CANACCORD GENUITY HAWKPOINT LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 20/12/2420 December 2024 | Full accounts made up to 2024-03-31 |
| 03/04/243 April 2024 | |
| 03/04/243 April 2024 | Resolutions |
| 03/04/243 April 2024 | Statement of capital on 2024-04-03 |
| 03/04/243 April 2024 | |
| 03/04/243 April 2024 | Resolutions |
| 03/04/243 April 2024 | Resolutions |
| 03/04/243 April 2024 | Resolutions |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-28 with updates |
| 10/01/2410 January 2024 | Full accounts made up to 2023-03-31 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-13 with no updates |
| 14/08/2314 August 2023 | Appointment of Mr Edward John Horner as a director on 2023-07-25 |
| 11/08/2311 August 2023 | Termination of appointment of Christopher William Courtenay Tregoning as a director on 2023-07-25 |
| 16/12/2216 December 2022 | Full accounts made up to 2022-03-31 |
| 16/11/2216 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 15/12/2115 December 2021 | Full accounts made up to 2021-03-31 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-13 with no updates |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES |
| 18/09/1918 September 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS DE ROSNAY |
| 17/12/1817 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 19/11/1819 November 2018 | CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES |
| 18/09/1718 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 01/12/161 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM COURTENAY TREGONING |
| 16/11/1516 November 2015 | Annual return made up to 8 November 2015 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 |
| 13/04/1513 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL REYNOLDS |
| 11/11/1411 November 2014 | Annual return made up to 8 November 2014 with full list of shareholders |
| 23/07/1423 July 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 |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 21/03/1321 March 2013 | SOLVENCY STATEMENT DATED 21/03/13 |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL BAINES |
| 21/03/1321 March 2013 | REDUCE ISSUED CAPITAL 21/03/2013 |
| 21/03/1321 March 2013 | 21/03/13 STATEMENT OF CAPITAL GBP 550000 |
| 21/03/1321 March 2013 | STATEMENT BY DIRECTORS |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANK JUNG |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC WALLIS |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES ANDREZ |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR EDWARD ARKUS |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR EMILY ASHWELL |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR VICARY GIBBS |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR HUGH ELWES |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK WILSON |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR COLIN CHRISTIE |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR ROGERS |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NADIM BAROUKI |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LYNN |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR JACQUES CALLAGHAN |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROBINSON |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE GUTHRIE |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DANIEL CLAGUE |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SPEIRS |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER DARLINGTON |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SHAUN HOLMES |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR SUNIL DUGGAL |
| 01/02/131 February 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WILLIAMS |
| 01/02/131 February 2013 | SECRETARY APPOINTED EDWARD JOHN HORNER |
| 31/01/1331 January 2013 | APPOINTMENT TERMINATED, SECRETARY ADRIAN MCMILLAN |
| 17/01/1317 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON GLUCKSTEIN |
| 06/01/136 January 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON RUSSELL |
| 06/01/136 January 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIC FAVIER |
| 31/12/1231 December 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON ECCLES WILLIAMS |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXIS THIERIET |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR RUPERT NEWALL |
| 05/12/125 December 2012 | Annual return made up to 8 November 2012 with full list of shareholders |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER KEMBALL |
| 25/10/1225 October 2012 | APPOINTMENT TERMINATED, DIRECTOR HENRIK SCHLIEMANN |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED MR ALEXIS MARC JOEL LOUIS DE ROSNAY |
| 18/09/1218 September 2012 | CURREXT FROM 31/12/2012 TO 31/03/2013 |
| 17/09/1217 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK BROWN |
| 24/08/1224 August 2012 | AUDITOR'S RESIGNATION |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR PIERRE LADREIT DE LACHARRIERE |
| 12/07/1212 July 2012 | SECRETARY APPOINTED ADRIAN DAVID GRAEME MCMILLAN |
| 12/07/1212 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM PATON |
| 28/06/1228 June 2012 | APPOINTMENT TERMINATED, SECRETARY CAROLYN WALES |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR WARREN SCOTT |
