- Company Overview for HBOS FINANCIAL SERVICES LIMITED (03322151)
- Filing history for HBOS FINANCIAL SERVICES LIMITED (03322151)
- People for HBOS FINANCIAL SERVICES LIMITED (03322151)
- More for HBOS FINANCIAL SERVICES LIMITED (03322151)
| 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) |
|---|---|---|---|
| 12 Dec 2024 | SH19 |
Statement of capital on 12 December 2024
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| 12 Dec 2024 | SH20 | Statement by Directors | |
| 12 Dec 2024 | CAP-SS | Solvency Statement dated 02/12/24 | |
| 12 Dec 2024 | RESOLUTIONS |
Resolutions
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| 04 Dec 2024 | CH03 | Secretary's details changed for Mrs Karen Joanne Mckay on 2 December 2024 | |
| 03 Dec 2024 | PSC05 | Change of details for Scottish Widows Financial Services Holdings as a person with significant control on 2 December 2024 | |
| 02 Dec 2024 | AP01 | Appointment of Mr Jacques Lodewickus Bezuidenhout as a director on 28 November 2024 | |
| 02 Dec 2024 | AP01 | Appointment of Mrs Rachel Anne Messenger as a director on 28 November 2024 | |
| 29 Nov 2024 | TM01 | Termination of appointment of Ross Gardiner as a director on 28 November 2024 | |
| 29 Nov 2024 | TM01 | Termination of appointment of Sophie Alexandra Comer as a director on 28 November 2024 | |
| 24 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 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 | |
| 09 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 26 Apr 2023 | CS01 | Confirmation statement made on 26 April 2023 with no updates | |
| 10 Jan 2023 | TM01 | Termination of appointment of Sean William Lowther as a director on 31 December 2022 | |
| 10 Jan 2023 | AP01 | Appointment of Mrs Sophie Comer 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 | |
| 12 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 25 Apr 2022 | CS01 | Confirmation statement made on 15 April 2022 with no updates | |
| 08 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 04 Aug 2021 | AP01 | Appointment of Mrs Victoria Flenk as a director on 4 August 2021 | |
| 04 Aug 2021 | TM01 | Termination of appointment of John Mark Phythian as a director on 4 August 2021 | |
| 15 Apr 2021 | CS01 | Confirmation statement made on 15 April 2021 with no updates |