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HAWKSMOOR INVESTMENT MANAGEMENT LIMITED

Company number 06307442

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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)
01 Jan 2018 AP01 Appointment of Mr James Stephen Brent as a director on 19 December 2017
01 Jan 2018 TM01 Termination of appointment of Clive Godfrey Warburton as a director on 19 December 2017
28 Dec 2017 TM02 Termination of appointment of Clive Godfrey Warburton as a secretary on 19 December 2017
28 Dec 2017 AP03 Appointment of Mr Michael Burt Knight as a secretary on 19 December 2017
07 Nov 2017 CH01 Director's details changed for Mr James Dominic Gaisford on 6 November 2017
20 Oct 2017 AP01 Appointment of Mr James Dominic Gaisford as a director on 16 October 2017
20 Oct 2017 TM01 Termination of appointment of Daniel Robert Lockyer as a director on 6 October 2017
20 Oct 2017 TM01 Termination of appointment of Nicholas Thomas Andrew Hodgson as a director on 6 October 2017
12 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
19 May 2017 TM01 Termination of appointment of John Gerard Wynne as a director on 14 May 2017
16 May 2017 AA Full accounts made up to 31 December 2016
27 Mar 2017 AP01 Appointment of Mr Andrew Paul Foster as a director on 20 March 2017
27 Mar 2017 AP01 Appointment of Mr Nicholas Thomas Andrew Hodgson as a director on 20 March 2017
24 Feb 2017 AP01 Appointment of Mr David Lawrence Kempton as a director on 20 June 2016
16 Dec 2016 TM01 Termination of appointment of James Richard Wood-Smith as a director on 14 December 2016
20 Oct 2016 TM01 Termination of appointment of Henry Stephen Rising as a director on 17 June 2016
15 Jul 2016 CS01 Confirmation statement made on 10 July 2016 with updates
08 Jul 2016 AP01 Appointment of Mr Clive Godfrey Warburton as a director on 20 June 2016
06 Jul 2016 AP01 Appointment of Mr Anthony Robert Deacon as a director on 20 June 2016
06 Jul 2016 TM01 Termination of appointment of Maxwell Peter Weatherby as a director on 17 June 2016
06 Jul 2016 TM01 Termination of appointment of Andrew Paul Foster as a director on 17 June 2016
27 May 2016 AA Full accounts made up to 31 December 2015
12 Apr 2016 SH01 Statement of capital following an allotment of shares on 29 February 2016
  • GBP 579,451
12 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Feb 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 579,451