HARGREAVES LANSDOWN ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Termination of appointment of Priti Balding as a director on 2025-07-22 |
| 11/06/2511 June 2025 New | Termination of appointment of Victoria Orme as a secretary on 2025-06-06 |
| 03/04/253 April 2025 | Notification of Harp Bidco Limited as a person with significant control on 2025-03-24 |
| 26/03/2526 March 2025 | Appointment of Mrs Mary Theresa O'connor as a director on 2025-03-24 |
| 26/03/2526 March 2025 | Appointment of Mr Richard Charles Flint as a director on 2025-03-24 |
| 24/03/2524 March 2025 | Appointment of Mr Jonathan Bruce Hemphill as a director on 2025-03-24 |
| 24/03/2524 March 2025 | Appointment of Mr Lars-Åke Valdemar Norling as a director on 2025-03-24 |
| 24/03/2524 March 2025 | Termination of appointment of Gary Andrew James Logan as a director on 2025-03-24 |
| 24/03/2524 March 2025 | Termination of appointment of Ruchir Rodrigues as a director on 2025-03-24 |
| 24/03/2524 March 2025 | Termination of appointment of Afonso De Lacerda Baiao Do Nascimento as a director on 2025-03-24 |
| 24/03/2524 March 2025 | Termination of appointment of Richard Hebdon as a director on 2025-03-24 |
| 06/03/256 March 2025 | Director's details changed for Mr Gary Andrew James Logan on 2024-12-13 |
| 17/02/2517 February 2025 | Appointment of Mrs Priti Balding as a director on 2025-02-13 |
| 13/12/2413 December 2024 | Termination of appointment of Shawn Elizabeth Gamble as a director on 2024-11-30 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 24/10/2424 October 2024 | Full accounts made up to 2024-06-30 |
| 09/10/249 October 2024 | Appointment of Mr Gary Andrew James Logan as a director on 2024-10-01 |
| 02/10/242 October 2024 | Appointment of Victoria Orme as a secretary on 2024-09-25 |
| 12/08/2412 August 2024 | Termination of appointment of Maria Willis as a secretary on 2024-08-09 |
| 08/05/248 May 2024 | Appointment of Mr Afonso De Lacerda Baiao Do Nascimento as a director on 2024-05-01 |
| 08/05/248 May 2024 | Termination of appointment of Amanda Dee Shepherd as a director on 2024-04-26 |
| 22/04/2422 April 2024 | Appointment of Mr Richard Hebdon as a director on 2024-04-11 |
| 09/04/249 April 2024 | Appointment of Dan Olley as a director on 2024-04-08 |
| 05/01/245 January 2024 | Termination of appointment of Birger William Thorburn as a director on 2023-12-31 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 30/10/2330 October 2023 | Full accounts made up to 2023-06-30 |
| 16/10/2316 October 2023 | Termination of appointment of Robert James Divall as a director on 2023-10-14 |
| 09/08/239 August 2023 | Termination of appointment of Christopher Frederick Hill as a director on 2023-08-07 |
| 10/01/2310 January 2023 | Appointment of Mr Ruchir Rodrigues as a director on 2023-01-04 |
| 05/01/235 January 2023 | Termination of appointment of Ian James Hunter as a director on 2022-12-31 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 20/10/2220 October 2022 | Full accounts made up to 2022-06-30 |
| 25/03/2225 March 2022 | Appointment of Mrs Amy Elizabeth Stirling as a director on 2022-03-21 |
| 03/03/223 March 2022 | Appointment of Mr Birger William Thorburn as a director on 2022-02-11 |
| 21/01/2221 January 2022 | Appointment of Mr Robert James Divall as a director on 2022-01-12 |
| 21/01/2221 January 2022 | Appointment of Mrs Amanda Dee Shepherd as a director on 2022-01-12 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 02/11/212 November 2021 | Full accounts made up to 2021-06-30 |
| 01/10/211 October 2021 | Termination of appointment of Philip Michael Johnson as a director on 2021-09-30 |
| 06/07/216 July 2021 | Appointment of Ms Shawn Elizabeth Gamble as a director on 2021-06-25 |
| 02/07/212 July 2021 | Termination of appointment of Robert James Byett as a director on 2021-06-25 |
| 22/06/2122 June 2021 | Termination of appointment of Alison Zobel as a secretary on 2021-06-08 |
| 09/04/209 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID DAVIES |
| 12/03/2012 March 2020 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE GARDHOUSE |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WORLE |
| 12/12/1912 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK DAMPIER |
| 24/01/1924 January 2019 | SECRETARY APPOINTED MISS ALISON ZOBEL |
| 24/01/1924 January 2019 | APPOINTMENT TERMINATED, SECRETARY PAULA WATTS |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 30/11/1830 November 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, SECRETARY JUDITH MATTHEWS |
| 19/04/1819 April 2018 | SECRETARY APPOINTED MS PAULA MARY WATTS |
| 08/01/188 January 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 10/05/1710 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BYETT / 01/05/2017 |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR PHILIP MICHAEL JOHNSON |
| 20/02/1720 February 2017 | DIRECTOR APPOINTED MRS HEATHER RUTH COOPER |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN GORHAM |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 15/11/1615 November 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 15/03/1615 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE NATHAN GARDHOUSE / 15/03/2016 |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR CHRISTOPHER FREDERICK HILL |
