HUB PENSION SOLUTIONS LIMITED
| Status | ACTIVE |
| Company No. | 10459817 |
| Category | Private Limited Company |
| Incorporated | 02 Nov 2016 |
| Age | 7 years, 6 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
HUB PENSION SOLUTIONS LIMITED is an active private limited company with number 10459817. It was incorporated 7 years, 6 months, 19 days ago, on 02 November 2016. The company address is Enterprise House Enterprise House, Reigate, RH2 7RP, Surrey, England.
Company Fillings
Termination director company with name termination date
Date: 12 Dec 2023
Action Date: 12 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-12-12
Officer name: Giles Offen
Documents
Appoint person director company with name date
Date: 04 Dec 2023
Action Date: 01 Dec 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-12-01
Officer name: Mr Mark William Godson
Documents
Termination director company with name termination date
Date: 31 Aug 2023
Action Date: 31 Aug 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jason Keith Causer
Termination date: 2023-08-31
Documents
Accounts with accounts type dormant
Date: 23 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 14 Jun 2023
Action Date: 14 Jun 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-06-14
Documents
Accounts with accounts type audit exemption subsiduary
Date: 30 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Legacy
Date: 30 Aug 2022
Category: Accounts
Type: PARENT_ACC
Description: Consolidated accounts of parent company for subsidiary company period ending 31/12/21
Documents
Legacy
Date: 30 Aug 2022
Category: Other
Type: GUARANTEE2
Description: Audit exemption statement of guarantee by parent company for period ending 31/12/21
Documents
Legacy
Date: 30 Aug 2022
Category: Other
Type: AGREEMENT2
Description: Notice of agreement to exemption from audit of accounts for period ending 31/12/21
Documents
Confirmation statement with no updates
Date: 23 Jun 2022
Action Date: 13 Jun 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-06-13
Documents
Capital allotment shares
Date: 22 Jun 2022
Action Date: 28 May 2021
Category: Capital
Type: SH01
Date: 2021-05-28
Capital : 2,238,855 GBP
Documents
Termination director company with name termination date
Date: 24 Jan 2022
Action Date: 18 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clare Mary Joan Spottiswoode
Termination date: 2022-01-18
Documents
Accounts with accounts type full
Date: 20 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 25 Jun 2021
Action Date: 13 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-13
Documents
Termination director company with name termination date
Date: 29 Apr 2021
Action Date: 23 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-04-23
Officer name: Ian Donald Cormack
Documents
Termination director company with name termination date
Date: 29 Apr 2021
Action Date: 23 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Stephen Melcher
Termination date: 2021-04-23
Documents
Termination director company with name termination date
Date: 29 Apr 2021
Action Date: 23 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul David Pettitt
Termination date: 2021-04-23
Documents
Termination director company with name termination date
Date: 29 Apr 2021
Action Date: 23 Apr 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Nicholson
Termination date: 2021-04-23
Documents
Appoint person director company with name date
Date: 25 Jan 2021
Action Date: 21 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jason Keith Causer
Appointment date: 2021-01-21
Documents
Confirmation statement with updates
Date: 12 Nov 2020
Action Date: 01 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-01
Documents
Change registered office address company with date old address new address
Date: 06 Nov 2020
Action Date: 06 Nov 2020
Category: Address
Type: AD01
New address: Enterprise House Bancroft Road Reigate Surrey RH2 7RP
Change date: 2020-11-06
Old address: Vale House Bancroft Road Reigate Surrey RH2 7RU England
Documents
Second filing of director appointment with name
Date: 15 Oct 2020
Category: Officers
Sub Category: Document-replacement
Type: RP04AP01
Officer name: Paul David Pettitt
Documents
Accounts with accounts type full
Date: 22 Jun 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Capital allotment shares
Date: 27 May 2020
Action Date: 20 May 2020
Category: Capital
Type: SH01
Date: 2020-05-20
Capital : 2,014,001 GBP
Documents
Change registered office address company with date old address new address
Date: 19 May 2020
Action Date: 19 May 2020
Category: Address
Type: AD01
New address: Vale House Bancroft Road Reigate Surrey RH2 7RU
Change date: 2020-05-19
Old address: Enterprise House Bancroft Road Reigate Surrey RH2 7RP England
Documents
