HBOS GI PLC

Key Data

Status

Dissolved

Company No.

03029439

Incorporation date

28/02/1995

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/02/1995)

22/12/2013

Final Gazette dissolved following liquidation

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22/09/2013

Return of final meeting in a members' voluntary winding up

View PDF (7 pages)

04/03/2013

Register inspection address has been changed

View PDF (2 pages)

04/03/2013

Registered office address changed from 33 Old Broad Street London EC2N 1HZ United Kingdom on 2013-03-05

View PDF (2 pages)

03/03/2013

Declaration of solvency

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03/03/2013

Appointment of a voluntary liquidator

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03/03/2013

Resolutions

View PDF (1 pages)

20/02/2013

Appointment of Lloyds Secretaries Limited as a secretary on 2013-02-20

View PDF (2 pages)

20/02/2013

Termination of appointment of Sally Mayer as a secretary on 2013-02-20

View PDF (1 pages)

07/08/2012

Termination of appointment of Kevin Philip Cracknell as a director on 2012-07-31

View PDF (1 pages)

21/05/2012

Annual return made up to 2012-05-01 with full list of shareholders

View PDF (7 pages)

12/04/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

29/02/2012

Termination of appointment of Rosemary Harris as a director on 2012-02-29

View PDF (1 pages)

15/02/2012

Annual return made up to 2012-02-01 with full list of shareholders

View PDF (8 pages)

11/01/2012

Termination of appointment of Lindsay Karen Forster as a director on 2011-12-31

View PDF (1 pages)

16/11/2011

Secretary's details changed for Mrs Sally Mayer on 2011-11-16

View PDF (2 pages)

16/11/2011

Appointment of Kevin Philip Cracknell as a director on 2011-10-11

View PDF (2 pages)

07/11/2011

Director's details changed for Lindsay Karen Forster on 2011-11-07

View PDF (2 pages)

07/11/2011

Director's details changed for Mrs Rosemary Harris on 2011-11-01

View PDF (2 pages)

01/11/2011

Appointment of Richard Labassee Beaven as a director on 2011-10-11

View PDF (2 pages)

01/11/2011

Appointment of Robert James, Mackenzie Bulloch as a director on 2011-10-11

View PDF (2 pages)

01/11/2011

Appointment of Lindsay Karen Forster as a director on 2011-10-11

View PDF (2 pages)

01/11/2011

Termination of appointment of Stephen James Hughes as a director on 2011-10-11

View PDF (1 pages)

22/08/2011

Interim accounts made up to 2011-07-05

View PDF (9 pages)

14/07/2011

Appointment of Mrs Sally Mayer as a secretary

View PDF (2 pages)

14/07/2011

Termination of appointment of Paula Watts as a secretary

View PDF (1 pages)

23/06/2011

Director's details changed for Mr Stephen James Hughes on 2011-06-24

View PDF (2 pages)

21/06/2011

Interim accounts made up to 2011-06-13

View PDF (9 pages)

06/06/2011

Appointment of Rosemary Harris as a director

View PDF (2 pages)

06/06/2011

Termination of appointment of Andrew Briggs as a director

View PDF (1 pages)

06/06/2011

Termination of appointment of Archibald Kane as a director

View PDF (1 pages)

06/06/2011

Termination of appointment of Sally Mayer as a secretary

View PDF (1 pages)

06/06/2011

Appointment of Paula Watts as a secretary

View PDF (2 pages)

17/04/2011

Change of share class name or designation

View PDF (2 pages)

17/04/2011

Resolutions

View PDF (29 pages)

11/04/2011

Secretary's details changed for Mrs Sally Mayer on 2011-04-11

View PDF (2 pages)

30/03/2011

Full accounts made up to 2010-12-31

View PDF (22 pages)

09/03/2011

Annual return made up to 2011-02-01 with full list of shareholders

View PDF (6 pages)

14/02/2011

Appointment of Mrs Sally Mayer as a secretary

View PDF (2 pages)

14/02/2011

Termination of appointment of Jayne Meacham as a secretary

View PDF (1 pages)

