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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)
20 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with updates
14 Apr 2023 AA Group of companies' accounts made up to 31 December 2022
19 Dec 2022 CH01 Director's details changed for Ms Harmeen Mehta on 13 December 2022
07 Dec 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Dec 2022 MA Memorandum and Articles of Association
07 Dec 2022 SH01 Statement of capital following an allotment of shares on 6 December 2022
  • GBP 3,778,315,810.5
22 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with no updates
03 Nov 2022 AP01 Appointment of Ms Catherine Lucy Turner as a director on 1 November 2022
04 Aug 2022 AP01 Appointment of Mr Jonathan Scott Wheway as a director on 1 August 2022
12 May 2022 TM01 Termination of appointment of Stuart William Sinclair as a director on 12 May 2022
04 Apr 2022 AA Group of companies' accounts made up to 31 December 2021
11 Mar 2022 CC04 Statement of company's objects
11 Mar 2022 MA Memorandum and Articles of Association
11 Mar 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with no updates
03 Nov 2021 AP01 Appointment of Ms Harmeen Mehta as a director on 1 November 2021
30 Sep 2021 TM01 Termination of appointment of Nicholas Edward Tucker Prettejohn as a director on 30 September 2021
17 Aug 2021 AP01 Appointment of Mr Charles Alan Nunn as a director on 16 August 2021
30 Jun 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 May 2021 TM01 Termination of appointment of Sara Vivienne Weller as a director on 20 May 2021
30 Apr 2021 TM01 Termination of appointment of António Mota De Sousa Horta-Osório as a director on 30 April 2021
28 Apr 2021 AA Group of companies' accounts made up to 31 December 2020
04 Jan 2021 TM01 Termination of appointment of Lord (Norman Roy) Blackwell as a director on 1 January 2021
01 Dec 2020 CS01 Confirmation statement made on 20 November 2020 with no updates
07 Oct 2020 AP01 Appointment of Mr Robin Francis Budenberg as a director on 1 October 2020