HBOS General Insurance Services Limited

Company Name	HBOS General Insurance Services Limited
Company Status	Dissolved
Company Number	04953261
Category	Private Limited Company
Incorporation Date	4 November 2003(20 years, 5 months ago)
Dissolution Date	27 December 2011 (12 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael Christophers
Date of Birth	June 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	24 November 2003(2 weeks, 6 days after company formation)
Appointment Duration	8 years, 1 month (closed 27 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14d Melville Avenue South Croydon Surrey CR2 7HY

Director Name	Ian Charles Robert Stuart
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Irish
Status	Closed
Appointed	24 January 2008(4 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 27 December 2011)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	33 Old Broad Street London EC2N 1HZ

Director Name	Mr Michael Canniffe
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2009(5 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 27 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Lindsay Karen Forster
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2009(5 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 27 December 2011)
Role	Marketing Director
Country of Residence	United Kingdom
Correspondence Address	10 Micklethwaite Mews Wetherby North Yorkshire LS22 5LB

Director Name	Mr Richard Labassee Beaven
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	02 February 2011(7 years, 3 months after company formation)
Appointment Duration	10 months, 4 weeks (closed 27 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	The Mound Edinburgh EH1 1YZ Scotland

Director Name	Mrs Rosemary Harris
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2011(7 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (closed 27 December 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mr Robert James Mackenzie Bulloch
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 May 2011(7 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (closed 27 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tredegar Park Newport NP10 8SB Wales

Secretary Name	Mrs Sally Mayer
Status	Closed
Appointed	14 July 2011(7 years, 8 months after company formation)
Appointment Duration	5 months, 2 weeks (closed 27 December 2011)
Role	Company Director
Correspondence Address	Insurance Division Secretariat Lloyds Banking Grou The Mound Edinburgh EH1 1YZ Scotland

Director Name	Kevin Philip Cracknell
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	24 October 2011(7 years, 11 months after company formation)
Appointment Duration	2 months (closed 27 December 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	John Neil Maclean
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 4 months (resigned 21 April 2005)
Role	Company Director
Correspondence Address	47 Sherbrooke Avenue Pollokshields Glasgow G41 4SE Scotland

Director Name	Mr Phil Andrew Hodkinson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 7 months (resigned 14 July 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynden Manor Langworthy Lane Holyport Berkshire SL6 2HH

Director Name	Mr Ian Spencer Black
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(2 weeks, 6 days after company formation)
Appointment Duration	2 months, 2 weeks (resigned 12 February 2004)
Role	Chief Operating Officer Genera
Country of Residence	England
Correspondence Address	402 Birkby Road Huddersfield West Yorkshire HD2 2DN

Director Name	Mr John Giles Blundell
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 10 months (resigned 28 September 2005)
Role	Managing Director
Country of Residence	England
Correspondence Address	1 Littlewick Place Littlewick Green Maidenhead Berkshire SL6 3RA

Director Name	David Spencer Boyle
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 2003(2 weeks, 6 days after company formation)
Appointment Duration	1 year, 8 months (resigned 05 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	The Dower House Heythrop Chipping Norton Oxfordshire OX7 5TL

Secretary Name	Peter John Veale
Nationality	British
Status	Resigned
Appointed	24 November 2003(2 weeks, 6 days after company formation)
Appointment Duration	5 years, 4 months (resigned 23 March 2009)
Role	Company Director
Correspondence Address	17 Sullivan Road Kennington London SE11 4UH

Director Name	Alex Harrison
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(1 year, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 June 2007)
Role	Company Director
Correspondence Address	Orchard House St Ann's Hill 81 St Ann's Lane Leeds West Yorkshire LS4 2SG

Director Name	Mr Duncan George Robin Ferguson
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2005(1 year, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2007)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Clive Wood Farm Clive Shrewsbury Shropshire SY4 5PR Wales

Director Name	John Stephen Edwards
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(1 year, 11 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 March 2006)
Role	Chief Executive Hbos Fs
Correspondence Address	Ebbor House Wookey Hole Wells Somerset BA5 1AY

Director Name	William Anthony Beadle
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2005(2 years after company formation)
Appointment Duration	8 months, 2 weeks (resigned 17 August 2006)
Role	Company Director
Correspondence Address	15 Clifford Avenue Middleton Ilkley West Yorkshire LS29 0AS

Director Name	Joanne Dawson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2006(2 years, 3 months after company formation)
Appointment Duration	3 years (resigned 23 March 2009)
Role	Company Director
Correspondence Address	The Mound Edinburgh EH1 1YZ Scotland

Director Name	Mr Steven James Colsell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2006(2 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 23 March 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Limes House Bytham Road Ogbourne St George Marlborough Wiltshire SN8 1TD

Director Name	Mr Alan Ford Kirkwood
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2006(2 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 March 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	5 Craiglockhart Loan Edinburgh Midlothian EH14 1HU Scotland

Director Name	Robert Alan Devey
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2006(2 years, 11 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 30 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Langcliffe Avenue Harrogate North Yorkshire HG2 8JQ

Director Name	Mr Archibald Gerard Kane
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2009(5 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Mr Philip Duncan Loney
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2009(5 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Walliscote Avenue Henleaze Bristol BS9 4SA

Secretary Name	Sally Mayer
Status	Resigned
Appointed	23 March 2009(5 years, 4 months after company formation)
Appointment Duration	1 year (resigned 31 March 2010)
Role	Company Director
Correspondence Address	3 Dudley Avenue Trinity Edinburgh EH6 4PL Scotland

Director Name	Mr Christopher Anthony Ham
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(5 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	105 Cyncoed Road Cardiff CF23 6AD Wales

Director Name	Mr Alasdair Bruce Lenman
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(5 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 31 March 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	84 Bolton Road Windsor Berkshire SL4 3JJ

Director Name	Mr Stephen James Hughes
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2009(5 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Company Secretariat Lloyds Banking Group Plc 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mr Andrew David Briggs
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2010(6 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 20 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Holland Park Avenue London W11 3QY

Secretary Name	Mrs Jayne Michelle Meacham
Status	Resigned
Appointed	31 March 2010(6 years, 4 months after company formation)
Appointment Duration	10 months, 1 week (resigned 02 February 2011)
Role	Company Director
Correspondence Address	Tredegar Park Newport NP10 8SB Wales

Secretary Name	Mrs Sally Mayer
Status	Resigned
Appointed	02 February 2011(7 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 20 May 2011)
Role	Company Director
Correspondence Address	Insurance Division Secretariat Lloyds Banking Grou The Mound Edinburgh EH1 1YZ Scotland

Secretary Name	Paula Watts
Status	Resigned
Appointed	20 May 2011(7 years, 6 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 14 July 2011)
Role	Company Director
Correspondence Address	37 Canal Side West, Newport Brough Hull HU15 2RN

Secretary Name	SDG Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 2003(same day as company formation)
Correspondence Address	41 Chalton Street London NW1 1JD

