HCS Pensions Management Limited

Company Name	HCS Pensions Management Limited
Company Status	Dissolved
Company Number	01390877
Category	Private Limited Company
Incorporation Date	26 September 1978(45 years, 7 months ago)
Dissolution Date	17 July 2018 (5 years, 9 months ago)
Previous Names	4

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Mrs Rehana Hasan
Status	Closed
Appointed	31 October 2016(38 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (closed 17 July 2018)
Role	Company Director
Correspondence Address	15 Canada Square London E14 5GL

Director Name	Mr Wadham St. John Downing
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	21 February 2017(38 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (closed 17 July 2018)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Towry House Western Road Bracknell RG12 1TL

Director Name	Mr David Victor Hatherley
Date of Birth	January 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(13 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 01 September 1999)
Role	Company Director
Correspondence Address	4 Edgerton Drive Tadcaster North Yorkshire LS24 9QW

Director Name	Giles Robin Fearnley
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(13 years, 1 month after company formation)
Appointment Duration	3 years, 1 month (resigned 19 December 1994)
Role	Accountant
Correspondence Address	Tiplady Barn Blazefield Harrogate North Yorkshire HG3 5DN

Director Name	Mr Robin Charles Ellison
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(13 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 February 1992)
Role	Solicitor
Country of Residence	England
Correspondence Address	110 Frognal London NW3 6XU

Director Name	Philip Gordon Michael Channack
Date of Birth	October 1945 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	14 November 1991(13 years, 1 month after company formation)
Appointment Duration	6 years, 6 months (resigned 10 June 1998)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Bracken Hill 13 Druid Stoke Avenue Stoke Bishop Bristol BS9 1DB

Director Name	Alan Stephenson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 1991(13 years, 1 month after company formation)
Appointment Duration	3 months, 2 weeks (resigned 28 February 1992)
Role	Accountant
Correspondence Address	22a Duchy Road Harrogate North Yorkshire HG1 2ER

Secretary Name	Mr Ian Marsden Hartley
Nationality	British
Status	Resigned
Appointed	14 November 1991(13 years, 1 month after company formation)
Appointment Duration	7 years, 9 months (resigned 01 September 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18a York Road Harrogate North Yorkshire HG1 2QL

Director Name	Mr Ian Marsden Hartley
Date of Birth	August 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(13 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 June 1998)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	18a York Road Harrogate North Yorkshire HG1 2QL

Director Name	Mr Kevin William Sowerby
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1992(13 years, 5 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 September 1999)
Role	Pensions Consultant
Correspondence Address	13 Woodside Wrenthorpe Wakefield West Yorkshire WF2 0LE

Director Name	Robert George Pauer
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 February 1996(17 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 June 1998)
Role	Actuary
Correspondence Address	Ashdown Main Street, Upper Poppleton York North Yorkshire YO26 6DL

Director Name	Mr Phillip Gordon Bradshaw
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(20 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 18 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springfield Farm Hardwick Road East Hardwick Pontefract West Yorkshire WF8 3DL

Director Name	Mr Hugh Heron
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(20 years, 11 months after company formation)
Appointment Duration	7 years, 3 months (resigned 22 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	114 Carleton Road Pontefract West Yorkshire WF8 3NQ

Director Name	Andrew Hogg
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(20 years, 11 months after company formation)
Appointment Duration	8 years, 7 months (resigned 28 March 2008)
Role	Company Director
Correspondence Address	6 Tranfield Gardens Guiseley Leeds West Yorkshire LS20 8PZ

Director Name	Mr Peter Francis Jones
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(20 years, 11 months after company formation)
Appointment Duration	11 years, 3 months (resigned 03 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Wigton Park Close Leeds West Yorkshire LS17 8UH

Secretary Name	Mr Peter Francis Jones
Nationality	British
Status	Resigned
Appointed	01 September 1999(20 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 24 October 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Wigton Park Close Leeds West Yorkshire LS17 8UH

Director Name	Carol Ann Johnston
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2001(22 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 17 April 2002)
Role	Company Director
Correspondence Address	Brindley House Valley Road Killamarsh Sheffield S21 1JB

Secretary Name	Mrs Carol Ann Johnston
Nationality	British
Status	Resigned
Appointed	24 October 2003(25 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 18 August 2008)
Role	Company Director
Correspondence Address	9i Calles Las Palmeras Urb Vista Laguna Torreguadiaro Cadiz 11312

