HBOS PLC: Filings - Page 2

  • 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 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

    Appointment of Mr Charles Alan Nunn as a director on Aug 16, 2021

    2 pagesAP01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Termination of appointment of Sara Vivienne Weller as a director on May 20, 2021

    1 pagesTM01

    Termination of appointment of António Mota De Sousa Horta-Osório as a director on Apr 30, 2021

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2020

    115 pagesAA

    Termination of appointment of Lord (Norman Roy) Blackwell as a director on Jan 01, 2021

    1 pagesTM01

    Confirmation statement made on Nov 20, 2020 with no updates

    3 pagesCS01

    Appointment of Mr Robin Francis Budenberg as a director on Oct 01, 2020

    2 pagesAP01

    Termination of appointment of Simon Peter Henry as a director on Sep 30, 2020

    1 pagesTM01

    Termination of appointment of Juan Colombás Calafat as a director on Sep 18, 2020

    1 pagesTM01

    Director's details changed for Mr. António Mota De Sousa Horta-Osório on Jun 13, 2020

    2 pagesCH01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolution of allotment of securities

    RES10

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Group of companies' accounts made up to Dec 31, 2019

    128 pagesAA

    Termination of appointment of Anita Margaret Frew as a director on May 21, 2020

    1 pagesTM01

    Appointment of Mrs Catherine Marie Woods as a director on Mar 01, 2020

    2 pagesAP01

    Appointment of Ms Sarah Catherine Legg as a director on Dec 01, 2019

    2 pagesAP01

    Confirmation statement made on Nov 20, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Mark George Culmer as a director on Aug 01, 2019

    1 pagesTM01

    Appointment of Mr William Leon David Chalmers as a director on Aug 01, 2019

    2 pagesAP01

    Termination of appointment of Malcolm James Wood as a secretary on Jun 30, 2019

    1 pagesTM02

    Appointment of Ms Catharine Lucy Cheetham as a secretary on Jul 01, 2019

    2 pagesAP03

    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