CANACCORD GENUITY HAWKPOINT HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
11/11/1411 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
21/08/1421 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
11/11/1311 November 2013 | Annual return made up to 8 November 2013 with full list of shareholders |
07/11/137 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
26/03/1326 March 2013 | REDUCE ISSUED CAPITAL 22/03/2013 |
26/03/1326 March 2013 | SOLVENCY STATEMENT DATED 22/03/13 |
26/03/1326 March 2013 | STATEMENT BY DIRECTORS |
26/03/1326 March 2013 | 0000 |
21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAINES |
27/11/1227 November 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
18/09/1218 September 2012 | AUDITORS 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 |
14/06/1214 June 2012 | ADOPT ARTICLES 31/05/2012 |
11/06/1211 June 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
11/06/1211 June 2012 | COMPANY NAME CHANGED HAWKPOINT HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/06/12 |
17/05/1217 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
18/04/1218 April 2012 | DIRECTOR APPOINTED PAUL DAVID REYNOLDS |
18/04/1218 April 2012 | DIRECTOR APPOINTED BRAD KOTUSH |
27/03/1227 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN COTTER |
25/11/1125 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY COTTER / 18/08/2011 |
08/06/118 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 PAUL MARTIN BAINES / 08/06/2011 |
07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FINLAY BROWN / 07/06/2011 |
12/05/1112 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY COTTER / 01/03/2011 |
20/01/1120 January 2011 | SECRETARY APPOINTED MISS CAROLYN WALES |
19/01/1119 January 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON PEARCE |
06/12/106 December 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
12/02/1012 February 2010 | CONSOLIDATION 22/01/10 |
11/02/1011 February 2010 | DIRECTOR APPOINTED MR JOHN ANTHONY COTTER |
10/02/1010 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
14/01/1014 January 2010 | TERMINATE DIR APPOINTMENT |
16/12/0916 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR SHAUN HOLMES |
02/11/092 November 2009 | DIRECTOR APPOINTED SHAUN DAVID HOLMES |
01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID REID SCOTT |
27/04/0927 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
12/12/0812 December 2008 | SECRETARY APPOINTED SIMON MARSHALL PEARCE |
12/12/0812 December 2008 | APPOINTMENT TERMINATED SECRETARY JEREMY MOCZARSKI |
20/11/0820 November 2008 | DIRECTOR APPOINTED MARK FINLAY BROWN |
20/11/0820 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LINDSAY |
14/11/0814 November 2008 | RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS |
23/10/0823 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOEL PLASCO |
16/09/0816 September 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
29/04/0829 April 2008 | SECRETARY'S CHANGE OF PARTICULARS / JEREMY MOCZARSKI / 24/04/2008 |
01/02/081 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
28/11/0728 November 2007 | RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS |
18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
16/07/0716 July 2007 | AUDITOR'S RESIGNATION |
18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
31/05/0731 May 2007 | DIRECTOR RESIGNED |
15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
22/02/0722 February 2007 | � IC 706006/706005 20/12/06 � SR 1@1=1 |
21/02/0721 February 2007 | DIRECTOR RESIGNED |
21/02/0721 February 2007 | DIRECTOR RESIGNED |
21/02/0721 February 2007 | DIRECTOR RESIGNED |
12/02/0712 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
06/12/066 December 2006 | RETURN MADE UP TO 08/11/06; CHANGE OF MEMBERS |
24/11/0624 November 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: G OFFICE CHANGED 24/11/06 4 GREAT ST HELENS LONDON EC3A 6HA |
01/11/061 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
29/06/0629 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
13/06/0613 June 2006 | � IC 708525/708500 05/06/06 � SR [email protected]=24 |
24/05/0624 May 2006 | � IC 708540/708525 16/05/06 � SR [email protected]=14 |
22/11/0522 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
31/10/0531 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
21/10/0521 October 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/11/0417 November 2004 | RETURN MADE UP TO 08/11/04; CHANGE OF MEMBERS |
04/10/044 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
27/09/0427 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
26/07/0426 July 2004 | DIRECTOR RESIGNED |
05/03/045 March 2004 | � IC 716896/715719 24/02/04 � SR [email protected]=1176 |
