HCS PENSIONS MANAGEMENT LIMITED

Company number 01390877

Date	Type	Description	View / Download
22 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(34 pages)
19 Jun 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
19 Jun 2015	SH08	Change of share class name or designation	(2 pages)
08 May 2015	TM01	Termination of appointment of Alfio Tagliabue as a director on 7 May 2015	(1 page)
08 May 2015	TM01	Termination of appointment of Jonathan Charles Polin as a director on 7 May 2015	(1 page)
08 May 2015	AP03	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 7 May 2015	(2 pages)
08 May 2015	TM02	Termination of appointment of Martin William Bellamy as a secretary on 7 May 2015	(1 page)
08 May 2015	AP01	Appointment of Mr John Robert Porteous as a director on 7 May 2015	(2 pages)
08 May 2015	AP01	Appointment of Mr Paul Vernon Wright as a director on 7 May 2015	(2 pages)
08 May 2015	AP01	Appointment of Mr Robert Alan Devey as a director on 7 May 2015	(2 pages)
08 May 2015	AD02	Register inspection address has been changed from 3rd Floor City Point 29 King Street Leeds LS1 2HL England to Towry, 17th Floor, 6 New Street Square London EC4A 3BF	(1 page)
08 May 2015	AD03	Register(s) moved to registered inspection location Towry, 17th Floor, 6 New Street Square London EC4A 3BF	(1 page)
27 Nov 2014	AA	Accounts for a dormant company made up to 31 December 2013	(9 pages)
21 Nov 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 20,000	(5 pages)
01 Sep 2014	AD01	Registered office address changed from , Ropergate House, 43 Ropergate, Pontefract, West Yorkshire, WF8 1JY to C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 1 September 2014	(1 page)
04 Aug 2014	TM01	Termination of appointment of Richard Harris Sinclair as a director on 31 July 2014	(1 page)
23 Jun 2014	AD02	Register inspection address has been changed	(1 page)
07 Apr 2014	AP01	Appointment of Mr Richard Harris Sinclair as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Mr Alfio Tagliabue as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Mr Jonathan Charles Polin as a director	(2 pages)
07 Apr 2014	TM01	Termination of appointment of Lynn Coleman as a director	(1 page)
28 Oct 2013	AR01	Annual return made up to 24 October 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 20,000	(4 pages)
13 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(9 pages)
28 Nov 2012	AP03	Appointment of Mr Martin William Bellamy as a secretary	(1 page)
28 Nov 2012	TM02	Termination of appointment of Sarah Nichols as a secretary	(1 page)