CANACCORD GENUITY HAWKPOINT LIMITED
Company number 03875835
- Company Overview for CANACCORD GENUITY HAWKPOINT LIMITED (03875835)
- Filing history for CANACCORD GENUITY HAWKPOINT LIMITED (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) |
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18 Sep 2012 | AA01 | Current accounting period extended from 31 December 2012 to 31 March 2013 | |
17 Sep 2012 | TM01 | Termination of appointment of Mark Brown as a director | |
24 Aug 2012 | AUD | Auditor's resignation | |
17 Aug 2012 | TM01 | Termination of appointment of Pierre Ladreit De Lacharriere as a director | |
12 Jul 2012 | TM01 | Termination of appointment of Graham Paton as a director | |
12 Jul 2012 | AP03 | Appointment of Adrian David Graeme Mcmillan as a secretary | |
28 Jun 2012 | TM02 | Termination of appointment of Carolyn Wales as a secretary | |
31 May 2012 | TM01 | Termination of appointment of Warren Scott as a director | |
17 May 2012 | AA | Full accounts made up to 31 December 2011 | |
11 May 2012 | TM01 | Termination of appointment of Richard Markus as a director | |
19 Apr 2012 | AP01 | Appointment of Paul David Reynolds as a director | |
16 Apr 2012 | AP01 | Appointment of Mr Darren Ellis as a director | |
28 Mar 2012 | TM01 | Termination of appointment of Jeremy Moczarski as a director | |
28 Mar 2012 | TM01 | Termination of appointment of John Cotter as a director | |
27 Mar 2012 | MEM/ARTS | Memorandum and Articles of Association | |
26 Mar 2012 | CERTNM |
Company name changed hawkpoint partners LIMITED\certificate issued on 26/03/12
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26 Mar 2012 | CONNOT | Change of name notice | |
21 Mar 2012 | TM01 | Termination of appointment of Jeremy Moczarski as a director | |
13 Dec 2011 | TM01 | Termination of appointment of Neil Mcdaid as a director | |
24 Nov 2011 | AR01 | Annual return made up to 8 November 2011 with full list of shareholders | |
23 Nov 2011 | CH01 | Director's details changed for Mr Alastair Thomas Rogers on 1 November 2011 | |
23 Nov 2011 | CH01 | Director's details changed for Mr Jacques Eugene Callaghan on 1 November 2011 | |
22 Nov 2011 | CH01 | Director's details changed for Christopher Ross Maguire Kemball on 1 November 2011 | |
22 Nov 2011 | CH01 | Director's details changed for Mr Pierre Arnaud Ladreit De Lacharriere on 1 November 2011 | |
22 Nov 2011 | CH01 | Director's details changed for Simon Gavin Piers Eccles-Williams on 1 November 2011 |