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CANACCORD GENUITY HAWKPOINT LIMITED

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CANACCORD GENUITY HAWKPOINT LIMITED

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Key Data

Status

Active

Company No.

03875835

Incorporation date

08/11/1999

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

Registered address

88 Wood Street 10th Floor, London EC2V 7QRCopy
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Latest events (Record since 08/11/1999)
dot icon08/04/2026
Confirmation statement made on 2026-03-26 with no updates
View PDF (3 pages)
dot icon12/12/2025
Full accounts made up to 2025-03-31
View PDF (14 pages)
dot icon30/04/2025
Confirmation statement made on 2025-03-28 with no updates
View PDF (3 pages)
dot icon20/12/2024
Full accounts made up to 2024-03-31
View PDF (15 pages)
dot icon03/04/2024
Resolutions
View PDF (2 pages)
dot icon03/04/2024
Resolutions
View PDF (1 pages)
dot icon03/04/2024
Solvency Statement dated 28/03/24
View PDF (1 pages)
dot icon03/04/2024
Statement by Directors
View PDF (1 pages)
dot icon03/04/2024
Statement of capital on 2024-04-03
View PDF (5 pages)
dot icon28/03/2024
Confirmation statement made on 2024-03-28 with updates
View PDF (5 pages)
dot icon10/01/2024
Full accounts made up to 2023-03-31
View PDF (16 pages)
dot icon13/11/2023
Confirmation statement made on 2023-11-13 with no updates
View PDF (3 pages)
dot icon14/08/2023
Appointment of Mr Edward John Horner as a director on 2023-07-25
View PDF (2 pages)
dot icon11/08/2023
Termination of appointment of Christopher William Courtenay Tregoning as a director on 2023-07-25
View PDF (1 pages)
dot icon16/12/2022
Full accounts made up to 2022-03-31
View PDF (13 pages)
dot icon16/11/2022
Confirmation statement made on 2022-11-13 with no updates
View PDF (3 pages)
dot icon30/06/2022
Registered office address changed from 41 Lothbury London EC2R 7AE to 88 Wood Street 10th Floor Wood Street London EC2V 7QR on 2022-06-30
View PDF (1 pages)
dot icon15/12/2021
Full accounts made up to 2021-03-31
View PDF (12 pages)
dot icon25/11/2021
Confirmation statement made on 2021-11-13 with no updates
View PDF (3 pages)
dot icon04/12/2020
Full accounts made up to 2020-03-31
View PDF (12 pages)
dot icon13/11/2020
Confirmation statement made on 2020-11-13 with no updates
View PDF (3 pages)
dot icon13/11/2020
Confirmation statement made on 2020-11-08 with no updates
View PDF (3 pages)
dot icon27/10/2020
Appointment of Mr Nicholas Brian Russell as a director on 2020-10-27
View PDF (2 pages)
dot icon11/11/2019
Confirmation statement made on 2019-11-08 with no updates
View PDF (3 pages)
dot icon18/09/2019
Full accounts made up to 2019-03-31
View PDF (11 pages)
dot icon31/05/2019
Termination of appointment of Alexis Marc Joel Louis De Rosnay as a director on 2019-05-28
View PDF (1 pages)
dot icon17/12/2018
Full accounts made up to 2018-03-31
View PDF (11 pages)
dot icon19/11/2018
Confirmation statement made on 2018-11-08 with no updates
View PDF (3 pages)
dot icon13/11/2017
Confirmation statement made on 2017-11-08 with no updates
View PDF (3 pages)
dot icon18/09/2017
Accounts for a small company made up to 2017-03-31
View PDF (11 pages)
dot icon01/12/2016
Full accounts made up to 2016-03-31
View PDF (11 pages)
dot icon08/11/2016
Confirmation statement made on 2016-11-08 with updates
View PDF (5 pages)
dot icon01/11/2016
Appointment of Mr Christopher William Courtenay Tregoning as a director on 2016-10-28
View PDF (2 pages)
dot icon16/11/2015
Annual return made up to 2015-11-08 with full list of shareholders
View PDF (3 pages)
dot icon13/08/2015
Full accounts made up to 2015-03-31
View PDF (10 pages)
dot icon30/07/2015
Termination of appointment of Darren Ellis as a director on 2015-07-29
View PDF (1 pages)
dot icon13/04/2015
Termination of appointment of Paul David Reynolds as a director on 2015-04-13
View PDF (1 pages)
dot icon11/11/2014
Annual return made up to 2014-11-08 with full list of shareholders
View PDF (4 pages)
dot icon23/07/2014
Full accounts made up to 2014-03-31
View PDF (22 pages)
dot icon11/11/2013
Annual return made up to 2013-11-08 with full list of shareholders
View PDF (4 pages)
dot icon23/09/2013
Full accounts made up to 2013-03-31
View PDF (29 pages)
dot icon21/03/2013
Statement by directors
View PDF (1 pages)
dot icon21/03/2013
Statement of capital on 2013-03-21
View PDF (4 pages)
dot icon21/03/2013
Solvency statement dated 21/03/13
View PDF (1 pages)
