HBOS PLC

Company number SC218813

Date	Type	Description	View / Download
07 Oct 2020	AP01	Appointment of Mr Robin Francis Budenberg as a director on 1 October 2020	(2 pages)
02 Oct 2020	TM01	Termination of appointment of Simon Peter Henry as a director on 30 September 2020	(1 page)
23 Sep 2020	TM01	Termination of appointment of Juan Colombás Calafat as a director on 18 September 2020	(1 page)
14 Jul 2020	CH01	Director's details changed for Mr. António Mota De Sousa Horta-Osório on 13 June 2020	(2 pages)
01 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
17 Jun 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
11 Jun 2020	AA	Group of companies' accounts made up to 31 December 2019	(128 pages)
29 May 2020	TM01	Termination of appointment of Anita Margaret Frew as a director on 21 May 2020	(1 page)
12 Mar 2020	AP01	Appointment of Mrs Catherine Marie Woods as a director on 1 March 2020	(2 pages)
11 Dec 2019	AP01	Appointment of Ms Sarah Catherine Legg as a director on 1 December 2019	(2 pages)
20 Nov 2019	CS01	Confirmation statement made on 20 November 2019 with no updates	(3 pages)
07 Aug 2019	TM01	Termination of appointment of Mark George Culmer as a director on 1 August 2019	(1 page)
07 Aug 2019	AP01	Appointment of Mr William Leon David Chalmers as a director on 1 August 2019	(2 pages)
04 Jul 2019	TM02	Termination of appointment of Malcolm James Wood as a secretary on 30 June 2019	(1 page)
04 Jul 2019	AP03	Appointment of Ms Catharine Lucy Cheetham as a secretary on 1 July 2019	(2 pages)
25 Jun 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
24 May 2019	AA	Group of companies' accounts made up to 31 December 2018	(115 pages)
02 Jan 2019	TM01	Termination of appointment of Deborah Doyle Mcwhinney as a director on 31 December 2018	(1 page)
22 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with updates	(6 pages)
16 Oct 2018	CH01	Director's details changed for Mrs Amanda Felicity Mackenzie on 1 October 2018	(2 pages)
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	(2 pages)
08 Jun 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
09 May 2018	CS01	Confirmation statement made on 3 May 2018 with updates	(6 pages)
24 Apr 2018	AA	Group of companies' accounts made up to 31 December 2017	(103 pages)
09 Nov 2017	CH01	Director's details changed for Mr Simon Peter Henry on 2 April 2017	(2 pages)