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HBOS PLC - The Mound, Edinburgh, EH1 1YZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC218813
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- The Mound
- Edinburgh
- EH1 1YZ The Mound, Edinburgh, EH1 1YZ UK
Management
- Geschäftsführung
- CHALMERS, William Leon David
- DICKINSON, Alan Peter
- LEGG, Sarah Catherine
- LUPTON, Lord (James Roger Crompton)
- MACKENZIE, Amanda Felicity
- WOODS, Catherine Marie
- BUDENBERG, Robin Francis
- NUNN, Charles Alan
- MEHTA, Harmeen
- TURNER, Catherine Lucy
- WHEWAY, Jonathan Scott
- Prokuristen
- CHEETHAM, Catharine Lucy
Firmendetails
- Geschäftszweig
- plc
- Gründungsdatum
- 03.05.2001
- Alter der Firma 2001-05-03 23 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Beneficial Owners
- Lloyds Bank Plc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 213800RS21X7UUH5QU25
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-05-03
- Jahresmeldung
- Fälligkeit: 2023-12-04
- Letzte Einreichung: 2022-11-20
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HBOS PLC Firmenbeschreibung
- HBOS PLC ist eine in Grossbritannien als plc registrierte Firma mit der Register-Nr. SC218813. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 03.05.2001 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 11 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 03.05.2013.Die Firma kann schriftlich über The Mound erreicht werden.
Jetzt sichern HBOS PLC HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hbos Plc - The Mound, Edinburgh, EH1 1YZ, Grossbritannien
- 2001-05-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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
-
accounts-with-accounts-type-group (2023-04-14) - AA
keyboard_arrow_right 2022
-
change-person-director-company-with-change-date (2022-12-19) - CH01
-
resolution (2022-12-07) - RESOLUTIONS
-
capital-allotment-shares (2022-12-07) - SH01
-
confirmation-statement-with-no-updates (2022-11-22) - CS01
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appoint-person-director-company-with-name-date (2022-11-03) - AP01
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appoint-person-director-company-with-name-date (2022-08-04) - AP01
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termination-director-company-with-name-termination-date (2022-05-12) - TM01
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memorandum-articles (2022-12-07) - MA
-
statement-of-companys-objects (2022-03-11) - CC04
-
memorandum-articles (2022-03-11) - MA
-
resolution (2022-03-11) - RESOLUTIONS
-
accounts-with-accounts-type-group (2022-04-04) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-08-17) - AP01
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resolution (2021-06-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-05-20) - TM01
-
termination-director-company-with-name-termination-date (2021-04-30) - TM01
-
accounts-with-accounts-type-group (2021-04-28) - AA
-
termination-director-company-with-name-termination-date (2021-01-04) - TM01
-
termination-director-company-with-name-termination-date (2021-09-30) - TM01
-
appoint-person-director-company-with-name-date (2021-11-03) - AP01
-
confirmation-statement-with-no-updates (2021-11-22) - CS01
keyboard_arrow_right 2020
-
resolution (2020-07-01) - RESOLUTIONS
-
accounts-with-accounts-type-group (2020-06-11) - AA
-
termination-director-company-with-name-termination-date (2020-05-29) - TM01
-
resolution (2020-06-17) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2020-10-02) - TM01
-
