HARGREAVES LANSDOWN PLC

Company number 02122142

Date	Type	Description	View / Download
10 Jan 2013	CH01	Director's details changed for Mr Ian David Gorham on 4 January 2013	(2 pages)
06 Dec 2012	AA	Group of companies' accounts made up to 30 June 2012	(88 pages)
06 Dec 2012	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 23/11/2012 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
26 Nov 2012	TM01	Termination of appointment of Stephen Lansdown as a director	(1 page)
18 Oct 2012	AR01	Annual return made up to 15 October 2012	(22 pages)
16 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(8 pages)
16 Aug 2012	CH01	Director's details changed for Tracey Patricia Taylor on 14 February 2010	(2 pages)
16 Aug 2012	CH01	Director's details changed for Mr Stephen Philip Lansdown on 14 February 2010	(2 pages)
16 Aug 2012	CH01	Director's details changed for Peter Kendal Hargreaves on 14 February 2010	(2 pages)
16 Aug 2012	CH01	Director's details changed for Mr Michael Jonathan Evans on 1 August 2012	(2 pages)
16 Aug 2012	CH01	Director's details changed for Mr Jonathan William Bloomer on 1 August 2012	(2 pages)
01 Dec 2011	AA	Group of companies' accounts made up to 30 June 2011	(81 pages)
01 Dec 2011	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
03 Oct 2011	AP01	Appointment of Mr Stephen Peter Robertson as a director	(2 pages)
03 Oct 2011	AP01	Appointment of Mr Dharmash Pravin Mistry as a director	(2 pages)
25 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(34 pages)
03 Jan 2011	TM01	Termination of appointment of Jonathan Davis as a director	(1 page)
20 Dec 2010	CH01	Director's details changed for Mr Christopher Barling on 20 December 2010	(2 pages)
17 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(47 pages)
02 Dec 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Share option scheme approved 26/11/2010 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(93 pages)
02 Dec 2010	AA	Group of companies' accounts made up to 30 June 2010	(74 pages)
02 Sep 2010	AP01	Appointment of Mr Christopher Barling as a director	(2 pages)
01 Sep 2010	AP01	Appointment of Mr Ian David Gorham as a director	(2 pages)
19 Apr 2010	CH01	Director's details changed for Stephen Philip Lansdown on 22 March 2010	(2 pages)
09 Apr 2010	AP03	Appointment of Judith Mathews as a secretary	(3 pages)