Secretary Name	Ms Natasha Valerie Peacock
Nationality	British
Status	Resigned
Appointed	18 August 2008(29 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 21 November 2010)
Role	Lawyer
Country of Residence	England
Correspondence Address	7 Pear Tree Drive Stalybridge Cheshire SK15 2PY

Director Name	Lynn Rose Coleman
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2010(32 years, 2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8 Lisbon Square Leeds West Yorkshire LS1 4LY

Secretary Name	Sarah Nichols
Nationality	British
Status	Resigned
Appointed	03 December 2010(32 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 October 2012)
Role	Company Director
Correspondence Address	8 Lisbon Square Leeds West Yorkshire LS1 4LY

Secretary Name	Mr Martin William Bellamy
Status	Resigned
Appointed	22 November 2012(34 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 May 2015)
Role	Company Director
Correspondence Address	60 Queen Victoria Street London EC4N 4TR

Director Name	Mr Jonathan Charles Polin
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2014(35 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 May 2015)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	60 Queen Victoria Street London EC4N 4TR

Director Name	Mr Alfio Tagliabue
Date of Birth	December 1967 (Born 56 years ago)
Nationality	Italian
Status	Resigned
Appointed	04 April 2014(35 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 07 May 2015)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	60 Queen Victoria Street London EC4N 4TR

Director Name	Mr Richard Harris Sinclair
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2014(35 years, 6 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 31 July 2014)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	Ropergate House 43 Ropergate Pontefract West Yorkshire WF8 1JY

Director Name	Mr Robert Alan Devey
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(36 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 July 2016)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Towry House Western Road Bracknell Berkshire RG12 1TL

Director Name	Mr Paul Vernon Wright
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(36 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Towry House Western Road Bracknell Berkshire RG12 1TL

Director Name	Mr John Robert Porteous
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	07 May 2015(36 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2017)
Role	Head Of Client Proposition
Country of Residence	England
Correspondence Address	Towry House Western Road Bracknell Berkshire RG12 1TL

Secretary Name	Mrs Jacqueline Anne Gregory
Status	Resigned
Appointed	07 May 2015(36 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2016)
Role	Company Director
Correspondence Address	Towry House Western Road Bracknell Berkshire RG12 1TL

Contact

Website	yig.co.uk

Location

Registered Address	15 Canada Square London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

20k at £1	Yorkshire Investment Group LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

30 March 2007	Delivered on: 16 October 2007 Satisfied on: 12 November 2010 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See the mortgage charge document for full details. Fully Satisfied
21 February 1992	Delivered on: 27 February 1992 Satisfied on: 8 April 1999 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Inc heritable property & assets in scotland. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
9 June 1989	Delivered on: 28 June 1989 Satisfied on: 25 October 1991 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
30 June 1988	Delivered on: 6 July 1988 Satisfied on: 25 April 1989 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital fixtures fixed plant and machinery stocks shares securities. Fully Satisfied

