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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)
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