Hbos Investment Fund Managers Ltd
Full Company Report
|
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 27, 2014)
- all other documents available
- 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
|
EQUITABLE UNIT TRUST MANAGERS LIMITED
EQUITABLE INVESTMENT FUND MANAGERS LIMITED
HALIFAX INVESTMENT FUND MANAGERS LIMITED
Company type |
Private Limited Company |
Company Number |
00941082 |
Global Intermediary ID |
H9I5QR.00089.ME.826 |
Record last updated |
Tuesday, May 6, 2025 6:43:52 AM UTC |
Postal Code |
HX1 2RG
|
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
|
Registry |
May 1, 2025 |
Resignation of one Director (a woman)
|  |
Registry |
May 1, 2025 |
Appointment of a man as Director and Company Director
|  |
Registry |
Apr 1, 2025 |
Resignation of one Director (a man)
|  |
Registry |
Mar 18, 2025 |
Resignation of one Director (a woman)
|  |
Registry |
Mar 1, 2025 |
Resignation of one Secretary (a woman)
|  |
Registry |
Mar 1, 2025 |
Appointment of a woman as Secretary
|  |
Registry |
Jul 1, 2024 |
Appointment of a man as Director and Company Director
|  |
Registry |
Jun 30, 2024 |
Resignation of one Director (a man)
|  |
Registry |
Mar 8, 2024 |
Appointment of a man as Director and Company Director
|  |
Registry |
Mar 1, 2024 |
Resignation of one Director (a man)
|  |
Registry |
Mar 1, 2024 |
Appointment of a woman as Director
|  |
Registry |
Jan 15, 2024 |
Appointment of a man as Company Director and Director
|  |
Registry |
Dec 1, 2023 |
Appointment of a man as Company Director and Director 9410...
|  |
Registry |
Nov 30, 2023 |
Resignation of one Director (a man)
|  |
Registry |
Sep 30, 2023 |
Resignation of one Director (a woman)
|  |
Registry |
Sep 20, 2023 |
Appointment of a man as Director and Company Director
|  |
Registry |
Aug 31, 2023 |
Resignation of one Director (a man)
|  |
Registry |
Mar 17, 2023 |
Appointment of a man as Director and Company Director
|  |
Registry |
Jan 26, 2023 |
Resignation of one Director (a man)
|  |
Registry |
Nov 10, 2022 |
Resignation of one Director (a man) 9410...
|  |
Registry |
May 18, 2022 |
Resignation of one Secretary (a woman)
|  |
Registry |
May 17, 2022 |
Resignation of one Secretary (a woman) 9410...
|  |
Registry |
May 17, 2022 |
Appointment of a woman as Secretary
|  |
Registry |
May 11, 2022 |
Appointment of a woman as Secretary 9410...
|  |
Registry |
Mar 18, 2022 |
Appointment of a woman
|  |
Registry |
Dec 10, 2021 |
Appointment of a man as Company Director and Director
|  |
Registry |
Oct 27, 2021 |
Resignation of one Secretary (a man)
|  |
Registry |
Oct 27, 2021 |
Appointment of a woman as Secretary
|  |
Registry |
May 14, 2021 |
Resignation of one Director (a man)
|  |
Registry |
Jan 14, 2021 |
Resignation of one Director (a man) 9410...
|  |
Registry |
Dec 31, 2020 |
Resignation of 2 people: one Director (a man)
|  |
Registry |
Jan 13, 2020 |
Appointment of a man as Company Director and Director
|  |
Registry |
Dec 31, 2019 |
Resignation of 2 people: one Secretary (a woman) and one Director (a man)
|  |
Registry |
Dec 31, 2019 |
Appointment of a man as Secretary
|  |
Registry |
Dec 9, 2019 |
Appointment of a man as Director
|  |
Registry |
Sep 30, 2019 |
Appointment of a woman
|  |
Registry |
Sep 1, 2019 |
Two appointments: a woman and a man,: a woman and a man
|  |
Registry |
Aug 29, 2019 |
Appointment of a man as Company Director and Director
|  |
Registry |
Aug 19, 2019 |
Appointment of a man as Director and Company Director
|  |
Registry |
Sep 17, 2018 |
Resignation of one Secretary (a man)
|  |
Registry |
Sep 17, 2018 |
Appointment of a woman as Secretary
|  |
Registry |
Aug 31, 2018 |
Resignation of one Director (a man)
|  |
Registry |
Jun 6, 2017 |
Appointment of a man as Uk Propositions Director, Longstanding L and Director
|  |
Registry |
Apr 10, 2017 |
Appointment of a man as Company Director and Director
|  |
Registry |
Apr 6, 2016 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
|  |
Registry |
Jan 29, 2015 |
Appointment of a man as Secretary
|  |
Registry |
Aug 12, 2014 |
Appointment of a man as Secretary 9410...
