HCS PENSIONS MANAGEMENT LIMITED
Warning: The most recent accounts from 31 December 2013 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 27/11/1427 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 21/11/1421 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM ROPERGATE HOUSE 43 ROPERGATE PONTEFRACT WEST YORKSHIRE WF8 1JY |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SINCLAIR |
| 23/06/1423 June 2014 | SAIL ADDRESS CREATED |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNN COLEMAN |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR ALFIO TAGLIABUE |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR RICHARD HARRIS SINCLAIR |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR JONATHAN CHARLES POLIN |
| 28/10/1328 October 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 13/09/1313 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH NICHOLS |
| 28/11/1228 November 2012 | SECRETARY APPOINTED MR MARTIN WILLIAM BELLAMY |
| 02/11/122 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 17/09/1217 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 02/11/112 November 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 06/09/116 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, SECRETARY NATASHA PEACOCK |
| 18/01/1118 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 18/01/1118 January 2011 | SECRETARY APPOINTED SARAH NICHOLS |
| 18/01/1118 January 2011 | DIRECTOR APPOINTED LYNN ROSE COLEMAN |
| 16/11/1016 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 15/11/1015 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/09/1027 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 29/01/1029 January 2010 | Annual return made up to 24 October 2009 with full list of shareholders |
| 17/09/0917 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 07/11/087 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 15/10/0815 October 2008 | SECRETARY APPOINTED MISS NATASHA VALERIE PEACOCK |
| 15/10/0815 October 2008 | DIRECTOR RESIGNED PHILLIP BRADSHAW |
| 15/10/0815 October 2008 | SECRETARY RESIGNED CAROL JOHNSTON |
| 07/04/087 April 2008 | DIRECTOR RESIGNED ANDREW HOGG |
| 02/01/082 January 2008 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0712 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/01/0729 January 2007 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | SECRETARY'S PARTICULARS CHANGED |
| 09/11/069 November 2006 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 25/10/0625 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/11/043 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/033 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 31/10/0331 October 2003 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | SECRETARY RESIGNED |
| 30/10/0330 October 2003 | NEW SECRETARY APPOINTED |
| 25/11/0225 November 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/04/0226 April 2002 | DIRECTOR RESIGNED |
| 20/12/0120 December 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 10/07/0110 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 29/05/0129 May 2001 | NEW DIRECTOR APPOINTED |
| 15/02/0115 February 2001 | COMPANY NAME CHANGED YIG CONSULTING LIMITED CERTIFICATE ISSUED ON 15/02/01 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 04/10/004 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/02/0023 February 2000 | COMPANY NAME CHANGED HCS PENSIONS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 24/02/00 |
| 21/02/0021 February 2000 | REGISTERED OFFICE CHANGED ON 21/02/00 FROM: ROPERGATE HOUSE 43 ROPERGATE PONTEFRACT WEST YORKSHIRE WF8 1JY |
| 06/01/006 January 2000 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 06/01/006 January 2000 | REGISTERED OFFICE CHANGED ON 06/01/00 FROM: 9 REGENT PARADE HARROGATE NORTH YORKSHIRE HG1 5AN |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | DIRECTOR RESIGNED |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | SECRETARY RESIGNED |
| 11/10/9911 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/09/991 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/04/998 April 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/9823 November 1998 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 16/06/9816 June 1998 | DIRECTOR RESIGNED |
| 26/11/9726 November 1997 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 27/11/9627 November 1996 | RETURN MADE UP TO 14/11/96; NO CHANGE OF MEMBERS |
| 28/05/9628 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/03/968 March 1996 | NEW DIRECTOR APPOINTED |
| 06/12/956 December 1995 | RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS |
| 10/05/9510 May 1995 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/94 |
| 02/05/952 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 05/01/955 January 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 |
| 01/12/941 December 1994 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 27/06/9427 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 03/12/933 December 1993 | RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS |
| 03/12/933 December 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/06/932 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 27/11/9227 November 1992 | RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS |
| 26/11/9226 November 1992 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 25/08/9225 August 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 23/03/9223 March 1992 | COMPANY NAME CHANGED AJS PENSIONS MANAGEMENT LIMITED CERTIFICATE ISSUED ON 24/03/92 |
| 20/03/9220 March 1992 | AUDITOR'S RESIGNATION |
| 19/03/9219 March 1992 | REGISTERED OFFICE CHANGED ON 19/03/92 FROM: G OFFICE CHANGED 19/03/92 7 REGENT PARADE HARROGATE HG1 5AN |
| 02/03/922 March 1992 | NEW DIRECTOR APPOINTED |
| 02/03/922 March 1992 | NEW DIRECTOR APPOINTED |
| 02/03/922 March 1992 | DIRECTOR RESIGNED |
| 02/03/922 March 1992 | DIRECTOR RESIGNED |
| 27/02/9227 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/02/9227 February 1992 | RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS |
| 25/10/9125 October 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/04/916 April 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 24/01/9124 January 1991 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/12/9013 December 1990 | RETURN MADE UP TO 14/11/90; FULL LIST OF MEMBERS |
| 10/10/9010 October 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/10 |
| 15/08/9015 August 1990 | NEW DIRECTOR APPOINTED |
| 30/07/9030 July 1990 | RETURN MADE UP TO 01/09/89; FULL LIST OF MEMBERS |
| 18/10/8918 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 20/07/8920 July 1989 | 02/06/88 FULL LIST NOF |
| 10/07/8910 July 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/07/8910 July 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/07/8910 July 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 10/07/8910 July 1989 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/07/894 July 1989 | � NC 2000/20000 |
| 04/07/894 July 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 05/06/89 |
| 04/07/894 July 1989 | AQUIS/SHS PURCHASE 05/06/89 |
| 28/06/8928 June 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/8917 May 1989 | NEW DIRECTOR APPOINTED |
| 25/04/8925 April 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/8913 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 23/01/8923 January 1989 | REGISTERED OFFICE CHANGED ON 23/01/89 FROM: G OFFICE CHANGED 23/01/89 QUEBEC HOUSE 9 QUEBEC STREET LEEDS LS1 2HA |
| 26/10/8826 October 1988 | NEW DIRECTOR APPOINTED |
| 11/10/8811 October 1988 | NEW DIRECTOR APPOINTED |
| 10/10/8810 October 1988 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/10/8810 October 1988 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/09/8816 September 1988 | �1998 19/05/88 |
| 13/09/8813 September 1988 | � NC 100/2000 |
| 13/09/8813 September 1988 | NC INC ALREADY ADJUSTED 19/05/88 |
| 08/07/888 July 1988 | COMPANY NAME CHANGED PARKDALE PENSIONS MANAGEMENT LIM ITED CERTIFICATE ISSUED ON 11/07/88 |
| 06/07/886 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/8816 May 1988 | DIRECTOR RESIGNED |
| 03/05/883 May 1988 | FULL ACCOUNTS MADE UP TO 30/04/87 |
| 03/05/883 May 1988 | RETURN MADE UP TO 22/10/87; NO CHANGE OF MEMBERS |
| 06/04/886 April 1988 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 06/04/886 April 1988 | DIRECTOR RESIGNED |
| 23/04/8723 April 1987 | DIRECTOR RESIGNED |
| 15/12/8615 December 1986 | FULL ACCOUNTS MADE UP TO 30/04/86 |
| 15/12/8615 December 1986 | ANNUAL RETURN MADE UP TO 16/10/86 |
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