HARGREAVES LANSDOWN PENSIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Notification of Harp Bidco Limited as a person with significant control on 2025-03-24 |
| 03/04/253 April 2025 | Termination of appointment of Robert James Byett as a director on 2025-03-31 |
| 12/02/2512 February 2025 | Accounts for a dormant company made up to 2024-06-30 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-11-28 with no updates |
| 21/10/2421 October 2024 | Director's details changed for Mr Robert James Byett on 2024-08-30 |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 29/01/2429 January 2024 | Accounts for a dormant company made up to 2023-06-30 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-11-28 with no updates |
| 08/12/238 December 2023 | Director's details changed for Mr Christopher Michael Cowley on 2023-08-18 |
| 09/08/239 August 2023 | Termination of appointment of Christopher Frederick Hill as a director on 2023-08-07 |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 13/06/2313 June 2023 | Appointment of Mr Christopher Michael Cowley as a director on 2023-06-01 |
| 18/04/2318 April 2023 | Appointment of Mr Richard James Caldicott as a director on 2023-04-05 |
| 28/03/2328 March 2023 | Accounts for a dormant company made up to 2022-06-30 |
| 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 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 09/12/219 December 2021 | Termination of appointment of Christopher James Worle as a director on 2021-10-20 |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 23/06/2123 June 2021 | Termination of appointment of Alison Zobel as a secretary on 2021-06-08 |
| 04/03/204 March 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 |
| 12/12/1912 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 22/03/1922 March 2019 | SECOND FILING OF AP03 FOR ALISON ZOBEL |
| 04/02/194 February 2019 | SECRETARY APPOINTED MRS ALISON ZOBEL |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, SECRETARY PAULA WATTS |
| 05/12/185 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 06/11/186 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 19/04/1819 April 2018 | SECRETARY APPOINTED MS PAULA MARY WATTS |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, SECRETARY JUDITH MATTHEWS |
| 21/02/1821 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 04/12/174 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 10/05/1710 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT JAMES BYETT / 01/05/2017 |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR IAN GORHAM |
| 20/12/1620 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 22/02/1622 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 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 |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MARSON |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 05/06/155 June 2015 | DIRECTOR APPOINTED MS VIKKI WILLIAMS |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR PETER HARGREAVES |
| 28/01/1528 January 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 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 |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR NICHOLAS STEPHEN MARSON |
| 01/12/141 December 2014 | DIRECTOR APPOINTED MR IAN JAMES HUNTER |
| 28/11/1428 November 2014 | Annual return made up to 28 November 2014 with full list of shareholders |
| 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 |
| 15/12/1015 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 |
| 02/09/102 September 2010 | DIRECTOR APPOINTED MR IAN DAVID GORHAM |
| 01/09/101 September 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LANSDOWN |
| 14/04/1014 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PHILIP LANSDOWN / 22/03/2010 |
| 30/03/1030 March 2010 | SECRETARY APPOINTED MISS JUDITH MARY MATTHEWS |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON POWER |
| 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 CHANGED ON 15/02/2010 FROM 1 COLLEGE SQUARE SOUTH ANCHOR ROAD BRISTOL BS1 5HL UNITED KINGDOM |
| 19/12/0919 December 2009 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JAMES BENCE / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER KENDAL HARGREAVES / 18/12/2009 |
| 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 / STEPHEN PHILIP LANSDOWN / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARY THERESA BARRY / 18/12/2009 |
| 18/12/0918 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / SIMON POWER / 18/12/2009 |
| 14/12/0914 December 2009 | ADOPT ARTICLES 27/11/2009 |
| 02/03/092 March 2009 | SECRETARY APPOINTED SIMON POWER |
| 02/03/092 March 2009 | APPOINTMENT TERMINATED SECRETARY TRACEY TAYLOR |
| 23/12/0823 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 |
| 02/02/072 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 |
| 10/02/0610 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/064 January 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 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 |
| 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 |
| 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 |
| 21/11/0121 November 2001 | COMPANY NAME CHANGED PENSIONS TREASURY LIMITED CERTIFICATE ISSUED ON 21/11/01 |
| 13/11/0113 November 2001 | SECRETARY RESIGNED |
| 13/11/0113 November 2001 | NEW SECRETARY APPOINTED |
| 13/11/0113 November 2001 | DIRECTOR RESIGNED |
| 08/05/018 May 2001 | RETURN MADE UP TO 20/04/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | REGISTERED OFFICE CHANGED ON 29/03/01 FROM: KENDAL HOUSE 4 BRIGHTON MEWS BRISTOL AVON BS8 2NX |
| 28/12/0028 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | NEW SECRETARY APPOINTED |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | NEW DIRECTOR APPOINTED |
| 31/07/0031 July 2000 | ACC. REF. DATE EXTENDED FROM 30/04/01 TO 30/06/01 |
| 31/07/0031 July 2000 | SECRETARY RESIGNED |
| 31/07/0031 July 2000 | REGISTERED OFFICE CHANGED ON 31/07/00 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL AVON BS1 4AH |
| 21/07/0021 July 2000 | COMPANY NAME CHANGED PENSION SOLUTIONS LIMITED CERTIFICATE ISSUED ON 21/07/00 |
| 07/07/007 July 2000 | COMPANY NAME CHANGED QUAYSHELFCO 762 LIMITED CERTIFICATE ISSUED ON 07/07/00 |
| 20/04/0020 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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