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HARGREAVES LANSDOWN SAVINGS LIMITED

Company number 08355960

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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)
09 Dec 2021 AP01 Appointment of Mr Ian James Hunter as a director on 3 December 2021
02 Nov 2021 AA Full accounts made up to 30 June 2021
01 Oct 2021 TM01 Termination of appointment of Philip Michael Johnson as a director on 30 September 2021
01 Sep 2021 SH01 Statement of capital following an allotment of shares on 23 August 2021
  • GBP 34,000,100
  • ANNOTATION Clarification a second filed SH01 was registered on 08/04/2022.
25 Aug 2021 CH01 Director's details changed for Mr Philip Michael Johnson on 13 August 2021
23 Jun 2021 TM02 Termination of appointment of Alison Zobel as a secretary on 8 June 2021
10 Mar 2021 AA Full accounts made up to 30 June 2020
10 Feb 2021 SH01 Statement of capital following an allotment of shares on 1 February 2021
  • GBP 34,000,100
01 Feb 2021 CS01 Confirmation statement made on 10 January 2021 with updates
16 Oct 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Oct 2020 SH01 Statement of capital following an allotment of shares on 28 September 2020
  • GBP 31,000,100
06 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2020 SH01 Statement of capital following an allotment of shares on 15 June 2020
  • GBP 28,000,100
12 May 2020 AP01 Appointment of Mr David James as a director on 1 May 2020
09 Apr 2020 TM01 Termination of appointment of David Dieter Davies as a director on 1 April 2020
03 Mar 2020 AA Full accounts made up to 30 June 2019
24 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with updates
15 Jan 2020 SH01 Statement of capital following an allotment of shares on 17 December 2019
  • GBP 26,000,100
12 Dec 2019 TM01 Termination of appointment of Robert James Byett as a director on 6 December 2019
12 Dec 2019 TM01 Termination of appointment of Ian James Hunter as a director on 6 December 2019
12 Dec 2019 TM01 Termination of appointment of Christopher Frederick Hill as a director on 5 December 2019
21 Aug 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Aug 2019 SH01 Statement of capital following an allotment of shares on 7 August 2019
  • GBP 24,000,100
22 Mar 2019 RP04AP03 Second filing for the appointment of Alison Zobel as a secretary
07 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.