-
HBOS FINANCIAL SERVICES LIMITED - 33 Old Broad Street, London, EC2N 1HZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03322151
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 33 Old Broad Street
- London
- EC2N 1HZ 33 Old Broad Street, London, EC2N 1HZ UK
Management
- Geschäftsführung
- COMER, Sophie
- GARDINER, Ross
- Prokuristen
- MCKAY, Karen Joanne
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 17.02.1997
- Alter der Firma 1997-02-17 27 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Scottish Widows Financial Services Holdings
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED
- Rechtsträger-Kennung (LEI)
- 2138004UYFT5O8NRMX98
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-05-01
- Jahresmeldung
- Fälligkeit: 2024-05-10
- Letzte Einreichung: 2023-04-26
-
HBOS FINANCIAL SERVICES LIMITED Firmenbeschreibung
- HBOS FINANCIAL SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03322151. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 17.02.1997 registriert. HBOS FINANCIAL SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CLERICAL MEDICAL INVESTMENT GROUP (HOLDINGS) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.05.2013.Die Firma kann schriftlich über 33 Old Broad Street erreicht werden.
Jetzt sichern HBOS FINANCIAL SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hbos Financial Services Limited - 33 Old Broad Street, London, EC2N 1HZ, Grossbritannien
- 1997-02-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu HBOS FINANCIAL SERVICES LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
-
appoint-person-director-company-with-name-date (2023-01-10) - AP01
-
termination-director-company-with-name-termination-date (2023-01-10) - TM01
-
confirmation-statement-with-no-updates (2023-04-26) - CS01
-
accounts-with-accounts-type-full (2023-10-09) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-04-25) - CS01
-
accounts-with-accounts-type-full (2022-10-12) - AA
-
appoint-person-director-company-with-name-date (2022-11-30) - AP01
-
termination-director-company-with-name-termination-date (2022-11-30) - TM01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-04-15) - CS01
-
termination-director-company-with-name-termination-date (2021-08-04) - TM01
-
appoint-person-director-company-with-name-date (2021-08-04) - AP01
-
accounts-with-accounts-type-full (2021-09-08) - AA
keyboard_arrow_right 2020
-
termination-secretary-company-with-name-termination-date (2020-01-15) - TM02
-
appoint-person-secretary-company-with-name-date (2020-01-15) - AP03
-
change-person-director-company-with-change-date (2020-01-30) - CH01
-
confirmation-statement-with-no-updates (2020-04-17) - CS01
-
accounts-with-accounts-type-full (2020-09-07) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-08-08) - AA
-
termination-director-company-with-name-termination-date (2019-07-11) - TM01
-
appoint-person-director-company-with-name-date (2019-07-11) - AP01
-
termination-director-company-with-name-termination-date (2019-07-08) - TM01
-
confirmation-statement-with-no-updates (2019-04-30) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-05-24) - AA
-
termination-director-company-with-name-termination-date (2018-12-05) - TM01
-
appoint-person-director-company-with-name-date (2018-12-05) - AP01
-
termination-secretary-company-with-name-termination-date (2018-09-20) - TM02
-
appoint-person-secretary-company-with-name-date (2018-09-11) - AP03
-
confirmation-statement-with-updates (2018-05-02) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-06-28) - AA
-
confirmation-statement-with-updates (2017-05-10) - CS01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-07-18) - AP01
-
termination-director-company-with-name-termination-date (2016-07-12) - TM01
-
accounts-with-accounts-type-full (2016-06-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-16) - AR01
