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HUB FINANCIAL SOLUTIONS LIMITED

Company number 05125701

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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)
30 Apr 2025	TM01	Termination of appointment of John Peter Hastings-Bass as a director on 30 April 2025	View PDF Termination of appointment of John Peter Hastings-Bass as a director on 30 April 2025 - link opens in a new window - 1 page (1 page)
23 Apr 2025	AA	Full accounts made up to 31 December 2024	View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 31 pages (31 pages)
26 Nov 2024	PSC05	Change of details for Just Retirement (Holdings) Limited as a person with significant control on 26 November 2024	View PDF Change of details for Just Retirement (Holdings) Limited as a person with significant control on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
24 Jun 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	View PDF Confirmation statement made on 24 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 31 pages (31 pages)
12 Dec 2023	TM01	Termination of appointment of Giles Offen as a director on 12 December 2023	View PDF Termination of appointment of Giles Offen as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
14 Jun 2023	CS01	Confirmation statement made on 14 June 2023 with no updates	View PDF Confirmation statement made on 14 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	SH01	Statement of capital following an allotment of shares on 14 December 2022 GBP 36,980,001	View PDF Statement of capital following an allotment of shares on 14 December 2022 GBP 36,980,001 - link opens in a new window - 3 pages (3 pages)
24 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
15 Mar 2023	RP04AP01	Second filing for the appointment of Mr John Trevor Perks as a director	View PDF Second filing for the appointment of Mr John Trevor Perks as a director - link opens in a new window - 3 pages (3 pages)
19 Jan 2023	AP01	Appointment of Mr John Peter Hastings-Bass as a director on 5 January 2023	View PDF Appointment of Mr John Peter Hastings-Bass as a director on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	TM01	Termination of appointment of Jason Keith Causer as a director on 5 January 2023	View PDF Termination of appointment of Jason Keith Causer as a director on 5 January 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	TM01	Termination of appointment of Ian Donald Cormack as a director on 5 January 2023	View PDF Termination of appointment of Ian Donald Cormack as a director on 5 January 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AP01	Appointment of Mrs Michelle Ann Cracknell as a director on 5 January 2023	View PDF Appointment of Mrs Michelle Ann Cracknell as a director on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	TM01	Termination of appointment of Paul David Pettitt as a director on 5 January 2023	View PDF Termination of appointment of Paul David Pettitt as a director on 5 January 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AP01	Appointment of Mr John Trevor Perks as a director on 5 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 15/03/2023.	View PDF Appointment of Mr John Trevor Perks as a director on 5 January 2023 ANNOTATION Clarification a second filed AP01 was registered on 15/03/2023. - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	TM01	Termination of appointment of Andrew Stephen Melcher as a director on 31 December 2022	View PDF Termination of appointment of Andrew Stephen Melcher as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 32 pages (32 pages)
23 Jun 2022	CS01	Confirmation statement made on 13 June 2022 with updates	View PDF Confirmation statement made on 13 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Jun 2022	SH01	Statement of capital following an allotment of shares on 14 April 2022 GBP 31,480,001	View PDF Statement of capital following an allotment of shares on 14 April 2022 GBP 31,480,001 - link opens in a new window - 3 pages (3 pages)
11 May 2022	TM01	Termination of appointment of Clare Mary Joan Spottiswoode as a director on 10 May 2022	View PDF Termination of appointment of Clare Mary Joan Spottiswoode as a director on 10 May 2022 - link opens in a new window - 1 page (1 page)
25 Mar 2022	SH01	Statement of capital following an allotment of shares on 22 February 2021 GBP 27,980,001	View PDF Statement of capital following an allotment of shares on 22 February 2021 GBP 27,980,001 - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	TM01	Termination of appointment of Keith Nicholson as a director on 31 December 2021	View PDF Termination of appointment of Keith Nicholson as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
25 Aug 2021	AP01	Appointment of Mr Jason Keith Causer as a director on 25 August 2021	View PDF Appointment of Mr Jason Keith Causer as a director on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
22 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)

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HUB FINANCIAL SOLUTIONS LIMITED

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