HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED

02108698
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
13 Apr 2024 address Move Registers To Sail Company With New Address 2 Buy now
13 Apr 2024 address Change Sail Address Company With New Address 2 Buy now
10 Apr 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
10 Apr 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
10 Apr 2024 resolution Resolution 1 Buy now
10 Apr 2024 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2024 officers Change of particulars for director (Mrs Sophie Alexandra Comer) 2 Buy now
24 Aug 2023 accounts Change Account Reference Date Company Previous Extended 1 Buy now
23 Jun 2023 capital Statement of capital (Section 108) 3 Buy now
23 Jun 2023 insolvency Solvency Statement dated 14/06/23 1 Buy now
23 Jun 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Jun 2023 resolution Resolution 1 Buy now
26 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2023 officers Appointment of director (Mrs Sophie Comer) 2 Buy now
10 Jan 2023 officers Termination of appointment of director (Sean William Lowther) 1 Buy now
30 Nov 2022 officers Termination of appointment of director (Victoria Flenk) 1 Buy now
30 Nov 2022 officers Appointment of director (Mr Ross Gardiner) 2 Buy now
27 Jun 2022 accounts Annual Accounts 18 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2021 officers Termination of appointment of director (John Mark Phythian) 1 Buy now
04 Aug 2021 officers Appointment of director (Mrs Victoria Flenk) 2 Buy now
17 Jun 2021 accounts Annual Accounts 19 Buy now
15 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jul 2020 accounts Annual Accounts 18 Buy now
17 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jan 2020 officers Change of particulars for director (Mr Sean William Lowther) 2 Buy now
11 Jul 2019 officers Termination of appointment of director (Ian Henry Price) 1 Buy now
11 Jul 2019 officers Appointment of director (Mr John Phythian) 2 Buy now
17 Jun 2019 accounts Annual Accounts 17 Buy now
30 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Dec 2018 officers Termination of appointment of director (Marie Elaine Williams) 1 Buy now
05 Dec 2018 officers Appointment of director (Mr Ian Henry Price) 2 Buy now
19 Sep 2018 officers Termination of appointment of secretary (Louise Carol Mckenzie Crane) 2 Buy now
12 Sep 2018 officers Appointment of secretary (Mrs Karen Joanne Mckay) 2 Buy now
24 May 2018 accounts Annual Accounts 23 Buy now
02 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Jan 2018 officers Termination of appointment of director (Ronald Frank Cameron Taylor) 1 Buy now
03 Aug 2017 accounts Annual Accounts 22 Buy now
25 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2016 officers Termination of appointment of secretary (Heather Jane Matthew) 1 Buy now
08 Dec 2016 officers Appointment of secretary (Miss Louise Carol Mckenzie Crane) 2 Buy now
24 Aug 2016 officers Termination of appointment of director (James Masson Black) 1 Buy now
24 Aug 2016 officers Appointment of director (Mr Sean William Lowther) 2 Buy now
23 Aug 2016 accounts Annual Accounts 23 Buy now
26 May 2016 annual-return Annual Return 16 Buy now
23 Mar 2016 officers Appointment of director (Miss Marie Elaine Williams) 2 Buy now
08 Mar 2016 officers Termination of appointment of director (James Edward Clatworthy) 1 Buy now
06 Nov 2015 officers Appointment of director (Mr Ronald Frank Cameron Taylor) 2 Buy now
06 Nov 2015 officers Termination of appointment of director (David James Walkden) 1 Buy now
22 Jul 2015 accounts Annual Accounts 26 Buy now
30 Jun 2015 officers Appointment of secretary (Mrs Heather Jane Matthew) 2 Buy now
05 Jun 2015 annual-return Annual Return 15 Buy now
29 May 2015 officers Termination of appointment of secretary (Sally Mayer) 1 Buy now
05 Aug 2014 accounts Annual Accounts 23 Buy now
04 Jul 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
20 May 2014 annual-return Annual Return 7 Buy now
20 Mar 2014 resolution Resolution 1 Buy now
24 Feb 2014 officers Appointment of director (James Masson Black) 2 Buy now
24 Feb 2014 officers Termination of appointment of director (Andrew Parsons) 1 Buy now
28 Jan 2014 officers Change of particulars for director (Mr Andrew Mark Parsons) 2 Buy now
16 Dec 2013 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
16 Dec 2013 capital Statement of capital (Section 108) 5 Buy now
16 Dec 2013 insolvency Solvency statement dated 12/12/13 3 Buy now
16 Dec 2013 resolution Resolution 1 Buy now
27 Aug 2013 accounts Annual Accounts 21 Buy now
02 Aug 2013 resolution Resolution 32 Buy now
02 Aug 2013 change-of-constitution Statement Of Companys Objects 2 Buy now
14 May 2013 annual-return Annual Return 6 Buy now
14 Nov 2012 officers Appointment of director (James Edward Clatworthy) 2 Buy now
14 Nov 2012 officers Appointment of director (Mr Andrew Mark Parsons) 2 Buy now
22 Oct 2012 officers Termination of appointment of director (Gregor Stewart) 1 Buy now
29 Jun 2012 accounts Annual Accounts 20 Buy now
22 May 2012 annual-return Annual Return 5 Buy now
16 Feb 2012 officers Appointment of director (Gregor Ninian Stewart) 2 Buy now
22 Nov 2011 officers Change of particulars for director 2 Buy now
17 Nov 2011 officers Change of particulars for secretary (Sally Mayer) 2 Buy now
16 Nov 2011 officers Change of particulars for director (Mr. David James Walkden) 2 Buy now
01 Jun 2011 annual-return Annual Return 6 Buy now
11 May 2011 accounts Annual Accounts 21 Buy now
12 Apr 2011 officers Change of particulars for secretary (Sally Mayer) 2 Buy now
24 Jan 2011 officers Appointment of director (Mr. David James Walkden) 2 Buy now
24 Jan 2011 officers Termination of appointment of director (Duncan Finch) 1 Buy now
06 Sep 2010 officers Termination of appointment of director (John Wielen) 1 Buy now
23 Aug 2010 resolution Resolution 1 Buy now
06 Jul 2010 accounts Annual Accounts 24 Buy now
11 May 2010 annual-return Annual Return 5 Buy now
04 Aug 2009 officers Director appointed john van der wielen 2 Buy now
04 Aug 2009 officers Director appointed duncan alistair finch 1 Buy now
03 Aug 2009 officers Appointment terminated director john edwards 1 Buy now
03 Aug 2009 officers Appointment terminated director steven colsell 1 Buy now
15 Jul 2009 annual-return Return made up to 26/06/09; full list of members 4 Buy now
14 May 2009 auditors Auditors Resignation Company 1 Buy now
12 May 2009 auditors Auditors Resignation Company 3 Buy now
20 Apr 2009 accounts Annual Accounts 22 Buy now
14 Apr 2009 officers Appointment terminated secretary peter veale 1 Buy now
14 Apr 2009 officers Secretary appointed sally mayer 3 Buy now
14 Jul 2008 annual-return Return made up to 26/06/08; full list of members 5 Buy now
27 Mar 2008 accounts Annual Accounts 18 Buy now
23 Jul 2007 annual-return Return made up to 26/06/07; full list of members 5 Buy now