HUB PENSION SOLUTIONS LIMITED

Company number 10459817

Date	Type	Description	View / Download
27 May 2020	SH01	Statement of capital following an allotment of shares on 20 May 2020 GBP 2,014,001	(3 pages)
19 May 2020	AD01	Registered office address changed from Enterprise House Bancroft Road Reigate Surrey RH2 7RP England to Vale House Bancroft Road Reigate Surrey RH2 7RU on 19 May 2020	(1 page)
15 May 2020	AD01	Registered office address changed from Vale House Roebuck Close Bancroft Road Reigate Surrey RH2 7RU United Kingdom to Enterprise House Bancroft Road Reigate Surrey RH2 7RP on 15 May 2020	(1 page)
05 Feb 2020	AP01	Appointment of Mr Paul David Pettitt as a director on 15 October 2019 ANNOTATION Clarification a second filed AP01 was registered on 15/10/2020	(3 pages)
31 Jan 2020	AP03	Appointment of Mr Simon Donald Watson as a secretary on 29 January 2020	(2 pages)
30 Jan 2020	TM02	Termination of appointment of David Whitehead as a secretary on 29 January 2020	(1 page)
14 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with updates	(4 pages)
08 Oct 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
12 Aug 2019	SH01	Statement of capital following an allotment of shares on 27 June 2019 GBP 1,514,001	(3 pages)
23 Jul 2019	TM01	Termination of appointment of Michael John Deakin as a director on 15 July 2019	(1 page)
03 Jun 2019	AP03	Appointment of Mr David Whitehead as a secretary on 26 April 2019	(2 pages)
03 Jun 2019	TM02	Termination of appointment of Paul Waters as a secretary on 26 April 2019	(1 page)
27 Mar 2019	AP03	Appointment of Mr Paul Waters as a secretary on 15 March 2019	(2 pages)
27 Mar 2019	TM02	Termination of appointment of Simon Andrew O'hara as a secretary on 15 March 2019	(1 page)
15 Jan 2019	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 1,114,001	(3 pages)
08 Nov 2018	CS01	Confirmation statement made on 1 November 2018 with updates	(4 pages)
06 Nov 2018	SH01	Statement of capital following an allotment of shares on 10 October 2018 GBP 714,001	(3 pages)
18 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	(4 pages)
09 Jul 2018	SH01	Statement of capital following an allotment of shares on 6 July 2018 GBP 514,001	(3 pages)
23 May 2018	AP01	Appointment of Mr Giles Offen as a director on 17 May 2018	(2 pages)
23 May 2018	AP01	Appointment of Mrs Clare Spottiswoode as a director on 17 May 2018	(2 pages)
22 May 2018	AP01	Appointment of Mr Keith Nicholson as a director on 17 May 2018	(2 pages)
22 May 2018	AP01	Appointment of Mr Michael John Deakin as a director on 17 May 2018	(2 pages)
18 May 2018	AP01	Appointment of Mr Andrew Stephen Melcher as a director on 17 May 2018	(2 pages)
18 May 2018	AP03	Appointment of Mr Simon Andrew O'hara as a secretary on 17 May 2018	(2 pages)