HBOS TREASURY SERVICES LIMITED

Company number 02692890

Date	Type	Description	View / Download
28 Aug 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 May 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
06 Sep 2017	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
24 Aug 2017	AD01	Registered office address changed from , 33 Old Broad Street, London, EC2N 1HZ to 1 More London Place London SE1 2AF on 24 August 2017	(2 pages)
24 Aug 2017	AD02	Register inspection address has been changed from Tower House Charterhall Drive Chester CH88 3AN United Kingdom to Tower House Charterhall Drive Chester CH88 3AN	(2 pages)
16 Aug 2017	LIQ01	Declaration of solvency	(5 pages)
16 Aug 2017	600	Appointment of a voluntary liquidator	(2 pages)
16 Aug 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-07-28	(1 page)
13 Jul 2017	MR04	Satisfaction of charge 2 in full	(2 pages)
13 Jul 2017	MR04	Satisfaction of charge 1 in full	(2 pages)
28 Feb 2017	CS01	Confirmation statement made on 22 February 2017 with updates	(5 pages)
24 Oct 2016	TM01	Termination of appointment of Hbos Directors Limited as a director on 21 October 2016	(1 page)
27 May 2016	AA	Accounts for a dormant company made up to 31 December 2015	(4 pages)
22 Mar 2016	AD03	Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN	(1 page)
22 Feb 2016	AR01	Annual return made up to 22 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 660,000,000	(5 pages)
16 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
26 Feb 2015	AR01	Annual return made up to 22 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 660,000,000	(5 pages)
23 Jun 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
04 Jun 2014	TM01	Termination of appointment of Lloyds Secretaries Limited as a director	(1 page)
24 Feb 2014	AR01	Annual return made up to 22 February 2014 with full list of shareholders Statement of capital on 2014-02-24 GBP 660,000,000	(5 pages)
13 Jan 2014	AD02	Register inspection address has been changed	(1 page)
23 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
10 Jul 2013	AP01	Appointment of Mr Paul Gittins as a director	(2 pages)
15 Mar 2013	AR01	Annual return made up to 22 February 2013 with full list of shareholders	(4 pages)
14 Mar 2013	CH02	Director's details changed for Lloyds Secretaries Limited on 19 February 2011	(2 pages)