HUB PENSION CONSULTING LIMITED

Company number 08212953

Date	Type	Description	View / Download
12 Dec 2023	TM01	Termination of appointment of Simon John Gray 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)
19 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
19 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(202 pages)
19 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
19 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
18 Jul 2023	CS01	Confirmation statement made on 27 June 2023 with no updates	(3 pages)
21 Nov 2022	PSC07	Cessation of Corinthian Group Limited as a person with significant control on 24 September 2021	(1 page)
21 Nov 2022	PSC02	Notification of Hub Pension Consulting (Holdings) Limited as a person with significant control on 24 September 2021	(2 pages)
30 Aug 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(16 pages)
30 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(190 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 updates	(4 pages)
01 Oct 2021	MA	Memorandum and Articles of Association	(18 pages)
01 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Sep 2021	TM01	Termination of appointment of Robert Douglas Macgregor as a director on 22 September 2021	(1 page)
22 Jul 2021	AA	Full accounts made up to 31 December 2020	(32 pages)
25 Jun 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	(3 pages)
19 Dec 2020	AA	Full accounts made up to 31 December 2019	(24 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)
23 Sep 2020	CS01	Confirmation statement made on 13 September 2020 with no updates	(3 pages)
28 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-20	(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 RH2 7RU England to Enterprise House Bancroft Road Reigate Surrey RH2 7RP on 15 May 2020	(1 page)