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HBOS FINANCIAL SERVICES LIMITED
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HBOS FINANCIAL SERVICES LIMITED: Filings

    • Overview

    Company NameHBOS FINANCIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03322151
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HBOS FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		26 pagesAA

    Confirmation statement made on Nov 07, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jacques Lodewickus Bezuidenhout on Aug 15, 2025

    		2 pagesCH01

    Full accounts made up to Dec 31, 2024

    		25 pagesAA

    Confirmation statement made on Mar 05, 2025 with updates

    		4 pagesCS01

    Statement of capital on Dec 12, 2024

    • Capital: GBP 1
    		6 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Secretary's details changed for Mrs Karen Joanne Mckay on Dec 02, 2024

    		1 pagesCH03

    Change of details for Scottish Widows Financial Services Holdings as a person with significant control on Dec 02, 2024

    		2 pagesPSC05

    Appointment of Mr Jacques Lodewickus Bezuidenhout as a director on Nov 28, 2024

    		2 pagesAP01

    Appointment of Mrs Rachel Anne Messenger as a director on Nov 28, 2024

    		2 pagesAP01

    Termination of appointment of Ross Gardiner as a director on Nov 28, 2024

    		1 pagesTM01

    Termination of appointment of Sophie Alexandra Comer as a director on Nov 28, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		26 pagesAA

    Confirmation statement made on Feb 26, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Sophie Alexandra Comer on Feb 07, 2024

    		2 pagesCH01

    Full accounts made up to Dec 31, 2022

    		26 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Sean William Lowther as a director on Dec 31, 2022

    		1 pagesTM01

    Appointment of Mrs Sophie Comer as a director on Dec 31, 2022

    		2 pagesAP01

    Termination of appointment of Victoria Flenk as a director on Nov 30, 2022

    		1 pagesTM01

    Appointment of Mr Ross Gardiner as a director on Nov 30, 2022

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		25 pagesAA
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    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