HUB PENSION CONSULTING LIMITED

Company number 08212953

Date	Type	Description	View / Download
19 Sep 2017	PSC07	Cessation of Robert Douglas Macgregor as a person with significant control on 1 January 2017	(1 page)
05 May 2017	AA	Total exemption full accounts made up to 31 December 2016	(15 pages) Download iXBRL
02 May 2017	AD01	Registered office address changed from 43 Friends Road Croydon CR0 1ED to Windsor House 6-10 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2 May 2017	(1 page)
20 Apr 2017	AP01	Appointment of Mr Lee Russell French as a director on 1 April 2017	(2 pages)
27 Oct 2016	RP04AR01	Second filing of the annual return made up to 13 September 2015	(19 pages)
16 Sep 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-08-18	(2 pages)
16 Sep 2016	CONNOT	Change of name notice	(2 pages)
16 Sep 2016	CS01	Confirmation statement made on 13 September 2016 with updates	(6 pages)
06 May 2016	CH01	Director's details changed for Mr Robert Douglas Macgregor on 1 January 2016	(2 pages)
30 Mar 2016	AAMD	Amended total exemption small company accounts made up to 31 December 2015	(14 pages)
10 Mar 2016	AA	Total exemption small company accounts made up to 31 December 2015	(7 pages) Download iXBRL
09 Oct 2015	AR01	Annual return made up to 13 September 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 8,218 ANNOTATION Clarification a second filed AR01 was registered on 27/10/2016.	(6 pages)
04 Aug 2015	SH01	Statement of capital following an allotment of shares on 7 May 2015 GBP 8,218.00	(4 pages)
21 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 6,677.0	(4 pages)
21 Jul 2015	SH01	Statement of capital following an allotment of shares on 12 February 2015 GBP 7,404.0	(4 pages)
21 Jul 2015	SH01	Statement of capital following an allotment of shares on 20 February 2015 GBP 7,718.0	(4 pages)
14 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages)
10 Oct 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 5,000	(4 pages)
18 Sep 2014	AP01	Appointment of Mr Timothy John Whiting as a director on 1 August 2014	(2 pages)
11 Sep 2014	AP01	Appointment of Mr Leslie Dolding as a director on 1 September 2014	(2 pages)
13 Jun 2014	AA	Total exemption full accounts made up to 31 December 2013	(11 pages)
29 Apr 2014	AA01	Previous accounting period extended from 30 September 2013 to 31 December 2013	(1 page)
27 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-27 GBP 5,000	(3 pages)
27 Sep 2013	CH01	Director's details changed for Robert Macgregor on 27 September 2013	(2 pages)
14 May 2013	MR01	Registration of charge 082129530001	(5 pages)

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