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HARGREAVES LANSDOWN SAVINGS LIMITED

Company number 08355960

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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)
05 Jan 2024 TM01 Termination of appointment of Birger William Thorburn as a director on 31 December 2023
11 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with updates
30 Oct 2023 AA Full accounts made up to 30 June 2023
19 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with updates
10 Jan 2023 AP01 Appointment of Mr Ruchir Rodrigues as a director on 4 January 2023
05 Jan 2023 TM01 Termination of appointment of Ian James Hunter as a director on 31 December 2022
20 Oct 2022 AA Full accounts made up to 30 June 2022
27 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
26 Jul 2022 SH01 Statement of capital following an allotment of shares on 15 July 2022
  • GBP 42,000,100
12 Jul 2022 AP03 Appointment of Victoria Orme as a secretary on 1 July 2022
06 Jun 2022 AP01 Appointment of Mr Robert James Byett as a director on 20 May 2022
27 Apr 2022 RP04CS01 Second filing of Confirmation Statement dated 21 January 2022
13 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 February 2022
  • GBP 37,000,100.0
08 Apr 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 23 August 2021
  • GBP 37,000,100
25 Mar 2022 AP01 Appointment of Mrs Amy Elizabeth Stirling as a director on 21 March 2022
03 Mar 2022 AP01 Appointment of Mr Birger William Thorburn as a director on 11 February 2022
25 Feb 2022 SH01 Statement of capital following an allotment of shares on 1 February 2022
  • GBP 36,000,100
  • ANNOTATION Clarification a second filed SH01 was registered on 13.04.2022.
01 Feb 2022 TM01 Termination of appointment of Stuart William Louden as a director on 31 January 2022
21 Jan 2022 CS01 Confirmation statement made on 10 January 2022 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 27/04/22
09 Dec 2021 AP01 Appointment of Mr Ian James Hunter as a director on 3 December 2021
02 Nov 2021 AA Full accounts made up to 30 June 2021
01 Oct 2021 TM01 Termination of appointment of Philip Michael Johnson as a director on 30 September 2021
01 Sep 2021 SH01 Statement of capital following an allotment of shares on 23 August 2021
  • GBP 34,000,100
  • ANNOTATION Clarification a second filed SH01 was registered on 08/04/2022.
25 Aug 2021 CH01 Director's details changed for Mr Philip Michael Johnson on 13 August 2021
23 Jun 2021 TM02 Termination of appointment of Alison Zobel as a secretary on 8 June 2021