WEBSITE
http://canaccordgenuity.com
CONFIRMATION STATEMENT MADE UP TO
27/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2V 7QR
Telephone: 02075234597
TPS: No
88 Wood Street
LONDON
EC2V 7QR
41 Lothbury
London
EC2R 7AE
Telephone: 75234597
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about CGWL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CGWL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CGWL NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/05/2014 - Present (10 years and 5 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 5 Past: 1 |
View Report |
|
09/11/2017 - Present (7years) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 10 Past: 6 |
View Report |
|
12/09/2022 - Present (2 years and 2 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/09/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
12/09/2022 - Present (2 years and 2 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CANACCORD GENUITY LIMITED | Active - Accounts Filed | View Report |
| CANACCORD GENUITY HAWKPOINT LIMITED | Active - Accounts Filed | View Report |
| CANACCORD GENUITY QUEST LIMITED | Non-Trading | View Report |
| CANACCORD NOMINEES LIMITED | Active - Accounts Filed | View Report |
| COLLINS STEWART EUROPE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Accounts filed |
| 01/06/2024 | New Confirmation Statement filed |
| 05/12/2023 | New Accounts filed |
| 06/06/2023 | New Confirmation Statement filed |
| 13/12/2022 | New Accounts filed |
| 13/12/2022 | New Confirmation Statement filed |
| 22/09/2022 | Stephen Leigh Massey (901433162) has left the board |
| 22/09/2022 | New Company Secretary Ceri Jane Turton (930025319) Appointed |
| 22/09/2022 | New Board Member Carla Anne De Garis (930025306) Appointed |
| 22/09/2022 | New Board Member Stuart Neville Brookes (930023805) Appointed |
| 12/12/2021 | New Accounts filed |
| 05/06/2021 | New Confirmation Statement filed |
| 14/02/2021 | New Accounts filed |
| 22/06/2020 | New Confirmation Statement filed |
| 14/12/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 18/12/2018 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 28/11/2017 | New Board Member Peter Graham Hall (912252679) Appointed |
| 04/06/2017 | New Annual Return filed |
| 30/12/2016 | New Accounts filed |
| 07/06/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 18/12/2015 | John Richard Gulliver (910753914) has left the board |
| 06/08/2015 | Darren Ellis (914187404) has left the board |
| 28/06/2015 | New Annual Return filed |
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