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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)
03 Mar 2016 AA Full accounts made up to 30 June 2015
04 Feb 2016 AP01 Appointment of Mr Christopher Frederick Hill as a director on 4 February 2016
03 Feb 2016 TM01 Termination of appointment of Vikki Williams as a director on 3 February 2016
28 Jan 2016 AR01 Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 100
01 Sep 2015 CH01 Director's details changed for Mr David Dieter Davies on 31 August 2015
05 Jun 2015 AP01 Appointment of Ms Vikki Williams as a director on 5 June 2015
14 Apr 2015 TM01 Termination of appointment of Peter Kendal Hargreaves as a director on 14 April 2015
03 Mar 2015 TM01 Termination of appointment of Tracey Patricia Taylor as a director on 2 March 2015
15 Jan 2015 AR01 Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
06 Jan 2015 AP01 Appointment of Mr Robert James Byett as a director on 5 January 2015
05 Dec 2014 TM01 Termination of appointment of Nigel James Bence as a director on 5 December 2014
02 Dec 2014 TM01 Termination of appointment of Nicholas Stephen Marson as a director on 2 December 2014
01 Dec 2014 AP01 Appointment of Mr Stuart Louden as a director on 1 December 2014
25 Nov 2014 CERTNM Company name changed hargreaves lansdown it & adminstration services LIMITED\certificate issued on 25/11/14
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2014-11-24
08 Oct 2014 AA Accounts for a dormant company made up to 30 June 2014
17 Jan 2014 AR01 Annual return made up to 10 January 2014 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
29 Nov 2013 AA01 Current accounting period extended from 31 January 2014 to 30 June 2014
10 Jan 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted