HARGREAVES SECURITIES LIMITED

Company number 02974108

Date	Type	Description	View / Download
08 Oct 2020	AP01	Appointment of Mr Jonathan Robert Robbins as a director on 24 August 2020	(2 pages)
08 Oct 2020	AP03	Appointment of Mr Jonathan Robert Robbins as a secretary on 21 August 2020	(2 pages)
08 Oct 2020	TM02	Termination of appointment of Rodney Lee Berger as a secretary on 21 August 2020	(1 page)
08 Oct 2020	TM01	Termination of appointment of Rodney Lee Berger as a director on 21 August 2020	(1 page)
07 Oct 2020	CS01	Confirmation statement made on 2 September 2020 with no updates	(2 pages)
29 Sep 2020	AA	Unaudited abridged accounts made up to 31 December 2019	(11 pages) Download iXBRL
04 Oct 2019	CS01	Confirmation statement made on 2 September 2019 with no updates	(3 pages)
27 Sep 2019	AA	Unaudited abridged accounts made up to 31 December 2018	(11 pages) Download iXBRL
28 Sep 2018	AA	Unaudited abridged accounts made up to 31 December 2017	(11 pages) Download iXBRL
27 Sep 2018	CS01	Confirmation statement made on 2 September 2018 with no updates	(3 pages)
30 Apr 2018	PSC07	Cessation of Noble Trustees Ltd. as a person with significant control on 6 April 2016	(1 page)
19 Apr 2018	PSC01	Notification of Sebastien Bernard Joel Moerman as a person with significant control on 30 June 2016	(2 pages)
19 Apr 2018	PSC01	Notification of Jonathan Robert Robbins as a person with significant control on 30 June 2016	(2 pages)
19 Apr 2018	PSC05	Change of details for Noble Trustees Ltd. as a person with significant control on 16 April 2018	(2 pages)
27 Sep 2017	AA	Micro company accounts made up to 31 December 2016	(3 pages) Download iXBRL
13 Sep 2017	CS01	Confirmation statement made on 2 September 2017 with no updates	(3 pages)
26 Jan 2017	CH01	Director's details changed for Mr Rodney Lee Berger on 26 January 2017	(2 pages)
26 Jan 2017	CH02	Director's details changed for Noble Management (Malta) Limited on 26 January 2017	(1 page)
14 Nov 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages) Download iXBRL
30 Sep 2016	CS01	Confirmation statement made on 2 September 2016 with updates	(5 pages)
11 Jul 2016	AD01	Registered office address changed from Brookfield Lyminster Road Lyminster Littlehampton West Sussex BN17 7QN to Kingston Manor Kingston Gorse East Preston Littlehampton West Sussex BN16 1RR on 11 July 2016	(1 page)
29 Sep 2015	AR01	Annual return made up to 2 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 17.32	(5 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
13 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 17.32	(5 pages)
24 Sep 2014	MISC	Aud res	(1 page)