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HASTINGS FINANCIAL SERVICES LIMITED

Company number 03690349

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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)
20 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 34 pages (34 pages)
02 Sep 2024	TM02	Termination of appointment of Anthony Stephen Leppard as a secretary on 31 August 2024	View PDF Termination of appointment of Anthony Stephen Leppard as a secretary on 31 August 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	AP03	Appointment of Mrs Pamela Anne Middleton as a secretary on 31 August 2024	View PDF Appointment of Mrs Pamela Anne Middleton as a secretary on 31 August 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	TM01	Termination of appointment of John Alexander Worth as a director on 1 July 2024	View PDF Termination of appointment of John Alexander Worth as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	AP01	Appointment of Mr James John Hay as a director on 1 July 2024	View PDF Appointment of Mr James John Hay as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with no updates	View PDF Confirmation statement made on 23 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
28 Dec 2022	CS01	Confirmation statement made on 23 December 2022 with updates	View PDF Confirmation statement made on 23 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2022	SH01	Statement of capital following an allotment of shares on 1 December 2022 GBP 2,000,002	View PDF Statement of capital following an allotment of shares on 1 December 2022 GBP 2,000,002 - link opens in a new window - 3 pages (3 pages)
05 Aug 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
03 Feb 2022	AP01	Appointment of Mr John Alexander Worth as a director on 1 February 2022	View PDF Appointment of Mr John Alexander Worth as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AP01	Appointment of Mr Adam Thomas Malcolm as a director on 1 February 2022	View PDF Appointment of Mr Adam Thomas Malcolm as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AP01	Appointment of Mr Jatin Patel as a director on 1 February 2022	View PDF Appointment of Mr Jatin Patel as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-company business/change of name 21/12/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-company business/change of name 21/12/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
23 Dec 2021	CS01	Confirmation statement made on 23 December 2021 with updates	View PDF Confirmation statement made on 23 December 2021 with updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2021	CERTNM	Company name changed 1066 direct LIMITED\certificate issued on 21/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-21	View PDF Company name changed 1066 direct LIMITED\certificate issued on 21/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-21 - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jan 2021	CS01	Confirmation statement made on 28 December 2020 with no updates	View PDF Confirmation statement made on 28 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jul 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Dec 2019	CS01	Confirmation statement made on 28 December 2019 with no updates	View PDF Confirmation statement made on 28 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	TM01	Termination of appointment of Timothy John Money as a director on 30 September 2019	View PDF Termination of appointment of Timothy John Money as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
02 Jul 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Dec 2018	CS01	Confirmation statement made on 28 December 2018 with no updates	View PDF Confirmation statement made on 28 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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HASTINGS FINANCIAL SERVICES LIMITED

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