-
appoint-person-director-company-with-name-date (2016-04-28) - AP01
-
termination-director-company-with-name-termination-date (2016-03-14) - TM01
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-22) - AR01
-
termination-secretary-company-with-name-termination-date (2015-05-29) - TM02
-
accounts-with-accounts-type-full (2015-07-21) - AA
-
appoint-person-secretary-company-with-name-date (2015-06-11) - AP03
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-02-12) - AP01
-
change-person-director-company-with-change-date (2014-01-28) - CH01
-
termination-director-company-with-name (2014-02-12) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
-
accounts-with-accounts-type-full (2014-08-05) - AA
-
termination-director-company-with-name-termination-date (2014-11-12) - TM01
-
appoint-person-director-company-with-name-date (2014-11-12) - AP01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-08-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
-
resolution (2013-04-18) - RESOLUTIONS
-
statement-of-companys-objects (2013-04-18) - CC04
keyboard_arrow_right 2012
-
second-filing-of-form-with-form-type-made-up-date (2012-05-16) - RP04
-
termination-director-company-with-name (2012-01-27) - TM01
-
termination-director-company-with-name (2012-01-30) - TM01
-
appoint-person-director-company-with-name (2012-01-30) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-28) - AR01
-
change-person-director-company-with-change-date (2012-11-01) - CH01
-
termination-secretary-company-with-name (2012-07-09) - TM02
-
appoint-person-secretary-company-with-name (2012-07-10) - AP03
-
termination-director-company-with-name (2012-10-22) - TM01
-
appoint-person-director-company-with-name (2012-10-30) - AP01
-
accounts-with-accounts-type-full (2012-06-27) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
-
accounts-with-accounts-type-full (2011-04-12) - AA
-
change-person-director-company-with-change-date (2011-04-15) - CH01
-
termination-director-company-with-name (2011-05-27) - TM01
-
change-person-director-company-with-change-date (2011-02-28) - CH01
-
appoint-person-director-company-with-name (2011-09-23) - AP01
-
termination-director-company-with-name (2011-10-13) - TM01
-
change-person-secretary-company-with-change-date (2011-11-09) - CH03
-
change-person-director-company-with-change-date (2011-11-22) - CH01
-
termination-director-company-with-name (2011-06-16) - TM01
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-04-23) - TM01
-
termination-director-company-with-name (2010-01-08) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
-
appoint-person-secretary-company-with-name (2010-04-09) - AP03
-
appoint-person-director-company-with-name (2010-04-12) - AP01
-
termination-director-company-with-name (2010-04-12) - TM01
-
termination-secretary-company-with-name (2010-04-12) - TM02
-
accounts-with-accounts-type-full (2010-04-14) - AA
-
appoint-person-director-company-with-name (2010-04-14) - AP01
-
appoint-person-director-company-with-name (2010-04-27) - AP01
-
resolution (2010-08-23) - RESOLUTIONS
-
appoint-person-director-company-with-name (2010-05-13) - AP01
-
change-person-director-company-with-change-date (2010-10-19) - CH01
-
legacy (2010-06-10) - SH20
-
legacy (2010-06-10) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2010-06-10) - SH19
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
-
appoint-person-director-company-with-name (2010-05-18) - AP01
-
resolution (2010-06-10) - RESOLUTIONS
keyboard_arrow_right 2009
-
legacy (2009-02-18) - 288a
-
legacy (2009-03-27) - 288a
-
legacy (2009-03-31) - 288b
-
accounts-with-accounts-type-full (2009-04-17) - AA
-
auditors-resignation-company (2009-05-12) - AUD
-
auditors-resignation-company (2009-05-13) - AUD
-
legacy (2009-03-31) - 288a
-
legacy (2009-04-23) - 363a
keyboard_arrow_right 2008
-
