HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED: Filings
Overview
| Company Name | HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02108698 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
What are the latest filings for HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 10 pages | LIQ13 | ||||||||||
Liquidators' statement of receipts and payments to Mar 20, 2025 | 11 pages | LIQ03 | ||||||||||
Confirmation statement made on Mar 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Register(s) moved to registered inspection location 33 Old Broad Street London EC2N 1HZ | 2 pages | AD03 | ||||||||||
Register inspection address has been changed to 33 Old Broad Street London EC2N 1HZ | 2 pages | AD02 | ||||||||||
Registered office address changed from 33 Old Broad Street London EC2N 1HZ to 1 More London Place London SE1 2AF on Apr 10, 2024 | 3 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Declaration of solvency | 7 pages | LIQ01 | ||||||||||
Confirmation statement made on Feb 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mrs Sophie Alexandra Comer on Feb 07, 2024 | 2 pages | CH01 | ||||||||||
Previous accounting period extended from Dec 31, 2022 to Jun 30, 2023 | 1 pages | AA01 | ||||||||||
Statement of capital on Jun 23, 2023
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Sophie Comer as a director on Dec 31, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sean William Lowther as a director on Dec 31, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Victoria Flenk as a director on Nov 30, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Ross Gardiner as a director on Nov 30, 2022 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||
Confirmation statement made on Apr 15, 2022 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of John Mark Phythian as a director on Aug 04, 2021 | 1 pages | TM01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0