HBOS GI PLC
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Company Documents
| Date | Description |
|---|---|
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CRACKNELL |
| 22/05/1222 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 13/04/1213 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSEMARY HARRIS |
| 16/02/1216 February 2012 | Annual return made up to 1 February 2012 with full list of shareholders |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR LINDSAY FORSTER |
| 17/11/1117 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY MAYER / 16/11/2011 |
| 17/11/1117 November 2011 | DIRECTOR APPOINTED KEVIN PHILIP CRACKNELL |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ROSEMARY HARRIS / 01/11/2011 |
| 08/11/118 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LINDSAY KAREN FORSTER / 07/11/2011 |
| 02/11/112 November 2011 | DIRECTOR APPOINTED RICHARD LABASSEE BEAVEN |
| 02/11/112 November 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUGHES |
| 02/11/112 November 2011 | DIRECTOR APPOINTED LINDSAY KAREN FORSTER |
| 02/11/112 November 2011 | DIRECTOR APPOINTED ROBERT JAMES, MACKENZIE BULLOCH |
| 23/08/1123 August 2011 | INTERIM ACCOUNTS MADE UP TO 05/07/11 |
| 15/07/1115 July 2011 | APPOINTMENT TERMINATED, SECRETARY PAULA WATTS |
| 15/07/1115 July 2011 | SECRETARY APPOINTED MRS SALLY MAYER |
| 24/06/1124 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES HUGHES / 24/06/2011 |
| 22/06/1122 June 2011 | INTERIM ACCOUNTS MADE UP TO 13/06/11 |
| 07/06/117 June 2011 | SECRETARY APPOINTED PAULA WATTS |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, SECRETARY SALLY MAYER |
| 07/06/117 June 2011 | DIRECTOR APPOINTED ROSEMARY HARRIS |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD KANE |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIGGS |
| 18/04/1118 April 2011 | VARYING SHARE RIGHTS AND NAMES |
| 12/04/1112 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY MAYER / 11/04/2011 |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/03/1110 March 2011 | Annual return made up to 1 February 2011 with full list of shareholders |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, SECRETARY JAYNE MEACHAM |
| 15/02/1115 February 2011 | SECRETARY APPOINTED MRS SALLY MAYER |
| 23/12/1023 December 2010 | INTERIM ACCOUNTS MADE UP TO 17/12/10 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIBALD GERARD KANE / 01/10/2010 |
| 15/06/1015 June 2010 | INTERIM ACCOUNTS MADE UP TO 02/06/10 |
| 08/06/108 June 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR APPOINTED ANDREW DAVID BRIGGS |
| 20/04/1020 April 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LONEY |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, SECRETARY SALLY MAYER |
| 19/04/1019 April 2010 | SECRETARY APPOINTED MRS JAYNE MICHELLE MEACHAM |
| 12/04/1012 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 24/02/1024 February 2010 | Annual return made up to 1 February 2010 with full list of shareholders |
| 15/06/0915 June 2009 | AUDITOR'S RESIGNATION |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR ALAN KIRKWOOD |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS WOOLGROVE |
| 11/06/0911 June 2009 | DIRECTOR APPOINTED STEPHEN JAMES HUGHES |
| 11/06/0911 June 2009 | APPOINTMENT TERMINATED DIRECTOR JOANNE DAWSON |
| 02/06/092 June 2009 | SECTION 519 |
| 29/05/0929 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED PHILIP DUNCAN LONEY |
| 28/05/0928 May 2009 | DIRECTOR APPOINTED ARCHIBALD GERARD KANE |
| 31/03/0931 March 2009 | SECRETARY APPOINTED SALLY MAYER |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED SECRETARY PETER VEALE |
| 27/02/0927 February 2009 | REGISTERED OFFICE CHANGED ON 27/02/09 FROM: GISTERED OFFICE CHANGED ON 27/02/2009 FROM ST ANDREWS HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9SA |
| 10/02/0910 February 2009 | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS |
| 25/03/0825 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/02/0813 February 2008 | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS |
| 28/03/0728 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/03/0712 March 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 03/03/073 March 2007 | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS |
| 10/11/0610 November 2006 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | NEW DIRECTOR APPOINTED |
| 22/03/0622 March 2006 | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 17/03/0517 March 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | COMPANY NAME CHANGED CHH HOLDINGS PLC CERTIFICATE ISSUED ON 06/07/04 |
| 16/03/0416 March 2004 | RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS |
| 15/03/0415 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 20/01/0420 January 2004 | � NC 68000000/196000000 22/12/03 |
| 20/01/0420 January 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 20/01/0420 January 2004 | NC INC ALREADY ADJUSTED 22/12/03 |
