HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED

Company number 02108698

Date	Type	Description	View / Download
17 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	(3 pages)
30 Jan 2020	CH01	Director's details changed for Mr Sean William Lowther on 17 January 2020	(2 pages)
11 Jul 2019	TM01	Termination of appointment of Ian Henry Price as a director on 9 July 2019	(1 page)
11 Jul 2019	AP01	Appointment of Mr John Phythian as a director on 9 July 2019	(2 pages)
17 Jun 2019	AA	Full accounts made up to 31 December 2018	(17 pages)
30 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	(3 pages)
05 Dec 2018	TM01	Termination of appointment of Marie Elaine Williams as a director on 5 December 2018	(1 page)
05 Dec 2018	AP01	Appointment of Mr Ian Henry Price as a director on 5 December 2018	(2 pages)
19 Sep 2018	TM02	Termination of appointment of Louise Carol Mckenzie Crane as a secretary on 11 September 2018	(2 pages)
12 Sep 2018	AP03	Appointment of Mrs Karen Joanne Mckay as a secretary on 11 September 2018	(2 pages)
24 May 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
02 May 2018	CS01	Confirmation statement made on 24 April 2018 with updates	(5 pages)
05 Jan 2018	TM01	Termination of appointment of Ronald Frank Cameron Taylor as a director on 31 December 2017	(1 page)
03 Aug 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
25 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(5 pages)
08 Dec 2016	TM02	Termination of appointment of Heather Jane Matthew as a secretary on 25 November 2016	(1 page)
08 Dec 2016	AP03	Appointment of Miss Louise Carol Mckenzie Crane as a secretary on 25 November 2016	(2 pages)
24 Aug 2016	TM01	Termination of appointment of James Masson Black as a director on 23 August 2016	(1 page)
24 Aug 2016	AP01	Appointment of Mr Sean William Lowther as a director on 22 August 2016	(2 pages)
23 Aug 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
26 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-26 GBP 100,000	(16 pages)
23 Mar 2016	AP01	Appointment of Miss Marie Elaine Williams as a director on 10 March 2016	(2 pages)
08 Mar 2016	TM01	Termination of appointment of James Edward Clatworthy as a director on 29 February 2016	(1 page)
06 Nov 2015	AP01	Appointment of Mr Ronald Frank Cameron Taylor as a director on 3 November 2015	(2 pages)
06 Nov 2015	TM01	Termination of appointment of David James Walkden as a director on 3 November 2015	(1 page)

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