HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED

Company number 02108698

Date	Type	Description	View / Download
22 Nov 2011	CH01	Director's details changed	(2 pages)
17 Nov 2011	CH03	Secretary's details changed for Sally Mayer on 16 November 2011	(2 pages)
16 Nov 2011	CH01	Director's details changed for Mr. David James Walkden on 16 November 2011	(2 pages)
01 Jun 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(6 pages)
11 May 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
12 Apr 2011	CH03	Secretary's details changed for Sally Mayer on 11 April 2011	(2 pages)
24 Jan 2011	AP01	Appointment of Mr. David James Walkden as a director	(2 pages)
24 Jan 2011	TM01	Termination of appointment of Duncan Finch as a director	(1 page)
06 Sep 2010	TM01	Termination of appointment of John Wielen as a director	(1 page)
23 Aug 2010	RESOLUTIONS	Resolutions RES13 ‐ Amend reinsurance agreement & facilitate items 17/08/2010	(1 page)
06 Jul 2010	AA	Full accounts made up to 31 December 2009	(24 pages)
11 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)
04 Aug 2009	288a	Director appointed john van der wielen	(2 pages)
04 Aug 2009	288a	Director appointed duncan alistair finch	(1 page)
03 Aug 2009	288b	Appointment terminated director john edwards	(1 page)
03 Aug 2009	288b	Appointment terminated director steven colsell	(1 page)
15 Jul 2009	363a	Return made up to 26/06/09; full list of members	(4 pages)
14 May 2009	AUD	Auditor's resignation	(1 page)
12 May 2009	AUD	Auditor's resignation	(3 pages)
20 Apr 2009	AA	Full accounts made up to 31 December 2008	(22 pages)
14 Apr 2009	288b	Appointment terminated secretary peter veale	(1 page)
14 Apr 2009	288a	Secretary appointed sally mayer	(3 pages)
14 Jul 2008	363a	Return made up to 26/06/08; full list of members	(5 pages)
27 Mar 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
23 Jul 2007	363a	Return made up to 26/06/07; full list of members	(5 pages)

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