HUBWISE SECURITIES LIMITED

Company number 06071374

Date	Type	Description	View / Download
09 Mar 2012	TM01	Termination of appointment of Peter Knowles as a director	(1 page)
09 Mar 2012	TM01	Termination of appointment of Kim Knowles as a director	(1 page)
09 Mar 2012	TM01	Termination of appointment of Kim Knowles as a director	(1 page)
09 Mar 2012	TM02	Termination of appointment of Kim Knowles as a secretary	(1 page)
09 Mar 2012	TM01	Termination of appointment of Andrew Feldhaus as a director	(1 page)
09 Mar 2012	AP01	Appointment of Mrs Helen Julie Macdonald as a director	(2 pages)
07 Mar 2012	SH01	Statement of capital following an allotment of shares on 1 November 2011 GBP 231,000	(4 pages)
29 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	(8 pages)
05 Jan 2012	AD01	Registered office address changed from Vicarage Chambers Park Square East Leeds West Yorkshire LS1 2LH on 5 January 2012	(1 page)
29 Nov 2011	CERTNM	Company name changed park square stockbrokers LIMITED\certificate issued on 29/11/11 RES15 ‐ Change company name resolution on 2011-11-23	(4 pages)
29 Nov 2011	CONNOT	Change of name notice	(2 pages)
11 Oct 2011	AA	Accounts for a small company made up to 31 January 2011	(6 pages)
04 Oct 2011	AP01	Appointment of Mr Angus Macdonald as a director	(2 pages)
04 Sep 2011	TM01	Termination of appointment of Luke Rundle as a director	(1 page)
04 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	(8 pages)
14 Jul 2010	AA	Accounts for a dormant company made up to 31 January 2010	(6 pages)
09 Feb 2010	AR01	Annual return made up to 31 January 2010 with full list of shareholders	(6 pages)
09 Feb 2010	CH01	Director's details changed for Mr Luke Andrew Rundle on 31 January 2010	(2 pages)
05 Jan 2010	SH01	Statement of capital following an allotment of shares on 16 December 2009 GBP 201,000	(2 pages)
02 Jan 2010	SH01	Statement of capital following an allotment of shares on 16 December 2009 GBP 151,000	(4 pages)
02 Jan 2010	SH01	Statement of capital following an allotment of shares on 16 December 2009 GBP 201,000	(2 pages)
01 Jan 2010	SH01	Statement of capital following an allotment of shares on 31 December 2009 GBP 201,000	(2 pages)
31 Dec 2009	SH01	Statement of capital following an allotment of shares on 16 December 2009 GBP 151,000	(2 pages)
30 Dec 2009	SH01	Statement of capital following an allotment of shares on 16 December 2009 GBP 151,000	(2 pages)
29 May 2009	287	Registered office changed on 29/05/2009 from the clock house, west avenue roundhay leeds west yorkshire LS8 2JN	(1 page)

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