Filing History

17 July 2018	Final Gazette dissolved following liquidation (1 page)
27 April 2018	Change of details for Tilney Group Limited as a person with significant control on 27 January 2017 (2 pages)
26 April 2018	Change of details for Yorkshire Investment Group Limited as a person with significant control on 7 December 2016 (2 pages)
17 April 2018	Return of final meeting in a members' voluntary winding up (6 pages)
17 July 2017	Registered office address changed from C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to 15 Canada Square London E14 5GL on 17 July 2017 (2 pages)
17 July 2017	Registered office address changed from C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England to 15 Canada Square London E14 5GL on 17 July 2017 (2 pages)
11 July 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-21 (1 page)
11 July 2017	Appointment of a voluntary liquidator (2 pages)
11 July 2017	Declaration of solvency (5 pages)
11 July 2017	Appointment of a voluntary liquidator (2 pages)
11 July 2017	Declaration of solvency (5 pages)
11 July 2017	Resolutions LRESSP ‐ Special resolution to wind up on 2017-06-21 (1 page)
30 May 2017	Register inspection address has been changed from Towry, 17th Floor, 6 New Street Square London EC4A 3BF England to 6 Chesterfield Gardens London England W1J 5BQ (1 page)
30 May 2017	Register inspection address has been changed from Towry, 17th Floor, 6 New Street Square London EC4A 3BF England to 6 Chesterfield Gardens London England W1J 5BQ (1 page)
1 March 2017	Termination of appointment of John Robert Porteous as a director on 28 February 2017 (1 page)
1 March 2017	Termination of appointment of John Robert Porteous as a director on 28 February 2017 (1 page)
23 February 2017	Appointment of Mr Wadham St.John Downing as a director on 21 February 2017 (2 pages)
23 February 2017	Appointment of Mr Wadham St.John Downing as a director on 21 February 2017 (2 pages)
2 November 2016	Registered office address changed from C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL to C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 2 November 2016 (1 page)
2 November 2016	Appointment of Mrs Rehana Hasan as a secretary on 31 October 2016 (2 pages)
2 November 2016	Appointment of Mrs Rehana Hasan as a secretary on 31 October 2016 (2 pages)
2 November 2016	Termination of appointment of Jacqueline Anne Gregory as a secretary on 31 October 2016 (1 page)
2 November 2016	Registered office address changed from C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL to C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 2 November 2016 (1 page)
2 November 2016	Termination of appointment of Jacqueline Anne Gregory as a secretary on 31 October 2016 (1 page)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
24 October 2016	Confirmation statement made on 24 October 2016 with updates (6 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
10 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
9 August 2016	Termination of appointment of Robert Alan Devey as a director on 29 July 2016 (1 page)
9 August 2016	Termination of appointment of Robert Alan Devey as a director on 29 July 2016 (1 page)
30 June 2016	Register(s) moved to registered inspection location Towry, 17th Floor, 6 New Street Square London EC4A 3BF (1 page)
30 June 2016	Register(s) moved to registered inspection location Towry, 17th Floor, 6 New Street Square London EC4A 3BF (1 page)
30 June 2016	Register(s) moved to registered office address C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL (1 page)
30 June 2016	Termination of appointment of Paul Vernon Wright as a director on 30 June 2016 (1 page)
30 June 2016	Register(s) moved to registered office address C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL (1 page)
30 June 2016	Termination of appointment of Paul Vernon Wright as a director on 30 June 2016 (1 page)
28 November 2015	Second filing of AR01 previously delivered to Companies House made up to 24 October 2015 (21 pages)
28 November 2015	Second filing of AR01 previously delivered to Companies House made up to 24 October 2015 (21 pages)
26 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 20,000 ANNOTATION Clarification a second filed AR01 was registered on 28/11/2015 (8 pages)
26 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 20,000 ANNOTATION Clarification a second filed AR01 was registered on 28/11/2015 (6 pages)
26 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-26 GBP 20,000 ANNOTATION Clarification a second filed AR01 was registered on 28/11/2015 (8 pages)
26 October 2015	Registered office address changed from , C/O Jacqueline Gregory, Company Secretary, Towry House Western Road, Bracknell, Berkshire, RG12 1TL, England to C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 26 October 2015 (1 page)
26 October 2015	Registered office address changed from , C/O Jacqueline Gregory, Company Secretary, Towry House Western Road, Bracknell, Berkshire, RG12 1TL, England to C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 26 October 2015 (1 page)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
14 August 2015	Registered office address changed from , 60 Queen Victoria Street, London, EC4N 4TR to C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 14 August 2015 (1 page)
14 August 2015	Registered office address changed from , 60 Queen Victoria Street, London, EC4N 4TR to C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 14 August 2015 (1 page)
22 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
22 June 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
19 June 2015	Change of share class name or designation (2 pages)
19 June 2015	Change of share class name or designation (2 pages)
19 June 2015	Particulars of variation of rights attached to shares (2 pages)
19 June 2015	Particulars of variation of rights attached to shares (2 pages)
8 May 2015	Register inspection address has been changed from 3rd Floor City Point 29 King Street Leeds LS1 2HL England to Towry, 17th Floor, 6 New Street Square London EC4A 3BF (1 page)
8 May 2015	Appointment of Mr Robert Alan Devey as a director on 7 May 2015 (2 pages)
8 May 2015	Appointment of Mr Paul Vernon Wright as a director on 7 May 2015 (2 pages)
8 May 2015	Termination of appointment of Alfio Tagliabue as a director on 7 May 2015 (1 page)
8 May 2015	Termination of appointment of Alfio Tagliabue as a director on 7 May 2015 (1 page)
8 May 2015	Appointment of Mr John Robert Porteous as a director on 7 May 2015 (2 pages)
8 May 2015	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 7 May 2015 (2 pages)
8 May 2015	Register(s) moved to registered inspection location Towry, 17th Floor, 6 New Street Square London EC4A 3BF (1 page)
8 May 2015	Termination of appointment of Martin William Bellamy as a secretary on 7 May 2015 (1 page)
8 May 2015	Appointment of Mr John Robert Porteous as a director on 7 May 2015 (2 pages)
8 May 2015	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 7 May 2015 (2 pages)
8 May 2015	Appointment of Mr Paul Vernon Wright as a director on 7 May 2015 (2 pages)
8 May 2015	Termination of appointment of Martin William Bellamy as a secretary on 7 May 2015 (1 page)
8 May 2015	Appointment of Mr John Robert Porteous as a director on 7 May 2015 (2 pages)
8 May 2015	Register(s) moved to registered inspection location Towry, 17th Floor, 6 New Street Square London EC4A 3BF (1 page)
8 May 2015	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 7 May 2015 (2 pages)
8 May 2015	Register inspection address has been changed from 3rd Floor City Point 29 King Street Leeds LS1 2HL England to Towry, 17th Floor, 6 New Street Square London EC4A 3BF (1 page)
8 May 2015	Termination of appointment of Jonathan Charles Polin as a director on 7 May 2015 (1 page)
8 May 2015	Appointment of Mr Paul Vernon Wright as a director on 7 May 2015 (2 pages)
8 May 2015	Termination of appointment of Alfio Tagliabue as a director on 7 May 2015 (1 page)
8 May 2015	Termination of appointment of Jonathan Charles Polin as a director on 7 May 2015 (1 page)
8 May 2015	Appointment of Mr Robert Alan Devey as a director on 7 May 2015 (2 pages)
8 May 2015	Appointment of Mr Robert Alan Devey as a director on 7 May 2015 (2 pages)
8 May 2015	Termination of appointment of Jonathan Charles Polin as a director on 7 May 2015 (1 page)
8 May 2015	Termination of appointment of Martin William Bellamy as a secretary on 7 May 2015 (1 page)
27 November 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
27 November 2014	Accounts for a dormant company made up to 31 December 2013 (9 pages)
21 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 20,000 (5 pages)
21 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 20,000 (5 pages)
1 September 2014	Registered office address changed from , Ropergate House, 43 Ropergate, Pontefract, West Yorkshire, WF8 1JY to C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from Ropergate House 43 Ropergate Pontefract West Yorkshire WF8 1JY to 60 Queen Victoria Street London EC4N 4TR on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from , Ropergate House, 43 Ropergate, Pontefract, West Yorkshire, WF8 1JY to C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 1 September 2014 (1 page)
1 September 2014	Registered office address changed from , Ropergate House, 43 Ropergate, Pontefract, West Yorkshire, WF8 1JY to C/O C/O Jacqui Gregory, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL on 1 September 2014 (1 page)
4 August 2014	Termination of appointment of Richard Harris Sinclair as a director on 31 July 2014 (1 page)
4 August 2014	Termination of appointment of Richard Harris Sinclair as a director on 31 July 2014 (1 page)
23 June 2014	Register inspection address has been changed (1 page)
23 June 2014	Register inspection address has been changed (1 page)
7 April 2014	Appointment of Mr Jonathan Charles Polin as a director (2 pages)
7 April 2014	Termination of appointment of Lynn Coleman as a director (1 page)
7 April 2014	Appointment of Mr Richard Harris Sinclair as a director (2 pages)