Location

Registered Address	Trinity Road Halifax West Yorkshire HX1 2RG
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Hbos Gi PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
27 December 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2011	Secretary's details changed for Mrs Sally Mayer on 16 November 2011 (2 pages)
17 November 2011	Secretary's details changed for Mrs Sally Mayer on 16 November 2011 (2 pages)
17 November 2011	Appointment of Kevin Philip Cracknell as a director (2 pages)
17 November 2011	Appointment of Kevin Philip Cracknell as a director on 24 October 2011 (2 pages)
16 November 2011	Termination of appointment of Stephen Hughes as a director (1 page)
16 November 2011	Termination of appointment of Stephen James Hughes as a director on 11 October 2011 (1 page)
8 November 2011	Director's details changed for Mrs Rosemary Harris on 1 November 2011 (2 pages)
8 November 2011	Director's details changed for Mrs Rosemary Harris on 1 November 2011 (2 pages)
8 November 2011	Director's details changed for Mrs Rosemary Harris on 1 November 2011 (2 pages)
24 October 2011	Termination of appointment of Rudi Annie Maurice Van Delm as a director on 14 October 2011 (1 page)
24 October 2011	Termination of appointment of Rudi Van Delm as a director (1 page)
22 September 2011	Director's details changed for Mr Michael Canniffe on 6 September 2011 (3 pages)
22 September 2011	Director's details changed for Mr Michael Canniffe on 6 September 2011 (3 pages)
22 September 2011	Director's details changed for Mr Michael Canniffe on 6 September 2011 (3 pages)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
13 September 2011	First Gazette notice for voluntary strike-off (1 page)
1 September 2011	Application to strike the company off the register (4 pages)
1 September 2011	Application to strike the company off the register (4 pages)
15 July 2011	Termination of appointment of Paula Watts as a secretary (1 page)
15 July 2011	Termination of appointment of Paula Watts as a secretary (1 page)
15 July 2011	Appointment of Mrs Sally Mayer as a secretary (2 pages)
15 July 2011	Appointment of Mrs Sally Mayer as a secretary (2 pages)
24 June 2011	Director's details changed for Mr Stephen James Hughes on 24 June 2011 (2 pages)
24 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-06-24 GBP 100 (12 pages)
24 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-06-24 GBP 100 (12 pages)
24 June 2011	Annual return made up to 1 May 2011 with a full list of shareholders Statement of capital on 2011-06-24 GBP 100 (12 pages)
24 June 2011	Director's details changed for Mr Stephen James Hughes on 24 June 2011 (2 pages)
7 June 2011	Termination of appointment of Archibald Kane as a director (1 page)
7 June 2011	Termination of appointment of Archibald Kane as a director (1 page)
7 June 2011	Appointment of Robert James, Mackenzie Bulloch as a director (2 pages)
7 June 2011	Termination of appointment of Sally Mayer as a secretary (1 page)
7 June 2011	Appointment of Paula Watts as a secretary (2 pages)
7 June 2011	Appointment of Robert James, Mackenzie Bulloch as a director (2 pages)
7 June 2011	Termination of appointment of Andrew Briggs as a director (1 page)
7 June 2011	Appointment of Rosemary Harris as a director (2 pages)
7 June 2011	Termination of appointment of Sally Mayer as a secretary (1 page)
7 June 2011	Appointment of Paula Watts as a secretary (2 pages)
7 June 2011	Termination of appointment of Andrew Briggs as a director (1 page)
7 June 2011	Appointment of Rosemary Harris as a director (2 pages)
12 April 2011	Secretary's details changed for Mrs Sally Mayer on 11 April 2011 (2 pages)
12 April 2011	Secretary's details changed for Mrs Sally Mayer on 11 April 2011 (2 pages)
31 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
31 March 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
23 February 2011	Appointment of Richard Labassee Beaven as a director (2 pages)
23 February 2011	Appointment of Richard Labassee Beaven as a director (2 pages)
15 February 2011	Appointment of Mrs Sally Mayer as a secretary (2 pages)
15 February 2011	Termination of appointment of Jayne Meacham as a secretary (1 page)
15 February 2011	Appointment of Mrs Sally Mayer as a secretary (2 pages)
15 February 2011	Termination of appointment of Jayne Meacham as a secretary (1 page)
19 October 2010	Director's details changed for Mr Archibald Gerard Kane on 1 October 2010 (2 pages)
19 October 2010	Director's details changed for Mr Archibald Gerard Kane on 1 October 2010 (2 pages)
19 October 2010	Director's details changed for Mr Archibald Gerard Kane on 1 October 2010 (2 pages)
30 July 2010	Director's details changed for Mr David Antony John Stoddard on 1 October 2009 (2 pages)
30 July 2010	Director's details changed for Mr David Antony John Stoddard on 1 October 2009 (2 pages)
30 July 2010	Director's details changed for Mr David Antony John Stoddard on 1 October 2009 (2 pages)
