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CANACCORD GENUITY HAWKPOINT LIMITED

Company number 03875835

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with no updates
18 Sep 2017 AA Accounts for a small company made up to 31 March 2017
01 Dec 2016 AA Full accounts made up to 31 March 2016
08 Nov 2016 CS01 Confirmation statement made on 8 November 2016 with updates
01 Nov 2016 AP01 Appointment of Mr Christopher William Courtenay Tregoning as a director on 28 October 2016
16 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 550,000
13 Aug 2015 AA Full accounts made up to 31 March 2015
30 Jul 2015 TM01 Termination of appointment of Darren Ellis as a director on 29 July 2015
13 Apr 2015 TM01 Termination of appointment of Paul David Reynolds as a director on 13 April 2015
11 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 550,000
23 Jul 2014 AA Full accounts made up to 31 March 2014
11 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-11
  • GBP 550,000
23 Sep 2013 AA Full accounts made up to 31 March 2013
21 Mar 2013 SH20 Statement by directors
21 Mar 2013 SH19 Statement of capital on 21 March 2013
  • GBP 550,000
21 Mar 2013 CAP-SS Solvency statement dated 21/03/13
21 Mar 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Mar 2013 TM01 Termination of appointment of Paul Baines as a director
01 Mar 2013 TM01 Termination of appointment of Frank Jung as a director
01 Feb 2013 TM01 Termination of appointment of Patrick Wilson as a director
01 Feb 2013 TM01 Termination of appointment of Charles Williams as a director
01 Feb 2013 TM01 Termination of appointment of Dominic Wallis as a director
01 Feb 2013 TM01 Termination of appointment of Andrew Speirs as a director
01 Feb 2013 TM01 Termination of appointment of Alastair Rogers as a director
01 Feb 2013 TM01 Termination of appointment of Christopher Robinson as a director