| 20/01/0420 January 2004 | INSTRUCTION TO FILE 22/12/03 |
| 20/01/0420 January 2004 | VARYING SHARE RIGHTS AND NAMES |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 28/10/0328 October 2003 | DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | SECRETARY RESIGNED |
| 16/10/0316 October 2003 | NEW SECRETARY APPOINTED |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 16/04/0316 April 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/037 March 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 01/03/031 March 2003 | RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS |
| 23/04/0223 April 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 09/03/029 March 2002 | DIRECTOR RESIGNED |
| 27/02/0227 February 2002 | RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | ACC. REF. DATE SHORTENED FROM 28/02/02 TO 31/12/01 |
| 23/07/0123 July 2001 | RETURN MADE UP TO 01/02/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | LOCATION OF DEBENTURE REGISTER |
| 23/07/0123 July 2001 | NEW DIRECTOR APPOINTED |
| 23/07/0123 July 2001 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | LOCATION OF REGISTER OF MEMBERS |
| 23/05/0123 May 2001 | LOCATION OF DEBENTURE REGISTER |
| 23/05/0123 May 2001 | LOCATION OF REGISTER OF MEMBERS |
| 10/05/0110 May 2001 | LOCATION OF REGISTER OF MEMBERS |
| 10/05/0110 May 2001 | LOCATION OF DEBENTURE REGISTER |
| 08/05/018 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 28/02/01 |
| 17/04/0117 April 2001 | � NC 64000000/68000000 30/ |
| 17/04/0117 April 2001 | NC INC ALREADY ADJUSTED 30/06/00 |
| 14/03/0114 March 2001 | VARYING SHARE RIGHTS AND NAMES 20/10/00 |
| 15/02/0115 February 2001 | ALTER ARTICLES 26/01/01 |
| 07/09/007 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 29/02/00 |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | REGISTERED OFFICE CHANGED ON 25/07/00 FROM: OMBE HILL HOUSE, BEVERLEY WAY, LONDON, SW20 0AR |
| 24/02/0024 February 2000 | RETURN MADE UP TO 01/02/00; FULL LIST OF MEMBERS |
| 24/02/0024 February 2000 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | ADOPTARTICLES01/12/99 |
| 10/12/9910 December 1999 | DISAPPLICATION OF PRE-EMPTION RIGHTS 22/11/99 |
| 10/12/9910 December 1999 | � NC 62000000/64000000 22/11/99 |
| 10/12/9910 December 1999 | ALTERARTICLES22/11/99 |
| 02/08/992 August 1999 | AUDITOR'S RESIGNATION |
| 26/07/9926 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 28/02/99 |
| 24/03/9924 March 1999 | NC INC ALREADY ADJUSTED 01/03/99 |
| 24/03/9924 March 1999 | � NC 42000000/62000000 01/ |
| 25/02/9925 February 1999 | RETURN MADE UP TO 01/02/99; FULL LIST OF MEMBERS |
| 13/08/9813 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/9827 July 1998 | NEW DIRECTOR APPOINTED |
| 29/06/9829 June 1998 | DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | FULL GROUP ACCOUNTS MADE UP TO 28/02/98 |
| 25/02/9825 February 1998 | RETURN MADE UP TO 01/02/98; FULL LIST OF MEMBERS |
| 07/01/987 January 1998 | DIRECTOR RESIGNED |
| 07/08/977 August 1997 | NEW DIRECTOR APPOINTED |
| 07/08/977 August 1997 | DIRECTOR RESIGNED |
| 20/05/9720 May 1997 | FULL GROUP ACCOUNTS MADE UP TO 28/02/97 |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | NEW DIRECTOR APPOINTED |
| 10/04/9710 April 1997 | DIRECTOR RESIGNED |
| 13/03/9713 March 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 26/02/97 |
| 13/03/9713 March 1997 | RECLASS OF SHARES 26/02/97 |
| 13/03/9713 March 1997 | NC INC ALREADY ADJUSTED 26/02/97 |
| 13/03/9713 March 1997 | ADOPT MEM AND ARTS 26/02/97 |
| 13/03/9713 March 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 26/02/97 |
| 13/03/9713 March 1997 | � NC 25000000/42000000 26/02/97 |
| 21/02/9721 February 1997 | RETURN MADE UP TO 01/02/97; FULL LIST OF MEMBERS |
| 30/12/9630 December 1996 | COMPANY NAME CHANGED ST ANDREW'S HOLDINGS PLC CERTIFICATE ISSUED ON 31/12/96 |
| 16/07/9616 July 1996 | FULL ACCOUNTS MADE UP TO 29/02/96 |
| 04/03/964 March 1996 | NC INC ALREADY ADJUSTED 26/02/96 |
| 04/03/964 March 1996 | � NC 100000/25000000 26/02/96 |
| 28/02/9628 February 1996 | APPLICATION COMMENCE BUSINESS |
| 28/02/9628 February 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 22/02/9622 February 1996 | RETURN MADE UP TO 01/02/96; FULL LIST OF MEMBERS |
| 22/02/9622 February 1996 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 22/02/9622 February 1996 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/10/955 October 1995 | REGISTERED OFFICE CHANGED ON 05/10/95 FROM: EDEN STREET, KINGSTON UPON THAMES, SURREY KT1 1ER |
| 25/09/9525 September 1995 | |
| 25/09/9525 September 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/09/9521 September 1995 | |
| 21/09/9521 September 1995 | |
| 21/09/9521 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/09/9521 September 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9524 July 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 01/03/951 March 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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