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HARGREAVES LANSDOWN PENSIONS LIMITED

Company number 03977269

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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)
21 Oct 2024 CH01 Director's details changed for Mr Robert James Byett on 30 August 2024
29 Jan 2024 AA Accounts for a dormant company made up to 30 June 2023
08 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with no updates
08 Dec 2023 CH01 Director's details changed for Mr Christopher Michael Cowley on 18 August 2023
09 Aug 2023 TM01 Termination of appointment of Christopher Frederick Hill as a director on 7 August 2023
13 Jun 2023 AP01 Appointment of Mr Christopher Michael Cowley as a director on 1 June 2023
18 Apr 2023 AP01 Appointment of Mr Richard James Caldicott as a director on 5 April 2023
28 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
05 Jan 2023 TM01 Termination of appointment of Ian James Hunter as a director on 31 December 2022
06 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
15 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
09 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with no updates
09 Dec 2021 TM01 Termination of appointment of Christopher James Worle as a director on 20 October 2021
23 Jun 2021 TM02 Termination of appointment of Alison Zobel as a secretary on 8 June 2021
31 Mar 2021 AA Accounts for a dormant company made up to 30 June 2020
18 Dec 2020 CS01 Confirmation statement made on 28 November 2020 with no updates
04 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
12 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
22 Mar 2019 RP04AP03 Second filing for the appointment of Alison Zobel as a secretary
04 Feb 2019 TM02 Termination of appointment of Paula Mary Watts as a secretary on 31 January 2019
04 Feb 2019 AP03 Appointment of Mrs Alison Zobel as a secretary on 31 January 2019
  • ANNOTATION Clarification a second filed AP03 was registered on 22/03/2019.
05 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
06 Nov 2018 AA Accounts for a dormant company made up to 30 June 2018
19 Apr 2018 AP03 Appointment of Ms Paula Mary Watts as a secretary on 19 April 2018
19 Apr 2018 TM02 Termination of appointment of Judith Mary Matthews as a secretary on 19 April 2018