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HBOS INSURANCE & INVESTMENT GROUP LIMITED - 33 Old Broad Street, London, EC2N 1HZ, United Kingdom
Company Information
- Company registration number
- 03195584
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 33 Old Broad Street
- London
- EC2N 1HZ 33 Old Broad Street, London, EC2N 1HZ UK
Management
- Managing Directors
- SANTOS PEREZ, Israel
- VON SCHMIDT AUF ALTENSTADT, Johan Robin Charles
- Company secretaries
- MULHOLLAND, Alyson Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-05-01
- Dissolved on
- 2022-07-06
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Lloyds Bank Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- HBOS FINANCIAL SERVICES GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800LRJH3LI819EL13
- Filing of Accounts
- Due Date: 2021-06-29
- Last Date: 2019-06-29
- Annual Return
- Due Date: 2022-05-15
- Last Date: 2021-05-01
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HBOS INSURANCE & INVESTMENT GROUP LIMITED Company Description
- HBOS INSURANCE & INVESTMENT GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03195584. Its current trading status is "closed". It was registered 1996-05-01. It was previously called HBOS FINANCIAL SERVICES GROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/12/2011.It can be contacted at 33 Old Broad Street .
Get HBOS INSURANCE & INVESTMENT GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Articles of Association
Founding documents
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Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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capital-allotment-shares (2021-03-25) - SH01
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resolution (2021-04-14) - RESOLUTIONS
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legacy (2021-04-14) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2021-04-14) - SH19
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legacy (2021-04-14) - SH20
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confirmation-statement-with-updates (2021-05-12) - CS01
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-shortened (2020-03-27) - AA01
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change-person-director-company-with-change-date (2020-03-23) - CH01
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change-person-director-company-with-change-date (2020-01-22) - CH01
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confirmation-statement-with-no-updates (2020-05-05) - CS01
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accounts-with-accounts-type-full (2020-07-02) - AA
keyboard_arrow_right 2019
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change-sail-address-company-with-old-address-new-address (2019-11-06) - AD02
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change-account-reference-date-company-previous-extended (2019-08-16) - AA01
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change-person-secretary-company-with-change-date (2019-05-08) - CH03
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confirmation-statement-with-no-updates (2019-05-07) - CS01
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appoint-person-director-company-with-name-date (2019-03-28) - AP01
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termination-director-company-with-name-termination-date (2019-03-07) - TM01
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change-person-director-company-with-change-date (2019-01-25) - CH01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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change-person-director-company-with-change-date (2018-07-02) - CH01
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confirmation-statement-with-updates (2018-05-01) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-03) - AA
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change-person-director-company-with-change-date (2017-01-20) - CH01
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confirmation-statement-with-updates (2017-05-02) - CS01
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appoint-person-secretary-company-with-name-date (2017-12-05) - AP03
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termination-secretary-company-with-name-termination-date (2017-12-04) - TM02
keyboard_arrow_right 2016
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appoint-person-secretary-company-with-name-date (2016-09-26) - AP03
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termination-secretary-company-with-name-termination-date (2016-09-26) - TM02
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accounts-with-accounts-type-full (2016-08-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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move-registers-to-sail-company-with-new-address (2016-03-22) - AD03
keyboard_arrow_right 2015
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second-filing-of-form-with-form-type-made-up-date (2015-06-08) - RP04
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accounts-with-accounts-type-full (2015-07-20) - AA
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termination-director-company-with-name-termination-date (2015-05-07) - TM01
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statement-of-companys-objects (2015-09-04) - CC04
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appoint-person-director-company-with-name-date (2015-09-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-07) - AR01
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resolution (2015-09-04) - RESOLUTIONS
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legacy (2015-12-21) - CAP-SS
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resolution (2015-12-21) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2015-12-21) - SH19
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legacy (2015-12-21) - SH20
keyboard_arrow_right 2014
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termination-secretary-company-with-name (2014-03-31) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-02) - AR01
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change-sail-address-company-with-new-address (2014-08-18) - AD02
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appoint-person-secretary-company-with-name (2014-03-31) - AP03
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second-filing-of-form-with-form-type (2014-12-24) - RP04
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accounts-with-accounts-type-full (2014-09-17) - AA
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-12-20) - AP01
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termination-director-company-with-name (2013-12-18) - TM01
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resolution (2013-11-28) - RESOLUTIONS
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accounts-with-accounts-type-full (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-10) - AR01
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termination-director-company-with-name (2012-12-11) - TM01
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appoint-person-director-company-with-name (2012-12-11) - AP01
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accounts-with-accounts-type-full (2012-10-12) - AA
keyboard_arrow_right 2011
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change-person-secretary-company-with-change-date (2011-04-12) - CH03
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termination-director-company-with-name (2011-05-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
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accounts-with-accounts-type-full (2011-06-06) - AA
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termination-director-company-with-name (2011-08-19) - TM01
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appoint-person-secretary-company-with-name (2011-08-23) - AP03
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resolution (2011-08-30) - RESOLUTIONS
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termination-secretary-company-with-name (2011-08-19) - TM02
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appoint-person-director-company-with-name (2011-11-10) - AP01
keyboard_arrow_right 2010
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legacy (2010-06-21) - CAP-SS
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appoint-person-secretary-company-with-name (2010-02-08) - AP03
