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HBOS FINANCIAL SERVICES LIMITED

Company number 03322151

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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)
19 May 2011 AR01 Annual return made up to 1 May 2011 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 16/05/2012.
15 Apr 2011 CH01 Director's details changed for Mr. Philip Duncan Loney on 11 April 2011
15 Apr 2011 CH01 Director's details changed for Dr Norval Mackenzie Bryson on 1 April 2011
12 Apr 2011 AA Full accounts made up to 31 December 2010
28 Feb 2011 CH01 Director's details changed for Dr Norval Mackenzie Bryson on 24 February 2011
19 Oct 2010 CH01 Director's details changed for Mr Archibald Gerard Kane on 1 October 2010
23 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Surrender potential claims & amend the reinsurance agreement 05/08/2010
10 Jun 2010 SH20 Statement by directors
10 Jun 2010 CAP-SS Solvency statement dated 09/06/10
10 Jun 2010 SH19 Statement of capital on 10 June 2010
  • GBP 100,000,000
10 Jun 2010 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 May 2010 AP01 Appointment of Lord Alexander Park Leitch as a director
13 May 2010 AP01 Appointment of Jeremy Goford as a director
13 May 2010 AP01 Appointment of Dr Norval Mackenzie Bryson as a director
10 May 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
27 Apr 2010 AP01 Appointment of Kerr Luscombe as a director
23 Apr 2010 TM01 Termination of appointment of Brian Duffin as a director
14 Apr 2010 AP01 Appointment of Mr. Philip Duncan Loney as a director
  • ANNOTATION The document is a duplicate of AP01 registered on 12/04/10.
14 Apr 2010 AA Full accounts made up to 31 December 2009
12 Apr 2010 TM01 Termination of appointment of John Wielen as a director
12 Apr 2010 TM02 Termination of appointment of Sally Mayer as a secretary
12 Apr 2010 TM01 Termination of appointment of Trevor Leonard as a director
12 Apr 2010 AP01 Appointment of Philip Duncan Loney as a director
09 Apr 2010 AP03 Appointment of Catriona Margaret Herd as a secretary
23 Feb 2010 AR01 Annual return made up to 17 February 2010 with full list of shareholders