dot icon21/03/2013
Resolutions
View PDF (3 pages)
dot icon21/03/2013
Termination of appointment of Paul Baines as a director
View PDF (1 pages)
dot icon01/03/2013
Termination of appointment of Frank Jung as a director
View PDF (1 pages)
dot icon01/02/2013
Termination of appointment of Patrick Wilson as a director
View PDF (1 pages)
dot icon01/02/2013
Termination of appointment of Charles Williams as a director
View PDF (1 pages)
dot icon01/02/2013
Termination of appointment of Dominic Wallis as a director
View PDF (1 pages)
dot icon01/02/2013
Termination of appointment of Andrew Speirs as a director
View PDF (1 pages)
dot icon01/02/2013
Termination of appointment of Alastair Rogers as a director
View PDF (1 pages)
dot icon01/02/2013
Termination of appointment of Christopher Robinson as a director
View PDF (1 pages)
dot icon01/02/2013
Termination of appointment of Andrew Lynn as a director
View PDF (1 pages)
dot icon01/02/2013
Termination of appointment of Shaun Holmes as a director
View PDF (1 pages)
dot icon01/02/2013
Termination of appointment of Lawrence Guthrie as a director
View PDF (1 pages)
dot icon01/02/2013
Termination of appointment of Vicary Gibbs as a director
View PDF (1 pages)
dot icon01/02/2013
Termination of appointment of Hugh Elwes as a director
View PDF (1 pages)
dot icon01/02/2013
Termination of appointment of Sunil Duggal as a director
View PDF (1 pages)
dot icon01/02/2013
Termination of appointment of Christopher Darlington as a director
View PDF (1 pages)
dot icon01/02/2013
Termination of appointment of Daniel Clague as a director
View PDF (1 pages)
dot icon01/02/2013
Termination of appointment of Colin Christie as a director
View PDF (1 pages)
dot icon01/02/2013
Termination of appointment of Jacques Callaghan as a director
View PDF (1 pages)
dot icon01/02/2013
Termination of appointment of Nadim Barouki as a director
View PDF (1 pages)
dot icon01/02/2013
Termination of appointment of Emily Ashwell as a director
View PDF (1 pages)
dot icon01/02/2013
Termination of appointment of Edward Arkus as a director
View PDF (1 pages)
dot icon01/02/2013
Termination of appointment of Charles Andrez as a director
View PDF (1 pages)
dot icon01/02/2013
Appointment of Edward John Horner as a secretary
View PDF (3 pages)
dot icon31/01/2013
Termination of appointment of Adrian Mcmillan as a secretary
View PDF (2 pages)
dot icon17/01/2013
Termination of appointment of Simon Gluckstein as a director
View PDF (2 pages)
dot icon06/01/2013
Termination of appointment of Eric Favier as a director
View PDF (2 pages)
dot icon06/01/2013
Termination of appointment of Simon Russell as a director
View PDF (2 pages)
dot icon31/12/2012
Termination of appointment of Simon Eccles Williams as a director
View PDF (2 pages)
dot icon19/12/2012
Termination of appointment of Alexis Thieriet as a director
View PDF (2 pages)
dot icon19/12/2012
Termination of appointment of Rupert Newall as a director
View PDF (2 pages)
dot icon05/12/2012
Annual return made up to 2012-11-08 with full list of shareholders
View PDF (43 pages)
dot icon09/11/2012
Termination of appointment of Christopher Kemball as a director
View PDF (2 pages)
dot icon25/10/2012
Termination of appointment of Henrik Schliemann as a director
View PDF (2 pages)
dot icon20/09/2012
Appointment of Mr Alexis Marc Joel Louis De Rosnay as a director
View PDF (2 pages)
dot icon18/09/2012
Current accounting period extended from 2012-12-31 to 2013-03-31
View PDF (1 pages)
dot icon17/09/2012
Termination of appointment of Mark Brown as a director
View PDF (1 pages)
dot icon24/08/2012
Auditor's resignation
View PDF (1 pages)
dot icon17/08/2012
Termination of appointment of Pierre Ladreit De Lacharriere as a director
View PDF (2 pages)
dot icon12/07/2012
Termination of appointment of Graham Paton as a director
View PDF (2 pages)
dot icon12/07/2012
Appointment of Adrian David Graeme Mcmillan as a secretary
View PDF (4 pages)
dot icon28/06/2012
Termination of appointment of Carolyn Wales as a secretary
View PDF (1 pages)
dot icon31/05/2012
Termination of appointment of Warren Scott as a director
View PDF (1 pages)
dot icon17/05/2012
Full accounts made up to 2011-12-31
View PDF (27 pages)
dot icon11/05/2012
Termination of appointment of Richard Markus as a director
View PDF (1 pages)
dot icon19/04/2012
Appointment of Paul David Reynolds as a director
View PDF (2 pages)
dot icon16/04/2012
Appointment of Mr Darren Ellis as a director
View PDF (2 pages)
dot icon28/03/2012
