HUB PENSION CONSULTING (HOLDINGS) LIMITED

Company number 10145612

Date	Type	Description	View / Download
17 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	(15 pages) Download iXBRL
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)
05 May 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	(3 pages)
02 Jul 2019	CS01	Confirmation statement made on 24 April 2019 with updates	(6 pages)
02 Jul 2019	AP01	Appointment of Mr Simon John Gray as a director on 4 June 2019	(2 pages)
11 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages)
07 Mar 2019	MR01	Registration of charge 101456120001, created on 26 February 2019	(24 pages)
17 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(11 pages) Download iXBRL
10 Sep 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
30 Aug 2018	SH08	Change of share class name or designation	(2 pages)
29 Aug 2018	AP01	Appointment of Mr David Paul Cooper as a director on 16 August 2018	(2 pages)
21 Aug 2018	AD01	Registered office address changed from Windsor House 6-10 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE England to Vale House Roebuck Close Bancroft Road Reigate RH2 7RU on 21 August 2018	(1 page)
20 Aug 2018	PSC02	Notification of Just Retirement (Holdings) Limited as a person with significant control on 16 August 2018	(2 pages)
20 Aug 2018	PSC07	Cessation of Robert Douglas Mcgregor as a person with significant control on 16 August 2018	(1 page)
20 Aug 2018	TM01	Termination of appointment of Lee Russell French as a director on 16 August 2018	(1 page)
20 Aug 2018	TM01	Termination of appointment of Leslie Dolding as a director on 16 August 2018	(1 page)
08 May 2018	CS01	Confirmation statement made on 24 April 2018 with no updates	(3 pages)
25 Jan 2018	TM01	Termination of appointment of Timothy John Whiting as a director on 1 January 2018	(1 page)
13 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
09 May 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(5 pages)
09 May 2017	SH01	Statement of capital following an allotment of shares on 1 January 2017 GBP 8,218	(3 pages)
09 May 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
02 May 2017	AD01	Registered office address changed from 43 Friends Road Croydon Surrey CR0 1ED United Kingdom to Windsor House 6-10 Mount Ephraim Road Tunbridge Wells Kent TN1 1EE on 2 May 2017	(1 page)
27 Apr 2017	SH02	Sub-division of shares on 31 August 2016	(4 pages)
20 Apr 2017	AP01	Appointment of Mr Lee Russell French as a director on 1 April 2017	(2 pages)