22/12/2010

Interim accounts made up to 2010-12-17

View PDF (9 pages)

18/10/2010

Director's details changed for Mr Archibald Gerard Kane on 2010-10-01

View PDF (2 pages)

14/06/2010

Interim accounts made up to 2010-06-02

View PDF (9 pages)

07/06/2010

Annual return made up to 2010-05-01 with full list of shareholders

View PDF (7 pages)

21/04/2010

Appointment of Andrew David Briggs as a director

View PDF (3 pages)

19/04/2010

Termination of appointment of Philip Loney as a director

View PDF (1 pages)

18/04/2010

Appointment of Mrs Jayne Michelle Meacham as a secretary

View PDF (2 pages)

18/04/2010

Termination of appointment of Sally Mayer as a secretary

View PDF (1 pages)

11/04/2010

Full accounts made up to 2009-12-31

View PDF (24 pages)

23/02/2010

Annual return made up to 2010-02-01 with full list of shareholders

View PDF (7 pages)

14/06/2009

Auditor's resignation

View PDF (1 pages)

10/06/2009

Director appointed stephen james hughes

View PDF (1 pages)

10/06/2009

Appointment Terminated Director thomas woolgrove

View PDF (1 pages)

10/06/2009

Appointment Terminated Director alan kirkwood

View PDF (1 pages)

10/06/2009

Appointment Terminated Director joanne dawson

View PDF (1 pages)

01/06/2009

Miscellaneous

View PDF (2 pages)

28/05/2009

Full accounts made up to 2008-12-31

View PDF (26 pages)

27/05/2009

Director appointed archibald gerard kane

View PDF (1 pages)

27/05/2009

Director appointed philip duncan loney

View PDF (1 pages)

30/03/2009

Secretary appointed sally mayer

View PDF (1 pages)

30/03/2009

Appointment Terminated Secretary peter veale

View PDF (1 pages)

26/02/2009

Registered office changed on 27/02/2009 from st andrews house portsmouth road esher surrey KT10 9SA

View PDF (1 pages)

09/02/2009

Return made up to 01/02/09; full list of members

View PDF (5 pages)

24/03/2008

Full accounts made up to 2007-12-31

View PDF (25 pages)

12/02/2008

Return made up to 01/02/08; full list of members

View PDF (9 pages)

12/02/2008

Location of register of members address changed

View PDF (0 pages)

12/02/2008

Location of debenture register address changed

View PDF (0 pages)

14/11/2007

Ad 23/03/07--------- £ si 194480@1=194480 £ ic 190733793/190928273

View PDF (2 pages)

27/03/2007

Director's particulars changed

View PDF (1 pages)

11/03/2007

Full accounts made up to 2006-12-31

View PDF (24 pages)

02/03/2007

Return made up to 01/02/07; full list of members

View PDF (9 pages)

20/12/2006

Ad 07/12/06--------- £ si 1225565@1=1225565 £ ic 189508228/190733793

View PDF (2 pages)

20/12/2006

Ad 07/12/06--------- £ si 1348228@1=1348228 £ ic 188160000/189508228

View PDF (2 pages)

09/11/2006

Director resigned

View PDF (1 pages)

09/11/2006

New director appointed

View PDF (2 pages)

24/07/2006

New director appointed

View PDF (3 pages)

24/07/2006

Director resigned

View PDF (1 pages)

15/05/2006

Full accounts made up to 2005-12-31

View PDF (26 pages)

06/04/2006

Director resigned

View PDF (1 pages)

06/04/2006

New director appointed

View PDF (2 pages)

21/03/2006

Return made up to 01/02/06; full list of members

View PDF (7 pages)

10/10/2005

New director appointed

View PDF (3 pages)

10/10/2005

New director appointed

View PDF (3 pages)

10/10/2005

New director appointed

View PDF (2 pages)

10/10/2005

Director resigned

View PDF (1 pages)

10/10/2005

Director resigned

View PDF (1 pages)

16/03/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

24/02/2005

Return made up to 01/02/05; full list of members

View PDF (6 pages)

05/07/2004

Certificate of change of name

View PDF (2 pages)

