Last checked at 24 Nov 2011 11:33
HARGREAVES LANSDOWN PLC
Annual Information Announcement
1 July 2010 to date
In accordance with Prospectus Rule 5.2 the Company reports upon information that it has published or made available to the public from 1 July 2010 to date.
In accordance with Article 27(3) of the Prospectus Directive Regulation, it is acknowledged that whilst the information referred to above was up to date at the time of publication, such disclosures may, at any time, become out of date due to changing circumstances.
Regulatory Information Service Announcements
The following UK regulatory announcements were published on the London Stock Exchange's Regulatory News Service (RNS). A copy of these announcements can be found in full on the Company's Market News page on the London Stock Exchange website.
Any related documents are available at the UKLA's Document Viewing Facility, via the National Storage Mechanism which is located at www.hemscott.com/nsm.do.
Both announcements and related documents can also be viewed and downloaded from the Company's own website www.hl.co.uk/investor-relations
Date of announcement | Heading |
10/11/11 | Director/PDMR Shareholding |
09/11/11 | Director/PDMR Shareholding |
08/11/11 | Director/PDMR Shareholding |
17/10/11 | Director/PDMR Shareholding |
13/10/11 | Interim Management Statement |
03/10/11 | Directorate Change |
30/09/11 | Director/PDMR Shareholding |
01/09/11 | Dividend Declaration |
01/09/11 | Final Results |
12/08/11 | Notice of Results |
02/08/11 | FSA's Policy Statement PS11/9 |
06/06/11 | Director/PDMR Shareholding |
19/04/11 | Interim Management Statement |
04/04/11 | Director/PDMR Shareholding |
23/03/11 | Director/PDMR Shareholding |
10/02/11 | Dividend Declaration |
10/02/11 | Interim Results |
12/01/11 | Notice of Interim Results |
24/12/10 | Director/PDMR Shareholding |
02/12/10 | Director/PDMR Shareholding |
29/11/10 | Directorate Change |
26/11/10 | Result of AGM |
18/11/10 | FSA Consultation Paper on Platforms |
04/11/10 | Annual Information Update |
29/10/10 | Director/PDMR Shareholding |
21/10/10 | Director/PDMR Shareholding |
15/10/10 | Interim Management Statement |
08/10/10 | Director/PDMR Shareholding |
07/10/10 | Director/PDMR Shareholding |
16/09/10 | Director/PDMR Shareholding |
15/09/10 | Director/PDMR Shareholding |
13/09/10 | Director/PDMR Shareholding |
10/09/10 | Director/PDMR Shareholding |
02/09/10 | Director/PDMR Shareholding |
01/09/10 | Dividend Declaration |
01/09/10 | Final Results |
27/08/10 | Directorate Change |
13/08/10 | Notice of Results |
02/08/10 | Directorate Change |
Documents filed at Companies House
The documents listed below were filed with the Registrar of Companies in England and
Wales on the dates indicated. Copies of these documents can be obtained from
www.companieshouse.gov.uk or, if you are a registered user, through Companies House Direct at www.direct.companieshouse.gov.uk.
Filing date | Document type | Description |
03/10/11 | AP01 | Director appointed Dharmash Mistry |
03/10/11 | AP01 | Director appointed Stephen Robertson |
22/08/11 | AR01 | Annual Return |
31/12/10 | TM01 | Appointment terminated, Director Jonathan Davis |
20/12/10 | CH01 | Directors change of particulars Christopher Barling |
15/12/10 | AR01 | Annual Return |
29/11/10 | RES01 | Alteration to Memorandum and Articles |
29/11/10 | AA | Consolidated Report & Accounts for year ended 30/06/2010 |
02/09/10 | AP01 | Director appointed Christopher Barling |
01/09/10 | AP01 | Director appointed Ian Gorham |
Documents Sent to Shareholders
The following documents have been dispatched by the Company to holders of its securities and can be found on the Company's website at www.hl.co.uk/ investor-relations
Date | Description |
26/10/2011 | Report & Accounts for year ended 30/06/2011 |
26/10/2011 | Notice of 2011 Annual General Meeting |
27/10/2010 | Report & Accounts for year ended 30/06/2010 |
27/10/2010 | Notice of 2010 Annual General Meeting |
Enquiries:
Judy Matthews
Company Secretary
Telephone: +44 (0)117 9809989