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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)
24 Jan 2019 TM02 Termination of appointment of Paula Mary Watts as a secretary on 24 January 2019
23 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
12 Dec 2018 SH01 Statement of capital following an allotment of shares on 6 December 2018
  • GBP 22,000,100
27 Nov 2018 AA Full accounts made up to 30 June 2018
05 Sep 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Sep 2018 SH01 Statement of capital following an allotment of shares on 22 August 2018
  • GBP 20,000,100
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 Matthews as a secretary on 19 April 2018
29 Mar 2018 SH01 Statement of capital following an allotment of shares on 27 March 2018
  • GBP 18,000,100
06 Mar 2018 AA Full accounts made up to 30 June 2017
23 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with updates
10 Jan 2018 SH01 Statement of capital following an allotment of shares on 19 December 2017
  • GBP 16,000,100
16 Nov 2017 AP01 Appointment of Mr Ian James Hunter as a director on 16 November 2017
01 Nov 2017 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • GBP 14,000,100
10 Oct 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 May 2017 CH01 Director's details changed for Mr Robert James Byett on 1 May 2017
10 May 2017 CH01 Director's details changed for Mr Robert James Byett on 1 May 2017
07 Apr 2017 AP01 Appointment of Mr Philip Michael Johnson as a director on 7 April 2017
09 Feb 2017 TM01 Termination of appointment of Ian David Gorham as a director on 9 February 2017
23 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
16 Jan 2017 SH01 Statement of capital following an allotment of shares on 13 December 2016
  • GBP 12,000,100
09 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2016 SH02 Sub-division of shares on 4 October 2016
15 Nov 2016 AA Full accounts made up to 30 June 2016
03 Mar 2016 AA Full accounts made up to 30 June 2015