9 July 2010	Termination of appointment of David Stoddard as a director (1 page)
9 July 2010	Termination of appointment of David Stoddard as a director (1 page)
14 May 2010	Termination of appointment of a director (1 page)
14 May 2010	Termination of appointment of a director (1 page)
13 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (9 pages)
13 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (9 pages)
13 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (9 pages)
22 April 2010	Appointment of Andrew David Briggs as a director (3 pages)
22 April 2010	Appointment of Andrew David Briggs as a director (3 pages)
20 April 2010	Termination of appointment of Philip Loney as a director (1 page)
20 April 2010	Termination of appointment of Alasdair Lenman as a director (1 page)
20 April 2010	Appointment of Mrs Jayne Michelle Meacham as a secretary (2 pages)
20 April 2010	Termination of appointment of Alasdair Lenman as a director (1 page)
20 April 2010	Appointment of Mrs Jayne Michelle Meacham as a secretary (2 pages)
20 April 2010	Termination of appointment of Philip Loney as a director (1 page)
19 April 2010	Termination of appointment of Sally Mayer as a secretary (1 page)
19 April 2010	Termination of appointment of Sally Mayer as a secretary (1 page)
16 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
16 April 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
16 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (9 pages)
16 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (9 pages)
16 November 2009	Annual return made up to 4 November 2009 with a full list of shareholders (9 pages)
6 October 2009	Director's details changed for Christopher Anthony Ham on 21 August 2009 (1 page)
6 October 2009	Director's details changed for Christopher Anthony Ham on 21 August 2009 (1 page)
12 June 2009	Director appointed michael canniffe (2 pages)
12 June 2009	Director appointed michael canniffe (2 pages)
11 June 2009	Director appointed rudi annie maurice van delm (1 page)
11 June 2009	Director appointed stephen james hughes (1 page)
11 June 2009	Director appointed stephen james hughes (1 page)
11 June 2009	Director appointed rudi annie maurice van delm (1 page)
11 June 2009	Director appointed lindsay karen forster (1 page)
11 June 2009	Director appointed lindsay karen forster (1 page)
3 June 2009	Director appointed christopher anthony ham (1 page)
3 June 2009	Director appointed christopher anthony ham (1 page)
3 June 2009	Director appointed alasdair bruce lenman (1 page)
3 June 2009	Director appointed alasdair bruce lenman (1 page)
29 May 2009	Accounts for a dormant company made up to 31 December 2008 (6 pages)
29 May 2009	Accounts made up to 31 December 2008 (6 pages)
27 May 2009	Director appointed david antony john stoddard (1 page)
27 May 2009	Director appointed david antony john stoddard (1 page)
20 May 2009	Director appointed archibald gerard kane (1 page)
20 May 2009	Director appointed archibald gerard kane (1 page)
31 March 2009	Secretary appointed sally mayer (1 page)
31 March 2009	Secretary appointed sally mayer (1 page)
30 March 2009	Appointment Terminated Director alan kirkwood (1 page)
30 March 2009	Appointment Terminated Secretary peter veale (1 page)
30 March 2009	Appointment terminated director joanne dawson (1 page)
30 March 2009	Appointment terminated director alan kirkwood (1 page)
30 March 2009	Appointment terminated director thomas woolgrove (1 page)
30 March 2009	Appointment Terminated Director joanne dawson (1 page)
30 March 2009	Appointment terminated secretary peter veale (1 page)
30 March 2009	Appointment Terminated Director thomas woolgrove (1 page)
30 March 2009	Appointment terminated director steven colsell (1 page)
30 March 2009	Appointment Terminated Director steven colsell (1 page)
20 February 2009	Director appointed philip duncan loney (3 pages)
20 February 2009	Director appointed philip duncan loney (3 pages)
12 November 2008	Return made up to 04/11/08; full list of members (7 pages)
12 November 2008	Return made up to 04/11/08; full list of members (7 pages)
25 March 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
25 March 2008	Accounts made up to 31 December 2007 (5 pages)
13 March 2008	Director appointed ian charles robert stuart (3 pages)
13 March 2008	Director appointed ian charles robert stuart (3 pages)
13 February 2008	Return made up to 04/11/07; full list of members (8 pages)
13 February 2008	Return made up to 04/11/07; full list of members (8 pages)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
10 January 2008	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
31 July 2007	Director resigned (1 page)
28 March 2007	Director's particulars changed (1 page)
28 March 2007	Director's particulars changed (1 page)
15 March 2007	Director's particulars changed (1 page)
15 March 2007	Director's particulars changed (1 page)
