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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)
06 Jun 2012 AA Group of companies' accounts made up to 31 December 2011
28 May 2012 AP01 Appointment of Mr Mark George Culmer as a director
18 May 2012 AR01 Annual return made up to 3 May 2012 with full list of shareholders
18 May 2012 TM01 Termination of appointment of Glen Moreno as a director
18 May 2012 TM01 Termination of appointment of Julian Horn-Smith as a director
02 Mar 2012 TM01 Termination of appointment of Alexander Leitch as a director
28 Feb 2012 TM01 Termination of appointment of Timothy Tookey as a director
07 Feb 2012 AP01 Appointment of Mrs Sara Vivienne Weller as a director
07 Feb 2012 TM01 Termination of appointment of George Tate as a director
05 Jul 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Company a/cs received/auditors appointed 22/06/2011
15 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
19 May 2011 TM01 Termination of appointment of Helen Weir as a director
19 May 2011 TM01 Termination of appointment of Archibald Kane as a director
19 May 2011 AR01 Annual return made up to 3 May 2011 with full list of shareholders
01 Mar 2011 TM01 Termination of appointment of John Daniels as a director
28 Jan 2011 AP01 Appointment of Mr. António Mota De Sousa Horta-Osório as a director
26 Jan 2011 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 3,763,315,810.50
01 Dec 2010 AP01 Appointment of Ms Anita Margaret Frew as a director
19 Oct 2010 CH01 Director's details changed for Mr Archibald Gerard Kane on 1 October 2010
13 Aug 2010 SH01 Statement of capital following an allotment of shares on 13 July 2010
  • GBP 3,763,008,335.75
26 Jul 2010 SH06 Cancellation of shares. Statement of capital on 26 July 2010
  • GBP 3,761,790,834.50
26 Jul 2010 SH03 Purchase of own shares.
26 Jul 2010 SH03 Purchase of own shares.
26 Jul 2010 SH03 Purchase of own shares.
26 Jul 2010 SH03 Purchase of own shares.