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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)
18 Sep 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
17 Sep 2012 TM01 Termination of appointment of Mark Brown as a director
24 Aug 2012 AUD Auditor's resignation
17 Aug 2012 TM01 Termination of appointment of Pierre Ladreit De Lacharriere as a director
12 Jul 2012 TM01 Termination of appointment of Graham Paton as a director
12 Jul 2012 AP03 Appointment of Adrian David Graeme Mcmillan as a secretary
28 Jun 2012 TM02 Termination of appointment of Carolyn Wales as a secretary
31 May 2012 TM01 Termination of appointment of Warren Scott as a director
17 May 2012 AA Full accounts made up to 31 December 2011
11 May 2012 TM01 Termination of appointment of Richard Markus as a director
19 Apr 2012 AP01 Appointment of Paul David Reynolds as a director
16 Apr 2012 AP01 Appointment of Mr Darren Ellis as a director
28 Mar 2012 TM01 Termination of appointment of Jeremy Moczarski as a director
28 Mar 2012 TM01 Termination of appointment of John Cotter as a director
27 Mar 2012 MEM/ARTS Memorandum and Articles of Association
26 Mar 2012 CERTNM Company name changed hawkpoint partners LIMITED\certificate issued on 26/03/12
  • RES15 ‐ Change company name resolution on 2012-03-22
26 Mar 2012 CONNOT Change of name notice
21 Mar 2012 TM01 Termination of appointment of Jeremy Moczarski as a director
13 Dec 2011 TM01 Termination of appointment of Neil Mcdaid as a director
24 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
23 Nov 2011 CH01 Director's details changed for Mr Alastair Thomas Rogers on 1 November 2011
23 Nov 2011 CH01 Director's details changed for Mr Jacques Eugene Callaghan on 1 November 2011
22 Nov 2011 CH01 Director's details changed for Christopher Ross Maguire Kemball on 1 November 2011
22 Nov 2011 CH01 Director's details changed for Mr Pierre Arnaud Ladreit De Lacharriere on 1 November 2011
22 Nov 2011 CH01 Director's details changed for Simon Gavin Piers Eccles-Williams on 1 November 2011