legacy (2008-01-10) - 288b
-
legacy (2008-01-31) - 288a
-
legacy (2008-03-12) - 363a
-
legacy (2008-03-13) - 288a
-
accounts-with-accounts-type-full (2008-03-27) - AA
-
legacy (2008-02-06) - 288a
keyboard_arrow_right 2007
-
legacy (2007-03-15) - 288c
-
legacy (2007-03-28) - 288c
-
legacy (2007-06-18) - 288c
-
accounts-with-accounts-type-full (2007-07-22) - AA
-
legacy (2007-03-03) - 363a
-
legacy (2007-07-31) - 288b
keyboard_arrow_right 2006
-
legacy (2006-10-30) - 288a
-
legacy (2006-10-04) - 288b
-
legacy (2006-09-22) - 288a
-
legacy (2006-09-22) - 288b
-
legacy (2006-07-07) - 288a
-
legacy (2006-06-28) - 288b
-
accounts-with-accounts-type-full (2006-04-20) - AA
-
legacy (2006-04-07) - 288a
-
legacy (2006-03-02) - 363a
-
legacy (2006-04-07) - 288b
keyboard_arrow_right 2005
-
legacy (2005-12-16) - 288a
-
legacy (2005-11-25) - 288a
-
legacy (2005-11-15) - 288a
-
legacy (2005-04-11) - 288b
-
legacy (2005-11-07) - 288a
-
legacy (2005-01-07) - 288b
-
legacy (2005-02-25) - 363a
-
accounts-with-accounts-type-full (2005-03-15) - AA
-
legacy (2005-04-11) - 288a
-
legacy (2005-04-18) - 288c
-
legacy (2005-02-14) - 288c
-
legacy (2005-10-13) - 288b
-
legacy (2005-11-07) - 288b
-
legacy (2005-08-11) - 288b
keyboard_arrow_right 2004
-
legacy (2004-03-16) - 363a
-
accounts-with-accounts-type-full (2004-03-09) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-18) - 288b
-
legacy (2003-03-04) - 363a
-
accounts-with-accounts-type-full (2003-03-27) - AA
-
legacy (2003-04-07) - 288b
-
certificate-change-of-name-company (2003-05-02) - CERTNM
-
legacy (2003-07-30) - 288a
-
legacy (2003-10-18) - 288a
keyboard_arrow_right 2002
-
legacy (2002-02-07) - 288a
-
resolution (2002-01-27) - RESOLUTIONS
-
legacy (2002-01-27) - 123
-
legacy (2002-01-27) - 88(2)R
-
legacy (2002-02-06) - 288a
-
accounts-with-accounts-type-group (2002-03-09) - AA
-
legacy (2002-12-12) - 288c
-
resolution (2002-07-31) - RESOLUTIONS
-
legacy (2002-07-31) - 123
-
legacy (2002-07-31) - 88(2)R
-
legacy (2002-09-23) - 288a
-
legacy (2002-03-18) - 363s
keyboard_arrow_right 2001
-
legacy (2001-06-12) - 288b
-
legacy (2001-04-02) - 287
-
accounts-with-accounts-type-full-group (2001-03-21) - AA
-
memorandum-articles (2001-03-14) - MEM/ARTS
-
resolution (2001-03-01) - RESOLUTIONS
-
legacy (2001-03-02) - 363s
-
legacy (2001-09-17) - 288c
-
legacy (2001-03-02) - 288a
-
legacy (2001-11-14) - 288b
-
legacy (2001-02-20) - 288a
-
resolution (2001-12-28) - RESOLUTIONS
-
legacy (2001-12-28) - 123
-
legacy (2001-12-28) - 88(2)R
-
legacy (2001-12-28) - 288a
-
legacy (2001-12-28) - 288b
keyboard_arrow_right 2000
-
legacy (2000-02-24) - 363s
-
accounts-with-accounts-type-full-group (2000-04-27) - AA
-
legacy (2000-05-04) - 288b
-
legacy (2000-08-14) - 288b
-
legacy (2000-08-14) - 288a
keyboard_arrow_right 1999
-
legacy (1999-12-07) - 123
-
legacy (1999-02-23) - 363s
-
accounts-with-accounts-type-full-group (1999-08-09) - AA
-
legacy (1999-12-07) - 88(2)R
-
legacy (1999-06-23) - 288c
-
resolution (1999-12-23) - RESOLUTIONS
-
legacy (1999-12-23) - 88(2)R
-
legacy (1999-12-23) - 123
keyboard_arrow_right 1998
-
legacy (1998-03-18) - 288a
-
legacy (1998-02-24) - 288a
-
legacy (1998-02-13) - 288a
-
legacy (1998-01-13) - 88(2)R
-
legacy (1998-02-13) - 288b
-
legacy (1998-02-13) - 287
-
legacy (1998-02-12) - 288a
-
legacy (1998-01-13) - 88(3)
-
accounts-with-accounts-type-full-group (1998-11-27) - AA
-
legacy (1998-11-12) - 288c
-
legacy (1998-09-28) - 288c
-
legacy (1998-05-29) - 288b
-
legacy (1998-03-30) - 288c
-
legacy (1998-08-24) - 288c
-
legacy (1998-03-25) - 363s
-
legacy (1998-03-27) - 288a
keyboard_arrow_right 1997
-
resolution (1997-03-14) - RESOLUTIONS
-
legacy (1997-11-12) - 123
-
memorandum-articles (1997-11-12) - MEM/ARTS
-
resolution (1997-11-12) - RESOLUTIONS
-
incorporation-company (1997-02-17) - NEWINC
-
legacy (1997-03-06) - 225(1)