7 April 2014	Termination of appointment of Lynn Coleman as a director (1 page)
7 April 2014	Appointment of Mr Richard Harris Sinclair as a director (2 pages)
7 April 2014	Appointment of Mr Alfio Tagliabue as a director (2 pages)
7 April 2014	Appointment of Mr Alfio Tagliabue as a director (2 pages)
7 April 2014	Appointment of Mr Jonathan Charles Polin as a director (2 pages)
28 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 20,000 (4 pages)
28 October 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-10-28 GBP 20,000 (4 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (9 pages)
28 November 2012	Appointment of Mr Martin William Bellamy as a secretary (1 page)
28 November 2012	Termination of appointment of Sarah Nichols as a secretary (1 page)
28 November 2012	Termination of appointment of Sarah Nichols as a secretary (1 page)
28 November 2012	Appointment of Mr Martin William Bellamy as a secretary (1 page)
2 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
2 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
17 September 2012	Accounts for a dormant company made up to 31 December 2011 (9 pages)
2 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
2 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
6 September 2011	Accounts for a dormant company made up to 31 December 2010 (9 pages)
18 January 2011	Appointment of Sarah Nichols as a secretary (3 pages)
18 January 2011	Termination of appointment of Peter Jones as a director (2 pages)
18 January 2011	Termination of appointment of Natasha Peacock as a secretary (2 pages)
18 January 2011	Termination of appointment of Peter Jones as a director (2 pages)
18 January 2011	Appointment of Sarah Nichols as a secretary (3 pages)
18 January 2011	Termination of appointment of Natasha Peacock as a secretary (2 pages)
18 January 2011	Appointment of Lynn Rose Coleman as a director (3 pages)
18 January 2011	Appointment of Lynn Rose Coleman as a director (3 pages)
16 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
16 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
15 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 November 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
27 September 2010	Accounts for a dormant company made up to 31 December 2009 (9 pages)
29 January 2010	Annual return made up to 24 October 2009 with a full list of shareholders (4 pages)
29 January 2010	Annual return made up to 24 October 2009 with a full list of shareholders (4 pages)
17 September 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
17 September 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
7 November 2008	Return made up to 24/10/08; full list of members (3 pages)
7 November 2008	Return made up to 24/10/08; full list of members (3 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
29 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
15 October 2008	Appointment terminated director phillip bradshaw (1 page)
15 October 2008	Appointment terminated secretary carol johnston (1 page)
15 October 2008	Appointment terminated secretary carol johnston (1 page)
15 October 2008	Secretary appointed miss natasha valerie peacock (1 page)
15 October 2008	Appointment terminated director phillip bradshaw (1 page)
15 October 2008	Secretary appointed miss natasha valerie peacock (1 page)
7 April 2008	Appointment terminated director andrew hogg (1 page)
7 April 2008	Appointment terminated director andrew hogg (1 page)
2 January 2008	Return made up to 24/10/07; full list of members (3 pages)
2 January 2008	Return made up to 24/10/07; full list of members (3 pages)
16 October 2007	Particulars of mortgage/charge (6 pages)
16 October 2007	Particulars of mortgage/charge (6 pages)
12 July 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
12 July 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
29 January 2007	Director resigned (1 page)
29 January 2007	Director resigned (1 page)
9 November 2006	Return made up to 24/10/06; full list of members (3 pages)
9 November 2006	Return made up to 24/10/06; full list of members (3 pages)
9 November 2006	Secretary's particulars changed (1 page)
9 November 2006	Secretary's particulars changed (1 page)
25 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
25 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
12 January 2006	Return made up to 24/10/05; full list of members (3 pages)
12 January 2006	Return made up to 24/10/05; full list of members (3 pages)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
4 October 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
30 November 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
30 November 2004	Return made up to 24/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
3 November 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
31 October 2003	Return made up to 24/10/03; full list of members (8 pages)
31 October 2003	Return made up to 24/10/03; full list of members (8 pages)
30 October 2003	New secretary appointed (2 pages)
30 October 2003	Secretary resigned (1 page)
