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Dato Capital United Kingdom

Hbos Investment Management (Mediterranean) LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

FIVE ARROWS HOUSE INVESTMENTS LIMITED
INSIGHT INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED

Details

Company type Private Limited Company
Company Number 02216505
Record last updated Thursday, October 20, 2022 5:50:31 PM UTC
Postal Code SE1 2AF

Charts

Visits

HBOS INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Apr 4, 2016 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jan 4, 2016 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Dec 19, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 19, 2014 Change of registered office address Change of registered office address
Registry Dec 18, 2014 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Dec 18, 2014 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Dec 18, 2014 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Sep 19, 2014 Change of accounting reference date Change of accounting reference date
Registry Aug 18, 2014 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 10, 2014 Annual return Annual return
Registry Mar 28, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 28, 2014 Appointment of a person as Secretary 2592826... Appointment of a person as Secretary 2592826...
Registry Mar 28, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Mar 28, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 20, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Dec 19, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Dec 18, 2013 Resignation of one Director Resignation of one Director
Registry Nov 29, 2013 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Jun 18, 2013 Annual return Annual return
Registry Jan 30, 2013 Change of particulars for director Change of particulars for director
Registry Jan 30, 2013 Change of particulars for director 2590439... Change of particulars for director 2590439...
Registry Jan 30, 2013 Change of particulars for director Change of particulars for director
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Jun 12, 2012 Annual return Annual return
Financials Sep 12, 2011 Annual accounts Annual accounts
Registry Jun 14, 2011 Annual return Annual return
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Jun 23, 2010 Annual return Annual return
Registry Jun 16, 2010 Change of particulars for director Change of particulars for director
Registry Nov 26, 2009 Company name change Company name change
Registry Nov 26, 2009 Change of name certificate Change of name certificate
Registry Nov 26, 2009 Change of name 10 Change of name 10
Registry Nov 25, 2009 Resignation of one Director Resignation of one Director
Registry Nov 25, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Nov 25, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 25, 2009 Resignation of one Director Resignation of one Director
Registry Nov 25, 2009 Resignation of one Director 2186586... Resignation of one Director 2186586...
Registry Nov 25, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Nov 25, 2009 Resignation of one Director Resignation of one Director
Registry Nov 25, 2009 Resignation of one Director 7974049... Resignation of one Director 7974049...
Registry Nov 2, 2009 Two appointments: 2 men Two appointments: 2 men
Registry Oct 20, 2009 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 20, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Sep 29, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Sep 5, 2009 Annual accounts Annual accounts
Registry Jun 18, 2009 Annual return Annual return
Registry Jun 2, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 2, 2009 Auditor's letter of resignation 2189946... Auditor's letter of resignation 2189946...
Registry Jun 2, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry May 13, 2009 Auditor's letter of resignation 2190146... Auditor's letter of resignation 2190146...
Registry Nov 19, 2008 Resignation of a person Resignation of a person
Registry Nov 7, 2008 Resignation of a person 8290568... Resignation of a person 8290568...
Registry Nov 3, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 11, 2008 Annual return Annual return
Registry Mar 14, 2008 Resignation of one Chief Risk Officer and one Director (a man) Resignation of one Chief Risk Officer and one Director (a man)
Financials Mar 7, 2008 Annual accounts Annual accounts
Registry Dec 17, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 30, 2007 Annual accounts Annual accounts
Registry Jun 19, 2007 Annual return Annual return
Registry Oct 16, 2006 Resignation of a person Resignation of a person
Registry Sep 18, 2006 Resignation of one Director (a man) and one Investment Manager And Charter Resignation of one Director (a man) and one Investment Manager And Charter
Registry Jul 17, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 13, 2006 Annual return Annual return
Financials Apr 20, 2006 Annual accounts Annual accounts
Registry Jan 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 10, 2006 Notice of change of directors or secretaries or in their particulars 1831400... Notice of change of directors or secretaries or in their particulars 1831400...
Registry Jan 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 17, 2005 Annual accounts Annual accounts
Registry Jun 14, 2005 Annual return Annual return
Registry Mar 22, 2005 Appointment of a person Appointment of a person
Registry Mar 17, 2005 Appointment of a person 1867564... Appointment of a person 1867564...
Registry Feb 18, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Feb 10, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 7, 2005 Notice of change of directors or secretaries or in their particulars 1832060... Notice of change of directors or secretaries or in their particulars 1832060...
Registry Jan 6, 2005 Resignation of a person Resignation of a person
Registry Dec 31, 2004 Resignation of one Deputy Chief Executive and one Director (a man) Resignation of one Deputy Chief Executive and one Director (a man)
Registry Aug 9, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 8, 2004 Appointment of a person Appointment of a person
Registry Jun 14, 2004 Annual return Annual return
Financials Jun 7, 2004 Annual accounts Annual accounts
Registry Jun 4, 2004 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 16, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 22, 2003 Resignation of a person Resignation of a person
Registry Oct 22, 2003 Appointment of a person Appointment of a person
Registry Oct 7, 2003 Appointment of a man as Chief Investment Officer and Director Appointment of a man as Chief Investment Officer and Director
Registry Oct 7, 2003 Appointment of a person Appointment of a person
Registry Oct 7, 2003 Resignation of a person Resignation of a person
Registry Sep 30, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 24, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 9, 2003 Change of accounting reference date Change of accounting reference date
Registry Jul 22, 2003 Resignation of a person Resignation of a person
Registry Jul 22, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 22, 2003 Annual return Annual return
Registry Jul 22, 2003 Resignation of a person Resignation of a person
Registry Jul 22, 2003 Resignation of a person 1800984... Resignation of a person 1800984...
Financials Jul 18, 2003 Annual accounts Annual accounts
Registry Apr 30, 2003 Company name change Company name change
Registry Apr 30, 2003 Change of name certificate Change of name certificate
Registry Apr 29, 2003 Change in situation or address of registered office Change in situation or address of registered office

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