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HBOS INVESTMENT FUND MANAGERS LIMITED

Company number 00941082

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
14 Mar 2024 AP01 Appointment of Mr Kevin Doran as a director on 8 March 2024
04 Mar 2024 AP01 Appointment of Mrs Emma Jayne Watkins as a director on 1 March 2024
04 Mar 2024 TM01 Termination of appointment of Craig James Thornton as a director on 1 March 2024
26 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
14 Feb 2024 AA Full accounts made up to 31 December 2023
23 Jan 2024 AP01 Appointment of Mr Shingirai Thaddeus Nyahasha as a director on 15 January 2024
04 Dec 2023 AP01 Appointment of Mr Anthony Jonathan Reizenstein as a director on 1 December 2023
04 Dec 2023 TM01 Termination of appointment of Mark Wilson as a director on 30 November 2023
03 Oct 2023 TM01 Termination of appointment of Sophie Jane O'connor as a director on 30 September 2023
28 Sep 2023 AP01 Appointment of Mr Michael Ronald Downie as a director on 20 September 2023
08 Sep 2023 TM01 Termination of appointment of James Christopher Steuart Hillman as a director on 31 August 2023
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
22 Mar 2023 AP01 Appointment of Mr Mark Wilson as a director on 17 March 2023
22 Feb 2023 AA Full accounts made up to 31 December 2022
27 Jan 2023 TM01 Termination of appointment of Catriona Margaret Herd as a director on 26 January 2023
16 Nov 2022 TM01 Termination of appointment of Philip Robert Grant as a director on 10 November 2022
08 Jun 2022 RP04TM02 Second filing for the termination of Karen Joanne Mckay as a secretary
08 Jun 2022 RP04AP03 Second filing for the appointment of Marlene Keil as a secretary
23 May 2022 AP03 Appointment of Ms Marlene Keil as a secretary on 17 May 2022
  • ANNOTATION Clarification a second filed AP03 was registered on 08.06.2022.
23 May 2022 TM02 Termination of appointment of Karen Joanne Mckay as a secretary on 17 May 2022
  • ANNOTATION Clarification :a second filed TM02 was registered on 08.06.2022.
25 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
25 Mar 2022 AP01 Appointment of Mrs Deborah Lee Davis as a director on 18 March 2022
10 Mar 2022 AA Full accounts made up to 31 December 2021
27 Jan 2022 CH01 Director's details changed for Ms Catriona Margaret Herd on 8 October 2021
15 Dec 2021 AP01 Appointment of Mr Craig James Thornton as a director on 10 December 2021