HBOS INSURANCE & INVESTMENT GROUP LIMITED

Company number 03195584

Date	Type	Description	View / Download
07 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 228,000,000 ANNOTATION Clarification a Second filed AR01 is registered on 08/06/2015	(6 pages)
24 Dec 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for Israel Santoa Perez	(5 pages)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	(27 pages)
18 Aug 2014	AD02	Register inspection address has been changed to Tower House Charterhall Drive Chester CH88 3AN	(1 page)
02 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 228,000,000	(5 pages)
31 Mar 2014	TM02	Termination of appointment of Kenneth Melville as a secretary	(1 page)
31 Mar 2014	AP03	Appointment of Mr Paul Gittins as a secretary	(2 pages)
20 Dec 2013	AP01	Appointment of Mr Israel Santos as a director ANNOTATION Clarification a second filed AP01 was registered on 24/12/2014.	(3 pages)
18 Dec 2013	TM01	Termination of appointment of Steven Colsell as a director	(1 page)
28 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(6 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
09 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(5 pages)
11 Dec 2012	TM01	Termination of appointment of Robert Mcgee as a director	(1 page)
11 Dec 2012	AP01	Appointment of Mr. James Coyle as a director	(2 pages)
12 Oct 2012	AA	Full accounts made up to 31 December 2011	(27 pages)
10 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(5 pages)
10 Nov 2011	AP01	Appointment of Robert Joseph Mcgee as a director	(3 pages)
30 Aug 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
23 Aug 2011	AP03	Appointment of Kenneth Melville as a secretary	(3 pages)
23 Aug 2011	ANNOTATION	Rectified AP01 was removed from the register on 31/10/2011 as it was invalid
19 Aug 2011	TM02	Termination of appointment of Sally Mayer as a secretary	(1 page)
19 Aug 2011	TM01	Termination of appointment of Gregor Stewart as a director	(1 page)
19 Aug 2011	TM01	Termination of appointment of Rosemary Harris as a director	(1 page)
06 Jun 2011	AA	Full accounts made up to 31 December 2010	(29 pages)
27 May 2011	TM01	Termination of appointment of Archibald Kane as a director	(1 page)

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