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termination-secretary-company-with-name (2010-02-08) - TM02
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termination-director-company-with-name (2010-03-09) - TM01
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resolution (2010-04-23) - RESOLUTIONS
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resolution (2010-06-21) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2010-06-21) - SH19
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legacy (2010-06-21) - SH20
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change-person-director-company-with-change-date (2010-02-02) - CH01
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resolution (2010-06-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-07-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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change-person-director-company-with-change-date (2010-10-19) - CH01
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change-person-director-company-with-change-date (2010-01-18) - CH01
keyboard_arrow_right 2009
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miscellaneous (2009-06-02) - MISC
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accounts-with-accounts-type-full (2009-04-20) - AA
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legacy (2009-06-19) - 353
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legacy (2009-07-01) - 288a
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auditors-resignation-company (2009-05-13) - AUD
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legacy (2009-07-08) - 363a
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legacy (2009-09-29) - 288a
keyboard_arrow_right 2008
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legacy (2008-11-18) - 288b
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legacy (2008-05-27) - 363a
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accounts-with-accounts-type-full (2008-04-14) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-22) - AA
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legacy (2007-03-28) - 288c
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legacy (2007-04-30) - 288b
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legacy (2007-04-30) - 288a
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legacy (2007-03-23) - 288c
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legacy (2007-07-02) - 287
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legacy (2007-12-17) - 288c
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legacy (2007-06-21) - 363a
keyboard_arrow_right 2006
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legacy (2006-04-07) - 288a
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legacy (2006-04-07) - 288b
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legacy (2006-06-05) - 363a
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accounts-with-accounts-type-full (2006-03-17) - AA
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legacy (2006-07-25) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-02-15) - 288c
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legacy (2005-11-07) - 288b
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legacy (2005-09-05) - 288b
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legacy (2005-05-16) - 363a
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legacy (2005-04-18) - 288c
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accounts-with-accounts-type-full (2005-03-14) - AA
-
legacy (2005-01-07) - 288b
keyboard_arrow_right 2004
-
legacy (2004-02-26) - 288a
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accounts-with-accounts-type-full (2004-03-06) - AA
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legacy (2004-01-22) - 288a
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legacy (2004-04-15) - 288c
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legacy (2004-01-20) - 88(2)R
-
legacy (2004-05-26) - 363a
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resolution (2004-01-20) - RESOLUTIONS
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legacy (2004-04-23) - 88(2)R
-
legacy (2004-01-20) - 123
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legacy (2004-01-11) - 288b
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legacy (2004-01-05) - 288c
keyboard_arrow_right 2003
-
legacy (2003-10-13) - 288b
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legacy (2003-04-07) - 288b
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legacy (2003-05-21) - 363a
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accounts-with-accounts-type-full (2003-08-21) - AA
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legacy (2003-12-09) - 88(2)R
keyboard_arrow_right 2002
-
legacy (2002-04-05) - 88(2)R
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certificate-change-of-name-company (2002-01-28) - CERTNM
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legacy (2002-04-05) - 88(3)
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legacy (2002-05-08) - 88(2)R
-
legacy (2002-01-17) - 288a
-
legacy (2002-01-10) - 288a
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resolution (2002-05-08) - RESOLUTIONS
-
legacy (2002-05-08) - 123
-
legacy (2002-12-12) - 288c
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accounts-with-accounts-type-full (2002-10-11) - AA
-
legacy (2002-09-23) - 288a
-
legacy (2002-09-11) - 88(2)R
-
legacy (2002-09-11) - 123
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resolution (2002-09-11) - RESOLUTIONS
-
legacy (2002-07-22) - 88(2)R
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legacy (2002-05-24) - 363s
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legacy (2002-05-08) - 88(3)
keyboard_arrow_right 2001
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resolution (2001-01-03) - RESOLUTIONS
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certificate-change-of-name-company (2001-10-25) - CERTNM
-
legacy (2001-01-03) - 288a
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legacy (2001-01-03) - 88(2)R
-
legacy (2001-01-03) - 288b
-
legacy (2001-01-03) - 123
-
legacy (2001-05-14) - 363a
-
legacy (2001-12-28) - 288b
-
legacy (2001-07-05) - 288c
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certificate-change-of-name-company (2001-09-24) - CERTNM
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legacy (2001-12-28) - 288a
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accounts-with-accounts-type-full (2001-06-29) - AA
keyboard_arrow_right 2000
-
legacy (2000-01-07) - 288b
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legacy (2000-01-07) - 288a
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legacy (2000-05-12) - 363a
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accounts-with-accounts-type-full (2000-05-22) - AA
keyboard_arrow_right 1999
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legacy (1999-01-08) - 288b
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legacy (1999-04-15) - 288a
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legacy (1999-04-15) - 288b
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legacy (1999-05-23) - 363a
-
legacy (1999-06-23) - 288c
-
legacy (1999-08-13) - 288b
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legacy (1999-08-13) - 288a
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accounts-with-accounts-type-full (1999-05-11) - AA
keyboard_arrow_right 1998
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legacy (1998-03-30) - 288c
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accounts-with-accounts-type-full (1998-04-28) - AA
-
legacy (1998-05-15) - 363a
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legacy (1998-07-27) - 288c
-
resolution (1998-08-27) - RESOLUTIONS
-
legacy (1998-11-25) - 288c
keyboard_arrow_right 1997
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legacy (1997-01-08) - 88(2)R
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legacy (1997-05-12) - 363a
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accounts-with-accounts-type-full (1997-04-29) - AA
-
legacy (1997-01-08) - 288a
keyboard_arrow_right 1996
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legacy (1996-10-03) - 88(2)R
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incorporation-company (1996-05-01) - NEWINC
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resolution (1996-11-19) - RESOLUTIONS
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legacy (1996-10-25) - 225