HBOS PLC

Company number SC218813

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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)
14 Jul 2020 CH01 Director's details changed for Mr. António Mota De Sousa Horta-Osório on 13 June 2020
01 Jul 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Jun 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Jun 2020 AA Group of companies' accounts made up to 31 December 2019
29 May 2020 TM01 Termination of appointment of Anita Margaret Frew as a director on 21 May 2020
12 Mar 2020 AP01 Appointment of Mrs Catherine Marie Woods as a director on 1 March 2020
11 Dec 2019 AP01 Appointment of Ms Sarah Catherine Legg as a director on 1 December 2019
20 Nov 2019 CS01 Confirmation statement made on 20 November 2019 with no updates
07 Aug 2019 TM01 Termination of appointment of Mark George Culmer as a director on 1 August 2019
07 Aug 2019 AP01 Appointment of Mr William Leon David Chalmers as a director on 1 August 2019
04 Jul 2019 TM02 Termination of appointment of Malcolm James Wood as a secretary on 30 June 2019
04 Jul 2019 AP03 Appointment of Ms Catharine Lucy Cheetham as a secretary on 1 July 2019
25 Jun 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 May 2019 AA Group of companies' accounts made up to 31 December 2018
02 Jan 2019 TM01 Termination of appointment of Deborah Doyle Mcwhinney as a director on 31 December 2018
22 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with updates
16 Oct 2018 CH01 Director's details changed for Mrs Amanda Felicity Mackenzie on 1 October 2018
01 Oct 2018 AP01 Appointment of Mrs Amanda Felicity Mackenzie as a director on 1 October 2018
  • ANNOTATION Other The address of amanda felicity mackenzie, director of hbos PLC, was replaced with a service address on 05/11/2019 under section 1088 of the Companies Act 2006
08 Jun 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
09 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
24 Apr 2018 AA Group of companies' accounts made up to 31 December 2017
09 Nov 2017 CH01 Director's details changed for Mr Simon Peter Henry on 2 April 2017
23 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2017 AP01 Appointment of Lord (James Roger Crompton) Lupton as a director on 1 June 2017
25 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates