CANACCORD GENUITY HAWKPOINT HOLDINGS LIMITED

03875826
41 LOTHBURY LONDON EC2R 7AE EC2R 7AE

Documents

Documents
Date Category Description Pages
25 Aug 2015 gazette Gazette Dissolved Voluntary 1 Buy now
12 May 2015 gazette Gazette Notice Voluntary 1 Buy now
30 Apr 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
13 Apr 2015 officers Termination of appointment of director (Paul David Reynolds) 1 Buy now
11 Nov 2014 annual-return Annual Return 3 Buy now
21 Aug 2014 accounts Annual Accounts 17 Buy now
11 Nov 2013 annual-return Annual Return 3 Buy now
07 Nov 2013 accounts Annual Accounts 23 Buy now
26 Mar 2013 insolvency Solvency statement dated 22/03/13 1 Buy now
26 Mar 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Mar 2013 miscellaneous Legacy 4 Buy now
26 Mar 2013 resolution Resolution 3 Buy now
21 Mar 2013 officers Termination of appointment of director (Paul Baines) 1 Buy now
27 Nov 2012 annual-return Annual Return 4 Buy now
18 Sep 2012 accounts Change Account Reference Date Company Current Extended 1 Buy now
18 Sep 2012 miscellaneous Miscellaneous 1 Buy now
17 Sep 2012 officers Termination of appointment of director (Mark Brown) 1 Buy now
28 Jun 2012 officers Termination of appointment of secretary (Carolyn Wales) 1 Buy now
14 Jun 2012 resolution Resolution 21 Buy now
11 Jun 2012 change-of-name Certificate Change Of Name Company 2 Buy now
11 Jun 2012 change-of-name Change Of Name Notice 2 Buy now
17 May 2012 accounts Annual Accounts 23 Buy now
18 Apr 2012 officers Appointment of director (Paul David Reynolds) 2 Buy now
18 Apr 2012 officers Appointment of director (Brad Kotush) 2 Buy now
27 Mar 2012 officers Termination of appointment of director (John Cotter) 1 Buy now
25 Nov 2011 annual-return Annual Return 4 Buy now
03 Oct 2011 accounts Annual Accounts 25 Buy now
01 Sep 2011 officers Change of particulars for director (Mr John Anthony Cotter) 2 Buy now
08 Jun 2011 officers Change of particulars for director (Mr John Anthony Cotter) 2 Buy now
08 Jun 2011 officers Change of particulars for director (Mr Paul Martin Baines) 2 Buy now
07 Jun 2011 officers Change of particulars for director (Mr Mark Finlay Brown) 2 Buy now
12 May 2011 officers Change of particulars for director (Mr John Anthony Cotter) 2 Buy now
20 Jan 2011 officers Appointment of secretary (Miss Carolyn Wales) 2 Buy now
19 Jan 2011 officers Termination of appointment of secretary (Simon Pearce) 1 Buy now
06 Dec 2010 annual-return Annual Return 22 Buy now
02 Oct 2010 accounts Annual Accounts 25 Buy now
12 Feb 2010 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
12 Feb 2010 capital Notice of name or other designation of class of shares 2 Buy now
11 Feb 2010 officers Appointment of director (Mr John Anthony Cotter) 2 Buy now
10 Feb 2010 resolution Resolution 21 Buy now
14 Jan 2010 officers Termination of appointment of director 1 Buy now
16 Dec 2009 annual-return Annual Return 15 Buy now
11 Nov 2009 officers Termination of appointment of director (Shaun Holmes) 1 Buy now
02 Nov 2009 officers Appointment of director (Shaun David Holmes) 3 Buy now
01 Oct 2009 officers Appointment terminated director david reid scott 1 Buy now
27 Apr 2009 accounts Annual Accounts 25 Buy now
12 Dec 2008 officers Appointment terminated secretary jeremy moczarski 1 Buy now
12 Dec 2008 officers Secretary appointed simon marshall pearce 2 Buy now
20 Nov 2008 officers Appointment terminated director david lindsay 1 Buy now