| 03/02/163 February 2016 | APPOINTMENT TERMINATED, DIRECTOR VIKKI WILLIAMS |
| 21/12/1521 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 10/11/1510 November 2015 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARSON |
| 01/09/151 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID DIETER DAVIES / 31/08/2015 |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MS VIKKI WILLIAMS |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HARGREAVES |
| 03/03/153 March 2015 | APPOINTMENT TERMINATED, DIRECTOR TRACEY TAYLOR |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR ROBERT JAMES BYETT |
| 05/01/155 January 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES WORLE |
| 05/12/145 December 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BENCE |
| 02/12/142 December 2014 | DIRECTOR APPOINTED MR LEE NATHAN GARDHOUSE |
| 28/11/1428 November 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 04/11/144 November 2014 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 09/12/139 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES HUNTER / 04/12/2013 |
| 06/12/136 December 2013 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER DAVIES |
| 29/11/1329 November 2013 | Annual return made up to 28 November 2013 with full list of shareholders |
| 22/11/1322 November 2013 | SECT 519 |
| 04/11/134 November 2013 | AUDITOR'S RESIGNATION |
| 30/10/1330 October 2013 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 16/10/1316 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MARY BARRY |
| 07/01/137 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN DAVID GORHAM / 04/01/2013 |
| 06/12/126 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 03/12/123 December 2012 | Annual return made up to 28 November 2012 with full list of shareholders |
| 01/12/111 December 2011 | Annual return made up to 28 November 2011 with full list of shareholders |
| 29/11/1129 November 2011 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 15/11/1115 November 2011 | DIRECTOR APPOINTED MR DAVID DIETER DAVIES |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES HUNTER / 05/11/2010 |
| 24/02/1124 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES FRASER DAVIES / 10/12/2010 |
| 15/12/1015 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARSON / 14/12/2010 |
| 15/12/1015 December 2010 | Annual return made up to 28 November 2010 with full list of shareholders |
| 01/12/101 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LANSDOWN |
| 02/08/102 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTIAN |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP LANSDOWN / 22/03/2010 |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON POWER |
| 30/03/1030 March 2010 | SECRETARY APPOINTED MISS JUDITH MARY MATTHEWS |
| 15/02/1015 February 2010 | REGISTERED OFFICE CHANGED ON 15/02/2010 FROM KENDAL HOUSE 4 BRIGHTON MEWS CLIFTON BRISTOL BS8 2NX |
| 15/02/1015 February 2010 | Registered office address changed from , Kendal House, 4 Brighton Mews, Clifton, Bristol, BS8 2NX on 2010-02-15 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARSON / 20/01/2010 |
| 21/12/0921 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN DAVID GORHAM / 18/12/2009 |
| 19/12/0919 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 18/12/0918 December 2009 | Annual return made up to 28 November 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER JAMES FRASER DAVIES / 17/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JAMES HUNTER / 17/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES BENCE / 17/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY THERESA BARRY / 17/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TRACEY PATRICIA TAYLOR / 17/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP LANSDOWN / 17/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHRISTIAN / 17/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS MARSON / 17/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KENDAL HARGREAVES / 17/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK WILLIAM DAMPIER / 17/12/2009 |
| 18/12/0918 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON POWER / 17/12/2009 |
| 14/12/0914 December 2009 | ADOPT ARTICLES 27/11/2009 |
| 09/09/099 September 2009 | DIRECTOR APPOINTED IAN DAVID GORHAM |
| 03/07/093 July 2009 | DIRECTOR APPOINTED NICHOLAS MARSON |
| 03/07/093 July 2009 | DIRECTOR APPOINTED IAN JAMES HUNTER |
| 22/05/0922 May 2009 | DIRECTOR APPOINTED ALEX JAMES FRASER DAVIES |
| 02/03/092 March 2009 | SECRETARY APPOINTED SIMON POWER |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED SECRETARY TRACEY TAYLOR |
| 24/12/0824 December 2008 | RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR ADAM NORRIS |
| 17/12/0717 December 2007 | RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 02/04/072 April 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | NEW DIRECTOR APPOINTED |
| 30/03/0730 March 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 07/12/067 December 2006 | RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | DIRECTOR RESIGNED |
