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HARGREAVES SECURITIES LIMITED

Company number 02974108

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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)
11 Nov 2024	CS01	Confirmation statement made on 2 September 2024 with updates	View PDF Confirmation statement made on 2 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jan 2024	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
22 Dec 2023	PSC01	Notification of Mark Lyndon Jefferies as a person with significant control on 4 October 2023	View PDF Notification of Mark Lyndon Jefferies as a person with significant control on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	PSC01	Notification of Christopher Jeremy Guilbert as a person with significant control on 4 October 2023	View PDF Notification of Christopher Jeremy Guilbert as a person with significant control on 4 October 2023 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	CS01	Confirmation statement made on 2 September 2023 with no updates	View PDF Confirmation statement made on 2 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
21 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Mar 2023	PSC07	Cessation of Sebastien Bernard Joel Moerman as a person with significant control on 31 March 2023	View PDF Cessation of Sebastien Bernard Joel Moerman as a person with significant control on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	TM01	Termination of appointment of Sebastien Bernard Joel Moerman as a director on 31 March 2023	View PDF Termination of appointment of Sebastien Bernard Joel Moerman as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2022	AA	Unaudited abridged accounts made up to 31 December 2021	View PDF Unaudited abridged accounts made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Sep 2022	CS01	Confirmation statement made on 2 September 2022 with updates	View PDF Confirmation statement made on 2 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2022	AP01	Appointment of Miss Anthea Lynn Saliba as a director on 4 March 2022	View PDF Appointment of Miss Anthea Lynn Saliba as a director on 4 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	TM01	Termination of appointment of Jonathan Robert Robbins as a director on 12 October 2021	View PDF Termination of appointment of Jonathan Robert Robbins as a director on 12 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	PSC07	Cessation of Jonathan Robert Robbins as a person with significant control on 12 October 2021	View PDF Cessation of Jonathan Robert Robbins as a person with significant control on 12 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	TM02	Termination of appointment of Jonathan Robert Robbins as a secretary on 12 October 2021	View PDF Termination of appointment of Jonathan Robert Robbins as a secretary on 12 October 2021 - link opens in a new window - 1 page (1 page)
30 Sep 2021	AA	Unaudited abridged accounts made up to 31 December 2020	View PDF Unaudited abridged accounts made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Sep 2021	CS01	Confirmation statement made on 2 September 2021 with no updates	View PDF Confirmation statement made on 2 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2021	AP01	Appointment of Mr Elian Mallia as a director on 25 January 2021	View PDF Appointment of Mr Elian Mallia as a director on 25 January 2021 - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	TM01	Termination of appointment of Geraldine Myra Noel as a director on 13 January 2021	View PDF Termination of appointment of Geraldine Myra Noel as a director on 13 January 2021 - link opens in a new window - 1 page (1 page)
18 Jan 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Jan 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
18 Jan 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 1 page (1 page)
02 Nov 2020	AP01	Appointment of Ms Geraldine Myra Noel as a director on 15 October 2020	View PDF Appointment of Ms Geraldine Myra Noel as a director on 15 October 2020 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	TM01	Termination of appointment of Noble Management (Malta) Limited as a director on 24 August 2020	View PDF Termination of appointment of Noble Management (Malta) Limited as a director on 24 August 2020 - link opens in a new window - 1 page (1 page)
08 Oct 2020	AP01	Appointment of Mr Sebastien Bernard Joel Moerman as a director on 24 August 2020	View PDF Appointment of Mr Sebastien Bernard Joel Moerman as a director on 24 August 2020 - link opens in a new window - 2 pages (2 pages)

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HARGREAVES SECURITIES LIMITED

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