| 17 Jul 2018 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Apr 2018 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2018 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
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You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2018 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
6 |
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You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
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|
| 17 Jul 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
2 |
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You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
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|
| 11 Jul 2017 |
resolution |
Resolution
|
1 |
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You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2017 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 May 2017 |
address |
Change Sail Address Company With Old Address New Address
|
1 |
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You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2017 |
officers |
Termination of appointment of director (John Robert Porteous)
|
1 |
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You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2017 |
officers |
Appointment of director (Mr Wadham St.John Downing)
|
2 |
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You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2016 |
officers |
Termination of appointment of secretary (Jacqueline Anne Gregory)
|
1 |
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You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2016 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2016 |
officers |
Appointment of secretary (Mrs Rehana Hasan)
|
2 |
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You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Oct 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2016 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Aug 2016 |
officers |
Termination of appointment of director (Robert Alan Devey)
|
1 |
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You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2016 |
officers |
Termination of appointment of director (Paul Vernon Wright)
|
1 |
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You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2016 |
address |
Move Registers To Registered Office Company With New Address
|
1 |
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You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jun 2016 |
address |
Move Registers To Sail Company With New Address
|
1 |
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You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2015 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
21 |
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You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2015 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Oct 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2015 |
accounts |
Annual Accounts
|
8 |
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You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Aug 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2015 |
resolution |
Resolution
|
34 |
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You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2015 |
capital |
Notice of particulars of variation of rights attached to shares
|
2 |
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You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Jun 2015 |
capital |
Notice of name or other designation of class of shares
|
2 |
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You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2015 |
officers |
Termination of appointment of director (Alfio Tagliabue)
|
1 |
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You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2015 |
officers |
Termination of appointment of director (Jonathan Charles Polin)
|
1 |
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You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2015 |
officers |
Appointment of secretary (Mrs Jacqueline Anne Gregory)
|
2 |
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You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2015 |
officers |
Termination of appointment of secretary (Martin William Bellamy)
|
1 |
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You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2015 |
officers |
Appointment of director (Mr John Robert Porteous)
|
2 |
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You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2015 |
officers |
Appointment of director (Mr Paul Vernon Wright)
|
2 |
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You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2015 |
officers |
Appointment of director (Mr Robert Alan Devey)
|
2 |
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You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2015 |
address |
Change Sail Address Company With Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 May 2015 |
address |
Move Registers To Sail Company With New Address
|
1 |
Buy now
You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Nov 2014 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Nov 2014 |
annual-return |
Annual Return
|
5 |
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You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Sep 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2014 |
officers |
Termination of appointment of director (Richard Harris Sinclair)
|
1 |
Buy now
You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2014 |
address |
Change Sail Address Company
|
1 |
Buy now
You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2014 |
officers |
Appointment of director (Mr Richard Harris Sinclair)
|
2 |
Buy now
You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2014 |
officers |
Appointment of director (Mr Alfio Tagliabue)
|
2 |
Buy now
You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2014 |
officers |
Appointment of director (Mr Jonathan Charles Polin)
|
2 |
Buy now
You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2014 |
officers |
Termination of appointment of director (Lynn Coleman)
|
1 |
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You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Sep 2013 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2012 |
officers |
Appointment of secretary (Mr Martin William Bellamy)
|
1 |
Buy now
You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Nov 2012 |
officers |
Termination of appointment of secretary (Sarah Nichols)
|
1 |
Buy now
You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2012 |
accounts |
Annual Accounts
|
9 |
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You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2011 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Sep 2011 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2011 |
officers |
Appointment of director (Lynn Rose Coleman)
|
3 |
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You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2011 |
officers |
Termination of appointment of secretary (Natasha Peacock)
|
2 |
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You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2011 |
officers |
Termination of appointment of director (Peter Jones)
|
2 |
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You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jan 2011 |
officers |
Appointment of secretary (Sarah Nichols)
|
3 |
Buy now
You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2010 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Nov 2010 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Sep 2010 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2010 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Sep 2009 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Nov 2008 |
annual-return |
Return made up to 24/10/08; full list of members
|
3 |
Buy now
You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2008 |
accounts |
Annual Accounts
|
9 |
Buy now
You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2008 |
officers |
Appointment terminated secretary carol johnston
|
1 |
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You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2008 |
officers |
Secretary appointed miss natasha valerie peacock
|
1 |
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You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2008 |
officers |
Appointment terminated director phillip bradshaw
|
1 |
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You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Apr 2008 |
officers |
Appointment terminated director andrew hogg
|
1 |
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You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Jan 2008 |
annual-return |
Return made up to 24/10/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Oct 2007 |
mortgage |
Particulars of mortgage/charge
|
6 |
Buy now
You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2007 |
accounts |
Annual Accounts
|
11 |
Buy now
You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jan 2007 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2006 |
annual-return |
Return made up to 24/10/06; full list of members
|
3 |
Buy now
You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2006 |
officers |
Secretary's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Oct 2006 |
accounts |
Annual Accounts
|
10 |
Buy now
You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2006 |
annual-return |
Return made up to 24/10/05; full list of members
|
3 |
Buy now
You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2005 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2004 |
annual-return |
Return made up to 24/10/04; full list of members
|
8 |
Buy now
You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2004 |
accounts |
Annual Accounts
|
4 |
Buy now
You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2003 |
accounts |
Annual Accounts
|
3 |
Buy now
You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 31 Oct 2003 |
annual-return |
Return made up to 24/10/03; full list of members
|
8 |
Buy now
You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2003 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2003 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Nov 2002 |
annual-return |
Return made up to 14/11/02; full list of members
|
8 |
Buy now
You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2002 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2002 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2001 |
annual-return |
Return made up to 14/11/01; full list of members
|
7 |
Buy now
You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2001 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2001 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Feb 2001 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Dec 2000 |
annual-return |
Return made up to 14/11/00; full list of members
|
7 |
Buy now
You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Oct 2000 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Feb 2000 |
change-of-name |
Certificate Change Of Name Company
|
2 |
Buy now
You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Feb 2000 |
address |
Registered office changed on 21/02/00 from: ropergate house, 43 ropergate, pontefract, west yorkshire WF8 1JY
|
1 |
Buy now
You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2000 |
annual-return |
Return made up to 14/11/99; full list of members
|
8 |
Buy now
You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2000 |
address |
Registered office changed on 06/01/00 from: 9 regent parade, harrogate, north yorkshire, HG1 5AN
|
1 |
Buy now
You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 1999 |
officers |
Secretary resigned
|
1 |
Buy now
You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 1999 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Oct 1999 |
officers |
Director resigned
|
1 |
Buy now
You are about to purchase a company document for "HCS PENSIONS MANAGEMENT LIMITED", this will cost 1 document credit.
Total credits: 0
|