appoint-person-director-company-with-name-date (2020-03-12) - AP01
-
change-person-director-company-with-change-date (2020-07-14) - CH01
-
appoint-person-director-company-with-name-date (2020-10-07) - AP01
-
confirmation-statement-with-no-updates (2020-12-01) - CS01
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termination-director-company-with-name-termination-date (2020-09-23) - TM01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-11) - AP01
-
accounts-with-accounts-type-group (2019-05-24) - AA
-
resolution (2019-06-25) - RESOLUTIONS
-
appoint-person-secretary-company-with-name-date (2019-07-04) - AP03
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termination-director-company-with-name-termination-date (2019-01-02) - TM01
-
appoint-person-director-company-with-name-date (2019-08-07) - AP01
-
termination-director-company-with-name-termination-date (2019-08-07) - TM01
-
confirmation-statement-with-no-updates (2019-11-20) - CS01
-
termination-secretary-company-with-name-termination-date (2019-07-04) - TM02
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-11-22) - CS01
-
change-person-director-company-with-change-date (2018-10-16) - CH01
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appoint-person-director-company-with-name-date (2018-10-01) - AP01
-
resolution (2018-06-08) - RESOLUTIONS
-
confirmation-statement-with-updates (2018-05-09) - CS01
-
accounts-with-accounts-type-group (2018-04-24) - AA
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-05-12) - TM01
-
accounts-with-accounts-type-group (2017-04-12) - AA
-
resolution (2017-06-23) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2017-06-01) - AP01
-
change-person-director-company-with-change-date (2017-11-09) - CH01
-
confirmation-statement-with-updates (2017-05-25) - CS01
keyboard_arrow_right 2016
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resolution (2016-07-18) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-24) - AR01
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termination-director-company-with-name-termination-date (2016-05-16) - TM01
-
accounts-with-accounts-type-group (2016-04-15) - AA
-
appoint-person-director-company-with-name-date (2016-01-12) - AP01
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change-person-director-company-with-change-date (2016-01-07) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
-
resolution (2015-04-24) - RESOLUTIONS
-
accounts-with-accounts-type-group (2015-05-07) - AA
-
resolution (2015-05-21) - RESOLUTIONS
-
certificate-capital-cancellation-share-premium-account (2015-06-11) - CERT21
-
legacy (2015-06-11) - OC138
-
capital-statement-capital-company-with-date-currency-figure (2015-06-11) - SH19
-
accounts-with-accounts-type-interim (2015-08-11) - AA
-
change-person-director-company-with-change-date (2015-10-29) - CH01
-
appoint-person-director-company-with-name-date (2015-12-02) - AP01
-
termination-director-company-with-name-termination-date (2015-11-02) - TM01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-01-07) - AP03
-
appoint-person-director-company-with-name (2014-01-15) - AP01
-
appoint-person-director-company-with-name (2014-01-27) - AP01
-
resolution (2014-03-19) - RESOLUTIONS
-
termination-director-company-with-name (2014-04-04) - TM01
-
accounts-with-accounts-type-group (2014-04-24) - AA
-
termination-secretary-company-with-name (2014-01-07) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-09) - AR01
-
appoint-person-director-company-with-name (2014-06-24) - AP01
-
appoint-person-director-company-with-name (2014-07-03) - AP01
-
