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HUB FINANCIAL SOLUTIONS LIMITED

Company number 05125701

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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)
11 Nov 2013 TM01 Termination of appointment of Kate Avery as a director
11 Nov 2013 AP01 Appointment of Ms Kate Avery as a director
11 Nov 2013 TM01 Termination of appointment of Clifton Melvin as a director
05 Nov 2013 AP01 Appointment of Mr Keith Nicholson as a director
19 Aug 2013 CH01 Director's details changed for Mr James Annand Fraser on 16 August 2013
30 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
30 May 2013 CH01 Director's details changed for Mr David Paul Cooper on 11 May 2013
30 May 2013 CH01 Director's details changed for Steven Kyle on 11 May 2013
24 Apr 2013 SH01 Statement of capital following an allotment of shares on 23 January 2013
  • GBP 10,330,000
24 Apr 2013 SH01 Statement of capital following an allotment of shares on 30 November 2012
  • GBP 9,730,000
24 Apr 2013 SH01 Statement of capital following an allotment of shares on 21 November 2012
  • GBP 9,680,000
08 Apr 2013 AA Full accounts made up to 30 June 2012
21 Jan 2013 CH01 Director's details changed for Mr Simon George Thomas on 15 October 2012
08 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Sep 2012 SH01 Statement of capital following an allotment of shares on 30 July 2012
  • GBP 9,530,000.1
29 Aug 2012 SH01 Statement of capital following an allotment of shares on 25 June 2012
  • GBP 9,280,000.1
18 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders
18 May 2012 SH01 Statement of capital following an allotment of shares on 27 April 2012
  • GBP 9,230,000.1
31 Jan 2012 SH01 Statement of capital following an allotment of shares on 26 January 2012
  • GBP 9,030,001
21 Oct 2011 AA Full accounts made up to 30 June 2011
24 Aug 2011 AP03 Appointment of Mr Martin Charles Smith as a secretary
24 Aug 2011 TM02 Termination of appointment of Simon Thomas as a secretary
26 Jul 2011 SH01 Statement of capital following an allotment of shares on 26 July 2011
  • GBP 8,830,001
05 Jul 2011 AP03 Appointment of Mr Simon Thomas as a secretary
05 Jul 2011 TM02 Termination of appointment of Craig Humphreys as a secretary