HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED
- Company statusliquidation
- Company No02108698
- Age38 years 4 months Incorporated 10 March 1987
- Officers3
Address
1 More London Place, London, SE1 2AF
HBOS INTERNATIONAL FINANCIAL SERVICES HOLDINGS LIMITED is an liquidation company incorporated on 10 March 1987 and based in London. The company was registered 38 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 June 2023. Next accounts due by 31 March 2024
See filing history on Companies House
Monitor
Latest Activity
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
2 Months Ago on 21 May 2025
Confirmation Statement With No Updates
4 Months Ago on 06 Mar 2025
Move Registers To Sail Company With New Address
1 Year Ago on 13 Apr 2024
Change Sail Address Company With New Address
1 Year Ago on 13 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 10 Apr 2024
Liquidation Voluntary Appointment Of Liquidator
1 Year Ago on 10 Apr 2024
Resolution
1 Year Ago on 10 Apr 2024
Liquidation Voluntary Declaration Of Solvency
1 Year Ago on 10 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 26 Feb 2024
Change Person Director Company With Change Date
1 Year Ago on 08 Feb 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 24 Aug 2023
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 23 Jun 2023
Legacy
2 Years Ago on 23 Jun 2023
Legacy
2 Years Ago on 23 Jun 2023
Resolution
2 Years Ago on 23 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2023
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 10 Jan 2023
Termination Director Company With Name Termination Date
2 Years Ago on 30 Nov 2022
Appoint Person Director Company With Name Date
2 Years Ago on 30 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 27 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 25 Apr 2022
Termination Director Company With Name Termination Date
3 Years Ago on 04 Aug 2021
Appoint Person Director Company With Name Date
3 Years Ago on 04 Aug 2021
Accounts With Accounts Type Full
4 Years Ago on 17 Jun 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MCKAY, Karen Joanne | secretary | 11 Sept 2018 | |
| COMER, Sophie Alexandra | director | May 1986 | 31 Dec 2022 |
| GARDINER, Ross | director | Feb 1975 | 30 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Scottish Widows Financial Services Holdings | 06 Apr 2016 |
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FLENK, Victoria, LOWTHER, Sean William are mutual persons.
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HIEW, John Patrick are mutual persons.
HIEW, John Patrick are mutual persons.
HIEW, John Patrick are mutual persons.
HIEW, John Patrick are mutual persons.
HIEW, John Patrick are mutual persons.
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LOWTHER, Sean William, STEWART, Gregor Ninian are mutual persons.
LOWTHER, Sean William, STEWART, Gregor Ninian are mutual persons.
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LOWTHER, Sean William are mutual persons.
LOWTHER, Sean William are mutual persons.
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LOWTHER, Sean William are mutual persons.
LOWTHER, Sean William are mutual persons.
LOWTHER, Sean William are mutual persons.
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PARSONS, Andrew Mark are mutual persons.
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PARSONS, Andrew Mark are mutual persons.
PARSONS, Andrew Mark are mutual persons.
PARSONS, Andrew Mark are mutual persons.
PARSONS, Andrew Mark are mutual persons.
PARSONS, Andrew Mark are mutual persons.
PARSONS, Andrew Mark are mutual persons.
PARSONS, Andrew Mark are mutual persons.
PARSONS, Andrew Mark are mutual persons.
PARSONS, Andrew Mark are mutual persons.
PARSONS, Andrew Mark are mutual persons.
PARSONS, Andrew Mark are mutual persons.
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PARSONS, Andrew Mark are mutual persons.
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PARSONS, Andrew Mark are mutual persons.
PARSONS, Andrew Mark are mutual persons.
PARSONS, Andrew Mark are mutual persons.
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PARSONS, Andrew Mark are mutual persons.
ROBINSON, Michael Stuart are mutual persons.
ROBINSON, Michael Stuart are mutual persons.
ROBINSON, Michael Stuart are mutual persons.
ROBINSON, Michael Stuart are mutual persons.
ROBINSON, Michael Stuart are mutual persons.
ROBINSON, Michael Stuart are mutual persons.
ROBINSON, Michael Stuart are mutual persons.
ROBINSON, Michael Stuart are mutual persons.
ROBINSON, Michael Stuart are mutual persons.
ROBINSON, Michael Stuart are mutual persons.
ROBINSON, Michael Stuart are mutual persons.
ROBINSON, Michael Stuart are mutual persons.
ROBINSON, Michael Stuart are mutual persons.
ROBINSON, Michael Stuart are mutual persons.
ROBINSON, Michael Stuart are mutual persons.
ROBINSON, Michael Stuart are mutual persons.
ROBINSON, Michael Stuart are mutual persons.
ROBINSON, Michael Stuart are mutual persons.
ROBINSON, Michael Stuart are mutual persons.
ROBINSON, Michael Stuart are mutual persons.
ROBINSON, Michael Stuart are mutual persons.
ROBINSON, Michael Stuart are mutual persons.
ROBINSON, Michael Stuart are mutual persons.
ROBINSON, Michael Stuart are mutual persons.
ROBINSON, Michael Stuart are mutual persons.
ROBINSON, Michael Stuart are mutual persons.
STEWART, Gregor Ninian are mutual persons.
STEWART, Gregor Ninian are mutual persons.
STEWART, Gregor Ninian are mutual persons.
STEWART, Gregor Ninian are mutual persons.
STEWART, Gregor Ninian are mutual persons.
STEWART, Gregor Ninian are mutual persons.
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