HAWKINS FUNDING LIMITED

Company number 04559179

Date	Type	Description	View / Download
11 Jun 2019	AP01	Appointment of Gregor William Mcmillan as a director on 5 April 2019	(2 pages)
15 May 2019	AP01	Appointment of Richard Peter Stokes as a director on 1 May 2019	(2 pages)
12 Apr 2019	AP01	Appointment of David Ryan as a director on 5 April 2019	(2 pages)
11 Apr 2019	TM01	Termination of appointment of Carl Thomas Senior as a director on 10 April 2019	(1 page)
11 Apr 2019	TM01	Termination of appointment of Patrick Brittain Voisey as a director on 10 April 2019	(1 page)
08 Apr 2019	TM01	Termination of appointment of Christopher Patrick Le Neve Foster as a director on 4 April 2019	(1 page)
08 Apr 2019	AP01	Appointment of Alexandra Praturlon as a director on 5 April 2019	(2 pages)
08 Apr 2019	TM01	Termination of appointment of Vishal Shah as a director on 4 April 2019	(1 page)
21 Jan 2019	CS01	Confirmation statement made on 8 January 2019 with no updates	(3 pages)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
17 Jan 2018	CS01	Confirmation statement made on 8 January 2018 with no updates	(3 pages)
05 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(27 pages)
04 Apr 2017	AP01	Appointment of Vishal Shah as a director on 4 April 2017	(2 pages)
07 Mar 2017	TM01	Termination of appointment of Abhinav Kumar Shah as a director on 25 January 2017	(1 page)
16 Feb 2017	RP04AP01	Second filing for the appointment of Patrick Brittain Voisey as a director	(6 pages)
13 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
05 Jul 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
16 Mar 2016	AR01	Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-16 USD 5,000,000	(8 pages)
02 Feb 2016	AP01	Appointment of Patrick Brittain Voisey as a director on 18 January 2016 ANNOTATION Clarification a second filed AP01 was registered on 13/02/2017	(3 pages)
21 Jan 2016	TM01	Termination of appointment of Barrie Hill as a director on 8 January 2016	(1 page)
13 Jul 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
24 Jun 2015	SH20	Statement by Directors	(1 page)
24 Jun 2015	SH19	Statement of capital on 24 June 2015 USD 5,000,000	(4 pages)
24 Jun 2015	CAP-SS	Solvency Statement dated 24/06/15	(1 page)
24 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)