| 17/05/1217 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MARKUS |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED PAUL DAVID REYNOLDS |
| 16/04/1216 April 2012 | DIRECTOR APPOINTED MR DARREN ELLIS |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN COTTER |
| 28/03/1228 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MOCZARSKI |
| 27/03/1227 March 2012 | ARTICLES OF ASSOCIATION |
| 26/03/1226 March 2012 | COMPANY NAME CHANGED HAWKPOINT PARTNERS LIMITED CERTIFICATE ISSUED ON 26/03/12 |
| 26/03/1226 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/03/1221 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JEREMY MOCZARSKI |
| 13/12/1113 December 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL MCDAID |
| 24/11/1124 November 2011 | Annual return made up to 8 November 2011 with full list of shareholders |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JACQUES EUGENE CALLAGHAN / 01/11/2011 |
| 23/11/1123 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALASTAIR THOMAS ROGERS / 01/11/2011 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GAVIN PIERS ECCLES-WILLIAMS / 01/11/2011 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL ROBINSON / 01/11/2011 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON GLUCKSTEIN / 01/11/2011 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE WATSON GUTHRIE / 01/11/2011 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JULIAN NEWALL / 01/11/2011 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH ELWES / 01/11/2011 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MARTIN MARKUS / 01/11/2011 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LAWRENCE BROOK DARLINGTON / 01/11/2011 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PIERRE ARNAUD LADREIT DE LACHARRIERE / 01/11/2011 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SHAUN DAVID HOLMES / 01/11/2011 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LIVINGSTONE PATON / 01/11/2011 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC FAVIER / 01/11/2011 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROSS MAGUIRE KEMBALL / 01/11/2011 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK ANTON JUNG / 01/11/2011 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN GORDON CHRISTIE / 01/11/2011 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL JASON MCDAID / 01/11/2011 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SUNIL DUGGAL / 01/11/2011 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW LYNN / 01/11/2011 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL BAXTER CLAGUE / 01/11/2011 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN RUSSELL / 01/11/2011 |
| 22/11/1122 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / VICARY GIBBS / 01/11/2011 |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC WALLIS / 01/11/2011 |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW WILLIAM SPEIRS / 01/11/2011 |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD IAN ARKUS / 01/11/2011 |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RASHLEIGH SCOTT WILLIAMS / 01/11/2011 |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK NICHOLAS GERALD WILSON / 01/11/2011 |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / EMILY FRANCES ASHWELL / 01/11/2011 |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WARREN MICHAEL SCOTT / 01/11/2011 |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR HENRIK OLIVER SCHLIEMANN / 01/11/2011 |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NADIM BAROUKI / 01/11/2011 |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS ROBERT THIERIET / 01/11/2011 |
| 15/11/1115 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES ANDREZ / 01/11/2011 |
| 13/09/1113 September 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIPPE GUERIN |
| 01/09/111 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY COTTER / 18/08/2011 |
| 19/08/1119 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONY MANNION |
| 07/07/117 July 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREWS ZAPF |
| 16/06/1116 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/06/1110 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEREMY JOHN MOCZARSKI / 10/06/2011 |
| 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 PAUL MARTIN BAINES / 08/06/2011 |
| 07/06/117 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FINLAY BROWN / 07/06/2011 |
| 13/05/1113 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANTHONY COTTER / 01/03/2011 |
| 25/03/1125 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID RENTON |
| 09/03/119 March 2011 | DIRECTOR APPOINTED COLIN GORDON CHRISTIE |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR SIMON JOHN RUSSELL |
| 09/03/119 March 2011 | DIRECTOR APPOINTED ANTONY CLIVE PATRICK MANNION |
| 08/03/118 March 2011 | APPOINTMENT TERMINATED, DIRECTOR VINAY GHAI |
| 20/01/1120 January 2011 | SECRETARY APPOINTED MISS CAROLYN WALES |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, SECRETARY SIMON PEARCE |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED NEIL JASON MCDAID |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN CODDINGTON |
| 09/12/109 December 2010 | DIRECTOR APPOINTED MR DANIEL BAXTER CLAGUE |
