HUB PENSION CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Audit exemption subsidiary accounts made up to 2024-12-31 |
| 11/07/2511 July 2025 New | |
| 11/07/2511 July 2025 New | |
| 11/07/2511 July 2025 New | |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | |
| 05/10/245 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 05/10/245 October 2024 | |
| 25/06/2425 June 2024 | Confirmation statement made on 2024-06-25 with no updates |
| 12/12/2312 December 2023 | Termination of appointment of Simon John Gray as a director on 2023-12-12 |
| 04/12/234 December 2023 | Appointment of Mr Mark William Godson as a director on 2023-12-01 |
| 19/09/2319 September 2023 | |
| 19/09/2319 September 2023 | |
| 19/09/2319 September 2023 | |
| 19/09/2319 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Confirmation statement made on 2023-06-27 with no updates |
| 21/11/2221 November 2022 | Cessation of Corinthian Group Limited as a person with significant control on 2021-09-24 |
| 21/11/2221 November 2022 | Notification of Hub Pension Consulting (Holdings) Limited as a person with significant control on 2021-09-24 |
| 01/10/211 October 2021 | Memorandum and Articles of Association |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Resolutions |
| 22/07/2122 July 2021 | Full accounts made up to 2020-12-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-13 with no updates |
| 21/11/1821 November 2018 | DIRECTOR APPOINTED MR SIMON JOHN GRAY |
| 20/11/1820 November 2018 | DIRECTOR APPOINTED MR DAVID PAUL COOPER |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 27/09/1827 September 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID COOPER |
| 03/09/183 September 2018 | ADOPT ARTICLES 16/08/2018 |
| 29/08/1829 August 2018 | DIRECTOR APPOINTED MR DAVID PAUL COOPER |
| 21/08/1821 August 2018 | REGISTERED OFFICE CHANGED ON 21/08/2018 FROM WINDSOR HOUSE 6-10 MOUNT EPHRAIM ROAD TUNBRIDGE WELLS KENT TN1 1EE ENGLAND |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE FRENCH |
| 20/08/1820 August 2018 | APPOINTMENT TERMINATED, DIRECTOR LESLIE DOLDING |
| 17/04/1817 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WHITING |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/09/1719 September 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, WITH UPDATES |
| 19/09/1719 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORINTHIAN GROUP LIMITED |
| 19/09/1719 September 2017 | CESSATION OF ROBERT DOUGLAS MACGREGOR AS A PSC |
| 05/05/175 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 02/05/172 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 43 FRIENDS ROAD CROYDON CR0 1ED |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR LEE RUSSELL FRENCH |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 27/10/1627 October 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 13/09/15 |
| 16/09/1616 September 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/09/1616 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 16/09/1616 September 2016 | COMPANY NAME CHANGED BEAUFORT CORPORATE CONSULTING LTD CERTIFICATE ISSUED ON 16/09/16 |
| 06/05/166 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DOUGLAS MACGREGOR / 01/01/2016 |
| 30/03/1630 March 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/15 |
| 10/03/1610 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 09/10/159 October 2015 | Annual return made up to 13 September 2015 with full list of shareholders |
| 04/08/154 August 2015 | 07/05/15 STATEMENT OF CAPITAL GBP 8218.00 |
| 21/07/1521 July 2015 | 20/02/15 STATEMENT OF CAPITAL GBP 7718.0 |
| 21/07/1521 July 2015 | 12/02/15 STATEMENT OF CAPITAL GBP 7404.0 |
| 21/07/1521 July 2015 | 01/12/14 STATEMENT OF CAPITAL GBP 6677.0 |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/10/1410 October 2014 | Annual return made up to 13 September 2014 with full list of shareholders |
| 18/09/1418 September 2014 | DIRECTOR APPOINTED MR TIMOTHY JOHN WHITING |
| 11/09/1411 September 2014 | DIRECTOR APPOINTED MR LESLIE DOLDING |
| 13/06/1413 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 29/04/1429 April 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 |
| 27/09/1327 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MACGREGOR / 27/09/2013 |
| 27/09/1327 September 2013 | Annual return made up to 13 September 2013 with full list of shareholders |
| 14/05/1314 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 082129530001 |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM DINGLEY DELL LANGTON ROAD TUNBRIDGE WELLS KENT TN4 8XG ENGLAND |
| 13/09/1213 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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