HUB PENSION SOLUTIONS LIMITED

Company number 10459817

Date	Type	Description	View / Download
19 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(4 pages)
24 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	(3 pages)
12 Dec 2023	TM01	Termination of appointment of Giles Offen as a director on 12 December 2023	(1 page)
04 Dec 2023	AP01	Appointment of Mr Mark William Godson as a director on 1 December 2023	(2 pages)
31 Aug 2023	TM01	Termination of appointment of Jason Keith Causer as a director on 31 August 2023	(1 page)
23 Aug 2023	AA	Accounts for a dormant company made up to 31 December 2022	(4 pages)
14 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	(3 pages)
30 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(14 pages)
30 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(192 pages)
30 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
30 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
23 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	(3 pages)
22 Jun 2022	SH01	Statement of capital following an allotment of shares on 28 May 2021 GBP 2,238,855	(3 pages)
24 Jan 2022	TM01	Termination of appointment of Clare Mary Joan Spottiswoode as a director on 18 January 2022	(1 page)
20 Sep 2021	AA	Full accounts made up to 31 December 2020	(18 pages)
25 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	(3 pages)
29 Apr 2021	TM01	Termination of appointment of Ian Donald Cormack as a director on 23 April 2021	(1 page)
29 Apr 2021	TM01	Termination of appointment of Andrew Stephen Melcher as a director on 23 April 2021	(1 page)
29 Apr 2021	TM01	Termination of appointment of Paul David Pettitt as a director on 23 April 2021	(1 page)
29 Apr 2021	TM01	Termination of appointment of Keith Nicholson as a director on 23 April 2021	(1 page)
25 Jan 2021	AP01	Appointment of Mr Jason Keith Causer as a director on 21 January 2021	(2 pages)
12 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with updates	(5 pages)
06 Nov 2020	AD01	Registered office address changed from Vale House Bancroft Road Reigate Surrey RH2 7RU England to Enterprise House Bancroft Road Reigate Surrey RH2 7RP on 6 November 2020	(1 page)
15 Oct 2020	RP04AP01	Second filing for the appointment of Paul David Pettitt as a director	(6 pages)
22 Jun 2020	AA	Full accounts made up to 31 December 2019	(17 pages)