Change registered office address company with date old address new address
Date: 15 May 2020
Action Date: 15 May 2020
Category: Address
Type: AD01
Old address: Vale House Roebuck Close Bancroft Road Reigate Surrey RH2 7RU United Kingdom
Change date: 2020-05-15
New address: Enterprise House Bancroft Road Reigate Surrey RH2 7RP
Documents
Appoint person director company with name date
Date: 05 Feb 2020
Action Date: 15 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-10-15
Officer name: Mr Paul David Pettitt
Documents
Appoint person secretary company with name date
Date: 31 Jan 2020
Action Date: 29 Jan 2020
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2020-01-29
Officer name: Mr Simon Donald Watson
Documents
Termination secretary company with name termination date
Date: 30 Jan 2020
Action Date: 29 Jan 2020
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2020-01-29
Officer name: David Whitehead
Documents
Confirmation statement with updates
Date: 14 Nov 2019
Action Date: 01 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-01
Documents
Accounts with accounts type full
Date: 08 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 12 Aug 2019
Action Date: 27 Jun 2019
Category: Capital
Type: SH01
Capital : 1,514,001 GBP
Date: 2019-06-27
Documents
Termination director company with name termination date
Date: 23 Jul 2019
Action Date: 15 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-15
Officer name: Michael John Deakin
Documents
Appoint person secretary company with name date
Date: 03 Jun 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2019-04-26
Officer name: Mr David Whitehead
Documents
Termination secretary company with name termination date
Date: 03 Jun 2019
Action Date: 26 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-04-26
Officer name: Paul Waters
Documents
Appoint person secretary company with name date
Date: 27 Mar 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Paul Waters
Appointment date: 2019-03-15
Documents
Termination secretary company with name termination date
Date: 27 Mar 2019
Action Date: 15 Mar 2019
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2019-03-15
Officer name: Simon Andrew O'hara
Documents
Capital allotment shares
Date: 15 Jan 2019
Action Date: 14 Dec 2018
Category: Capital
Type: SH01
Capital : 1,114,001 GBP
Date: 2018-12-14
Documents
Confirmation statement with updates
Date: 08 Nov 2018
Action Date: 01 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-01
Documents
Capital allotment shares
Date: 06 Nov 2018
Action Date: 10 Oct 2018
Category: Capital
Type: SH01
Capital : 714,001 GBP
Date: 2018-10-10
Documents
Accounts with accounts type dormant
Date: 18 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Capital allotment shares
Date: 09 Jul 2018
Action Date: 06 Jul 2018
Category: Capital
Type: SH01
Capital : 514,001 GBP
Date: 2018-07-06
Documents
Appoint person director company with name date
Date: 23 May 2018
Action Date: 17 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-17
Officer name: Mr Giles Offen
Documents
Appoint person director company with name date
Date: 23 May 2018
Action Date: 17 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-17
Officer name: Mrs Clare Spottiswoode
Documents
Appoint person director company with name date
Date: 22 May 2018
Action Date: 17 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Keith Nicholson
Appointment date: 2018-05-17
Documents
Appoint person director company with name date
Date: 22 May 2018
Action Date: 17 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Michael John Deakin
Appointment date: 2018-05-17
Documents
Appoint person director company with name date
Date: 18 May 2018
Action Date: 17 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andrew Stephen Melcher
Appointment date: 2018-05-17
Documents
Appoint person secretary company with name date
Date: 18 May 2018
Action Date: 17 May 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Simon Andrew O'hara
Appointment date: 2018-05-17
Documents
Appoint person director company with name date
Date: 18 May 2018
Action Date: 17 May 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-05-17
Officer name: Mr Ian Donald Cormack
Documents
Resolution
Date: 30 Apr 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 30 Apr 2018
Category: Change-of-name
Type: CONNOT
Documents
Confirmation statement with no updates
Date: 03 Nov 2017
Action Date: 01 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-01
Documents
Resolution
Date: 21 Jul 2017
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change account reference date company current extended
Date: 17 Jul 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-11-30
New date: 2017-12-31
Documents
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