| 07/12/107 December 2010 | Annual return made up to 8 November 2010 with full list of shareholders |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GROSVENOR CODDINGTON / 30/10/2010 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT JULIAN NEWALL / 28/10/2010 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD IAN ARKUS / 30/10/2010 |
| 22/11/1022 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC WALLIS / 28/10/2010 |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH AYALA |
| 02/07/102 July 2010 | DIRECTOR APPOINTED FRANK ANTON JUNG |
| 17/06/1017 June 2010 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN MINGAY |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED RICHARD MARTIN MARKUS |
| 10/06/1010 June 2010 | DIRECTOR APPOINTED WARREN MICHAEL SCOTT |
| 04/05/104 May 2010 | APPOINTMENT TERMINATED, DIRECTOR EDOUARD DEBOST |
| 29/04/1029 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/02/1011 February 2010 | DIRECTOR APPOINTED MR JOHN ANTHONY COTTER |
| 10/02/1010 February 2010 | ADOPT ARTICLES 27/01/2010 |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD JOHN VAUGHAN |
| 05/02/105 February 2010 | DIRECTOR APPOINTED RICHARD JOHN VAUGHAN |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BARNES |
| 18/01/1018 January 2010 | DIRECTOR APPOINTED ERIC FAVIER |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED SUNIL DUGGAL |
| 15/01/1015 January 2010 | DIRECTOR APPOINTED EMILY FRANCES ASHWELL |
| 14/01/1014 January 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BRIANCE |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED MR CHARLES ANDREZ |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED VICARY GIBBS |
| 12/01/1012 January 2010 | DIRECTOR APPOINTED PHILIPPE GUERIN |
| 18/12/0918 December 2009 | Annual return made up to 8 November 2009 with full list of shareholders |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER LAWRENCE BROOK DARLINGTON / 04/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDOUARD DEBOST / 04/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GLUCKSTEIN / 04/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLIAM SPEIRS / 04/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE ARNAUD LADREIT DE LACHARRIERE / 04/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN CHARLES RENTON / 04/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR THOMAS ROGERS / 04/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON GAVIN PIERS ECCLES WILLIAMS / 04/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LIVINGSTONE PATON / 04/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VINAY KUMAR GHAI / 04/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY JOHN MOCZARSKI / 04/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAWRENCE WATSON GUTHRIE / 04/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL ROBINSON / 04/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD IAN ARKUS / 04/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUES EUGENE CALLAGHAN / 04/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS ROBERT THIERIET / 04/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NADIM BAROUKI / 04/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIK OLIVER SCHLIEMANN / 04/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK NICHOLAS GERALD WILSON / 04/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RASHLEIGH SCOTT WILLIAMS / 04/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD HENRY BRIANCE / 04/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH AYALA / 04/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN GROSVENOR CODDINGTON / 04/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS ZAPF / 04/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN BARNES / 04/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RUPERT JULIAN NEWALL / 04/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC WALLIS / 04/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN EDWARD MINGAY / 04/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LYNN / 04/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUGH ELWES / 04/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK FINLAY BROWN / 04/12/2009 |
| 14/12/0914 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN BAINES / 04/12/2009 |
| 12/11/0912 November 2009 | DIRECTOR APPOINTED SHAUN DAVID HOLMES |
| 01/10/091 October 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID REID SCOTT |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED ALEXIS ROBERT THIERIET |
| 27/04/0927 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR RICHARD VAUGHAN |
| 19/01/0919 January 2009 | DIRECTOR APPOINTED ALASTAIR THOMAS ROGERS |
| 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 |
| 17/11/0817 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW LYNN / 10/07/2008 |
| 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 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JEREMY MOCZARSKI / 24/04/2008 |
| 10/04/0810 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BARNES / 04/04/2008 |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED RUPERT JULIAN NEWALL |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED ANDREAS ZAPF |
| 01/02/081 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 08/01/088 January 2008 | NEW DIRECTOR APPOINTED |
