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Hbos International Financial Services Holdings Ltd., London✝︎

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Hbos International Financial Services Holdings Ltd.

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Name

Hbos International Financial Services Holdings Ltd.
Clerical Medical International Financial Holdings Ltd.

Identification

Chp
Companies House 02108698
Lei
213800SMWE7N43CEN166

Address

London, United Kingdom

Corporate purpose

70.10
Activities of head offices

Financial performance

Earnings

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Revenue

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History

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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
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Publications

9 Dec 2025
Ter­mi­na­tion: 09/12/2025
9 Sept 2025
Return of final meeting in a members' voluntary winding up
21 May 2025
Liquidators' statement of receipts and payments to 2025-03-20
6 Mar 2025 also 26/02/2024, 26/04/2023, 25/04/2022, 15/04/2021, 17/04/2020, 30/04/2019
Confirmation statement made with no updates
13 Apr 2024
Address
10 Apr 2024
Liq­ui­da­tion · Address · In­sol­vency ad­min­is­tra­tor
8 Feb 2024
Director's details changed for Mrs N.N.
24 Aug 2023
Previous accounting period extended from 2022-12-31 to 2023-06-30
23 Jun 2023
Statement of capital · Solvency Statement dated 14/06/23 · Statement by Directors …
10 Jan 2023
Director (1) · No longer Director (1)
30 Nov 2022
Director (1) · No longer Director (1)
27 Jun 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
4 Aug 2021
Director (1) · No longer Director (1)
17 Jun 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
24 Jul 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
30 Jan 2020 also 28/01/2014
Director's details changed for Mr N.N.
11 Jul 2019
Director (1) · No longer Director (1)
17 Jun 2019
Annual report for the year ending 31/12/2018
5 Dec 2018
Director (1) · No longer Director (1)
19 Sept 2018
No longer Secretary (1)
12 Sept 2018
Secretary (1)
24 May 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
2 May 2018 also 25/04/2017
Confirmation statement made with updates
5 Jan 2018
No longer Director (1)
3 Aug 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
8 Dec 2016
Secretary (1) · No longer Secretary (1)
24 Aug 2016
Director (1)
23 Aug 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
26 May 2016
Capital: £100,000
23 Mar 2016
Director (1)
8 Mar 2016
No longer Director (1)
6 Nov 2015
Director (1)
22 Jul 2015 also 05/08/2014, 27/08/2013, 29/06/2012, 11/05/2011, 06/07/2010, 20/04/2009, 27/03/2008, 23/07/2007, 18/07/2006, 11/07/2005
Full accounts made up to 2014-12-31
30 Jun 2015
Secretary (1)
5 Jun 2015
Capital: £100,000
29 May 2015
No longer Secretary (1)
13 Nov 2014 as Clerical, Medical International Financial Holdings Ltd.
Word figurative mark: “CMI CLERICAL MEDICAL INTERNATIONAL“
4 Jul 2014
Capital: £100,000
20 Mar 2014
Approved proposed sale on 17/12/13 17/12/2013
24 Feb 2014
No longer Director (1)
16 Dec 2013
Statement by directors · Statement of capital · Solvency statement dated 12/12/13 …
2 Aug 2013
Resolution of Memorandum and/or Articles of Association · Delete mem 23/07/2013 · Statement of company's objects
14 May 2013 also 22/05/2012, 01/06/2011, 11/05/2010
Annual return made up to 2013-05-01 with full list of shareholders
14 Nov 2012
Director (2)
22 Oct 2012
No longer Director (1)
16 Feb 2012
Director (1)
22 Nov 2011
Director's details changed
17 Nov 2011 also 12/04/2011
Secretary's details changed for N.N.
16 Nov 2011
Director's details changed for Mr. N.N.
24 Jan 2011
No longer Director (1)
Year 2010 in Dpmam
10 trademark filings
6 Sept 2010
No longer Director (1)
23 Aug 2010
Amend reinsurance agreement & facilitate items 17/08/2010
4 Aug 2009
Director (2)
3 Aug 2009
No longer Director (2)
15 Jul 2009 also 14/07/2008, 23/07/2007, 11/07/2005
Return made up to 26/06/09; full list of members
14 May 2009 also 12/05/2009
Auditor's resignation
14 Apr 2009
Secretary (1) · No longer Secretary (1)
29 Aug 2008 as Clerical, Medical International Financial Holdings Ltd.
Word figurative mark: “CMI CLERICAL MEDICAL INTERNATIONAL“
29 Aug 2008 as Clerical, Medical International Financial Holdings Ltd.
Word figurative mark: “CMI“
7 Feb 2007 as Clerical, Medical International Financial Holdings Ltd.
Word figurative mark: “CMI CLERICAL MEDICAL INTERNATIONAL“
7 Feb 2007 as Clerical, Medical International Financial Holdings Ltd.
Word figurative mark: “CMI“
24 Oct 2006
Director resigned · New director appointed
27 Jul 2006 as Clerical, Medical International Financial Holdings Ltd.
Word figurative mark: “CMI CLERICAL MEDICAL INTERNATIONAL“
27 Jul 2006 as Clerical, Medical International Financial Holdings Ltd.
Word figurative mark: “CMI“
6 Jul 2006
Director resigned · Return made up to 26/06/06; full list of members
7 Nov 2005
Director resigned
18 Apr 2005
Director's particulars changed
There are no publications matching your search.

Mentions

26 Oct 2026 in Ler
No longer Direct parent
26 Oct 2026 in Ler
No longer Ultimate parent
16 Sept 2024 in Psc
Companies House - Persons with Significant Control
11 May 2021 in Ler
No longer Direct parent
19 Apr 2021 in Ler
No longer Direct parent: Clerical Medical International Holdings B.V
19 Apr 2021 in Ler
No longer Direct parent: Clerical Medical Financial Services Ltd
18 Apr 2019 in Ler
Direct parent
There are no publications matching your search.

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