| 12 Dec 2024 |
capital |
Statement of capital (Section 108)
|
6 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2024 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
1 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2024 |
insolvency |
Solvency Statement dated 02/12/24
|
1 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2024 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Dec 2024 |
officers |
Change of particulars for secretary (Mrs Karen Joanne Mckay)
|
1 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Dec 2024 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2024 |
officers |
Appointment of director (Mr Jacques Lodewickus Bezuidenhout)
|
2 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Dec 2024 |
officers |
Appointment of director (Mrs Rachel Anne Messenger)
|
2 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2024 |
officers |
Termination of appointment of director (Ross Gardiner)
|
1 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Nov 2024 |
officers |
Termination of appointment of director (Sophie Alexandra Comer)
|
1 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Aug 2024 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Feb 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Feb 2024 |
officers |
Change of particulars for director (Mrs Sophie Alexandra Comer)
|
2 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Oct 2023 |
accounts |
Annual Accounts
|
26 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Apr 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2023 |
officers |
Termination of appointment of director (Sean William Lowther)
|
1 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jan 2023 |
officers |
Appointment of director (Mrs Sophie Comer)
|
2 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2022 |
officers |
Termination of appointment of director (Victoria Flenk)
|
1 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Nov 2022 |
officers |
Appointment of director (Mr Ross Gardiner)
|
2 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2022 |
accounts |
Annual Accounts
|
25 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Sep 2021 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2021 |
officers |
Appointment of director (Mrs Victoria Flenk)
|
2 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2021 |
officers |
Termination of appointment of director (John Mark Phythian)
|
1 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 07 Sep 2020 |
accounts |
Annual Accounts
|
30 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2020 |
officers |
Change of particulars for director (Mr Sean William Lowther)
|
2 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2020 |
officers |
Appointment of secretary (Mrs Karen Joanne Mckay)
|
2 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Jan 2020 |
officers |
Termination of appointment of secretary (Christina Ann Hankin)
|
1 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Aug 2019 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2019 |
officers |
Termination of appointment of director (Ian Henry Price)
|
1 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jul 2019 |
officers |
Appointment of director (Mr John Phythian)
|
2 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 08 Jul 2019 |
officers |
Termination of appointment of director (Gregory Miles Norton)
|
1 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Apr 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2018 |
officers |
Termination of appointment of director (Marie Elaine Williams)
|
1 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2018 |
officers |
Appointment of director (Mr Ian Henry Price)
|
2 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2018 |
officers |
Termination of appointment of secretary (David Clarke)
|
2 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Sep 2018 |
officers |
Appointment of secretary (Mrs Christina Ann Hankin)
|
2 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 May 2018 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 May 2018 |
confirmation-statement |
Confirmation Statement With Updates
|
4 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2017 |
accounts |
Annual Accounts
|
28 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Jul 2016 |
officers |
Appointment of director (Mr Sean Lowther)
|
2 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Jul 2016 |
officers |
Termination of appointment of director (James Masson Black)
|
1 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2016 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2016 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Apr 2016 |
officers |
Appointment of director (Miss Marie Elaine Williams)
|
2 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Mar 2016 |
officers |
Termination of appointment of director (James Edward Clatworthy)
|
1 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Jul 2015 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Jun 2015 |
officers |
Appointment of secretary (Mr David Clarke)
|
2 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 May 2015 |
officers |
Termination of appointment of secretary (Sally Mayer)
|
1 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 May 2015 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2014 |
officers |
Appointment of director (Gregory Miles Norton)
|
2 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Nov 2014 |
officers |
Termination of appointment of director (Stephen James Mcgee)
|
1 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Aug 2014 |
accounts |
Annual Accounts
|
29 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Jun 2014 |
annual-return |
Annual Return
|
17 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2014 |
officers |
Appointment of director (James Masson Black)
|
2 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2014 |
officers |
Termination of appointment of director (Andrew Parsons)
|
1 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Jan 2014 |
officers |
Change of particulars for director (Mr Andrew Mark Parsons)
|
2 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Aug 2013 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 May 2013 |
annual-return |
Annual Return
|
6 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2013 |
resolution |
Resolution
|
32 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 Apr 2013 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Nov 2012 |
officers |
Change of particulars for director (Stephen James Mcgee)
|
2 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2012 |
officers |
Appointment of director (Mr Andrew Mark Parsons)
|
2 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Oct 2012 |
officers |
Appointment of director (Stephen Mcgee)
|
2 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Oct 2012 |
officers |
Termination of appointment of director (Gregor Stewart)
|
1 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jul 2012 |
officers |
Appointment of secretary (Mrs Sally Mayer)
|
2 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Jul 2012 |
officers |
Termination of appointment of secretary (Catriona Herd)
|
1 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2012 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 May 2012 |
annual-return |
Annual Return
|
5 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2012 |
document-replacement |
Second Filing Of Form With Form Type Made Up Date
|
22 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2012 |
officers |
Appointment of director (James Edward Clatworthy)
|
2 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jan 2012 |
officers |
Termination of appointment of director (Alexander Leitch)
|
1 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2012 |
officers |
Termination of appointment of director (Michael Christophers)
|
1 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2012 |
officers |
Termination of appointment of director (Andrew Peck)
|
1 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2012 |
officers |
Termination of appointment of director (Norval Bryson)
|
1 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jan 2012 |
officers |
Termination of appointment of director (Jeremy Goford)
|
1 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Nov 2011 |
officers |
Change of particulars for director (Gregor Ninian Stewart)
|
2 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Nov 2011 |
officers |
Change of particulars for secretary (Catriona Margaret Herd)
|
2 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Oct 2011 |
officers |
Termination of appointment of director (Philip Loney)
|
1 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2011 |
officers |
Appointment of director (Gregor Ninian Stewart)
|
2 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Jun 2011 |
officers |
Termination of appointment of director (Kerr Luscombe)
|
1 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 May 2011 |
officers |
Termination of appointment of director (Archibald Kane)
|
1 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 May 2011 |
annual-return |
Annual Return
|
12 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2011 |
officers |
Change of particulars for director (Mr. Philip Duncan Loney)
|
2 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2011 |
officers |
Change of particulars for director (Dr Norval Mackenzie Bryson)
|
2 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Apr 2011 |
accounts |
Annual Accounts
|
27 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2011 |
officers |
Change of particulars for director (Dr Norval Mackenzie Bryson)
|
2 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Oct 2010 |
officers |
Change of particulars for director (Mr Archibald Gerard Kane)
|
2 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Aug 2010 |
resolution |
Resolution
|
1 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2010 |
capital |
Statement of directors in respect of the solvency statement made in accordance with section 643
|
10 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2010 |
insolvency |
Solvency statement dated 09/06/10
|
13 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2010 |
capital |
Statement of capital (Section 108)
|
4 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2010 |
resolution |
Resolution
|
2 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 18 May 2010 |
officers |
Appointment of director (Lord Alexander Park Leitch)
|
3 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2010 |
officers |
Appointment of director (Jeremy Goford)
|
3 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 May 2010 |
officers |
Appointment of director (Dr Norval Mackenzie Bryson)
|
3 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 May 2010 |
annual-return |
Annual Return
|
9 |
Buy now
You are about to purchase a company document for "HBOS FINANCIAL SERVICES LIMITED", this will cost 1 document credit.
Total credits: 0
|