COLLINS STEWART HAWKPOINT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2428 August 2024 | Final Gazette dissolved following liquidation |
| 28/05/2428 May 2024 | Return of final meeting in a members' voluntary winding up |
| 30/06/2330 June 2023 | Declaration of solvency |
| 30/06/2330 June 2023 | Registered office address changed from 88 Wood Street London EC2V 7QR to C/O Bdo Llp 5 Temple Square Temple Street Liverpool L2 5RH on 2023-06-30 |
| 30/06/2330 June 2023 | Resolutions |
| 30/06/2330 June 2023 | Resolutions |
| 30/06/2330 June 2023 | Appointment of a voluntary liquidator |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-05 with no updates |
| 16/12/2216 December 2022 | Full accounts made up to 2022-03-31 |
| 11/05/2211 May 2022 | Confirmation statement made on 2022-05-05 with no updates |
| 15/12/2115 December 2021 | Full accounts made up to 2021-03-31 |
| 12/05/2012 May 2020 | CONFIRMATION STATEMENT MADE ON 05/05/20, NO UPDATES |
| 29/10/1929 October 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 05/05/19, NO UPDATES |
| 17/12/1817 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 18/05/1818 May 2018 | CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 16/08/1716 August 2017 | DIRECTOR APPOINTED MR NICHOLAS RUSSELL |
| 28/06/1728 June 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
| 11/04/1711 April 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/02/1723 February 2017 | APPOINTMENT TERMINATED, DIRECTOR BRAD KOTUSH |
| 01/12/161 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM COURTENAY TREGONING |
| 27/05/1627 May 2016 | Annual return made up to 5 May 2016 with full list of shareholders |
| 13/08/1513 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 30/07/1530 July 2015 | APPOINTMENT TERMINATED, DIRECTOR DARREN ELLIS |
| 01/06/151 June 2015 | Annual return made up to 5 May 2015 with full list of shareholders |
| 29/05/1529 May 2015 | SAIL ADDRESS CHANGED FROM: CAPITA REGISTRARS NORTHERN HOUSE WOODSOME PARK FENAY BRIDGE HUDDERSFIELD HDA 0GA |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL REYNOLDS |
| 23/07/1423 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 29/05/1429 May 2014 | Annual return made up to 5 May 2014 with full list of shareholders |
| 20/12/1320 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 24/05/1324 May 2013 | Annual return made up to 5 May 2013 with full list of shareholders |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAINES |
| 20/09/1220 September 2012 | AUDITOR'S RESIGNATION |
| 18/09/1218 September 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK BROWN |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLYN WALES |
| 27/06/1227 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | Annual return made up to 5 May 2012 with full list of shareholders |
| 15/05/1215 May 2012 | SECRETARY APPOINTED MISS CAROLYN WALES |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, SECRETARY SIMON PEARCE |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED BRAD KOTUSH |
| 18/04/1218 April 2012 | DIRECTOR APPOINTED PAUL DAVID REYNOLDS |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MR DARREN ELLIS |
| 29/03/1229 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN DE JUNIAC |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY INGRAM |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN COTTER |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL HEWITT |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAGE |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR GILES VARDEY |
| 22/03/1222 March 2012 | 15/03/12 STATEMENT OF CAPITAL GBP 248039936.00 |
| 21/03/1221 March 2012 | SCHEME OF ARRANGEMENT |
| 21/03/1221 March 2012 | 21/03/12 STATEMENT OF CAPITAL GBP 1 |
| 21/03/1221 March 2012 | RED ISS CAP & MIN OC |
| 21/03/1221 March 2012 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE COMPANY FOLLOWING A COURT ORDER REDUCING CAPITAL |
| 21/03/1221 March 2012 | 21/03/12 STATEMENT OF CAPITAL GBP 251681140 |
| 21/03/1221 March 2012 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/02/1223 February 2012 | ALTER ARTICLES 09/02/2012 |
| 21/09/1121 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 05/09/115 September 2011 | DIRECTOR APPOINTED MR CHRISTIAN DE JUNIAC |
| 02/09/112 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 02/09/112 September 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 01/09/111 September 2011 | 02/08/11 STATEMENT OF CAPITAL GBP 62326027 |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY COTTER / 18/08/2011 |
| 10/06/1110 June 2011 | Annual return made up to 5 May 2011 with full list of shareholders |
| 09/06/119 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY COTTER / 08/06/2011 |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES WILLIAM INGRAM / 08/06/2011 |
| 08/06/118 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR SIMON MARSHALL PEARCE / 08/06/2011 |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL WILLIAM HEWITT / 08/06/2011 |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GILES EDWIN VARDEY / 08/06/2011 |
| 08/06/118 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MARTIN BAINES / 08/06/2011 |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HURST PAGE / 07/06/2011 |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FINLAY BROWN / 07/06/2011 |
| 06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY COTTER / 01/04/2011 |
| 25/05/1125 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/05/1119 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/05/1119 May 2011 | COMPANY NAME CHANGED COLLINS STEWART PLC CERTIFICATE ISSUED ON 19/05/11 |
| 12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY COTTER / 01/03/2011 |
| 07/12/107 December 2010 | APPOINTMENT TERMINATED, DIRECTOR TERENCE SMITH |
| 10/09/1010 September 2010 | DIRECTOR APPOINTED GILES EDWIN VARDEY |
