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HARTLEY PENSIONS LIMITED

Company number 09469576

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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)
31 Jan 2016	CERTNM	Company name changed hartley lifetime pensions LIMITED\certificate issued on 31/01/16 RES15 ‐ Change company name resolution on 2016-01-15	View PDF Company name changed hartley lifetime pensions LIMITED\certificate issued on 31/01/16 RES15 ‐ Change company name resolution on 2016-01-15 - link opens in a new window - 2 pages (2 pages)
31 Jan 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	TM01	Termination of appointment of Natalie Mitchell as a director on 15 January 2016	View PDF Termination of appointment of Natalie Mitchell as a director on 15 January 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2016	TM01	Termination of appointment of Wilton Directors Limited as a director on 15 January 2016	View PDF Termination of appointment of Wilton Directors Limited as a director on 15 January 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2016	AP01	Appointment of Denis Thomas Mchugh as a director on 15 January 2016	View PDF Appointment of Denis Thomas Mchugh as a director on 15 January 2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	AP01	Appointment of John Francis Noel O'connor as a director on 15 January 2016	View PDF Appointment of John Francis Noel O'connor as a director on 15 January 2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	AP01	Appointment of Mrs Claire Margaret Jones as a director on 15 January 2016	View PDF Appointment of Mrs Claire Margaret Jones as a director on 15 January 2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2016	AP01	Appointment of Michael Anthony Flanagan as a director on 15 January 2016	View PDF Appointment of Michael Anthony Flanagan as a director on 15 January 2016 - link opens in a new window - 2 pages (2 pages)
24 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
04 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

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