Hbos Investment Fund Managers LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 27, 2014)shareholder details and share percentages complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
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 Saturday, March 16, 2024 9:12:31 AM UTC Postal Code HX1 2RG
Visits Searches Document Type Publication date Download link 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 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 Registry Nov 22, 2011 Appointment of a man as Director Registry Nov 9, 2011 Change of particulars for secretary Registry Oct 17, 2011 Appointment of a man as None and Director Registry Oct 12, 2011 Resignation of one Director Registry Sep 27, 2011 Resignation of one Director (a man) Registry Jun 15, 2011 Resignation of one Director Registry May 31, 2011 Annual return Registry May 27, 2011 Resignation of one Director Registry May 25, 2011 Resignation of one Company Director and one Director (a man)
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