HUB PENSION CONSULTING LIMITED

Company number 08212953

Date	Type	Description	View / Download
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)
23 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	(3 pages)
28 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-20	(3 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 RH2 7RU England to Enterprise House Bancroft Road Reigate Surrey RH2 7RP on 15 May 2020	(1 page)
01 Apr 2020	AP03	Appointment of Mr Simon Donald Watson as a secretary on 29 January 2020	(2 pages)
30 Jan 2020	TM02	Termination of appointment of David Whitehead as a secretary on 29 January 2020	(1 page)
22 Jan 2020	AA	Full accounts made up to 31 December 2018	(25 pages)
17 Sep 2019	CS01	Confirmation statement made on 13 September 2019 with no updates	(3 pages)
20 Jun 2019	AP03	Appointment of Mr David Whitehead as a secretary on 26 April 2019	(2 pages)
07 Mar 2019	MR01	Registration of charge 082129530002, created on 26 February 2019	(29 pages)
07 Mar 2019	MR04	Satisfaction of charge 082129530001 in full	(4 pages)
21 Nov 2018	AP01	Appointment of Mr Simon John Gray as a director on 15 November 2018	(2 pages)
20 Nov 2018	AP01	Appointment of Mr David Paul Cooper as a director on 15 November 2018	(2 pages)
12 Nov 2018	CS01	Confirmation statement made on 13 September 2018 with no updates	(3 pages)
27 Sep 2018	TM01	Termination of appointment of David Paul Cooper as a director on 13 September 2018	(1 page)
03 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
29 Aug 2018	AP01	Appointment of Mr David Paul Cooper as a director on 16 August 2018	(2 pages)
21 Aug 2018	AD01	Registered office address changed from Windsor House 6-10 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE England to Vale House Roebuck Close Bancroft Road Reigate RH2 7RU on 21 August 2018	(1 page)
20 Aug 2018	TM01	Termination of appointment of Lee Russell French as a director on 16 August 2018	(1 page)
20 Aug 2018	TM01	Termination of appointment of Leslie Dolding as a director on 16 August 2018	(1 page)
17 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	(12 pages) Download iXBRL
25 Jan 2018	TM01	Termination of appointment of Timothy John Whiting as a director on 1 January 2018	(1 page)
19 Sep 2017	CS01	Confirmation statement made on 13 September 2017 with updates	(4 pages)
19 Sep 2017	PSC02	Notification of Corinthian Group Limited as a person with significant control on 1 January 2017	(2 pages)

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