05/03/045 March 2004 | � IC 715181/607099 27/02/04 � SR [email protected]=108081 |
05/03/045 March 2004 | � IC 715671/715279 27/02/04 � SR [email protected]=392 |
05/03/045 March 2004 | � IC 716911/716896 24/02/04 � SR [email protected]=14 |
05/03/045 March 2004 | � IC 715279/715181 27/02/04 � SR [email protected]=98 |
05/03/045 March 2004 | � IC 715720/715670 27/02/04 � SR [email protected]=49 |
05/03/045 March 2004 | � IC 717205/716911 24/02/04 � SR [email protected]=294 |
24/12/0324 December 2003 | � IC 717793/717204 18/12/03 � SR [email protected]=588 |
09/12/039 December 2003 | RETURN MADE UP TO 08/11/03; BULK LIST AVAILABLE SEPARATELY |
11/11/0311 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
08/10/038 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
21/07/0321 July 2003 | NC INC ALREADY ADJUSTED 11/07/03 |
21/07/0321 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
21/07/0321 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
21/07/0321 July 2003 | NEW DIRECTOR APPOINTED |
09/05/039 May 2003 | � IC 620550/620425 18/04/03 � SR 125@1=125 |
29/04/0329 April 2003 | � IC 620609/620550 18/04/03 � SR [email protected]=58 |
29/04/0329 April 2003 | � IC 620629/620609 18/04/03 � SR [email protected]=19 |
03/04/033 April 2003 | AUDITOR'S RESIGNATION |
21/03/0321 March 2003 | � IC 620879/620629 17/03/03 � SR 250@1=250 |
21/03/0321 March 2003 | � IC 621016/620878 17/03/03 � SR [email protected]=137 |
10/01/0310 January 2003 | DIRECTOR RESIGNED |
10/01/0310 January 2003 | � IC 624766/621016 19/12/02 � SR 3750@1=3750 |
10/01/0310 January 2003 | � IC 624913/624765 19/12/02 � SR [email protected]=147 |
16/12/0216 December 2002 | � IC 626300/626162 09/12/02 � SR [email protected]=137 |
16/12/0216 December 2002 | � IC 626163/624913 09/12/02 � SR 1250@1=1250 |
01/12/021 December 2002 | � SR 2500@1 10/10/02 |
27/11/0227 November 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
16/10/0216 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
15/10/0215 October 2002 | � IC 628995/628799 08/10/02 � SR [email protected]=196 |
15/10/0215 October 2002 | � IC 629132/628994 10/10/02 � SR [email protected]=137 |
18/09/0218 September 2002 | � IC 629152/629132 13/09/02 � SR [email protected]=19 |
18/09/0218 September 2002 | � IC 629162/629152 13/09/02 � SR 25@=10 |
03/09/023 September 2002 | � IC 632537/629162 13/08/02 � SR 3375@1=3375 |
03/09/023 September 2002 | � IC 632787/632537 21/08/02 � SR 250@1=250 |
03/09/023 September 2002 | � IC 632802/632787 14/08/02 � SR [email protected]=14 |
03/09/023 September 2002 | � IC 632920/632822 13/08/02 � SR [email protected]=98 |
03/09/023 September 2002 | � IC 632822/632802 21/08/02 � SR [email protected]=19 |
31/07/0231 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/07/0231 July 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
31/07/0231 July 2002 | � NC 692000/742000 25/07/02 |
30/05/0230 May 2002 | � IC 605084/605064 08/05/02 � SR [email protected]=19 |
30/05/0230 May 2002 | � IC 604128/604088 09/04/02 � SR [email protected]=39 |
30/05/0230 May 2002 | � IC 604089/604045 01/05/02 � SR [email protected]=44 |
30/05/0230 May 2002 | � IC 605064/604985 09/04/02 � SR [email protected]=78 |
30/05/0230 May 2002 | � IC 604986/604878 16/04/02 � SR [email protected]=108 |
30/05/0230 May 2002 | � IC 604878/604128 09/04/02 � SR [email protected]=750 |
30/05/0230 May 2002 | � IC 604045/602920 01/05/02 � SR [email protected]=1125 |
04/04/024 April 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
01/03/021 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
21/02/0221 February 2002 | ALLOTMENT & ISSUE SHRS 14/02/02 |
27/11/0127 November 2001 | NC INC ALREADY ADJUSTED 20/11/01 |
27/11/0127 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/11/0112 November 2001 | RETURN MADE UP TO 08/11/01; FULL LIST OF MEMBERS |
03/10/013 October 2001 | DIRECTOR RESIGNED |
04/09/014 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
01/06/011 June 2001 | NEW DIRECTOR APPOINTED |
14/05/0114 May 2001 | S366A DISP HOLDING AGM 03/05/01 |
10/11/0010 November 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
06/03/006 March 2000 | NEW DIRECTOR APPOINTED |
20/01/0020 January 2000 | NEW DIRECTOR APPOINTED |
17/01/0017 January 2000 | NEW SECRETARY APPOINTED |
17/01/0017 January 2000 | SECRETARY RESIGNED |
06/01/006 January 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
24/12/9924 December 1999 | ADOPTARTICLES20/12/99 |
24/12/9924 December 1999 | � NC 100/100000 20/12/99 |
24/12/9924 December 1999 | � NC 100000/199900 20/12/99 |
08/11/998 November 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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