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LINK PENSION ADMINISTRATION (HS) LIMITED

Company number 01901744

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jul 2022 AP01 Appointment of Mr Daniel John Joselyn as a director on 2 March 2022
03 May 2022 CERTNM Company name changed hs administrative services LIMITED\certificate issued on 03/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-04-29
18 Mar 2022 CS01 Confirmation statement made on 7 March 2022 with updates
20 Jan 2022 RP04CS01 Second filing of Confirmation Statement dated 7 March 2021
19 Jan 2022 PSC07 Cessation of Goddard Perry Consulting Limited as a person with significant control on 7 September 2020
19 Jan 2022 PSC02 Notification of Goddard Perry Holdings Limited as a person with significant control on 7 September 2020
14 Jan 2022 AP01 Appointment of Mr Paul Anthony Blackmur as a director on 5 January 2022
14 Jan 2022 SH20 Statement by Directors
14 Jan 2022 CAP-SS Solvency Statement dated 13/01/22
14 Jan 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jan 2022 RESOLUTIONS Resolutions
  • RES14 ‐ £7050000 capitalised 31/12/2021
14 Jan 2022 SH19 Statement of capital on 14 January 2022
  • GBP 5,259,690
10 Jan 2022 SH01 Statement of capital following an allotment of shares on 31 December 2021
  • GBP 12,309,690
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
15 Jul 2021 AP01 Appointment of Mr Mark Simon Pattison as a director on 1 July 2021
06 May 2021 TM01 Termination of appointment of Andrew John Blackman as a director on 30 April 2021
07 Apr 2021 CS01 Confirmation statement made on 7 March 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20.01.2022.
04 Jan 2021 AP01 Appointment of Mr Peter Jones as a director on 1 January 2021
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
25 Mar 2020 CS01 Confirmation statement made on 7 March 2020 with updates
05 Feb 2020 AA01 Previous accounting period extended from 30 September 2019 to 31 December 2019
06 Aug 2019 AA Total exemption full accounts made up to 30 September 2018
29 Apr 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 September 2018
27 Mar 2019 CS01 Confirmation statement made on 7 March 2019 with no updates
02 Oct 2018 AA Total exemption full accounts made up to 31 December 2017