resolution (2014-07-08) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2014-11-03) - TM02
-
appoint-person-director-company-with-name-date (2014-09-11) - AP01
-
appoint-person-secretary-company-with-name-date (2014-11-03) - AP03
-
termination-director-company-with-name (2014-05-15) - TM01
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-02-08) - CH01
-
appoint-person-director-company-with-name (2013-03-14) - AP01
-
termination-director-company-with-name (2013-04-03) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-04) - AR01
-
accounts-with-accounts-type-group (2013-06-17) - AA
-
change-person-director-company-with-change-date (2013-12-05) - CH01
-
termination-director-company-with-name (2013-04-19) - TM01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-05-18) - TM01
-
termination-director-company-with-name (2012-02-07) - TM01
-
appoint-person-director-company-with-name (2012-02-07) - AP01
-
termination-director-company-with-name (2012-02-28) - TM01
-
termination-director-company-with-name (2012-03-02) - TM01
-
appoint-person-director-company-with-name (2012-05-28) - AP01
-
appoint-person-secretary-company-with-name (2012-08-07) - AP03
-
accounts-with-accounts-type-group (2012-06-06) - AA
-
appoint-person-director-company-with-name (2012-06-13) - AP01
-
appoint-person-director-company-with-name (2012-06-14) - AP01
-
termination-secretary-company-with-name (2012-08-07) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
-
resolution (2012-10-29) - RESOLUTIONS
keyboard_arrow_right 2011
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capital-allotment-shares (2011-01-26) - SH01
-
termination-director-company-with-name (2011-03-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01
-
appoint-person-director-company-with-name (2011-01-28) - AP01
-
termination-director-company-with-name (2011-05-19) - TM01
-
accounts-with-accounts-type-group (2011-06-15) - AA
-
resolution (2011-07-05) - RESOLUTIONS
keyboard_arrow_right 2010
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capital-return-purchase-own-shares (2010-07-26) - SH03
-
capital-allotment-shares (2010-01-18) - SH01
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capital-allotment-shares (2010-01-22) - SH01
-
appoint-person-director-company-with-name (2010-03-08) - AP01
-
accounts-with-accounts-type-group (2010-04-09) - AA
-
termination-director-company-with-name (2010-05-07) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
-
change-person-director-company-with-change-date (2010-10-19) - CH01
-
capital-cancellation-shares (2010-07-26) - SH06
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capital-allotment-shares (2010-08-13) - SH01
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appoint-person-director-company-with-name (2010-12-01) - AP01
keyboard_arrow_right 2009
-
legacy (2009-01-29) - 288b
-
legacy (2009-01-27) - 288a
-
legacy (2009-01-26) - 88(2)
-
legacy (2009-01-24) - 88(2)
-
legacy (2009-01-23) - 88(2)
-
certificate-capital-reduction-issued-capital (2009-01-16) - CERT15
-
legacy (2009-01-16) - OC138
-
miscellaneous (2009-01-15) - MISC
-
legacy (2009-01-06) - 123
-
legacy (2009-01-29) - 88(2)
-
legacy (2009-08-10) - 88(2)
-
legacy (2009-02-02) - 288a
-
legacy (2009-06-11) - 288b
-
legacy (2009-06-12) - 288c
-
accounts-with-accounts-type-group (2009-06-24) - AA
-
resolution (2009-06-25) - RESOLUTIONS
-
legacy (2009-06-01) - 363a
-
legacy (2009-08-10) - 288c
-
legacy (2009-09-16) - 288b
-
appoint-person-director-company-with-name (2009-10-15) - AP01
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termination-director-company-with-name (2009-10-26) - TM01
