Companies House does not verify the accuracy of the information filed

Advanced company search

HBOS GI PLC

Company number 03029439

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
05 Mar 2013	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
05 Mar 2013	AD01	Registered office address changed from 33 Old Broad Street London EC2N 1HZ United Kingdom on 5 March 2013	View PDF Registered office address changed from 33 Old Broad Street London EC2N 1HZ United Kingdom on 5 March 2013 - link opens in a new window - 2 pages (2 pages)
04 Mar 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
04 Mar 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
04 Mar 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-02-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-02-20 - link opens in a new window - 1 page (1 page)
21 Feb 2013	AP04	Appointment of Lloyds Secretaries Limited as a secretary on 20 February 2013	View PDF Appointment of Lloyds Secretaries Limited as a secretary on 20 February 2013 - link opens in a new window - 2 pages (2 pages)
21 Feb 2013	TM02	Termination of appointment of Sally Mayer as a secretary on 20 February 2013	View PDF Termination of appointment of Sally Mayer as a secretary on 20 February 2013 - link opens in a new window - 1 page (1 page)
08 Aug 2012	TM01	Termination of appointment of Kevin Philip Cracknell as a director on 31 July 2012	View PDF Termination of appointment of Kevin Philip Cracknell as a director on 31 July 2012 - link opens in a new window - 1 page (1 page)
22 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders Statement of capital on 2012-05-22 GBP 190,928,273	View PDF Annual return made up to 1 May 2012 with full list of shareholders Statement of capital on 2012-05-22 GBP 190,928,273 - link opens in a new window - 7 pages (7 pages)
13 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 17 pages (17 pages)
01 Mar 2012	TM01	Termination of appointment of Rosemary Harris as a director on 29 February 2012	View PDF Termination of appointment of Rosemary Harris as a director on 29 February 2012 - link opens in a new window - 1 page (1 page)
16 Feb 2012	AR01	Annual return made up to 1 February 2012 with full list of shareholders	View PDF Annual return made up to 1 February 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
12 Jan 2012	TM01	Termination of appointment of Lindsay Karen Forster as a director on 31 December 2011	View PDF Termination of appointment of Lindsay Karen Forster as a director on 31 December 2011 - link opens in a new window - 1 page (1 page)
17 Nov 2011	CH03	Secretary's details changed for Mrs Sally Mayer on 16 November 2011	View PDF Secretary's details changed for Mrs Sally Mayer on 16 November 2011 - link opens in a new window - 2 pages (2 pages)
17 Nov 2011	AP01	Appointment of Kevin Philip Cracknell as a director on 11 October 2011	View PDF Appointment of Kevin Philip Cracknell as a director on 11 October 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	CH01	Director's details changed for Lindsay Karen Forster on 7 November 2011	View PDF Director's details changed for Lindsay Karen Forster on 7 November 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	CH01	Director's details changed for Mrs Rosemary Harris on 1 November 2011	View PDF Director's details changed for Mrs Rosemary Harris on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	AP01	Appointment of Richard Labassee Beaven as a director on 11 October 2011	View PDF Appointment of Richard Labassee Beaven as a director on 11 October 2011 - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	AP01	Appointment of Robert James, Mackenzie Bulloch as a director on 11 October 2011	View PDF Appointment of Robert James, Mackenzie Bulloch as a director on 11 October 2011 - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	AP01	Appointment of Lindsay Karen Forster as a director on 11 October 2011	View PDF Appointment of Lindsay Karen Forster as a director on 11 October 2011 - link opens in a new window - 2 pages (2 pages)
02 Nov 2011	TM01	Termination of appointment of Stephen James Hughes as a director on 11 October 2011	View PDF Termination of appointment of Stephen James Hughes as a director on 11 October 2011 - link opens in a new window - 1 page (1 page)
23 Aug 2011	AA	Interim accounts made up to 5 July 2011	View PDF Interim accounts made up to 5 July 2011 - link opens in a new window - 9 pages (9 pages)
15 Jul 2011	AP03	Appointment of Mrs Sally Mayer as a secretary	View PDF Appointment of Mrs Sally Mayer as a secretary - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?