HBOS PLC: Filings

  • Overview

    Company NameHBOS PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number SC218813
    JurisdictionScotland
    Date of Creation

    What are the latest filings for HBOS PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 06, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    96 pagesAA

    Appointment of Mr Nathan Mark Bostock as a director on Aug 01, 2024

    2 pagesAP01

    Registration of charge SC2188130001, created on May 29, 2024

    17 pagesMR01

    Confirmation statement made on May 20, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Alan Peter Dickinson as a director on May 16, 2024

    1 pagesTM01

    Termination of appointment of Lord (James Roger Crompton) Lupton as a director on May 16, 2024

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2023

    100 pagesAA

    Confirmation statement made on Nov 20, 2023 with updates

    6 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    108 pagesAA

    Director's details changed for Ms Harmeen Mehta on Dec 13, 2022

    2 pagesCH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    63 pagesMA

    Statement of capital following an allotment of shares on Dec 06, 2022

    • Capital: GBP 3,778,315,810.5
    4 pagesSH01

    Confirmation statement made on Nov 20, 2022 with no updates

    3 pagesCS01

    Appointment of Ms Catherine Lucy Turner as a director on Nov 01, 2022

    2 pagesAP01

    Appointment of Mr Jonathan Scott Wheway as a director on Aug 01, 2022

    2 pagesAP01

    Termination of appointment of Stuart William Sinclair as a director on May 12, 2022

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2021

    102 pagesAA

    Statement of company's objects

    2 pagesCC04

    Memorandum and Articles of Association

    63 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Confirmation statement made on Nov 20, 2021 with no updates

    3 pagesCS01

    Appointment of Ms Harmeen Mehta as a director on Nov 01, 2021

    2 pagesAP01

    Termination of appointment of Nicholas Edward Tucker Prettejohn as a director on Sep 30, 2021

    1 pagesTM01

    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