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HBOS UK LIMITED

Company number SC261259

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Aug 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
09 Aug 2024	TM02	Termination of appointment of Paul Gittins as a secretary on 31 July 2024	View PDF Termination of appointment of Paul Gittins as a secretary on 31 July 2024 - link opens in a new window - 1 page (1 page)
09 Aug 2024	AP03	Appointment of Mrs Alyson Elizabeth Mulholland as a secretary on 31 July 2024	View PDF Appointment of Mrs Alyson Elizabeth Mulholland as a secretary on 31 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	CH01	Director's details changed for Mr Richard Douglas Shrimpton on 1 February 2022	View PDF Director's details changed for Mr Richard Douglas Shrimpton on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	AP01	Appointment of Mr Thomas William Winston-O'keefe as a director on 4 February 2024	View PDF Appointment of Mr Thomas William Winston-O'keefe as a director on 4 February 2024 - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	TM01	Termination of appointment of Stuart John Langan as a director on 20 December 2023	View PDF Termination of appointment of Stuart John Langan as a director on 20 December 2023 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 17 December 2023 with no updates	View PDF Confirmation statement made on 17 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
20 Dec 2022	CS01	Confirmation statement made on 17 December 2022 with no updates	View PDF Confirmation statement made on 17 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
20 Dec 2021	CS01	Confirmation statement made on 17 December 2021 with no updates	View PDF Confirmation statement made on 17 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
21 Dec 2020	CS01	Confirmation statement made on 17 December 2020 with no updates	View PDF Confirmation statement made on 17 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
17 Dec 2019	CS01	Confirmation statement made on 17 December 2019 with no updates	View PDF Confirmation statement made on 17 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	CH03	Secretary's details changed for Mr Paul Gittins on 4 November 2019	View PDF Secretary's details changed for Mr Paul Gittins on 4 November 2019 - link opens in a new window - 1 page (1 page)
07 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 24 pages (24 pages)
18 Dec 2018	CS01	Confirmation statement made on 17 December 2018 with no updates	View PDF Confirmation statement made on 17 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
20 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with updates	View PDF Confirmation statement made on 20 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
30 Nov 2017	AP03	Appointment of Mr Paul Gittins as a secretary on 29 November 2017	View PDF Appointment of Mr Paul Gittins as a secretary on 29 November 2017 - link opens in a new window - 2 pages (2 pages)
30 Nov 2017	TM02	Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 29 November 2017	View PDF Termination of appointment of Michelle Antoinette Angela Johnson as a secretary on 29 November 2017 - link opens in a new window - 1 page (1 page)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
20 Dec 2016	CS01	Confirmation statement made on 20 December 2016 with updates	View PDF Confirmation statement made on 20 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
02 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 22 pages (22 pages)

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HBOS UK LIMITED

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