Annual Information Update

RNS Number : 6361V

Hargreaves Lansdown PLC

04 November 2010

 



HARGREAVES LANSDOWN PLC

Annual Information Announcement

1 July 2009 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 2009 to date.

In accordance with PR 5.2.7 some of the announcements during the year may relate to matters which have subsequently changed since the original announcement.

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 obtained from the London Stock Exchange website, http://www.londonstockexchange.com/en-gb/pricesnews/marketnews/ or from the Company's website http://www.h-l.co.uk/investor-relations/news

Date of announcement	Time	Heading
29/10/10	10:16	Director/PDMR Shareholding
21/10/10	15:39	Director/PDMR Shareholding
15/10/10	07:00	Interim Management Statement
08/10/10	15:47	Director/PDMR Shareholding
07/10/10	12:15	Director/PDMR Shareholding
16/09/10	16:59	Director/PDMR Shareholding
15/09/10	14:04	Director/PDMR Shareholding
13/09/10	16:04	Director/PDMR Shareholding
10/09/10	16:06	Director/PDMR Shareholding
02/09/10	11:56	Director/PDMR Shareholding
01/09/10	07:00	Dividend Declaration
01/09/10	07:00	Final Results
27/08/10	07:00	Directorate Change
13/08/10	16:09	Notice of Results
02/08/10	10:55	Directorate Change
22/06/10	12:33	Director/PDMR Shareholding
21/06/10	10:13	Director/PDMR Shareholding
15/06/10	14:41	Director/PDMR Shareholding
04/06/10	12:03	Director/PDMR Shareholding
13/05/10	11:30	Director/PDMR Shareholding
12/05/10	16:30	Director/PDMR Shareholding
26/04/10	17:00	Directorate Change
16/04/10	07:00	Interim Management Statement
30/03/10	16:36	Change in Company Secretary
22/03/10	12:47	Director/PDMR Shareholding
17/03/10	09:07	Director/PDMR Shareholding
25/02/10	11:42	Director/PDMR Shareholding
10/02/10	07:00	Dividend Declaration
10/02/10	07:00	Interim Results
12/01/10	16:15	Notice of Interim Results
15/12/09	14:01	Director/PDMR Shareholding
07/12/09	12:45	Director/PDMR Shareholding
01/12/09	15:57	Result of AGM
06/11/09	11:35	Annual Information Update
27/10/09	11:05	Annual Report and Accounts
20/10/09	07:00	Interim Management Statement
15/10/09	16:30	Director/PDMR Shareholding
14/09/09	10:37	Director/PDMR Shareholding
10/09/09	16:12	Director/PDMR Shareholding
02/09/09	07:00	Dividend Declaration
02/09/09	07:00	Preliminary Results
17/08/09	14:06	Notice of Results

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
02/09/10	AP01	Director appointed Christopher Barling
01/09/10	AP01	Director appointed Ian Gorham
19/04/2010	CH01	Director's change of particulars Stephen Lansdown
09/04/2010	AP03	Secretary Appointed Judith Matthews
09/04/2010	TM02	Secretary Resigned Simon Power
02/03/2010	AA	Interim company accounts to 31/12/2009
18/02/2010	AD01	Registered Office Change
23/12/09	AR01	Annual Return
23/12/09	CH01	Director's change of particulars Jonathan Davis
23/12/09	CH01	Director's change of particulars Michael Evans
23/12/09	CH01	Director's change of particulars Peter Hargreaves
23/12/09	CH01	Director's change of particulars Tracey Taylor
23/12/09	CH01	Director's change of particulars Stephen Lansdown
23/12/09	CH01	Director's change of particulars Jonathan Bloomer
23/12/09	CH03	Secretary's change of particulars Simon Power
19/12/2009	AD02	SAIL address created
19/12/2009	AA	Consolidated Report & Accounts for year ended 30/06/2009
14/12/2009	RES09	Resolutions passed at the 2009 AGM

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.h-l.co.uk/ investor-relations

Date	Description
27/10/2010	Report & Accounts for year ended 30/06/2010
27/10/2010	Notice of 2010 Annual General Meeting
27/10/2009	Report & Accounts for year ended 30/06/2009
27/10/2009	Notice of 2009 Annual General Meeting

 Inspection of Documents

The Company publishes the following documents and all announcements on its website www.H-L.co.uk:

Annual Report

Interim Report

Interim Management Statements

Copies of certain of the above documents have been filed with the FSA and are available for inspection at the following address:

Document Viewing Facility 

Financial Services Authority

25 The North Colonnade
Canary Wharf
London

E14 5HS

Tel: [phone]

Enquiries:

Judy Matthews

Company Secretary

Telephone: [phone]

 

END

 

 

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