12 March 2007	Accounts made up to 31 December 2006 (9 pages)
12 March 2007	Accounts for a dormant company made up to 31 December 2006 (9 pages)
8 December 2006	Return made up to 04/11/06; full list of members (10 pages)
8 December 2006	Return made up to 04/11/06; full list of members (10 pages)
30 October 2006	New director appointed (3 pages)
30 October 2006	New director appointed (3 pages)
24 October 2006	Director resigned (1 page)
24 October 2006	New director appointed (2 pages)
24 October 2006	New director appointed (2 pages)
24 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
22 September 2006	Director resigned (1 page)
22 September 2006	New director appointed (7 pages)
22 September 2006	New director appointed (7 pages)
22 September 2006	Director resigned (1 page)
7 July 2006	New director appointed (3 pages)
7 July 2006	New director appointed (3 pages)
28 June 2006	Director resigned (1 page)
28 June 2006	Director resigned (1 page)
16 May 2006	Accounts for a dormant company made up to 31 December 2005 (9 pages)
16 May 2006	Accounts made up to 31 December 2005 (9 pages)
7 April 2006	New director appointed (2 pages)
7 April 2006	Director resigned (1 page)
7 April 2006	New director appointed (2 pages)
7 April 2006	Director resigned (1 page)
16 December 2005	New director appointed (2 pages)
16 December 2005	New director appointed (2 pages)
14 December 2005	Director's particulars changed (1 page)
14 December 2005	Director's particulars changed (1 page)
30 November 2005	New director appointed (3 pages)
30 November 2005	Return made up to 04/11/05; full list of members (9 pages)
30 November 2005	New director appointed (3 pages)
30 November 2005	Return made up to 04/11/05; full list of members (9 pages)
29 November 2005	New director appointed (2 pages)
29 November 2005	New director appointed (2 pages)
23 November 2005	New director appointed (3 pages)
23 November 2005	New director appointed (3 pages)
15 November 2005	New director appointed (2 pages)
15 November 2005	New director appointed (3 pages)
15 November 2005	New director appointed (3 pages)
15 November 2005	New director appointed (2 pages)
11 November 2005	New director appointed (3 pages)
11 November 2005	New director appointed (3 pages)
7 November 2005	New director appointed (3 pages)
7 November 2005	New director appointed (3 pages)
26 October 2005	Director's particulars changed (1 page)
26 October 2005	Director's particulars changed (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
5 September 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
3 August 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
19 May 2005	Director resigned (1 page)
24 March 2005	New director appointed (2 pages)
24 March 2005	New director appointed (2 pages)
17 March 2005	Accounts for a dormant company made up to 31 December 2004 (9 pages)
17 March 2005	Accounts made up to 31 December 2004 (9 pages)
20 December 2004	Return made up to 04/11/04; full list of members (9 pages)
20 December 2004	Return made up to 04/11/04; full list of members (9 pages)
8 March 2004	Director resigned (1 page)
8 March 2004	Director resigned (1 page)
26 February 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
26 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
26 February 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
26 February 2004	Ad 12/02/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 February 2004	Resolutions ELRES ‐ Elective resolution (1 page)
26 February 2004	Ad 12/02/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
9 January 2004	New director appointed (3 pages)
9 January 2004	New director appointed (3 pages)
9 January 2004	New director appointed (3 pages)
9 January 2004	New director appointed (3 pages)
9 January 2004	New secretary appointed (2 pages)
9 January 2004	New director appointed (3 pages)
9 January 2004	New director appointed (3 pages)
9 January 2004	Director resigned (1 page)
9 January 2004	New director appointed (3 pages)
9 January 2004	Secretary resigned (1 page)
9 January 2004	New director appointed (3 pages)
9 January 2004	New director appointed (3 pages)
9 January 2004	New director appointed (3 pages)
9 January 2004	New director appointed (5 pages)
9 January 2004	Secretary resigned (1 page)
9 January 2004	New director appointed (3 pages)
9 January 2004	New director appointed (3 pages)
9 January 2004	New director appointed (3 pages)
9 January 2004	New director appointed (3 pages)
9 January 2004	New secretary appointed (2 pages)
9 January 2004	New director appointed (3 pages)
9 January 2004	New director appointed (5 pages)
9 January 2004	New director appointed (3 pages)
9 January 2004	New director appointed (3 pages)
9 January 2004	New director appointed (3 pages)
9 January 2004	Director resigned (1 page)
4 November 2003	Incorporation (17 pages)

HBOS General Insurance Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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