HUB TRANSFER SOLUTIONS LIMITED

Company Documents

DateDescription
26/06/2526 June 2025 Confirmation statement made on 2025-06-26 with updates

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06/05/256 May 2025 Accounts for a dormant company made up to 2024-12-31

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29/11/2429 November 2024 Change of details for Just Retirement (Holdings) Limited as a person with significant control on 2024-11-29

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24/06/2424 June 2024 Confirmation statement made on 2024-06-24 with no updates

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04/12/234 December 2023 Appointment of Mr Mark William Godson as a director on 2023-12-01

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31/08/2331 August 2023 Termination of appointment of Jason Keith Causer as a director on 2023-08-31

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22/08/2322 August 2023 Accounts for a dormant company made up to 2022-12-31

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14/06/2314 June 2023 Confirmation statement made on 2023-06-14 with no updates

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22/09/2222 September 2022 Accounts for a dormant company made up to 2021-12-31

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25/06/2125 June 2021 Confirmation statement made on 2021-06-13 with no updates

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03/06/193 June 2019 SECRETARY APPOINTED MR DAVID WHITEHEAD

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES

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03/06/193 June 2019 APPOINTMENT TERMINATED, SECRETARY PAUL WATERS

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27/03/1927 March 2019 APPOINTMENT TERMINATED, SECRETARY SIMON O'HARA

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27/03/1927 March 2019 SECRETARY APPOINTED MR PAUL WATERS

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30/04/1830 April 2018 COMPANY NAME CHANGED HUB PENSION SOLUTIONS LIMITED CERTIFICATE ISSUED ON 30/04/18

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30/04/1830 April 2018 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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27/04/1827 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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