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HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED

Company number 02108698

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Apr 2024 AD03 Register(s) moved to registered inspection location 33 Old Broad Street London EC2N 1HZ
13 Apr 2024 AD02 Register inspection address has been changed to 33 Old Broad Street London EC2N 1HZ
10 Apr 2024 AD01 Registered office address changed from 33 Old Broad Street London EC2N 1HZ to 1 More London Place London SE1 2AF on 10 April 2024
10 Apr 2024 600 Appointment of a voluntary liquidator
10 Apr 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-03-21
10 Apr 2024 LIQ01 Declaration of solvency
26 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
08 Feb 2024 CH01 Director's details changed for Mrs Sophie Alexandra Comer on 7 February 2024
24 Aug 2023 AA01 Previous accounting period extended from 31 December 2022 to 30 June 2023
23 Jun 2023 SH19 Statement of capital on 23 June 2023
  • GBP 1
23 Jun 2023 CAP-SS Solvency Statement dated 14/06/23
23 Jun 2023 SH20 Statement by Directors
23 Jun 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
10 Jan 2023 AP01 Appointment of Mrs Sophie Comer as a director on 31 December 2022
10 Jan 2023 TM01 Termination of appointment of Sean William Lowther as a director on 31 December 2022
30 Nov 2022 TM01 Termination of appointment of Victoria Flenk as a director on 30 November 2022
30 Nov 2022 AP01 Appointment of Mr Ross Gardiner as a director on 30 November 2022
27 Jun 2022 AA Full accounts made up to 31 December 2021
25 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
04 Aug 2021 TM01 Termination of appointment of John Mark Phythian as a director on 4 August 2021
04 Aug 2021 AP01 Appointment of Mrs Victoria Flenk as a director on 4 August 2021
17 Jun 2021 AA Full accounts made up to 31 December 2020
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
24 Jul 2020 AA Full accounts made up to 31 December 2019