30 October 2003	New secretary appointed (2 pages)
30 October 2003	Secretary resigned (1 page)
25 November 2002	Return made up to 14/11/02; full list of members (8 pages)
25 November 2002	Return made up to 14/11/02; full list of members (8 pages)
28 October 2002	Full accounts made up to 31 December 2001 (18 pages)
28 October 2002	Full accounts made up to 31 December 2001 (18 pages)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
20 December 2001	Return made up to 14/11/01; full list of members (7 pages)
20 December 2001	Return made up to 14/11/01; full list of members (7 pages)
10 July 2001	Full accounts made up to 31 December 2000 (19 pages)
10 July 2001	Full accounts made up to 31 December 2000 (19 pages)
29 May 2001	New director appointed (2 pages)
29 May 2001	New director appointed (2 pages)
15 February 2001	Company name changed yig consulting LIMITED\certificate issued on 15/02/01 (2 pages)
15 February 2001	Company name changed yig consulting LIMITED\certificate issued on 15/02/01 (2 pages)
13 December 2000	Return made up to 14/11/00; full list of members (7 pages)
13 December 2000	Return made up to 14/11/00; full list of members (7 pages)
4 October 2000	Full accounts made up to 31 December 1999 (19 pages)
4 October 2000	Full accounts made up to 31 December 1999 (19 pages)
23 February 2000	Company name changed hcs pensions management LIMITED\certificate issued on 24/02/00 (2 pages)
23 February 2000	Company name changed hcs pensions management LIMITED\certificate issued on 24/02/00 (2 pages)
21 February 2000	Registered office changed on 21/02/00 from: ropergate house 43 ropergate pontefract west yorkshire WF8 1JY (1 page)
21 February 2000	Registered office changed on 21/02/00 from: ropergate house, 43 ropergate, pontefract, west yorkshire WF8 1JY (1 page)
6 January 2000	Registered office changed on 06/01/00 from: 9 regent parade harrogate north yorkshire HG1 5AN (1 page)
6 January 2000	Return made up to 14/11/99; full list of members (8 pages)
6 January 2000	Return made up to 14/11/99; full list of members (8 pages)
6 January 2000	Registered office changed on 06/01/00 from: 9 regent parade, harrogate, north yorkshire, HG1 5AN (1 page)
11 October 1999	New director appointed (2 pages)
11 October 1999	New secretary appointed;new director appointed (2 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	New director appointed (2 pages)
11 October 1999	Secretary resigned (1 page)
11 October 1999	New secretary appointed;new director appointed (2 pages)
11 October 1999	Director resigned (1 page)
11 October 1999	Director resigned (1 page)
11 October 1999	Secretary resigned (1 page)
11 October 1999	New director appointed (2 pages)
11 October 1999	New director appointed (2 pages)
1 September 1999	Full accounts made up to 31 December 1998 (17 pages)
1 September 1999	Full accounts made up to 31 December 1998 (17 pages)
8 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
8 April 1999	Declaration of satisfaction of mortgage/charge (2 pages)
23 November 1998	Return made up to 14/11/98; no change of members (4 pages)
23 November 1998	Return made up to 14/11/98; no change of members (4 pages)
30 October 1998	Full accounts made up to 31 December 1997 (15 pages)
30 October 1998	Full accounts made up to 31 December 1997 (15 pages)
16 June 1998	Director resigned (1 page)
16 June 1998	Director resigned (1 page)
16 June 1998	Director resigned (1 page)
16 June 1998	Director resigned (1 page)
16 June 1998	Director resigned (1 page)
16 June 1998	Director resigned (1 page)
26 November 1997	Return made up to 14/11/97; full list of members (8 pages)
26 November 1997	Return made up to 14/11/97; full list of members (8 pages)
1 September 1997	Full accounts made up to 31 December 1996 (15 pages)
1 September 1997	Full accounts made up to 31 December 1996 (15 pages)
27 November 1996	Return made up to 14/11/96; no change of members (6 pages)
27 November 1996	Return made up to 14/11/96; no change of members (6 pages)
28 May 1996	Full accounts made up to 31 December 1995 (14 pages)
28 May 1996	Full accounts made up to 31 December 1995 (14 pages)
8 March 1996	New director appointed (2 pages)
8 March 1996	New director appointed (2 pages)
6 December 1995	Return made up to 14/11/95; full list of members (6 pages)
6 December 1995	Return made up to 14/11/95; full list of members (6 pages)
10 May 1995	Amended full accounts made up to 31 December 1994 (14 pages)
10 May 1995	Amended full accounts made up to 31 December 1994 (14 pages)
2 May 1995	Full accounts made up to 31 December 1994 (14 pages)
2 May 1995	Full accounts made up to 31 December 1994 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (12 pages)
4 July 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
4 July 1989	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
24 June 1989	Memorandum and Articles of Association (16 pages)
24 June 1989	Memorandum and Articles of Association (16 pages)

HCS Pensions Management Limited

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