HCS PENSIONS MANAGEMENT LIMITED

Company number 01390877

Date	Type	Description	View / Download
17 Jul 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Apr 2018	PSC05	Change of details for Tilney Group Limited as a person with significant control on 27 January 2017	(2 pages)
26 Apr 2018	PSC05	Change of details for Yorkshire Investment Group Limited as a person with significant control on 7 December 2016	(2 pages)
17 Apr 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(6 pages)
17 Jul 2017	AD01	Registered office address changed from C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to 15 Canada Square London E14 5GL on 17 July 2017	(2 pages)
11 Jul 2017	600	Appointment of a voluntary liquidator	(2 pages)
11 Jul 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-21	(1 page)
11 Jul 2017	LIQ01	Declaration of solvency	(5 pages)
30 May 2017	AD02	Register inspection address has been changed from Towry, 17th Floor, 6 New Street Square London EC4A 3BF England to 6 Chesterfield Gardens London England W1J 5BQ	(1 page)
01 Mar 2017	TM01	Termination of appointment of John Robert Porteous as a director on 28 February 2017	(1 page)
23 Feb 2017	AP01	Appointment of Mr Wadham St.John Downing as a director on 21 February 2017	(2 pages)
02 Nov 2016	TM02	Termination of appointment of Jacqueline Anne Gregory as a secretary on 31 October 2016	(1 page)
02 Nov 2016	AD01	Registered office address changed from C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL to C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 2 November 2016	(1 page)
02 Nov 2016	AP03	Appointment of Mrs Rehana Hasan as a secretary on 31 October 2016	(2 pages)
24 Oct 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(6 pages)
10 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
09 Aug 2016	TM01	Termination of appointment of Robert Alan Devey as a director on 29 July 2016	(1 page)
30 Jun 2016	TM01	Termination of appointment of Paul Vernon Wright as a director on 30 June 2016	(1 page)
30 Jun 2016	AD04	Register(s) moved to registered office address C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL	(1 page)
30 Jun 2016	AD03	Register(s) moved to registered inspection location Towry, 17th Floor, 6 New Street Square London EC4A 3BF	(1 page)
28 Nov 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 October 2015	(21 pages)
26 Oct 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 20,000 ANNOTATION Clarification a second filed AR01 was registered on 28/11/2015	(8 pages)
26 Oct 2015	AD01	Registered office address changed from , C/O Jacqueline Gregory, Company Secretary, Towry House Western Road, Bracknell, Berkshire, RG12 1TL, England to C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 26 October 2015	(1 page)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
14 Aug 2015	AD01	Registered office address changed from , 60 Queen Victoria Street, London, EC4N 4TR to C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 14 August 2015	(1 page)