Termination of appointment of Jeremy Moczarski as a director
View PDF (1 pages)
dot icon28/03/2012
Termination of appointment of John Cotter as a director
View PDF (1 pages)
dot icon27/03/2012
Memorandum and Articles of Association
View PDF (20 pages)
dot icon26/03/2012
Certificate of change of name
View PDF (2 pages)
dot icon26/03/2012
Change of name notice
View PDF (2 pages)
dot icon21/03/2012
Termination of appointment of Jeremy Moczarski as a director
View PDF (1 pages)
dot icon13/12/2011
Termination of appointment of Neil Mcdaid as a director
View PDF (1 pages)
dot icon24/11/2011
Annual return made up to 2011-11-08 with full list of shareholders
View PDF (22 pages)
dot icon23/11/2011
Director's details changed for Mr Alastair Thomas Rogers on 2011-11-01
View PDF (2 pages)
dot icon23/11/2011
Director's details changed for Mr Jacques Eugene Callaghan on 2011-11-01
View PDF (2 pages)
dot icon22/11/2011
Director's details changed for Christopher Ross Maguire Kemball on 2011-11-01
View PDF (2 pages)
dot icon22/11/2011
Director's details changed for Mr Pierre Arnaud Ladreit De Lacharriere on 2011-11-01
View PDF (2 pages)
dot icon22/11/2011
Director's details changed for Simon Gavin Piers Eccles-Williams on 2011-11-01
View PDF (2 pages)
dot icon22/11/2011
Director's details changed for Mr Lawrence Watson Guthrie on 2011-11-01
View PDF (2 pages)
dot icon22/11/2011
Director's details changed for Vicary Gibbs on 2011-11-01
View PDF (2 pages)
dot icon22/11/2011
Director's details changed for Eric Favier on 2011-11-01
View PDF (2 pages)
dot icon22/11/2011
Director's details changed for Shaun David Holmes on 2011-11-01
View PDF (2 pages)
dot icon22/11/2011
Director's details changed for Mr Simon John Russell on 2011-11-01
View PDF (2 pages)
dot icon22/11/2011
Director's details changed for Frank Anton Jung on 2011-11-01
View PDF (2 pages)
dot icon22/11/2011
Director's details changed for Sunil Duggal on 2011-11-01
View PDF (2 pages)
dot icon22/11/2011
Director's details changed for Mr Simon Gluckstein on 2011-11-01
View PDF (2 pages)
dot icon22/11/2011
Director's details changed for Mr Christopher Paul Robinson on 2011-11-01
View PDF (2 pages)
dot icon22/11/2011
Director's details changed for Mr Andrew Lynn on 2011-11-01
View PDF (2 pages)
dot icon22/11/2011
Director's details changed for Mr Daniel Baxter Clague on 2011-11-01
View PDF (2 pages)
dot icon22/11/2011
Director's details changed for Mr Hugh Elwes on 2011-11-01
View PDF (2 pages)
dot icon22/11/2011
Director's details changed for Mr Christopher Lawrence Brook Darlington on 2011-11-01
View PDF (2 pages)
dot icon22/11/2011
Director's details changed for Mr Graham Livingstone Paton on 2011-11-01
View PDF (2 pages)
dot icon22/11/2011
Director's details changed for Colin Gordon Christie on 2011-11-01
View PDF (2 pages)
dot icon22/11/2011
Director's details changed for Mr Rupert Julian Newall on 2011-11-01
View PDF (2 pages)
dot icon22/11/2011
Director's details changed for Neil Jason Mcdaid on 2011-11-01
View PDF (2 pages)
dot icon22/11/2011
Director's details changed for Richard Martin Markus on 2011-11-01
View PDF (2 pages)
dot icon15/11/2011
Director's details changed for Warren Michael Scott on 2011-11-01
View PDF (2 pages)
dot icon15/11/2011
Director's details changed for Mr Henrik Oliver Schliemann on 2011-11-01
View PDF (2 pages)
dot icon15/11/2011
Director's details changed for Mr Andrew William Speirs on 2011-11-01
View PDF (2 pages)
dot icon15/11/2011
Director's details changed for Mr Alexis Robert Thieriet on 2011-11-01
View PDF (2 pages)
dot icon15/11/2011
Director's details changed for Mr Dominic Wallis on 2011-11-01
View PDF (2 pages)
dot icon15/11/2011
Director's details changed for Mr Patrick Nicholas Gerald Wilson on 2011-11-01
View PDF (2 pages)
dot icon15/11/2011
Director's details changed for Mr Charles Rashleigh Scott Williams on 2011-11-01
View PDF (2 pages)
dot icon15/11/2011
Director's details changed for Mr Edward Ian Arkus on 2011-11-01
View PDF (2 pages)
dot icon15/11/2011
Director's details changed for Mr Nadim Barouki on 2011-11-01
View PDF (2 pages)
dot icon15/11/2011
Director's details changed for Emily Frances Ashwell on 2011-11-01
View PDF (2 pages)
dot icon15/11/2011
Director's details changed for Mr Charles Andrez on 2011-11-01
View PDF (2 pages)
dot icon13/09/2011
Termination of appointment of Philippe Guerin as a director
View PDF (1 pages)
dot icon01/09/2011
Director's details changed for Mr John Anthony Cotter on 2011-08-18
View PDF (2 pages)
dot icon19/08/2011
Termination of appointment of Antony Mannion as a director
View PDF (1 pages)
dot icon07/07/2011
Termination of appointment of Andrews Zapf as a director
View PDF (1 pages)
dot icon16/06/2011
Full accounts made up to 2010-12-31
View PDF (29 pages)
dot icon10/06/2011
Director's details changed for Mr Jeremy John Moczarski on 2011-06-10
View PDF (2 pages)
dot icon09/06/2011
Director's details changed for Mr John Anthony Cotter on 2011-06-08
View PDF (2 pages)
dot icon08/06/2011
Director's details changed for Mr Paul Martin Baines on 2011-06-08
View PDF (2 pages)
dot icon07/06/2011
Director's details changed for Mr Mark Finlay Brown on 2011-06-07
View PDF (2 pages)
dot icon13/05/2011
Director's details changed for Mr John Anthony Cotter on 2011-03-01
View PDF (2 pages)
dot icon25/03/2011
Termination of appointment of David Renton as a director
View PDF (1 pages)
dot icon09/03/2011
Appointment of Colin Gordon Christie as a director
View PDF (2 pages)
dot icon09/03/2011
Appointment of Mr Simon John Russell as a director
View PDF (2 pages)
dot icon09/03/2011
Appointment of Antony Clive Patrick Mannion as a director
View PDF (2 pages)
dot icon08/03/2011
Termination of appointment of Vinay Ghai as a director
View PDF (1 pages)
dot icon20/01/2011
Appointment of Miss Carolyn Wales as a secretary
View PDF (2 pages)
dot icon19/01/2011
Termination of appointment of Simon Pearce as a secretary
View PDF (1 pages)
dot icon18/01/2011
Appointment of Neil Jason Mcdaid as a director
View PDF (2 pages)
dot icon06/01/2011
Termination of appointment of Jonathan Coddington as a director
View PDF (1 pages)
dot icon09/12/2010
Appointment of Mr Daniel Baxter Clague as a director
View PDF (2 pages)
dot icon07/12/2010
Annual return made up to 2010-11-08 with full list of shareholders
View PDF (41 pages)
dot icon22/11/2010
Director's details changed for Mr Dominic Wallis on 2010-10-28
View PDF (2 pages)
dot icon22/11/2010
Director's details changed for Mr Rupert Julian Newall on 2010-10-28
View PDF (2 pages)
dot icon22/11/2010
Director's details changed for Mr Jonathan Grosvenor Coddington on 2010-10-30
View PDF (2 pages)
dot icon22/11/2010
Director's details changed for Mr Edward Ian Arkus on 2010-10-30
View PDF (2 pages)
dot icon02/07/2010
Termination of appointment of Joseph Ayala as a director
View PDF (1 pages)
dot icon02/07/2010
Appointment of Frank Anton Jung as a director
View PDF (2 pages)
dot icon17/06/2010
Termination of appointment of Benjamin Mingay as a director
View PDF (1 pages)
dot icon15/06/2010
Appointment of Richard Martin Markus as a director
View PDF (2 pages)
dot icon10/06/2010
Appointment of Warren Michael Scott as a director
View PDF (2 pages)
dot icon04/05/2010
Termination of appointment of Edouard Debost as a director
View PDF (1 pages)
dot icon29/04/2010
Full accounts made up to 2009-12-31
View PDF (28 pages)
dot icon12/02/2010
Change of share class name or designation
View PDF (2 pages)
dot icon11/02/2010
Appointment of Mr John Anthony Cotter as a director
View PDF (2 pages)
dot icon10/02/2010
Resolutions
View PDF (21 pages)
dot icon05/02/2010
Termination of appointment of Michael Barnes as a director
View PDF (1 pages)
dot icon05/02/2010
Termination of appointment of Richard John Vaughan as a director
View PDF (1 pages)
dot icon05/02/2010
Appointment of Richard John Vaughan as a director
View PDF (1 pages)
dot icon18/01/2010
Appointment of Eric Favier as a director
View PDF (2 pages)
dot icon15/01/2010
Appointment of Sunil Duggal as a director
View PDF (2 pages)
dot icon15/01/2010
Appointment of Emily Frances Ashwell as a director
View PDF (2 pages)
dot icon14/01/2010
Termination of appointment of Richard Briance as a director
View PDF (1 pages)
dot icon12/01/2010
Appointment of Vicary Gibbs as a director
View PDF (2 pages)
dot icon12/01/2010
Appointment of Philippe Guerin as a director
View PDF (2 pages)
dot icon12/01/2010
Appointment of Mr Charles Andrez as a director
View PDF (2 pages)
dot icon18/12/2009
Annual return made up to 2009-11-08 with full list of shareholders
View PDF (21 pages)
dot icon14/12/2009
Director's details changed for Patrick Nicholas Gerald Wilson on 2009-12-04
View PDF (2 pages)
dot icon14/12/2009
Director's details changed for Andreas Zapf on 2009-12-04
View PDF (2 pages)
dot icon14/12/2009
Director's details changed for Dominic Wallis on 2009-12-04
View PDF (2 pages)
dot icon14/12/2009
Director's details changed for Charles Rashleigh Scott Williams on 2009-12-04
View PDF (2 pages)
dot icon14/12/2009
Director's details changed for Rupert Julian Newall on 2009-12-04
View PDF (2 pages)
dot icon14/12/2009
Director's details changed for Jeremy John Moczarski on 2009-12-04
View PDF (2 pages)
dot icon14/12/2009
Director's details changed for Andrew William Speirs on 2009-12-04
View PDF (2 pages)
dot icon14/12/2009
Director's details changed for Alexis Robert Thieriet on 2009-12-04
View PDF (2 pages)
dot icon14/12/2009
Director's details changed for Alastair Thomas Rogers on 2009-12-04
View PDF (2 pages)
dot icon14/12/2009
Director's details changed for Henrik Oliver Schliemann on 2009-12-04
View PDF (2 pages)
dot icon14/12/2009
Director's details changed for Christopher Paul Robinson on 2009-12-04
View PDF (2 pages)
dot icon14/12/2009
Director's details changed for Graham Livingstone Paton on 2009-12-04
View PDF (2 pages)
dot icon14/12/2009
Director's details changed for David John Charles Renton on 2009-12-04
View PDF (2 pages)
dot icon14/12/2009
Director's details changed for Andrew Lynn on 2009-12-04
View PDF (2 pages)
dot icon14/12/2009
Director's details changed for Pierre Arnaud Ladreit De Lacharriere on 2009-12-04
View PDF (2 pages)
dot icon14/12/2009
Director's details changed for Benjamin Edward Mingay on 2009-12-04
View PDF (2 pages)
dot icon14/12/2009
Director's details changed for Lawrence Watson Guthrie on 2009-12-04
View PDF (2 pages)
dot icon14/12/2009
Director's details changed for Vinay Kumar Ghai on 2009-12-04
View PDF (2 pages)
dot icon14/12/2009
Director's details changed for Simon Gluckstein on 2009-12-04
View PDF (2 pages)
dot icon14/12/2009
Director's details changed for Simon Gavin Piers Eccles Williams on 2009-12-04
View PDF (2 pages)
dot icon14/12/2009
Director's details changed for Edouard Debost on 2009-12-04
View PDF (2 pages)
dot icon14/12/2009
Director's details changed for Hugh Elwes on 2009-12-04
View PDF (2 pages)
dot icon14/12/2009
Director's details changed for Christopher Lawrence Brook Darlington on 2009-12-04
View PDF (2 pages)
dot icon14/12/2009
Director's details changed for Mr Mark Finlay Brown on 2009-12-04
View PDF (2 pages)
dot icon14/12/2009
Director's details changed for Jacques Eugene Callaghan on 2009-12-04
View PDF (2 pages)
dot icon14/12/2009
Director's details changed for Jonathan Grosvenor Coddington on 2009-12-04
View PDF (2 pages)
dot icon14/12/2009
Director's details changed for Richard Henry Briance on 2009-12-04
View PDF (2 pages)
dot icon14/12/2009
Director's details changed for Michael John Barnes on 2009-12-04
View PDF (2 pages)
dot icon14/12/2009
Director's details changed for Nadim Barouki on 2009-12-04
View PDF (2 pages)
dot icon14/12/2009
Director's details changed for Joseph Ayala on 2009-12-04
View PDF (2 pages)
dot icon14/12/2009
Director's details changed for Edward Ian Arkus on 2009-12-04
View PDF (2 pages)
dot icon14/12/2009
Director's details changed for Paul Martin Baines on 2009-12-04
View PDF (2 pages)
dot icon12/11/2009
Appointment of Shaun David Holmes as a director
View PDF (3 pages)
dot icon01/10/2009
Appointment terminated director david reid scott
View PDF (1 pages)
dot icon28/05/2009
Director appointed alexis robert thieriet
View PDF (2 pages)
dot icon27/04/2009
Full accounts made up to 2008-12-31
View PDF (28 pages)
dot icon08/04/2009
Appointment terminated director richard vaughan
View PDF (1 pages)
dot icon19/01/2009
Director appointed alastair thomas rogers
View PDF (2 pages)
dot icon12/12/2008
Appointment terminated secretary jeremy moczarski
View PDF (1 pages)
dot icon12/12/2008
Secretary appointed simon marshall pearce
View PDF (2 pages)
dot icon20/11/2008
Appointment terminated director david lindsay
View PDF (1 pages)
dot icon20/11/2008
Director appointed mark finlay brown
View PDF (2 pages)
dot icon17/11/2008
Director's change of particulars / andrew lynn / 10/07/2008
View PDF (1 pages)
dot icon14/11/2008
Return made up to 08/11/08; full list of members
View PDF (22 pages)
dot icon23/10/2008
Appointment terminated director joel plasco
View PDF (1 pages)
dot icon16/09/2008
Full accounts made up to 2007-12-31
View PDF (26 pages)
dot icon29/04/2008
Director and secretary's change of particulars / jeremy moczarski / 24/04/2008
View PDF (1 pages)
dot icon10/04/2008
Director's change of particulars / michael barnes / 04/04/2008
View PDF (1 pages)
dot icon11/03/2008
Director appointed andreas zapf
View PDF (2 pages)
dot icon11/03/2008
Director appointed rupert julian newall
View PDF (2 pages)
dot icon01/02/2008
Director's particulars changed
View PDF (1 pages)
dot icon29/01/2008
Director's particulars changed
View PDF (1 pages)
dot icon08/01/2008
New director appointed
View PDF (2 pages)
dot icon08/01/2008
New director appointed
View PDF (2 pages)
dot icon08/01/2008
New director appointed
View PDF (2 pages)
dot icon29/11/2007
New director appointed
View PDF (2 pages)
dot icon28/11/2007
Return made up to 08/11/07; no change of members
View PDF (19 pages)
dot icon28/11/2007
New director appointed
View PDF (1 pages)
dot icon02/11/2007
New director appointed
View PDF (2 pages)
dot icon18/10/2007
Full accounts made up to 2006-12-31
View PDF (30 pages)
dot icon31/07/2007
Director's particulars changed
View PDF (1 pages)
dot icon18/06/2007
New director appointed
View PDF (8 pages)
dot icon31/05/2007
Director resigned
View PDF (1 pages)
dot icon10/03/2007
New director appointed
View PDF (3 pages)
dot icon23/02/2007
New director appointed
View PDF (3 pages)
dot icon06/12/2006
Return made up to 08/11/06; full list of members
View PDF (18 pages)
dot icon24/11/2006
Registered office changed on 24/11/06 from: 4 great st helens london EC3A 6HA
View PDF (1 pages)
dot icon01/11/2006
Full accounts made up to 2005-12-31
View PDF (28 pages)
dot icon25/09/2006
New director appointed
View PDF (2 pages)
dot icon29/06/2006
Declaration of satisfaction of mortgage/charge
View PDF (1 pages)
dot icon23/05/2006
Director resigned
View PDF (1 pages)
dot icon16/03/2006
Director's particulars changed
View PDF (1 pages)
dot icon06/03/2006
Director resigned
View PDF (1 pages)
dot icon22/11/2005
Return made up to 08/11/05; full list of members
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dot icon31/10/2005
Full accounts made up to 2004-12-31
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dot icon13/10/2005
New director appointed
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New director appointed
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dot icon06/01/2005
New director appointed
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dot icon06/01/2005
New director appointed
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dot icon06/01/2005
New director appointed
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dot icon24/12/2004
New director appointed
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dot icon08/12/2004
Director resigned
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dot icon17/11/2004
Return made up to 08/11/04; full list of members
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Director resigned
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dot icon27/09/2004
Full accounts made up to 2003-12-31
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dot icon17/09/2004
Director resigned
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dot icon14/09/2004
New director appointed
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dot icon10/05/2004
Director resigned
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dot icon11/02/2004
Director resigned
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dot icon27/01/2004
Director's particulars changed
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dot icon05/01/2004
New director appointed
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Director resigned
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dot icon17/11/2003
Return made up to 08/11/03; full list of members
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Director's particulars changed
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dot icon08/10/2003
Full accounts made up to 2002-12-31
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dot icon29/09/2003
Director resigned
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dot icon07/07/2003
Director resigned
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dot icon03/04/2003
Auditor's resignation
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dot icon20/12/2002
Full accounts made up to 2001-12-31
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dot icon03/12/2002
New director appointed
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dot icon19/11/2002
Return made up to 08/11/02; full list of members
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New director appointed
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Director resigned
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dot icon12/07/2002
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Director resigned
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New director appointed
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dot icon30/05/2002
Director resigned
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Director resigned
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New director appointed
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dot icon15/04/2002
New director appointed
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dot icon27/03/2002
Director resigned
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dot icon18/03/2002
Director resigned
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dot icon12/03/2002
Director resigned
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dot icon21/02/2002
Memorandum and Articles of Association
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Resolutions
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Resolutions
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dot icon22/01/2002
Director resigned
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Director resigned
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dot icon12/11/2001
Return made up to 08/11/01; full list of members
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dot icon03/10/2001
Director resigned
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Full accounts made up to 2000-12-31
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New director appointed
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New director appointed
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Resolutions
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Resolutions
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Resolutions
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Director resigned
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New director appointed
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Director resigned
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Director's particulars changed
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dot icon29/01/2001
New director appointed
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Director resigned
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New director appointed
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dot icon10/11/2000
Return made up to 08/11/00; full list of members
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Director resigned
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Secretary resigned
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Director resigned
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New secretary appointed
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New director appointed
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dot icon18/01/2000
Particulars of mortgage/charge
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dot icon17/01/2000
Director resigned
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dot icon12/01/2000
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New director appointed
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dot icon06/01/2000
Accounting reference date extended from 30/11/00 to 31/12/00
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dot icon06/01/2000
Resolutions
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dot icon06/01/2000
Ad 29/12/99--------- £ si 1950000@1=1950000 £ ic 299997/2249997
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dot icon04/01/2000
Certificate of change of name
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dot icon24/12/1999
Ad 20/12/99-21/12/99 £ si 149998@1=149998 £ ic 149999/299997
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dot icon24/12/1999
£ nc 10100000/20199900 20/12/99
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dot icon24/12/1999
Ad 20/12/99-21/12/99 £ si 149998@1=149998 £ ic 1/149999
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dot icon24/12/1999
Resolutions
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dot icon24/12/1999
Resolutions
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dot icon24/12/1999
£ nc 100/10100000 20/12/99
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dot icon08/11/1999
Incorporation
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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
28/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

94
Personsort default icon
Titlesort default icon
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Baines, Paul Martin
Director
18/10/2000 - 20/03/2013
8
Horner, Edward John
Director
25/07/2023 - Present
3
Brown, Mark Finlay
Director
18/11/2008 - 05/09/2012
30
Mcdaid, Neil Jason
Director
07/01/2011 - 30/11/2011
64
Mr Warren Michael Scott
Director
01/06/2010 - 30/04/2012
67

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About CANACCORD GENUITY HAWKPOINT LIMITED

CANACCORD GENUITY HAWKPOINT LIMITED is an(a) Active company incorporated on 08/11/1999 with the registered office located at 88 Wood Street 10th Floor, London EC2V 7QR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CANACCORD GENUITY HAWKPOINT LIMITED?

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CANACCORD GENUITY HAWKPOINT LIMITED is currently Active. It was registered on 08/11/1999 .

Where is CANACCORD GENUITY HAWKPOINT LIMITED located?

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CANACCORD GENUITY HAWKPOINT LIMITED is registered at 88 Wood Street 10th Floor, London EC2V 7QR.

What does CANACCORD GENUITY HAWKPOINT LIMITED do?

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CANACCORD GENUITY HAWKPOINT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for CANACCORD GENUITY HAWKPOINT LIMITED?

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The latest filing was on 08/04/2026: Confirmation statement made on 2026-03-26 with no updates.