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HUB FINANCIAL SOLUTIONS LIMITED - Enterprise House, Bancroft Road, Reigate, Surrey, United Kingdom
Company Information
- Company registration number
- 05125701
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Enterprise House
- Bancroft Road
- Reigate
- Surrey
- RH2 7RP
- England Enterprise House, Bancroft Road, Reigate, Surrey, RH2 7RP, England UK
Management
- Managing Directors
- COOPER, David Paul
- CORMACK, Ian Donald
- MELCHER, Andrew Stephen
- NICHOLSON, Keith
- OFFEN, Giles
- PETTITT, Paul David
- SPOTTISWOODE, Clare Mary Joan
- Company secretaries
- WATSON, Simon Donald
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-12
- Age Of Company 2004-05-12 19 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Just Retirement (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- JUST RETIREMENT SOLUTIONS LIMITED
- Legal Entity Identifier (LEI)
- 5493003W8JS1XYTM0O22
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-05-12
- Annual Return
- Due Date: 2022-06-27
- Last Date: 2021-06-13
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HUB FINANCIAL SOLUTIONS LIMITED Company Description
- HUB FINANCIAL SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 05125701. Its current trading status is "live". It was registered 2004-05-12. It was previously called JUST RETIREMENT SOLUTIONS LIMITED. It has declared SIC or NACE codes as "82990". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-05-12.It can be contacted at Enterprise House .
Get HUB FINANCIAL SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Hub Financial Solutions Limited - Enterprise House, Bancroft Road, Reigate, Surrey, United Kingdom
- 2004-05-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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appoint-person-director-company-with-name-date (2021-08-25) - AP01
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appoint-person-director-company-with-name-date (2021-01-25) - AP01
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termination-director-company-with-name-termination-date (2021-02-09) - TM01
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accounts-with-accounts-type-full (2021-07-22) - AA
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confirmation-statement-with-no-updates (2021-06-24) - CS01
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confirmation-statement-with-updates (2021-05-12) - CS01
keyboard_arrow_right 2020
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termination-secretary-company-with-name-termination-date (2020-02-05) - TM02
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appoint-person-director-company-with-name-date (2020-02-05) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-15) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-19) - AD01
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appoint-person-secretary-company-with-name-date (2020-02-05) - AP03
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capital-allotment-shares (2020-05-27) - SH01
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accounts-with-accounts-type-full (2020-06-05) - AA
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second-filing-capital-allotment-shares (2020-06-30) - RP04SH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-06) - AD01
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confirmation-statement-with-updates (2020-05-21) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-06-03) - TM02
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capital-allotment-shares (2019-02-13) - SH01
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termination-secretary-company-with-name-termination-date (2019-03-27) - TM02
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appoint-person-secretary-company-with-name-date (2019-03-27) - AP03
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appoint-person-secretary-company-with-name-date (2019-06-03) - AP03
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capital-allotment-shares (2019-08-12) - SH01
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capital-allotment-shares (2019-07-16) - SH01
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confirmation-statement-with-updates (2019-07-16) - CS01
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termination-director-company-with-name-termination-date (2019-07-23) - TM01
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accounts-with-accounts-type-full (2019-07-09) - AA
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-29) - SH01
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capital-allotment-shares (2018-03-22) - SH01
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confirmation-statement-with-updates (2018-05-14) - CS01
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accounts-with-accounts-type-full (2018-05-24) - AA
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termination-director-company-with-name-termination-date (2018-06-20) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-07) - AP01
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capital-allotment-shares (2017-07-27) - SH01
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termination-director-company-with-name-termination-date (2017-07-04) - TM01
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resolution (2017-07-03) - RESOLUTIONS
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change-of-name-notice (2017-07-03) - CONNOT
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confirmation-statement-with-updates (2017-05-16) - CS01
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accounts-with-accounts-type-full (2017-03-31) - AA
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capital-allotment-shares (2017-01-27) - SH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-05-19) - TM01
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appoint-person-secretary-company-with-name-date (2016-05-19) - AP03
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termination-secretary-company-with-name-termination-date (2016-05-19) - TM02
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change-account-reference-date-company-current-extended (2016-05-10) - AA01
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capital-allotment-shares (2016-01-18) - SH01
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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capital-allotment-shares (2016-02-25) - SH01
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capital-allotment-shares (2016-02-01) - SH01
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capital-allotment-shares (2016-05-26) - SH01
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capital-allotment-shares (2016-09-27) - SH01
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appoint-person-director-company-with-name-date (2016-08-05) - AP01
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appoint-person-director-company-with-name-date (2016-06-30) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
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appoint-person-director-company-with-name-date (2016-06-03) - AP01
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appoint-person-director-company-with-name-date (2016-06-02) - AP01
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capital-allotment-shares (2016-06-29) - SH01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-19) - AA
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capital-allotment-shares (2015-10-13) - SH01
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auditors-resignation-company (2015-09-07) - AUD
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auditors-resignation-company (2015-09-03) - AUD
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memorandum-articles (2015-08-24) - MA
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resolution (2015-08-24) - RESOLUTIONS
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capital-allotment-shares (2015-08-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-18) - AR01
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capital-allotment-shares (2015-04-27) - SH01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-04-02) - AA
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termination-director-company-with-name (2014-05-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-16) - AR01
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capital-allotment-shares (2014-07-31) - SH01
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appoint-person-director-company-with-name (2014-05-08) - AP01
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termination-director-company-with-name-termination-date (2014-12-08) - TM01
