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HARGREAVES LANSDOWN ADVISORY SERVICES LIMITED

Company number 03509545

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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)
05 Dec 2014 TM01 Termination of appointment of Nigel James Bence as a director on 5 December 2014
01 Dec 2014 AP01 Appointment of Mr David Dieter Davies as a director on 1 December 2014
01 Dec 2014 AP01 Appointment of Mr Ian James Hunter as a director on 1 December 2014
28 Nov 2014 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 100
04 Nov 2014 AA Full accounts made up to 30 June 2014
06 Dec 2013 TM01 Termination of appointment of Alexander Davies as a director
29 Nov 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 100
22 Nov 2013 MISC Sect 519
04 Nov 2013 AUD Auditor's resignation
30 Oct 2013 AA Full accounts made up to 30 June 2013
16 Oct 2013 TM01 Termination of appointment of Mary Barry as a director
07 Jan 2013 CH01 Director's details changed for Mr Ian David Gorham on 4 January 2013
03 Jan 2013 CERTNM Company name changed hargreaves lansdown pensions direct LIMITED\certificate issued on 03/01/13
  • RES15 ‐ Change company name resolution on 2013-01-02
  • NM01 ‐ Change of name by resolution
06 Dec 2012 AA Full accounts made up to 30 June 2012
03 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
01 Dec 2011 AR01 Annual return made up to 28 November 2011 with full list of shareholders
29 Nov 2011 AA Full accounts made up to 30 June 2011
24 Feb 2011 CH01 Director's details changed for Alexander James Fraser Davies on 10 December 2010
15 Dec 2010 AR01 Annual return made up to 28 November 2010 with full list of shareholders
01 Dec 2010 AA Full accounts made up to 30 June 2010
01 Sep 2010 TM01 Termination of appointment of Stephen Lansdown as a director
14 Apr 2010 CH01 Director's details changed for Stephen Philip Lansdown on 22 March 2010
30 Mar 2010 TM02 Termination of appointment of Simon Power as a secretary
30 Mar 2010 AP03 Appointment of Miss Judith Mary Matthews as a secretary
15 Feb 2010 AD01 Registered office address changed from 1 College Square South Anchor Road Bristol BS1 5HL on 15 February 2010