| 29/11/0729 November 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | RETURN MADE UP TO 08/11/07; NO CHANGE OF MEMBERS |
| 28/11/0728 November 2007 | NEW DIRECTOR APPOINTED |
| 28/11/0728 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 18/10/0718 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/07/0731 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0718 June 2007 | NEW DIRECTOR APPOINTED |
| 31/05/0731 May 2007 | DIRECTOR RESIGNED |
| 10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | REGISTERED OFFICE CHANGED ON 24/11/06 FROM: 4 GREAT ST HELENS LONDON EC3A 6HA |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 29/06/0629 June 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 16/03/0616 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/03/066 March 2006 | DIRECTOR RESIGNED |
| 22/11/0522 November 2005 | RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/10/0513 October 2005 | NEW DIRECTOR APPOINTED |
| 02/02/052 February 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 06/01/056 January 2005 | NEW DIRECTOR APPOINTED |
| 24/12/0424 December 2004 | NEW DIRECTOR APPOINTED |
| 08/12/048 December 2004 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS |
| 01/11/041 November 2004 | DIRECTOR RESIGNED |
| 27/09/0427 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 14/09/0414 September 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 11/02/0411 February 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 17/11/0317 November 2003 | RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS |
| 11/11/0311 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/038 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 29/09/0329 September 2003 | DIRECTOR RESIGNED |
| 07/07/037 July 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | AUDITOR'S RESIGNATION |
| 20/12/0220 December 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 19/11/0219 November 2002 | RETURN MADE UP TO 08/11/02; FULL LIST OF MEMBERS |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | NEW DIRECTOR APPOINTED |
| 19/06/0219 June 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 30/05/0230 May 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 18/03/0218 March 2002 | DIRECTOR RESIGNED |
| 12/03/0212 March 2002 | DIRECTOR RESIGNED |
| 21/02/0221 February 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/02/0221 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 22/01/0222 January 2002 | DIRECTOR RESIGNED |
| 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 | FULL 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 |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | DIRECTOR RESIGNED |
| 20/04/0120 April 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | NEW DIRECTOR APPOINTED |
| 12/04/0112 April 2001 | DIRECTOR RESIGNED |
| 19/02/0119 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/0129 January 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 29/01/0129 January 2001 | NEW DIRECTOR APPOINTED |
| 02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
| 10/11/0010 November 2000 | RETURN MADE UP TO 08/11/00; FULL LIST OF MEMBERS |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 29/08/0029 August 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | SECRETARY RESIGNED |
| 20/06/0020 June 2000 | NEW DIRECTOR APPOINTED |
| 14/06/0014 June 2000 | DIRECTOR RESIGNED |
| 16/04/0016 April 2000 | NEW DIRECTOR APPOINTED |
| 23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
| 23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
| 23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
| 23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
| 23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
| 23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
| 23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
| 23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
| 23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
| 23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
| 23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
| 23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
| 23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
| 23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
| 23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
| 23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
| 23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
| 23/01/0023 January 2000 | NEW SECRETARY APPOINTED |
| 23/01/0023 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0017 January 2000 | DIRECTOR RESIGNED |
| 14/01/0014 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 12/01/0012 January 2000 | NEW DIRECTOR APPOINTED |
| 06/01/006 January 2000 | ACC. REF. DATE EXTENDED FROM 30/11/00 TO 31/12/00 |
| 06/01/006 January 2000 | ADOPTARTICLES23/12/99 |
| 04/01/004 January 2000 | COMPANY NAME CHANGED HAWKPOINT LIMITED CERTIFICATE ISSUED ON 04/01/00 |
| 24/12/9924 December 1999 | NC INC ALREADY ADJUSTED 20/12/99 |
| 24/12/9924 December 1999 | ALTERARTICLES20/12/99 |
| 24/12/9924 December 1999 | £ NC 10100000/20199900 20/12/99 |
| 24/12/9924 December 1999 | £ NC 100/10100000 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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