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HARGREAVES LANSDOWN PLC

Company number 02122142

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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)
25 Oct 2021 TM02 Termination of appointment of Victoria Orme as a secretary on 15 October 2021
01 Sep 2021 AP01 Appointment of Penelope Jane James as a director on 1 September 2021
25 Aug 2021 CH01 Director's details changed for Mr Christopher Frederick Hill on 13 April 2017
25 Aug 2021 CH01 Director's details changed for Mr Philip Michael Johnson on 13 August 2021
23 Jun 2021 AP03 Appointment of Miss Victoria Orme as a secretary on 8 June 2021
23 Jun 2021 TM02 Termination of appointment of Alison Zobel as a secretary on 8 June 2021
27 Apr 2021 AA Group of companies' accounts made up to 30 June 2020
19 Feb 2021 AA Interim accounts made up to 31 December 2020
04 Jan 2021 TM01 Termination of appointment of Shirley Jill Garrood as a director on 31 December 2020
18 Dec 2020 CH01 Director's details changed for Sheikh Mansura Tal-at Mannings on 1 September 2020
04 Nov 2020 AP01 Appointment of Mr Adrian John Reginald Collins as a director on 2 November 2020
03 Nov 2020 MA Memorandum and Articles of Association
30 Oct 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Notice for general meetings 10/10/2019
  • RES09 ‐ Resolution of authority to purchase a number of shares
30 Oct 2020 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Notice for general meeting 08/10/2020
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
21 Oct 2020 TM01 Termination of appointment of Stephen Peter Robertson as a director on 8 October 2020
21 Oct 2020 TM01 Termination of appointment of Fiona Jane Clutterbuck as a director on 8 October 2020
03 Sep 2020 AP01 Appointment of Andrea Margaret Blance as a director on 1 September 2020
03 Sep 2020 AP01 Appointment of Sheikh Mansura Tal-at Mannings as a director on 1 September 2020
26 Feb 2020 AA Interim accounts made up to 31 December 2019
10 Jan 2020 AP01 Appointment of Mr John Alexander Troiano as a director on 1 January 2020
06 Nov 2019 AA Group of companies' accounts made up to 30 June 2019
28 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with no updates
16 Oct 2019 TM01 Termination of appointment of Jayne Elizabeth Styles as a director on 9 October 2019
10 Sep 2019 AP01 Appointment of Mr Dan Olley as a director on 1 June 2019