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termination-director-company (2009-11-04) - TM01
-
termination-director-company-with-name (2009-12-31) - TM01
-
legacy (2009-09-09) - 288c
-
legacy (2009-04-29) - 288c
-
resolution (2009-10-21) - RESOLUTIONS
-
legacy (2009-04-21) - 288b
-
legacy (2009-02-10) - 288c
-
auditors-resignation-company (2009-03-06) - AUD
-
legacy (2009-03-16) - 353
-
legacy (2009-03-20) - 288a
-
legacy (2009-04-08) - 288a
-
legacy (2009-03-13) - 288c
keyboard_arrow_right 2008
-
legacy (2008-02-12) - 88(2)R
-
legacy (2008-02-27) - 88(2)
-
legacy (2008-03-17) - 88(2)
-
legacy (2008-03-18) - 88(2)
-
legacy (2008-03-20) - 169(1B)
-
legacy (2008-01-17) - 88(2)R
-
legacy (2008-01-05) - 88(2)R
-
legacy (2008-01-23) - 88(2)R
-
legacy (2008-02-06) - 88(2)R
-
legacy (2008-01-21) - 288b
-
resolution (2008-05-22) - RESOLUTIONS
-
legacy (2008-05-30) - 363a
-
accounts-with-accounts-type-group (2008-06-03) - AA
-
legacy (2008-06-05) - 88(2)
-
legacy (2008-06-05) - 169A(2)
-
legacy (2008-06-11) - 88(2)
-
legacy (2008-07-01) - 123
-
resolution (2008-07-01) - RESOLUTIONS
-
legacy (2008-07-10) - 169A(2)
-
legacy (2008-08-07) - 169A(2)
-
legacy (2008-05-22) - 123
-
legacy (2008-08-12) - 88(2)
-
legacy (2008-09-11) - 169A(2)
-
legacy (2008-09-11) - 88(2)
-
legacy (2008-09-12) - 169A(2)
-
legacy (2008-10-02) - 88(2)
-
legacy (2008-10-20) - 88(2)
-
legacy (2008-11-07) - 88(2)
-
legacy (2008-12-18) - 88(2)
-
resolution (2008-12-24) - RESOLUTIONS
-
legacy (2008-03-20) - 169A(2)
-
legacy (2008-08-27) - 88(2)
-
legacy (2008-05-21) - 88(2)
-
legacy (2008-11-19) - 88(2)
-
legacy (2008-04-02) - 88(2)
-
legacy (2008-04-08) - 169(1B)
-
legacy (2008-04-08) - 169A(2)
-
memorandum-articles (2008-12-24) - MEM/ARTS
-
legacy (2008-04-09) - 88(2)
-
legacy (2008-04-28) - 88(2)
-
legacy (2008-05-07) - 88(2)
-
legacy (2008-05-07) - 169A(2)
-
legacy (2008-05-08) - 288b
-
resolution (2008-05-08) - RESOLUTIONS
-
legacy (2008-05-13) - 88(2)
keyboard_arrow_right 2007
-
legacy (2007-04-10) - 288c
-
legacy (2007-04-17) - 88(2)R
-
legacy (2007-04-03) - 88(2)R
-
legacy (2007-04-19) - 88(2)R
-
legacy (2007-04-23) - 88(2)R
-
legacy (2007-05-18) - 88(2)R
-
legacy (2007-05-17) - 288b
-
accounts-with-accounts-type-group (2007-05-04) - AA
-
legacy (2007-05-04) - 169A(2)
-
legacy (2007-05-01) - 169(1B)
-
legacy (2007-05-01) - 88(2)R
-
resolution (2007-05-01) - RESOLUTIONS
-
legacy (2007-04-20) - 288a
-
legacy (2007-04-02) - 288c
-
legacy (2007-03-01) - 88(2)R
-
legacy (2007-02-16) - 288c
-
legacy (2007-02-14) - 88(2)R
-
legacy (2007-02-08) - 169(1B)
-
legacy (2007-02-08) - 88(2)R
-
legacy (2007-03-05) - 88(2)O
-
legacy (2007-03-29) - 169(1B)
-
legacy (2007-03-12) - 88(2)R
-
legacy (2007-03-12) - 88(2)O
-
legacy (2007-03-08) - 288c
-
legacy (2007-06-29) - 169(1B)
-
legacy (2007-09-08) - 169(1B)
-
legacy (2007-09-08) - 88(2)R
-
legacy (2007-09-05) - 288b
-
legacy (2007-08-17) - 88(2)R
-
legacy (2007-08-09) - 88(2)R
-
legacy (2007-11-20) - 88(2)R
-
legacy (2007-11-14) - 88(2)R
-
legacy (2007-11-05) - 88(2)R
-
legacy (2007-10-23) - 88(2)R
-
legacy (2007-10-22) - 88(2)R
-
legacy (2007-10-12) - 88(2)R
-
legacy (2007-09-26) - 88(2)R
-
legacy (2007-09-26) - 169(1B)
-
legacy (2007-09-24) - 288a
-
legacy (2007-09-19) - 88(2)R
-
legacy (2007-09-08) - 169A(2)
-
legacy (2007-07-25) - 169A(2)
-
legacy (2007-06-20) - 288a
-
legacy (2007-06-20) - 363a
-
legacy (2007-06-15) - 88(2)R
-
legacy (2007-06-12) - 288b
-
legacy (2007-05-18) - 169(1B)
-
legacy (2007-05-30) - 88(2)R
-
legacy (2007-07-04) - 288c
-
legacy (2007-07-12) - 88(2)R