| 10/02/0610 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 12/01/0612 January 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 16/12/0516 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/12/0512 December 2005 | RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 22/12/0422 December 2004 | RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 10/03/0410 March 2004 | DIRECTOR RESIGNED |
| 24/12/0324 December 2003 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 18/12/0318 December 2003 | RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 12/04/0312 April 2003 | DIRECTOR RESIGNED |
| 31/12/0231 December 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 19/12/0219 December 2002 | RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS |
| 07/01/027 January 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 20/12/0120 December 2001 | RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS |
| 13/11/0113 November 2001 | NEW SECRETARY APPOINTED |
| 13/11/0113 November 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/01/013 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 03/01/013 January 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/01/013 January 2001 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 03/01/013 January 2001 | RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 10/12/9910 December 1999 | RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS |
| 21/12/9821 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 21/12/9821 December 1998 | RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS |
| 03/09/983 September 1998 | DIRECTOR RESIGNED |
| 06/04/986 April 1998 | NEW DIRECTOR APPOINTED |
| 06/04/986 April 1998 | NEW DIRECTOR APPOINTED |
| 07/01/987 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/987 January 1998 | RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS |
| 07/01/987 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 12/11/9712 November 1997 | NEW DIRECTOR APPOINTED |
| 29/08/9729 August 1997 | DIRECTOR RESIGNED |
| 03/01/973 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 03/01/973 January 1997 | RETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS |
| 15/12/9515 December 1995 | RETURN MADE UP TO 28/11/95; NO CHANGE OF MEMBERS |
| 15/12/9515 December 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 07/06/957 June 1995 | |
| 07/06/957 June 1995 | REGISTERED OFFICE CHANGED ON 07/06/95 FROM: EMBASSY HOUSE QUEEN AVENUE CLIFTON BRISTOL BS8 1SB |
| 24/04/9524 April 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 30/11/9430 November 1994 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 30/11/9430 November 1994 | RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS |
| 14/12/9314 December 1993 | RETURN MADE UP TO 28/11/93; FULL LIST OF MEMBERS |
| 14/12/9314 December 1993 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 14/07/9314 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/01/936 January 1993 | RETURN MADE UP TO 28/11/92; NO CHANGE OF MEMBERS |
| 06/01/936 January 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 06/01/936 January 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/01/928 January 1992 | DIRECTOR RESIGNED |
| 29/11/9129 November 1991 | RETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS |
| 29/11/9129 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 15/06/9115 June 1991 | NEW DIRECTOR APPOINTED |
| 15/06/9115 June 1991 | NEW DIRECTOR APPOINTED |
| 05/12/905 December 1990 | RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS |
| 05/12/905 December 1990 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 02/01/902 January 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 02/01/902 January 1990 | RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS |
| 06/09/896 September 1989 | NEW DIRECTOR APPOINTED |
| 20/02/8920 February 1989 | RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS |
| 20/02/8920 February 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 18/11/8718 November 1987 | ALTER MEM AND ARTS 021187 |
| 18/11/8718 November 1987 | RETURN MADE UP TO 26/10/87; FULL LIST OF MEMBERS |
| 18/11/8718 November 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/8718 November 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 30/10/8730 October 1987 | DIRECTOR RESIGNED |
| 30/10/8730 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/10/8728 October 1987 | COMPANY NAME CHANGED HARGREAVES LANSDOWN FINANCIAL MA NAGEMENT LIMITED CERTIFICATE ISSUED ON 27/10/87 |
| 30/06/8730 June 1987 | Certificate of change of name |
| 30/06/8730 June 1987 | Certificate of change of name |
| 30/06/8730 June 1987 | Certificate of change of name |
| 30/06/8730 June 1987 | COMPANY NAME CHANGED HARGREAVES LANSDOWN LIMITED CERTIFICATE ISSUED ON 01/07/87 |
| 24/01/8724 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 24/01/8724 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 30/09/8630 September 1986 | NEW DIRECTOR APPOINTED |
| 18/03/8518 March 1985 | CERTIFICATE OF INCORPORATION |
| 18/03/8518 March 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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