TM01 |
Director's appointment terminated on Sun, 31st Dec 2023
filed on: 5th, January 2024
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 30th Jun 2023
filed on: 30th, October 2023
| accounts
|
Free Download
(29 pages)
|
AP01 |
On Wed, 4th Jan 2023 new director was appointed.
filed on: 10th, January 2023
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sat, 31st Dec 2022
filed on: 5th, January 2023
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 30th Jun 2022
filed on: 20th, October 2022
| accounts
|
Free Download
(30 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 27th, July 2022
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Fri, 15th Jul 2022: 42000100.00 GBP
filed on: 26th, July 2022
| capital
|
Free Download
(3 pages)
|
AP03 |
On Fri, 1st Jul 2022, company appointed a new person to the position of a secretary
filed on: 12th, July 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 20th May 2022 new director was appointed.
filed on: 6th, June 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Mon, 21st Mar 2022 new director was appointed.
filed on: 25th, March 2022
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 11th Feb 2022 new director was appointed.
filed on: 3rd, March 2022
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 1st Feb 2022: 36000100.00 GBP
filed on: 25th, February 2022
| capital
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Mon, 31st Jan 2022
filed on: 1st, February 2022
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 3rd Dec 2021 new director was appointed.
filed on: 9th, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Wed, 30th Jun 2021
filed on: 2nd, November 2021
| accounts
|
Free Download
(28 pages)
|
TM01 |
Director's appointment terminated on Thu, 30th Sep 2021
filed on: 1st, October 2021
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 23rd Aug 2021: 34000100.00 GBP
filed on: 1st, September 2021
| capital
|
Free Download
(3 pages)
|
CH01 |
On Fri, 13th Aug 2021 director's details were changed
filed on: 25th, August 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Tue, 8th Jun 2021
filed on: 23rd, June 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 30th Jun 2020
filed on: 10th, March 2021
| accounts
|
Free Download
(14 pages)
|
SH01 |
Capital declared on Mon, 1st Feb 2021: 34000100.00 GBP
filed on: 10th, February 2021
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 16th, October 2020
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 28th Sep 2020: 31000100.00 GBP
filed on: 8th, October 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 6th, July 2020
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Mon, 15th Jun 2020: 28000100.00 GBP
filed on: 22nd, June 2020
| capital
|
Free Download
(3 pages)
|
AP01 |
On Fri, 1st May 2020 new director was appointed.
filed on: 12th, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 1st Apr 2020
filed on: 9th, April 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 30th Jun 2019
filed on: 3rd, March 2020
| accounts
|
Free Download
(24 pages)
|
SH01 |
Capital declared on Tue, 17th Dec 2019: 26000100.00 GBP
filed on: 15th, January 2020
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 6th Dec 2019
filed on: 12th, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 6th Dec 2019
filed on: 12th, December 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 5th Dec 2019
filed on: 12th, December 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 21st, August 2019
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Wed, 7th Aug 2019: 24000100.00 GBP
filed on: 12th, August 2019
| capital
|
Free Download
(3 pages)
|
AP03 |
On Thu, 31st Jan 2019, company appointed a new person to the position of a secretary
filed on: 7th, February 2019
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 24th Jan 2019
filed on: 24th, January 2019
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 6th Dec 2018: 22000100.00 GBP
filed on: 12th, December 2018
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 30th Jun 2018
filed on: 27th, November 2018
| accounts
|
Free Download
(22 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 5th, September 2018
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 22nd Aug 2018: 20000100.00 GBP
filed on: 4th, September 2018
| capital
|
Free Download
(3 pages)
|
TM02 |
Secretary's appointment terminated on Thu, 19th Apr 2018
filed on: 19th, April 2018
| officers
|
Free Download
(1 page)
|
AP03 |
On Thu, 19th Apr 2018, company appointed a new person to the position of a secretary
filed on: 19th, April 2018
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Tue, 27th Mar 2018: 18000100.00 GBP
filed on: 29th, March 2018
| capital
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 30th Jun 2017
filed on: 6th, March 2018
| accounts
|
Free Download
(22 pages)
|
SH01 |
Capital declared on Tue, 19th Dec 2017: 16000100.00 GBP
filed on: 10th, January 2018
| capital
|
Free Download
(3 pages)
|
AP01 |
On Thu, 16th Nov 2017 new director was appointed.
filed on: 16th, November 2017
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 29th Sep 2017: 14000100.00 GBP
filed on: 1st, November 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 10th, October 2017
| resolution
|
Free Download
(2 pages)
|
CH01 |
On Mon, 1st May 2017 director's details were changed
filed on: 10th, May 2017
| officers
|
Free Download
(2 pages)
|
CH01 |
On Mon, 1st May 2017 director's details were changed
filed on: 10th, May 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 7th Apr 2017 new director was appointed.
filed on: 7th, April 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 9th Feb 2017
filed on: 9th, February 2017
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Tue, 13th Dec 2016: 12000100.00 GBP
filed on: 16th, January 2017
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 9th, January 2017
| resolution
|
Free Download
(26 pages)
|
SH02 |
Sub-division of shares on Tue, 4th Oct 2016
filed on: 1st, December 2016
| capital
|
Free Download
(4 pages)
|
AA |
Full accounts for the period ending Thu, 30th Jun 2016
filed on: 15th, November 2016
| accounts
|
Free Download
(26 pages)
|
AA |
Full accounts for the period ending Tue, 30th Jun 2015
filed on: 3rd, March 2016
| accounts
|
Free Download
(17 pages)
|
AP01 |
On Thu, 4th Feb 2016 new director was appointed.
filed on: 4th, February 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 3rd Feb 2016
filed on: 3rd, February 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 10th Jan 2016
filed on: 28th, January 2016
| annual return
|
Free Download
(5 pages)
|
CH01 |
On Mon, 31st Aug 2015 director's details were changed
filed on: 1st, September 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 5th Jun 2015 new director was appointed.
filed on: 5th, June 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Tue, 14th Apr 2015
filed on: 14th, April 2015
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Mon, 2nd Mar 2015
filed on: 3rd, March 2015
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 10th Jan 2015
filed on: 15th, January 2015
| annual return
|
Free Download
(6 pages)
|
AP01 |
On Mon, 5th Jan 2015 new director was appointed.
filed on: 6th, January 2015
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 5th Dec 2014
filed on: 5th, December 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 2nd Dec 2014
filed on: 2nd, December 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Mon, 1st Dec 2014 new director was appointed.
filed on: 1st, December 2014
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed hargreaves lansdown it & adminstration services LIMITEDcertificate issued on 25/11/14
filed on: 25th, November 2014
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Tue, 25th Nov 2014
filed on: 25th, November 2014
| resolution
|
|
AA |
Dormant company accounts made up to Mon, 30th Jun 2014
filed on: 8th, October 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 10th Jan 2014
filed on: 17th, January 2014
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 17th Jan 2014: 100.00 GBP
capital
|
|
AA01 |
Extension of current accouting period to Mon, 30th Jun 2014
filed on: 29th, November 2013
| accounts
|
Free Download
(1 page)
|
NEWINC |
Certificate of incorporation
filed on: 10th, January 2013
| incorporation
|
Free Download
(10 pages)
|