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HARGREAVES LANSDOWN PLC

Company number 02122142

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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)
10 Mar 1989 AA Full accounts made up to 30 June 1988
24 Feb 1989 88(3) Particulars of contract relating to shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentParticulars of contract relating to shares
20 Feb 1989 PUC 3 Wd 07/02/89 ad 22/09/88--------- £ si 445100@.1=44510
09 Feb 1989 363 Return made up to 26/01/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/01/89; full list of members
20 Oct 1988 MEM/ARTS Memorandum and Articles of Association
20 Oct 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Oct 1988 PUC 3 Wd 07/10/88 ad 22/09/88--------- premium £ si 445100@.1=44510
08 Aug 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
17 Nov 1987 AA Full accounts made up to 30 June 1987
17 Nov 1987 363 Return made up to 26/10/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 26/10/87; full list of members
16 Sep 1987 RESOLUTIONS Resolutions
  • SRES02 ‐ Special resolution of re-registration
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Request DocumentResolutions
16 Sep 1987 CERT5 Certificate of re-registration from Private to Public Limited Company
10 Sep 1987 43(3)e Declaration on reregistration from private to PLC
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Request DocumentDeclaration on reregistration from private to PLC
10 Sep 1987 AUDS Auditor's statement
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Request DocumentAuditor's statement
10 Sep 1987 AUDR Auditor's report
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Request DocumentAuditor's report
10 Sep 1987 MAR Re-registration of Memorandum and Articles
10 Sep 1987 43(3) Application for reregistration from private to PLC
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Request DocumentApplication for reregistration from private to PLC
12 Aug 1987 287 Registered office changed on 12/08/87 from: narrow quay house prince street bristol BS1 4AH
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Request DocumentRegistered office changed on 12/08/87 from: narrow quay house prince street bristol BS1 4AH
12 Aug 1987 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jul 1987 225(1) Accounting reference date shortened from 31/12 to 30/06
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date shortened from 31/12 to 30/06
13 Jul 1987 224 Accounting reference date notified as 31/12
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date notified as 31/12
30 Jun 1987 CERTNM Company name changed quayshelfco 170 LIMITED\certificate issued on 01/07/87
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Request DocumentCompany name changed quayshelfco 170 LIMITED\certificate issued on 01/07/87
30 Jun 1987 CERTNM Company name changed\certificate issued on 30/06/87
10 Apr 1987 CERTINC Certificate of Incorporation
10 Apr 1987 NEWINC Incorporation