HAWKSMOOR INVESTMENT MANAGEMENT LIMITED

Company number 06307442

Date	Type	Description	View / Download
31 Jul 2020	PSC05	Change of details for Hawksmoor Group Limited as a person with significant control on 14 May 2018	(2 pages)
15 Jul 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	(3 pages)
15 Jul 2020	TM01	Termination of appointment of David Glyn Evans as a director on 2 July 2020	(1 page)
01 Jul 2020	TM01	Termination of appointment of James Stephen Brent as a director on 30 June 2020	(1 page)
11 May 2020	AA	Full accounts made up to 31 December 2019	(34 pages) Download iXBRL
15 Jan 2020	AP01	Appointment of Mrs Sarah Jane Spencer Soar as a director on 1 January 2020	(2 pages)
25 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Authorised share capital of the compay be increased from £1500,00 to £2000.000 12/06/2019	(2 pages)
11 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with updates	(4 pages)
12 May 2019	AP01	Appointment of Mr Brian Jonathan David Ashford-Russell as a director on 1 May 2019	(2 pages)
02 May 2019	AA	Full accounts made up to 31 December 2018	(31 pages)
11 Jan 2019	SH01	Statement of capital following an allotment of shares on 31 December 2018 GBP 1,480,011	(3 pages)
17 Sep 2018	AP01	Appointment of Mr Benjamin Stuart Conway as a director on 17 September 2018	(2 pages)
12 Sep 2018	TM01	Termination of appointment of Andrew Paul Foster as a director on 1 September 2018	(1 page)
11 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	(3 pages)
30 May 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
14 May 2018	CH01	Director's details changed for Mr David Lawrence Kempton on 14 May 2018	(2 pages)
14 May 2018	CH01	Director's details changed for Mr James Dominic Gaisford on 14 May 2018	(2 pages)
14 May 2018	CH01	Director's details changed for Mr Andrew Paul Foster on 14 May 2018	(2 pages)
14 May 2018	CH01	Director's details changed for Mr David Glyn Evans on 14 May 2018	(2 pages)
14 May 2018	CH01	Director's details changed for Mr Anthony Robert Deacon on 14 May 2018	(2 pages)
14 May 2018	CH01	Director's details changed for Mr John Christopher Crowley on 14 May 2018	(2 pages)
14 May 2018	CH01	Director's details changed for Mr James Stephen Brent on 14 May 2018	(2 pages)
14 May 2018	CH03	Secretary's details changed for Mr Michael Burt Knight on 14 May 2018	(1 page)
14 May 2018	AD02	Register inspection address has been changed from C/O Hawksmoor Investment Management Ltd the Senate Southernhay Gardens Exeter EX1 1UG England to 17 Dix's Field Exeter EX1 1QA	(1 page)
03 Jan 2018	TM01	Termination of appointment of a director	(1 page)