15/03/2004

Return made up to 01/02/04; full list of members

View PDF (8 pages)

14/03/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

19/01/2004

Ad 22/12/03--------- £ si 128000000@1=128000000 £ ic 60160000/188160000

View PDF (2 pages)

19/01/2004

Resolutions

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19/01/2004

Resolutions

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19/01/2004

Resolutions

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19/01/2004

Resolutions

View PDF (2 pages)

19/01/2004

£ nc 68000000/196000000 22/12/03

View PDF (1 pages)

27/10/2003

Director resigned

View PDF (1 pages)

27/10/2003

Director resigned

View PDF (1 pages)

15/10/2003

Secretary resigned

View PDF (1 pages)

15/10/2003

New secretary appointed

View PDF (2 pages)

10/06/2003

New director appointed

View PDF (4 pages)

15/04/2003

Resolutions

View PDF (0 pages)

15/04/2003

Resolutions

View PDF (27 pages)

06/03/2003

Group of companies' accounts made up to 2002-12-31

View PDF (27 pages)

28/02/2003

Return made up to 01/02/03; full list of members

View PDF (7 pages)

22/04/2002

Group of companies' accounts made up to 2001-12-31

View PDF (26 pages)

08/03/2002

Director resigned

View PDF (1 pages)

26/02/2002

Return made up to 01/02/02; full list of members

View PDF (7 pages)

20/11/2001

Accounting reference date shortened from 28/02/02 to 31/12/01

View PDF (1 pages)

22/07/2001

Return made up to 01/02/01; full list of members

View PDF (7 pages)

22/07/2001

Location of register of members

View PDF (1 pages)

22/07/2001

Director resigned

View PDF (1 pages)

22/07/2001

New director appointed

View PDF (2 pages)

22/07/2001

Location of debenture register

View PDF (1 pages)

22/05/2001

Location of debenture register

View PDF (1 pages)

22/05/2001

Location of register of members

View PDF (1 pages)

09/05/2001

Location of debenture register

View PDF (1 pages)

09/05/2001

Location of register of members

View PDF (1 pages)

07/05/2001

Full group accounts made up to 2001-02-28

View PDF (26 pages)

16/04/2001

Nc inc already adjusted 30/06/00

View PDF (2 pages)

16/04/2001

Resolutions

View PDF (0 pages)

16/04/2001

Resolutions

View PDF (2 pages)

13/03/2001

Resolutions

View PDF (2 pages)

22/02/2001

Ad 29/09/00--------- £ si 80000@1=80000 £ ic 60080000/60160000

View PDF (2 pages)

22/02/2001

Ad 09/06/00--------- £ si 80000@1=80000 £ ic 60000000/60080000

View PDF (2 pages)

14/02/2001

Resolutions

View PDF (22 pages)

06/09/2000

Full group accounts made up to 2000-02-29

View PDF (26 pages)

25/07/2000

Director resigned

View PDF (1 pages)

24/07/2000

Registered office changed on 25/07/00 from: coombe hill house, beverley way, london, SW20 0AR

View PDF (1 pages)

23/02/2000

Return made up to 01/02/00; full list of members

View PDF (6 pages)

23/02/2000

New director appointed

View PDF (2 pages)

16/12/1999

Resolutions

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16/12/1999

Resolutions

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16/12/1999

Resolutions

View PDF (0 pages)

16/12/1999

Resolutions

View PDF (22 pages)

09/12/1999

Resolutions

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09/12/1999

Resolutions

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09/12/1999

Resolutions

View PDF (0 pages)

09/12/1999

Resolutions

View PDF (2 pages)

09/12/1999

£ nc 62000000/64000000 22/11/99

View PDF (1 pages)

01/08/1999

Auditor's resignation

View PDF (1 pages)

25/07/1999

Full group accounts made up to 1999-02-28

View PDF (24 pages)

23/03/1999

Ad 01/03/99--------- £ si 20000000@1=20000000 £ ic 40000000/60000000

View PDF (2 pages)

23/03/1999

Nc inc already adjusted 01/03/99

View PDF (1 pages)