|  |
Registry |
Aug 12, 2014 |
Appointment of a man as Director
|  |
Registry |
Aug 12, 2014 |
Resignation of one Secretary
|  |
Registry |
Aug 12, 2014 |
Appointment of a woman as Secretary
|  |
Registry |
Aug 12, 2014 |
Resignation of one Secretary
|  |
Registry |
Aug 12, 2014 |
Resignation of one Director
|  |
Registry |
Aug 8, 2014 |
Three appointments: a woman and 2 men
|  |
Registry |
Aug 8, 2014 |
Resignation of one Director (a man) and one None
|  |
Registry |
May 28, 2014 |
Annual return
|  |
Financials |
May 27, 2014 |
Annual accounts
|  |
Registry |
May 9, 2014 |
Appointment of a man as Director
|  |
Registry |
May 9, 2014 |
Resignation of one Director
|  |
Registry |
May 8, 2014 |
Appointment of a man as Director and Company Director
|  |
Registry |
Jan 13, 2014 |
Appointment of a man as Director
|  |
Registry |
Dec 27, 2013 |
Appointment of a man as Company Director and Director
|  |
Registry |
Dec 17, 2013 |
Appointment of a man as Director
|  |
Registry |
Dec 9, 2013 |
Appointment of a man as Company Director and Director
|  |
Registry |
Nov 14, 2013 |
Change of particulars for director
|  |
Registry |
Oct 23, 2013 |
Resignation of one Director
|  |
Registry |
Oct 11, 2013 |
Resignation of one Finance Director and one Director (a man)
|  |
Registry |
May 29, 2013 |
Annual return
|  |
Registry |
Apr 18, 2013 |
Notice of particulars of variation of rights attached to shares
|  |
Registry |
Apr 18, 2013 |
Notice of name or other designation of class of shares
|  |
Registry |
Apr 18, 2013 |
Statement of companies objects
|  |
Registry |
Apr 18, 2013 |
Alteration to memorandum and articles
|  |
Registry |
Apr 10, 2013 |
Resignation of one Director
|  |
Financials |
Apr 3, 2013 |
Annual accounts
|  |
Registry |
Mar 31, 2013 |
Resignation of one Director (a man)
|  |
Registry |
Jan 29, 2013 |
Change of particulars for secretary
|  |
Registry |
Jan 9, 2013 |
Appointment of a man as Director
|  |
Registry |
Dec 30, 2012 |
Appointment of a man as Director and Finance Director
|  |
Registry |
Oct 22, 2012 |
Resignation of one Director
|  |
Registry |
Oct 5, 2012 |
Resignation of a woman
|  |
Registry |
Sep 13, 2012 |
Solvency statement
|  |
Registry |
Sep 13, 2012 |
Statement of directors in respect of the solvency statement made in accordance with section 643
|  |
Registry |
Sep 13, 2012 |
Statement of capital
|  |
Registry |
Sep 13, 2012 |
Reduce issued capital 09
|  |
Registry |
May 10, 2012 |
Appointment of a woman as Secretary
|  |
Registry |
May 10, 2012 |
Resignation of one Secretary
|  |
Registry |
May 4, 2012 |
Annual return
|  |
Registry |
May 4, 2012 |
Appointment of a woman as Secretary
|  |
Financials |
Mar 30, 2012 |
Annual accounts
|  |
Registry |
Feb 16, 2012 |
Appointment of a man as Director
|  |
Registry |
Feb 14, 2012 |
Appointment of a man as Director 9410...
|  |
Registry |
Jan 30, 2012 |
Appointment of a man as Director
|  |
Registry |
Jan 30, 2012 |
Resignation of one Director
|  |
Registry |
Jan 27, 2012 |
Resignation of one Director 9410...
|  |
Registry |
Jan 27, 2012 |
Resignation of one Director
|  |
Registry |
Jan 27, 2012 |
Resignation of one Director 9410...
|  |
Registry |
Jan 27, 2012 |
Resignation of one Director
|  |
Registry |
Jan 25, 2012 |
Resignation of 5 people: one Solicitor, one Retired Company Director and one Director (a man)
|  |
Registry |
Jan 24, 2012 |
Appointment of a man as Director
|  |
Registry |
Dec 21, 2011 |
Appointment of a man as Director 9410...
|  |
Registry |
Dec 15, 2011 |
Appointment of a woman
|  |