-
legacy (2007-07-25) - 169(1B)
-
legacy (2007-07-05) - 88(2)R
-
legacy (2007-07-20) - 88(2)R
-
legacy (2007-07-16) - 288a
-
legacy (2007-01-25) - 169(1B)
keyboard_arrow_right 2006
-
legacy (2006-05-05) - 169(1B)
-
legacy (2006-05-05) - 169A(2)
-
memorandum-articles (2006-05-04) - MEM/ARTS
-
resolution (2006-05-04) - RESOLUTIONS
-
legacy (2006-05-08) - 88(2)R
-
legacy (2006-04-28) - 169(1B)
-
accounts-with-accounts-type-group (2006-05-02) - AA
-
legacy (2006-04-07) - 88(2)R
-
legacy (2006-04-10) - 88(2)R
-
legacy (2006-04-13) - 169A(2)
-
resolution (2006-04-13) - RESOLUTIONS
-
legacy (2006-04-20) - 88(2)R
-
legacy (2006-04-26) - 88(2)R
-
legacy (2006-05-10) - 288a
-
legacy (2006-05-15) - 88(2)R
-
legacy (2006-06-02) - 169(1B)
-
legacy (2006-06-02) - 169A(2)
-
legacy (2006-06-02) - 88(2)R
-
legacy (2006-06-06) - 88(2)R
-
legacy (2006-04-04) - 88(2)R
-
resolution (2006-05-24) - RESOLUTIONS
-
memorandum-articles (2006-05-24) - MEM/ARTS
-
legacy (2006-05-26) - 363a
-
legacy (2006-01-26) - 88(2)R
-
legacy (2006-01-30) - 169(1B)
-
legacy (2006-01-31) - 169(1B)
-
legacy (2006-02-02) - 88(2)R
-
legacy (2006-02-06) - 88(2)R
-
legacy (2006-02-08) - 288a
-
legacy (2006-02-16) - 88(2)R
-
legacy (2006-01-04) - 88(2)R
-
legacy (2006-01-13) - 288b
-
legacy (2006-01-13) - 288a
-
legacy (2006-01-23) - 169A(2)
-
legacy (2006-01-23) - 169(1B)
-
legacy (2006-03-31) - 169(1B)
-
legacy (2006-02-27) - 88(2)R
-
legacy (2006-03-13) - 288a
-
legacy (2006-09-26) - 88(2)R
-
legacy (2006-10-09) - 88(2)R
-
legacy (2006-10-17) - 169(1B)
-
legacy (2006-10-23) - 88(2)R
-
legacy (2006-09-22) - 169(1B)
-
legacy (2006-09-22) - 169A(2)
-
legacy (2006-09-25) - 169(1B)
-
legacy (2006-08-30) - 88(2)R
-
legacy (2006-11-21) - 169(1B)
-
legacy (2006-11-20) - 88(2)R
-
legacy (2006-12-01) - 88(2)R
-
legacy (2006-12-13) - 169(1B)
-
legacy (2006-12-13) - 169A(2)
-
legacy (2006-11-14) - 169(1B)
-
legacy (2006-11-07) - 88(2)R
-
legacy (2006-11-07) - 288c
-
legacy (2006-11-14) - 169A(2)
-
legacy (2006-11-14) - 288c
-
legacy (2006-08-29) - 88(2)R
-
legacy (2006-07-03) - 169(1B)
-
legacy (2006-07-03) - 169A(2)
-
legacy (2006-07-03) - 88(2)R
-
legacy (2006-07-12) - 88(2)R
-
legacy (2006-07-20) - 88(2)R
-
legacy (2006-06-14) - 88(2)R
-
legacy (2006-06-15) - 169(1B)
-
legacy (2006-06-15) - 88(2)O
-
legacy (2006-06-15) - 88(2)R
-
legacy (2006-06-16) - 169(1B)
-
legacy (2006-06-22) - 88(2)R
-
legacy (2006-08-17) - 88(2)R
-
legacy (2006-08-24) - 169A(2)
-
legacy (2006-08-24) - 169(1B)
-
legacy (2006-07-28) - 288b
-
legacy (2006-08-01) - 88(2)R
-
legacy (2006-08-03) - 169(1B)
-
legacy (2006-08-04) - 88(2)R
-
legacy (2006-08-07) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-10-19) - 88(2)R
-
legacy (2005-10-18) - 169(1B)
-
legacy (2005-10-12) - 88(2)R
-
legacy (2005-10-27) - 88(2)R
-
legacy (2005-10-07) - 88(2)R
-
legacy (2005-10-27) - 169(1B)
-
legacy (2005-11-01) - 169A(2)
-
legacy (2005-11-01) - 88(2)R
-
legacy (2005-09-27) - 169A(2)
-
legacy (2005-09-23) - 169(1B)
-
legacy (2005-09-23) - 169A(2)
-
legacy (2005-09-27) - 169(1B)
-
legacy (2005-11-04) - 88(2)R
-
legacy (2005-09-28) - 88(2)R
-
legacy (2005-10-06) - 169(1B)
-
legacy (2005-11-28) - 169(1B)
-
legacy (2005-11-07) - 88(2)R
-
legacy (2005-12-05) - 169A(2)
-
legacy (2005-12-06) - 88(2)R
-
legacy (2005-12-14) - 88(2)R
-
legacy (2005-12-14) - 169A(2)
-
legacy (2005-12-02) - 169(1B)
-
legacy (2005-12-21) - 169(1B)
-
legacy (2005-12-23) - 88(2)R
-
legacy (2005-12-23) - 169(1B)
-
legacy (2005-11-14) - 88(2)R
-
legacy (2005-11-18) - 88(2)R
-
legacy (2005-11-28) - 88(2)R
-
legacy (2005-11-28) - 169A(2)