HARGREAVES LANSDOWN PLC

Company number 02122142

Date	Type	Description	View / Download
16 Feb 2017	AA	Interim accounts made up to 31 December 2016	(7 pages)
09 Feb 2017	TM01	Termination of appointment of Ian David Gorham as a director on 9 February 2017	(1 page)
15 Nov 2016	AA	Group of companies' accounts made up to 30 June 2016	(125 pages)
11 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ To approve short notice for general meetings 21/10/2016 RES09 ‐ Resolution of authority to purchase a number of shares RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
17 Oct 2016	CS01	Confirmation statement made on 15 October 2016 with updates	(4 pages)
01 Sep 2016	AD01	Registered office address changed from 1 College Square South Anchor Road Bristol BS1 5HL to One College Square South Anchor Road Bristol BS1 5HL on 1 September 2016	(1 page)
04 Feb 2016	AP01	Appointment of Mr Christopher Frederick Hill as a director on 4 February 2016	(2 pages)
10 Nov 2015	AA	Group of companies' accounts made up to 30 June 2015	(107 pages)
10 Nov 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
10 Nov 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
26 Oct 2015	AR01	Annual return made up to 15 October 2015 no member list Statement of capital on 2015-10-26 GBP 1,897,274.5	(6 pages)
26 Oct 2015	AD03	Register(s) moved to registered inspection location Aspect House Spencer Road Lancing West Sussex BN99 6DA	(1 page)
26 Oct 2015	AD02	Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA to Aspect House Spencer Road Lancing West Sussex BN99 6DA	(1 page)
26 Oct 2015	AP01	Appointment of Mrs Jayne Elizabeth Styles as a director on 23 October 2015	(2 pages)
01 Sep 2015	TM01	Termination of appointment of Dharmash Pravin Mistry as a director on 31 August 2015	(1 page)
14 Apr 2015	TM01	Termination of appointment of Peter Kendal Hargreaves as a director on 14 April 2015	(1 page)
22 Feb 2015	AA	Interim accounts made up to 31 December 2014	(26 pages)
05 Dec 2014	TM01	Termination of appointment of Tracey Patricia Taylor as a director on 5 December 2014	(1 page)
04 Nov 2014	MA	Memorandum and Articles of Association	(91 pages)
04 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ General business 24/10/2014	(2 pages)
04 Nov 2014	AA	Group of companies' accounts made up to 30 June 2014	(96 pages)
27 Oct 2014	AR01	Annual return made up to 15 October 2014 no member list Statement of capital on 2014-10-27 GBP 1,897,274.5	(7 pages)
27 Oct 2014	CH01	Director's details changed for Mr Peter Kendal Hargreaves on 14 October 2014	(2 pages)
12 Mar 2014	AA	Interim accounts made up to 31 December 2013	(25 pages)
22 Nov 2013	MISC	Sect 519	(1 page)