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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)
22 Nov 2010 CH01 Director's details changed for Mr Dominic Wallis on 28 October 2010
22 Nov 2010 CH01 Director's details changed for Mr Rupert Julian Newall on 28 October 2010
22 Nov 2010 CH01 Director's details changed for Mr Jonathan Grosvenor Coddington on 30 October 2010
22 Nov 2010 CH01 Director's details changed for Mr Edward Ian Arkus on 30 October 2010
02 Jul 2010 TM01 Termination of appointment of Joseph Ayala as a director
02 Jul 2010 AP01 Appointment of Frank Anton Jung as a director
17 Jun 2010 TM01 Termination of appointment of Benjamin Mingay as a director
15 Jun 2010 AP01 Appointment of Richard Martin Markus as a director
10 Jun 2010 AP01 Appointment of Warren Michael Scott as a director
04 May 2010 TM01 Termination of appointment of Edouard Debost as a director
29 Apr 2010 AA Full accounts made up to 31 December 2009
12 Feb 2010 SH08 Change of share class name or designation
11 Feb 2010 AP01 Appointment of Mr John Anthony Cotter as a director
10 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Feb 2010 TM01 Termination of appointment of Michael Barnes as a director
05 Feb 2010 TM01 Termination of appointment of Richard John Vaughan as a director
05 Feb 2010 AP01 Appointment of Richard John Vaughan as a director
18 Jan 2010 AP01 Appointment of Eric Favier as a director
15 Jan 2010 AP01 Appointment of Sunil Duggal as a director
15 Jan 2010 AP01 Appointment of Emily Frances Ashwell as a director
14 Jan 2010 TM01 Termination of appointment of Richard Briance as a director
12 Jan 2010 AP01 Appointment of Vicary Gibbs as a director
12 Jan 2010 AP01 Appointment of Philippe Guerin as a director
12 Jan 2010 AP01 Appointment of Mr Charles Andrez as a director
18 Dec 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders