Collins Stewart Hawkpoint Limited in Temple Street LIVERPOOL

Collins Stewart Hawkpoint Limited LIVERPOOL

Collins Stewart Hawkpoint started in year 2006 as Private Limited Company with registration number 05807587. The Collins Stewart Hawkpoint company has been functioning successfully for eighteen years now and its status is liquidation. The firm's office is based in Liverpool at C/o Bdo Llp 5 Temple Square. Postal code: L2 5RH. Since Thu, 19th May 2011 Collins Stewart Hawkpoint Limited is no longer carrying the name Collins Stewart PLC.

Collins Stewart Hawkpoint Limited Address / Contact

Office Address	C/o Bdo Llp 5 Temple Square
Office Address2	Temple Street
Town	Liverpool
Post code	L2 5RH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05807587
Date of Incorporation	Fri, 5th May 2006
Industry	Administration of financial markets
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 19th May 2024 (2024-05-19)
Last confirmation statement dated	Fri, 5th May 2023

Company staff

Nicholas R.

Position: Director

Appointed: 16 August 2017

Christopher T.

Position: Director

Appointed: 27 October 2016

Carolyn W.

Position: Secretary

Appointed: 30 April 2012

Resigned: 28 June 2012

Paul R.

Position: Director

Appointed: 22 March 2012

Resigned: 13 April 2015

Brad K.

Position: Director

Appointed: 22 March 2012

Resigned: 09 February 2017

Darren E.

Position: Director

Appointed: 22 March 2012

Resigned: 29 July 2015

Christian D.

Position: Director

Appointed: 01 September 2011

Resigned: 22 March 2012

Giles V.

Position: Director

Appointed: 01 September 2010

Resigned: 22 March 2012

Nicholas P.

Position: Director

Appointed: 05 July 2010

Resigned: 22 March 2012

Timothy I.

Position: Director

Appointed: 11 January 2010

Resigned: 22 March 2012

Paul H.

Position: Director

Appointed: 11 January 2010

Resigned: 22 March 2012

John C.

Position: Director

Appointed: 23 June 2009

Resigned: 22 March 2012

Timothy I.

Position: Director

Appointed: 11 January 2009

Resigned: 11 January 2009

Mark B.

Position: Director

Appointed: 21 October 2008

Resigned: 05 September 2012

Simon P.

Position: Secretary

Appointed: 05 December 2007

Resigned: 30 April 2012

David L.

Position: Director

Appointed: 01 June 2007

Resigned: 18 November 2008

Divya A.

Position: Secretary

Appointed: 16 February 2007

Resigned: 05 December 2007

Iain N.

Position: Director

Appointed: 12 February 2007

Resigned: 17 June 2009

Paul B.

Position: Director

Appointed: 22 December 2006

Resigned: 22 March 2012

Patrick O.

Position: Director

Appointed: 20 December 2006

Resigned: 31 December 2009

Keith H.

Position: Director

Appointed: 19 December 2006

Resigned: 18 May 2010

Richard K.

Position: Director

Appointed: 19 December 2006

Resigned: 17 June 2009

Diana D.

Position: Director

Appointed: 20 June 2006

Resigned: 16 May 2007

Diana D.

Position: Secretary

Appointed: 20 June 2006

Resigned: 16 February 2007

Joel P.

Position: Director

Appointed: 20 June 2006

Resigned: 19 November 2008

Terence S.

Position: Director

Appointed: 20 June 2006

Resigned: 06 December 2010

Alnery Incorporations No.1 Limited

Position: Director

Appointed: 05 May 2006

Resigned: 20 June 2006

Alnery Incorporations No.2 Limited

Position: Director

Appointed: 05 May 2006

Resigned: 20 June 2006

Alnery Incorporations No.1 Limited

Position: Secretary

Appointed: 05 May 2006

Resigned: 20 June 2006

People with significant control

Collins Stewart Former Holdings Limited

88 Wood Street, London, EC2V 7QR, England

Legal authority	Laws Of England And Wales
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Uk Companies House
Registration number	07971064
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Collins Stewart PLC	May 19, 2011
Collins Stewart Group PLC	October 20, 2006
Collins Stewart Securities PLC	May 23, 2006

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 16th, December 2022	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Full accounts for the period ending Thu, 31st Mar 2022 filed on: 16th, December 2022	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 31st Mar 2021 filed on: 15th, December 2021	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2020 filed on: 4th, December 2020	accounts	Free Download (12 pages)
AA	Full accounts for the period ending Sun, 31st Mar 2019 filed on: 29th, October 2019	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 17th, December 2018	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Fri, 31st Mar 2017 filed on: 18th, September 2017	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 1st, December 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Thu, 5th May 2016 with full list of members filed on: 27th, May 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 13th, August 2015	accounts	Free Download (10 pages)
AR01	Annual return drawn up to Tue, 5th May 2015 with full list of members filed on: 1st, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 1st Jun 2015: 251681140.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Mar 2014 filed on: 23rd, July 2014	accounts	Free Download (14 pages)
AR01	Annual return drawn up to Mon, 5th May 2014 with full list of members filed on: 29th, May 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 29th May 2014: 251681140.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Mar 2013 filed on: 20th, December 2013	accounts	Free Download (19 pages)
AR01	Annual return drawn up to Sun, 5th May 2013 with full list of members filed on: 24th, May 2013	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Sun, 31st Mar 2013 filed on: 18th, September 2012	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2011 filed on: 27th, June 2012	accounts	Free Download (63 pages)
AR01	Annual return drawn up to Sat, 5th May 2012 with full list of members filed on: 19th, June 2012	annual return	Free Download (17 pages)
SH01	Capital declared on Thu, 15th Mar 2012: 248039936.00 GBP filed on: 22nd, March 2012	capital	Free Download (4 pages)
MAR	Re-registration of Articles and Memorandum filed on: 21st, March 2012	incorporation	Free Download (59 pages)
SH19	Capital declared on Wed, 21st Mar 2012: 1.00 GBP filed on: 21st, March 2012	capital	Free Download (4 pages)
SH01	Capital declared on Wed, 21st Mar 2012: 251681140.00 GBP filed on: 21st, March 2012	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 21st, September 2011	capital	Free Download (3 pages)
SH03	Report of purchase of own shares filed on: 2nd, September 2011	capital	Free Download (3 pages)
SH03	Report of purchase of own shares filed on: 2nd, September 2011	capital	Free Download (3 pages)
SH01	Capital declared on Tue, 2nd Aug 2011: 62326027.00 GBP filed on: 1st, September 2011	capital	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 5th May 2011 with full list of members filed on: 10th, June 2011	annual return	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2010 filed on: 25th, May 2011	accounts	Free Download (101 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 21st, June 2010	incorporation	Free Download (56 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2009 filed on: 17th, June 2010	accounts	Free Download (93 pages)
AR01	Annual return drawn up to Wed, 5th May 2010 with full list of members filed on: 7th, June 2010	annual return	Free Download (23 pages)
SH01	Capital declared on Mon, 1st Mar 2010: 62028029.25 GBP filed on: 9th, April 2010	capital	Free Download (3 pages)
SH01	Capital declared on Mon, 1st Mar 2010: 62028029.25 GBP filed on: 9th, April 2010	capital	Free Download (3 pages)
363a	Annual return up to Wed, 10th Jun 2009 with shareholders record filed on: 10th, June 2009	annual return	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2008 filed on: 7th, June 2009	accounts	Free Download (98 pages)
88(2)	Alloted 19370 shares from Wed, 18th Feb 2009 to Wed, 18th Feb 2009. Value of each share 0.25 gbp, total number of shares: 62003999. filed on: 24th, February 2009	capital	Free Download (2 pages)
363s	Annual return up to Fri, 5th Sep 2008 with shareholders record filed on: 5th, September 2008	annual return	Free Download (11 pages)
363(288)	Fri, 5th Sep 2008 Annual return (Registered office changed on 05/09/08)	annual return
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2007 filed on: 30th, May 2008	accounts	Free Download (79 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 9th, May 2008	incorporation	Free Download (53 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 13th, March 2008	incorporation	Free Download (57 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 6th, August 2007	accounts	Free Download (76 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2006 filed on: 6th, August 2007	accounts	Free Download (76 pages)
363s	Annual return up to Thu, 12th Jul 2007 with shareholders record filed on: 12th, July 2007	annual return	Free Download (11 pages)
363s	Annual return up to Thu, 12th Jul 2007 with shareholders record filed on: 12th, July 2007	annual return	Free Download (11 pages)
122	£ ic 53134535/53084535 29/06/07 £ sr 50000@1=50000 filed on: 10th, July 2007	capital	Free Download (1 page)
122	£ nc 79993418/79993417 29/06/07 filed on: 10th, July 2007	capital	Free Download (1 page)
122	£ ic 53134535/53084535 29/06/07 £ sr 50000@1=50000 filed on: 10th, July 2007	capital	Free Download (1 page)
122	£ nc 79993418/79993417 29/06/07 filed on: 10th, July 2007	capital	Free Download (1 page)
88(2)O	Alloted 212338141 shares on Tue, 19th Dec 2006. Value of each share 1.5 £. filed on: 21st, February 2007	capital	Free Download (49 pages)
88(2)O	Alloted 212338141 shares on Tue, 19th Dec 2006. Value of each share 1.5 £. filed on: 21st, February 2007	capital	Free Download (49 pages)
123	Nc inc already adjusted 30/10/06 filed on: 29th, November 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 30/10/06 filed on: 29th, November 2006	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, October 2006	incorporation	Free Download (57 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, October 2006	incorporation	Free Download (57 pages)
123	Nc inc already adjusted 23/06/06 filed on: 17th, July 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 23/06/06 filed on: 17th, July 2006	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, July 2006	incorporation	Free Download (4 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 6th, July 2006	incorporation	Free Download (4 pages)
122	Conso 23/06/06 filed on: 6th, July 2006	capital	Free Download (1 page)
122	Conso 23/06/06 filed on: 6th, July 2006	capital	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 27th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/07 to 31/12/06 filed on: 27th, June 2006	accounts	Free Download (1 page)
CERT8	Certificate of authorisation to commence business and borrow filed on: 26th, June 2006	incorporation	Free Download (1 page)
117	Application to commence business filed on: 26th, June 2006	incorporation	Free Download (2 pages)
117	Application to commence business filed on: 26th, June 2006	incorporation	Free Download (2 pages)
CERT8	Certificate of authorisation to commence business and borrow filed on: 26th, June 2006	incorporation	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, June 2006	incorporation	Free Download (12 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 2nd, June 2006	incorporation	Free Download (12 pages)
NEWINC	Certificate of incorporation filed on: 5th, May 2006	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 5th, May 2006	incorporation	Free Download (18 pages)

Collins Stewart Hawkpoint Limited LIVERPOOL

Collins Stewart Hawkpoint Limited Address / Contact

Company Information / Profile

Company staff

Nicholas R.

Christopher T.

Carolyn W.

Paul R.

Brad K.

Darren E.

Christian D.

Giles V.

Nicholas P.

Timothy I.

Paul H.

John C.

Timothy I.

Mark B.

Simon P.

David L.

Divya A.

Iain N.

Paul B.

Patrick O.

Keith H.

Richard K.

Diana D.

Diana D.

Joel P.

Terence S.

Alnery Incorporations No.1 Limited

Alnery Incorporations No.2 Limited

Alnery Incorporations No.1 Limited

People with significant control

Company previous names

Company filings

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