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HARGREAVES LANSDOWN EBT TRUSTEES LIMITED

Company number 03398693

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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)
18 Dec 2009 AR01 Annual return made up to 28 November 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Peter Kendal Hargreaves on 17 December 2009
18 Dec 2009 CH01 Director's details changed for Stephen Philip Lansdown on 17 December 2009
18 Dec 2009 CH03 Secretary's details changed for Simon Power on 17 December 2009
14 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2009 288b Appointment terminated secretary tracey taylor
02 Mar 2009 288a Secretary appointed simon power
24 Dec 2008 363a Return made up to 28/11/08; full list of members
10 Dec 2008 AA Full accounts made up to 30 June 2008
25 Nov 2008 288b Appointment terminated director martin mulligan
17 Dec 2007 363a Return made up to 28/11/07; full list of members
07 Dec 2007 AA Full accounts made up to 30 June 2007
02 Apr 2007 288a New director appointed
20 Mar 2007 395 Particulars of mortgage/charge
02 Feb 2007 AA Full accounts made up to 30 June 2006
07 Dec 2006 363a Return made up to 28/11/06; full list of members
10 Feb 2006 288c Secretary's particulars changed
04 Jan 2006 AA Full accounts made up to 30 June 2005
12 Dec 2005 363s Return made up to 28/11/05; full list of members
06 Jan 2005 AA Full accounts made up to 30 June 2004
22 Dec 2004 363s Return made up to 12/12/04; full list of members
24 Dec 2003 AA Full accounts made up to 30 June 2003
18 Dec 2003 363s Return made up to 12/12/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
31 Dec 2002 AA Full accounts made up to 30 June 2002
19 Dec 2002 363s Return made up to 12/12/02; full list of members