23/03/1999

Resolutions

View PDF (0 pages)

23/03/1999

Resolutions

View PDF (1 pages)

24/02/1999

Return made up to 01/02/99; full list of members

View PDF (9 pages)

12/08/1998

Director's particulars changed

View PDF (1 pages)

26/07/1998

New director appointed

View PDF (0 pages)

28/06/1998

Director resigned

View PDF (1 pages)

27/05/1998

Full group accounts made up to 1998-02-28

View PDF (24 pages)

24/02/1998

Return made up to 01/02/98; full list of members

View PDF (10 pages)

06/01/1998

Director resigned

View PDF (1 pages)

06/08/1997

New director appointed

View PDF (2 pages)

06/08/1997

Director resigned

View PDF (1 pages)

16/06/1997

Ad 03/04/97-30/05/97 £ si 20000000@1=20000000 £ ic 20000000/40000000

View PDF (2 pages)

19/05/1997

Full group accounts made up to 1997-02-28

View PDF (24 pages)

09/04/1997

New director appointed

View PDF (3 pages)

09/04/1997

New director appointed

View PDF (2 pages)

09/04/1997

New director appointed

View PDF (2 pages)

09/04/1997

Director resigned

View PDF (1 pages)

12/03/1997

Resolutions

View PDF (21 pages)

12/03/1997

Resolutions

View PDF (3 pages)

12/03/1997

Resolutions

View PDF (3 pages)

12/03/1997

Resolutions

View PDF (1 pages)

12/03/1997

Resolutions

View PDF (21 pages)

12/03/1997

£ nc 25000000/42000000 26/02/97

View PDF (1 pages)

20/02/1997

Return made up to 01/02/97; full list of members

View PDF (7 pages)

29/12/1996

Certificate of change of name

View PDF (2 pages)

15/07/1996

Full accounts made up to 1996-02-29

View PDF (9 pages)

10/03/1996

Ad 01/03/96--------- £ si 19950000@1=19950000 £ ic 50000/20000000

View PDF (2 pages)

03/03/1996

Resolutions

View PDF (1 pages)

03/03/1996

£ nc 100000/25000000 26/02/96

View PDF (1 pages)

27/02/1996

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

27/02/1996

Application to commence business

View PDF (2 pages)

21/02/1996

Return made up to 01/02/96; full list of members

View PDF (6 pages)

21/02/1996

Location of register of members address changed

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21/02/1996

Location of debenture register address changed

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04/10/1995

Registered office changed on 05/10/95 from: 34 eden street, kingston upon thames, surrey KT1 1ER

View PDF (1 pages)

24/09/1995

Secretary resigned;new secretary appointed

View PDF (1 pages)

20/09/1995

Director resigned;new director appointed

View PDF (3 pages)

20/09/1995

Director resigned;new director appointed

View PDF (3 pages)

23/07/1995

Accounting reference date notified as 28/02

View PDF (1 pages)

28/02/1995

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2011

Last change occurred

30/12/2011

Accounts

Full

Last made up date

30/12/2011

Next account date

30/12/2012

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kirkwood, Alan Ford	Director	11/09/2006 - 14/05/2009	15
Corley, Roger David	Director	03/03/1997 - 30/09/2003	14
Hughes, Stephen James	Director	14/05/2009 - 10/10/2011	58
Woolgrove, Thomas	Director	31/05/2006 - 14/05/2009	51
Forster, Lindsay Karen	Director	10/10/2011 - 30/12/2011	8

Persons with Significant Control

No PSC data available.

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Description

About HBOS GI PLC

HBOS GI PLC is an(a) Dissolved company incorporated on 28/02/1995 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HBOS GI PLC?

HBOS GI PLC is currently Dissolved. It was registered on 28/02/1995 and dissolved on 22/12/2013.

Where is HBOS GI PLC located?

HBOS GI PLC is registered at 1 More London Place, London SE1 2AF.

What does HBOS GI PLC do?

HBOS GI PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HBOS GI PLC?

The latest filing was on 22/12/2013: Final Gazette dissolved following liquidation.