- Company Overview for HBOS PLC (SC218813)
- Filing history for HBOS PLC (SC218813)
- People for HBOS PLC (SC218813)
- More for HBOS PLC (SC218813)
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) |
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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
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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
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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
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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
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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 |