HBOS PLC

Company number SC218813

Date	Type	Description	View / Download
23 Jun 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
01 Jun 2017	AP01	Appointment of Lord (James Roger Crompton) Lupton as a director on 1 June 2017	(2 pages)
25 May 2017	CS01	Confirmation statement made on 3 May 2017 with updates	(10 pages)
12 May 2017	TM01	Termination of appointment of Anthony Watson as a director on 11 May 2017	(1 page)
12 May 2017	TM01	Termination of appointment of Nicholas Lawrence Luff as a director on 10 May 2017	(1 page)
12 Apr 2017	AA	Group of companies' accounts made up to 31 December 2016	(98 pages)
18 Jul 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Empowered to allot equity securities wholly for cash 28/06/2016 RES01 ‐ Resolution of adoption of Articles of Association	(102 pages)
24 May 2016	AR01	Annual return made up to 3 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 3,763,315,810.5	(30 pages)
16 May 2016	TM01	Termination of appointment of Dyfrig Dafydd Joseff John as a director on 11 May 2016	(1 page)
15 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	(104 pages)
12 Jan 2016	AP01	Appointment of Mr Stuart William Sinclair as a director on 4 January 2016	(2 pages)
07 Jan 2016	CH01	Director's details changed for Mr Nicholas Edward Tucker Prettejohn on 6 January 2016	(2 pages)
02 Dec 2015	AP01	Appointment of Ms Deborah Doyle Mcwhinney as a director on 1 December 2015	(2 pages)
02 Nov 2015	TM01	Termination of appointment of Carolyn Julie Fairbairn as a director on 31 October 2015	(1 page)
29 Oct 2015	CH01	Director's details changed for Mrs Sara Vivienne Weller on 1 October 2015	(2 pages)
11 Aug 2015	AA	Interim accounts made up to 30 June 2015	(8 pages)
11 Jun 2015	SH19	Statement of capital on 11 June 2015 GBP 3,763,315,810.50	(5 pages)
11 Jun 2015	OC138	Reduction of iss capital and minute (oc)	(1 page)
11 Jun 2015	CERT21	Certificate of cancellation of share premium account	(1 page)
02 Jun 2015	AR01	Annual return made up to 3 May 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 3,763,315,810.5	(42 pages)
21 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(119 pages)
24 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ That the whole of the amount standing to the credit of the companys share premium account be cancelled 22/04/2015	(1 page)
03 Nov 2014	AP03	Appointment of Mr Malcolm James Wood as a secretary on 3 November 2014	(2 pages)
03 Nov 2014	TM02	Termination of appointment of Marc-John Boston as a secretary on 2 November 2014	(1 page)