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HBOS PLC: Filings - Page 4

    • 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

    Certificate of cancellation of share premium account

    		1 pagesCERT21

    Annual return made up to May 03, 2015 with full list of shareholders

    		42 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2015

    Statement of capital on Jun 02, 2015

    • Capital: GBP 3,763,315,810.5
    		SH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Group of companies' accounts made up to Dec 31, 2014

    		119 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That the whole of the amount standing to the credit of the companys share premium account be cancelled 22/04/2015
    		RES13

    Appointment of Mr Malcolm James Wood as a secretary on Nov 03, 2014

    		2 pagesAP03

    Termination of appointment of Marc-John Boston as a secretary on Nov 02, 2014

    		1 pagesTM02

    Appointment of Mr Alan Peter Dickinson as a director on Sep 08, 2014

    		2 pagesAP01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11

    Appointment of Mr Simon Peter Henry as a director

    		2 pagesAP01

    Appointment of Mr Nicholas Edward Tucker Prettejohn as a director

    		2 pagesAP01

    Annual return made up to May 03, 2014 with full list of shareholders

    		43 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 09, 2014

    Statement of capital on Jun 09, 2014

    • Capital: GBP 3,763,315,810.5
    		SH01

    Termination of appointment of David Roberts as a director

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2013

    		132 pagesAA

    Termination of appointment of Winfried Bischoff as a director

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Authorise amendmend agreement 27/02/2014
    		RES13

    Appointment of Mr Dyfrig Dafydd Joseff John as a director

    		2 pagesAP01

    Appointment of Mr Juan Colombás Calafat as a director

    		2 pagesAP01

    Termination of appointment of Claire Davies as a secretary

    		1 pagesTM02

    Appointment of Mr Marc-John Boston as a secretary

    		2 pagesAP03

    Director's details changed for Mr. António Mota De Sousa Horta-Osório on Dec 03, 2013

    		2 pagesCH01

    Group of companies' accounts made up to Dec 31, 2012

    		115 pagesAA

    Annual return made up to May 03, 2013 with full list of shareholders

    		48 pagesAR01

    Termination of appointment of Thomas Ryan as a director

    		1 pagesTM01

    Termination of appointment of Martin Scicluna as a director

    		1 pagesTM01
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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