HUB FINANCIAL SOLUTIONS LIMITED

Company number 05125701

Date	Type	Description	View / Download
25 Jan 2021	AP01	Appointment of Mr Jason Keith Causer as a director on 21 January 2021	(2 pages)
06 Nov 2020	AD01	Registered office address changed from Vale House Bancroft Road Reigate Surrey RH2 7RU England to Enterprise House Bancroft Road Reigate Surrey RH2 7RP on 6 November 2020	(1 page)
30 Jun 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 May 2020 GBP 25,980,001	(8 pages)
05 Jun 2020	AA	Full accounts made up to 31 December 2019	(19 pages)
27 May 2020	SH01	Statement of capital following an allotment of shares on 20 May 2020 GBP 29,730,001 ANNOTATION Clarification a second filed SH01 was registered on 30/06/2020.	(4 pages)
21 May 2020	CS01	Confirmation statement made on 12 May 2020 with updates	(4 pages)
19 May 2020	AD01	Registered office address changed from Enterprise House Bancroft Road Reigate Surrey RH2 7RP England to Vale House Bancroft Road Reigate Surrey RH2 7RU on 19 May 2020	(1 page)
15 May 2020	AD01	Registered office address changed from Vale House Roebuck Close Bancroft Road Reigate Surrey RH2 7RU to Enterprise House Bancroft Road Reigate Surrey RH2 7RP on 15 May 2020	(1 page)
05 Feb 2020	AP03	Appointment of Mr Simon Donald Watson as a secretary on 29 January 2020	(2 pages)
05 Feb 2020	AP01	Appointment of Mr Paul David Pettitt as a director on 15 October 2019	(2 pages)
05 Feb 2020	TM02	Termination of appointment of David Whitehead as a secretary on 29 January 2020	(1 page)
12 Aug 2019	SH01	Statement of capital following an allotment of shares on 27 June 2019 GBP 24,230,001	(3 pages)
23 Jul 2019	TM01	Termination of appointment of Michael John Deakin as a director on 15 July 2019	(1 page)
16 Jul 2019	CS01	Confirmation statement made on 12 May 2019 with updates	(4 pages)
16 Jul 2019	SH01	Statement of capital following an allotment of shares on 4 February 2019 GBP 23,430,001	(3 pages)
09 Jul 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
03 Jun 2019	AP03	Appointment of Mr David Whitehead as a secretary on 26 April 2019	(2 pages)
03 Jun 2019	TM02	Termination of appointment of Paul Waters as a secretary on 26 April 2019	(1 page)
27 Mar 2019	AP03	Appointment of Mr Paul Waters as a secretary on 15 March 2019	(2 pages)
27 Mar 2019	TM02	Termination of appointment of Simon Andrew O'hara as a secretary on 15 March 2019	(1 page)
13 Feb 2019	SH01	Statement of capital following an allotment of shares on 24 January 2019 GBP 22,430,001	(3 pages)
20 Jun 2018	TM01	Termination of appointment of Simon John Gray as a director on 8 June 2018	(1 page)
24 May 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
14 May 2018	CS01	Confirmation statement made on 12 May 2018 with updates	(4 pages)
22 Mar 2018	SH01	Statement of capital following an allotment of shares on 21 March 2018 GBP 22,030,001	(3 pages)