| 19/07/1019 July 2010 | 07/07/10 TREASURY CAPITAL GBP 737270.25 |
| 19/07/1019 July 2010 | RETURN OF PURCHASE OF OWN SHARES 22/06/10 TREASURY CAPITAL GBP 1253977 |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED NICHOLAS HURST PAGE |
| 21/06/1021 June 2010 | ARTICLES OF ASSOCIATION |
| 17/06/1017 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 11/06/1011 June 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/06/107 June 2010 | Annual return made up to 5 May 2010 with full list of shareholders |
| 21/05/1021 May 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/05/1020 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH HAMILL |
| 09/04/109 April 2010 | 01/03/10 STATEMENT OF CAPITAL GBP 62028029.25 |
| 09/04/109 April 2010 | 01/03/10 STATEMENT OF CAPITAL GBP 62028029.25 |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED MR PAUL WILLIAM HEWITT |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED TIMOTHY CHARLES WILLIAM INGRAM |
| 19/01/1019 January 2010 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY CHARLES WILLIAM INGRAM |
| 19/01/1019 January 2010 | DIRECTOR APPOINTED TIMOTHY CHARLES WILLIAM INGRAM |
| 12/01/1012 January 2010 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'SULLIVAN |
| 06/10/096 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 809-REG INT IN SHARES DISC TO PUB CO |
| 06/10/096 October 2009 | SAIL ADDRESS CREATED |
| 01/10/091 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN COTTER / 25/09/2009 |
| 14/07/0914 July 2009 | DIRECTOR APPOINTED JOHN ANTHONY COTTER |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR IAIN NAPIER |
| 18/06/0918 June 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD KILSBY |
| 10/06/0910 June 2009 | RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK O'SULLIVAN / 04/06/2009 |
| 07/06/097 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 21/05/0921 May 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LINDSAY |
| 25/11/0825 November 2008 | APPOINTMENT TERMINATE, DIRECTOR JOEL DARREN PLASCO LOGGED FORM |
| 18/11/0818 November 2008 | DIRECTOR APPOINTED MARK FINLAY BROWN |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOEL PLASCO |
| 01/10/081 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK O'SULLIVAN / 17/07/2007 |
| 05/09/085 September 2008 | RETURN MADE UP TO 05/05/08; BULK LIST AVAILABLE SEPARATELY |
| 02/06/082 June 2008 | ADOPT ARTICLES 22/05/2008 |
| 30/05/0830 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 09/05/089 May 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/03/0813 March 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/02/0820 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 30/01/0830 January 2008 | 07/01/08 £ TI [email protected]=106250 |
| 30/01/0830 January 2008 | 09/01/08 £ TI [email protected]=56000 |
| 25/01/0825 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/0818 January 2008 | 14/12/07 £ TI [email protected]=62500 |
| 03/01/083 January 2008 | 04/12/07 £ TI [email protected]=136000 |
| 03/01/083 January 2008 | 07/12/07 £ TI [email protected]=114000 |
| 03/01/083 January 2008 | 10/12/07 £ TI [email protected]=25250 |
| 13/12/0713 December 2007 | NEW SECRETARY APPOINTED |
| 13/12/0713 December 2007 | SECRETARY RESIGNED |
| 01/11/071 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0730 October 2007 | 18/09/07 £ TI [email protected]=166477 |
| 24/09/0724 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/08/076 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 12/07/0712 July 2007 | RETURN MADE UP TO 05/05/07; BULK LIST AVAILABLE SEPARATELY |
| 10/07/0710 July 2007 | £ IC 53134535/53084535 29/06/07 £ SR 50000@1=50000 |
| 10/07/0710 July 2007 | £ NC 79993418/79993417 29/06/07 |
| 20/06/0720 June 2007 | DIRECTOR RESIGNED |
| 20/06/0720 June 2007 | NEW DIRECTOR APPOINTED |
| 10/03/0710 March 2007 | SECRETARY RESIGNED |
| 10/03/0710 March 2007 | NEW SECRETARY APPOINTED |
| 08/03/078 March 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 22/12/0622 December 2006 | NC INC ALREADY ADJUSTED 30/10/06 |
| 22/12/0622 December 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/12/0622 December 2006 | REDUCTION OF ISSUED CAPITAL |
| 22/12/0622 December 2006 | MISC 30/10/06 |
| 22/12/0622 December 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 22/12/0622 December 2006 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
| 29/11/0629 November 2006 | £ NC 427099175/479710508 30 |
| 29/11/0629 November 2006 | NC INC ALREADY ADJUSTED 30/10/06 |
| 25/10/0625 October 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/10/0620 October 2006 | COMPANY NAME CHANGED COLLINS STEWART GROUP PLC CERTIFICATE ISSUED ON 20/10/06 |
| 17/07/0617 July 2006 | £ NC 50000/427099175 23 |
| 17/07/0617 July 2006 | NC INC ALREADY ADJUSTED 23/06/06 |
| 13/07/0613 July 2006 | NEW DIRECTOR APPOINTED |
| 06/07/066 July 2006 | RE CONSOLDN RE DEMERGER 23/06/06 |
| 06/07/066 July 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/07/066 July 2006 | MEMORANDUM OF ASSOCIATION |
| 06/07/066 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/07/066 July 2006 | CONSO 23/06/06 |
| 04/07/064 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0629 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/06/0627 June 2006 | ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06 |
| 27/06/0627 June 2006 | REGISTERED OFFICE CHANGED ON 27/06/06 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 26/06/0626 June 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 26/06/0626 June 2006 | APPLICATION COMMENCE BUSINESS |
| 02/06/062 June 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/0623 May 2006 | COMPANY NAME CHANGED COLLINS STEWART SECURITIES PLC CERTIFICATE ISSUED ON 23/05/06 |
| 05/05/065 May 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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