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capital-allotment-shares (2014-12-08) - SH01
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change-person-director-company-with-change-date (2014-12-17) - CH01
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accounts-with-accounts-type-full (2014-11-04) - AA
keyboard_arrow_right 2013
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capital-allotment-shares (2013-04-24) - SH01
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change-person-director-company-with-change-date (2013-05-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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appoint-person-director-company-with-name (2013-11-05) - AP01
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termination-director-company-with-name (2013-11-11) - TM01
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appoint-person-director-company-with-name (2013-11-11) - AP01
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termination-director-company-with-name (2013-11-13) - TM01
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change-person-director-company-with-change-date (2013-08-19) - CH01
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accounts-with-accounts-type-full (2013-04-08) - AA
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change-person-director-company-with-change-date (2013-01-21) - CH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-09-03) - SH01
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capital-allotment-shares (2012-08-29) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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capital-allotment-shares (2012-05-18) - SH01
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capital-allotment-shares (2012-01-31) - SH01
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resolution (2012-10-08) - RESOLUTIONS
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-10) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-24) - AR01
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capital-allotment-shares (2011-05-26) - SH01
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termination-secretary-company-with-name (2011-07-05) - TM02
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resolution (2011-02-04) - RESOLUTIONS
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capital-allotment-shares (2011-07-26) - SH01
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termination-secretary-company-with-name (2011-08-24) - TM02
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appoint-person-secretary-company-with-name (2011-08-24) - AP03
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accounts-with-accounts-type-full (2011-10-21) - AA
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appoint-person-secretary-company-with-name (2011-07-05) - AP03
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-06-08) - AP01
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capital-allotment-shares (2010-01-08) - SH01
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capital-allotment-shares (2010-02-15) - SH01
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capital-allotment-shares (2010-03-16) - SH01
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accounts-with-accounts-type-full (2010-03-22) - AA
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appoint-person-director-company-with-name (2010-03-23) - AP01
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capital-allotment-shares (2010-03-25) - SH01
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termination-secretary-company-with-name (2010-06-08) - TM02
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termination-director-company-with-name (2010-06-11) - TM01
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appoint-person-director-company-with-name (2010-07-26) - AP01
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appoint-person-director-company-with-name (2010-06-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-15) - AR01
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termination-director-company-with-name (2010-07-26) - TM01
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appoint-person-secretary-company-with-name (2010-07-26) - AP03
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capital-allotment-shares (2010-08-11) - SH01
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appoint-person-director-company-with-name (2010-09-30) - AP01
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capital-allotment-shares (2010-10-01) - SH01
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accounts-with-accounts-type-full (2010-12-13) - AA
keyboard_arrow_right 2009
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legacy (2009-06-08) - 288c
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legacy (2009-02-03) - 88(2)
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legacy (2009-03-09) - 88(2)
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legacy (2009-04-30) - 88(2)
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legacy (2009-06-08) - 88(2)
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accounts-with-accounts-type-full (2009-03-28) - AA
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legacy (2009-06-30) - 88(2)
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legacy (2009-07-31) - 88(2)
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termination-secretary-company-with-name (2009-10-15) - TM02
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appoint-corporate-secretary-company-with-name (2009-10-19) - AP04
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capital-allotment-shares (2009-12-07) - SH01
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legacy (2009-06-08) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-01) - 88(2)
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legacy (2008-06-02) - 363a
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legacy (2008-05-09) - 88(2)
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accounts-with-accounts-type-full (2008-04-29) - AA
keyboard_arrow_right 2007
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legacy (2007-01-08) - 288a
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legacy (2007-04-10) - 288a
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legacy (2007-04-17) - 88(2)R
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accounts-with-accounts-type-dormant (2007-05-09) - AA
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legacy (2007-06-07) - 363s
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legacy (2007-07-12) - 88(2)R
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legacy (2007-08-14) - 288b
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resolution (2007-12-30) - RESOLUTIONS
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legacy (2007-12-30) - 123
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legacy (2007-12-30) - 88(2)R
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-03-14) - AA
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legacy (2006-06-12) - 363s
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legacy (2006-08-24) - 288a
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legacy (2006-08-24) - 288b
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certificate-change-of-name-company (2006-09-08) - CERTNM
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memorandum-articles (2006-09-13) - MEM/ARTS
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resolution (2006-12-14) - RESOLUTIONS
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legacy (2006-11-09) - 288a
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legacy (2006-11-09) - 288b
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legacy (2006-12-14) - 123
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legacy (2006-12-14) - 88(2)R
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legacy (2006-09-21) - 288a
keyboard_arrow_right 2005
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legacy (2005-04-22) - 287
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legacy (2005-06-14) - 363s
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legacy (2005-06-15) - 287
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resolution (2005-07-12) - RESOLUTIONS
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legacy (2005-07-12) - 225
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-07-23) - CERTNM
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legacy (2004-05-12) - 288b
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incorporation-company (2004-05-12) - NEWINC