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Hbos Insurance & Investment Group LTD

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Reports

Extended Company Report with Annual Accounts HBOS INSURANCE & INVESTMENT GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 29, 1997)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LTS&I HOLDINGS LIMITED
HBOS FINANCIAL SERVICES GROUP LIMITED

Details

Company type Private Limited Company
Company Number 03195584
Global Intermediary ID H9I5QR.00087.ME.826
Record last updated Friday, October 21, 2022 2:29:34 PM UTC
Postal Code SE1 2AF

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HBOS INSURANCE & INVESTMENT GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 26, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Mar 28, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Feb 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 5, 2017 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 4, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Nov 30, 2017 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials Aug 3, 2017 Annual accounts Annual accounts
Registry May 2, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jan 20, 2017 Change of particulars for director Change of particulars for director
Registry Sep 26, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 26, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 26, 2016 Resignation of one Secretary Resignation of one Secretary
Financials Aug 31, 2016 Annual accounts Annual accounts
Registry May 4, 2016 Annual return Annual return
Registry Mar 22, 2016 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 21, 2015 Resolution Resolution
Registry Dec 21, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 21, 2015 Statement of capital Statement of capital
Registry Dec 21, 2015 Solvency statement Solvency statement
Registry Dec 21, 2015 Reduce issued capital 09 Reduce issued capital 09
Registry Sep 4, 2015 Resolution Resolution
Registry Sep 4, 2015 Statement of companies objects Statement of companies objects
Registry Sep 4, 2015 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 2, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 27, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jul 20, 2015 Annual accounts Annual accounts
Registry Jun 8, 2015 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry May 7, 2015 Resignation of one Director Resignation of one Director
Registry May 7, 2015 Annual return Annual return
Registry Apr 30, 2015 Resignation of one Divisional Finance Director. Group Operations and one Director (a man) Resignation of one Divisional Finance Director. Group Operations and one Director (a man)
Registry Dec 24, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Sep 17, 2014 Annual accounts Annual accounts
Registry Aug 18, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 2, 2014 Annual return Annual return
Registry Mar 31, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Mar 31, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 28, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 28, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 20, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 18, 2013 Resignation of one Director Resignation of one Director
Registry Dec 13, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 29, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 28, 2013 Resolution Resolution
Registry Nov 28, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry May 9, 2013 Annual return Annual return
Registry Dec 11, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Dec 11, 2012 Resignation of one Director Resignation of one Director
Registry Dec 3, 2012 Appointment of a man as Divisional Finance Director. Group Operations and Director Appointment of a man as Divisional Finance Director. Group Operations and Director
Registry Dec 3, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 12, 2012 Annual accounts Annual accounts
Registry May 10, 2012 Annual return Annual return
Registry Nov 10, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Oct 26, 2011 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 30, 2011 Resolution Resolution
Registry Aug 30, 2011 Varying share rights and names Varying share rights and names
Registry Aug 23, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 19, 2011 Resignation of one Director Resignation of one Director
Registry Aug 19, 2011 Resignation of one Director 2627533... Resignation of one Director 2627533...
Registry Aug 19, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 31, 2011 Resignation of 3 people: 3 women Resignation of 3 people: 3 women
Registry Jul 31, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jun 6, 2011 Annual accounts Annual accounts
Registry May 27, 2011 Resignation of one Director Resignation of one Director
Registry May 23, 2011 Annual return Annual return
Registry May 19, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 12, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Oct 19, 2010 Change of particulars for director Change of particulars for director
Registry Jul 20, 2010 Annual return Annual return
Financials Jul 15, 2010 Annual accounts Annual accounts
Registry Jun 24, 2010 Resolution Resolution
Registry Jun 24, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 21, 2010 Resolution Resolution
Registry Jun 21, 2010 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Jun 21, 2010 Solvency statement Solvency statement
Registry Jun 21, 2010 Statement of capital Statement of capital
Registry Jun 21, 2010 Reduce issued capital 09 Reduce issued capital 09
Registry Apr 23, 2010 Resolution Resolution
Registry Apr 23, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 9, 2010 Resignation of one Director Resignation of one Director
Registry Feb 28, 2010 Resignation of a woman Resignation of a woman
Registry Feb 8, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Feb 8, 2010 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 2, 2010 Change of particulars for director Change of particulars for director
Registry Feb 1, 2010 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 1, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 18, 2010 Change of particulars for director Change of particulars for director
Registry Sep 29, 2009 Appointment of a person Appointment of a person
Registry Jul 8, 2009 Annual return Annual return
Registry Jul 1, 2009 Appointment of a person Appointment of a person
Registry Jul 1, 2009 Appointment of a person 1986725... Appointment of a person 1986725...
Registry Jul 1, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 19, 2009 Register of members Register of members
Registry Jun 11, 2009 Three appointments: a man and 2 women,: a man and 2 women Three appointments: a man and 2 women,: a man and 2 women
Registry Jun 2, 2009 Miscellaneous document Miscellaneous document
Registry May 13, 2009 Auditor's letter of resignation Auditor's letter of resignation
Financials Apr 20, 2009 Annual accounts Annual accounts
Registry Nov 18, 2008 Resignation of a person Resignation of a person
Registry Nov 3, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry May 27, 2008 Annual return Annual return

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