20 Nov 2008 officers Director appointed mark finlay brown 2 Buy now
14 Nov 2008 annual-return Return made up to 08/11/08; full list of members 8 Buy now
23 Oct 2008 officers Appointment terminated director joel plasco 1 Buy now
16 Sep 2008 accounts Annual Accounts 25 Buy now
29 Apr 2008 officers Secretary's change of particulars / jeremy moczarski / 24/04/2008 1 Buy now
01 Feb 2008 officers Director's particulars changed 1 Buy now
28 Nov 2007 annual-return Return made up to 08/11/07; full list of members 8 Buy now
18 Oct 2007 accounts Annual Accounts 22 Buy now
16 Jul 2007 auditors Auditors Resignation Company 1 Buy now
18 Jun 2007 officers New director appointed 7 Buy now
31 May 2007 officers Director resigned 1 Buy now
15 Mar 2007 officers New director appointed 3 Buy now
22 Feb 2007 capital £ ic 706006/706005 20/12/06 £ sr 1@1=1 1 Buy now
22 Feb 2007 officers New director appointed 3 Buy now
21 Feb 2007 officers Director resigned 1 Buy now
21 Feb 2007 officers Director resigned 1 Buy now
21 Feb 2007 officers Director resigned 1 Buy now
12 Feb 2007 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
06 Dec 2006 annual-return Return made up to 08/11/06; change of members 14 Buy now
24 Nov 2006 address Registered office changed on 24/11/06 from: 4 great st helens london EC3A 6HA 1 Buy now
01 Nov 2006 accounts Annual Accounts 29 Buy now
29 Jun 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
13 Jun 2006 capital £ ic 708525/708500 05/06/06 £ sr 61@0.40=24 1 Buy now
24 May 2006 capital £ ic 708540/708525 16/05/06 £ sr 37@0.40=14 1 Buy now
22 Nov 2005 annual-return Return made up to 08/11/05; full list of members 16 Buy now
31 Oct 2005 accounts Annual Accounts 29 Buy now
21 Oct 2005 resolution Resolution 67 Buy now
17 Nov 2004 annual-return Return made up to 08/11/04; change of members 17 Buy now
04 Oct 2004 officers Director's particulars changed 2 Buy now
27 Sep 2004 accounts Annual Accounts 29 Buy now
13 Sep 2004 officers New director appointed 3 Buy now
26 Jul 2004 officers Director resigned 1 Buy now
22 Mar 2004 capital Ad 08/03/04--------- £ si 4990@1=4990 £ ic 613165/618155 4 Buy now
22 Mar 2004 capital Ad 08/03/04--------- £ si 15166@.4=6066 £ ic 607099/613165 4 Buy now
05 Mar 2004 capital £ ic 715181/607099 27/02/04 £ sr 270204@.4=108081 1 Buy now
05 Mar 2004 capital £ ic 715279/715181 27/02/04 £ sr 245@.4=98 1 Buy now
05 Mar 2004 capital £ ic 715671/715279 27/02/04 £ sr 980@.4=392 1 Buy now
05 Mar 2004 capital £ ic 715720/715670 27/02/04 £ sr 123@.4=49 1 Buy now
05 Mar 2004 capital £ ic 716896/715719 24/02/04 £ sr 2941@.4=1176 1 Buy now
05 Mar 2004 capital £ ic 716911/716896 24/02/04 £ sr 37@0.4=14 1 Buy now
05 Mar 2004 capital £ ic 717205/716911 24/02/04 £ sr 735@0.4=294 1 Buy now
24 Dec 2003 capital £ ic 717793/717204 18/12/03 £ sr 1471@0.40=588 1 Buy now
13 Dec 2003 capital Ad 08/12/03--------- £ si 10@1=10 £ ic 717783/717793 2 Buy now
09 Dec 2003 annual-return Return made up to 08/11/03; bulk list available separately 16 Buy now
11 Nov 2003 officers Director's particulars changed 1 Buy now
28 Oct 2003 officers New director appointed 2 Buy now
08 Oct 2003 accounts Annual Accounts 27 Buy now
21 Jul 2003 mortgage Particulars of mortgage/charge 4 Buy now
21 Jul 2003 capital Ad 11/07/03--------- £ si 97358@1=97358 £ ic 620425/717783 2 Buy now
21 Jul 2003 officers New director appointed 3 Buy now
21 Jul 2003 capital Nc inc already adjusted 11/07/03 1 Buy now