0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

HBOS INVESTMENT FUND MANAGERS LIMITED

Learn more about HBOS INVESTMENT FUND MANAGERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG

HBOS INVESTMENT FUND MANAGERS LIMITED on the map

Company type: Private Limited Company
Company number: 00941082
Company status: Active
country of origin: United Kingdom
incorporation date: 1968.10.24
last member list: 2016.05.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Company HBOS INVESTMENT FUND MANAGERS LIMITED is a Private Limited Company, registration number 00941082, established in United Kingdom on the 24. October 1968. The company is now active. The company has been in business for 48 years and 1 month. This company used to be called HALIFAX INVESTMENT FUND MANAGERS LIMITED, EQUITABLE INVESTMENT FUND MANAGERS LIMITED, EQUITABLE UNIT TRUST MANAGERS LIMITED. The company is based on TRINITY ROAD, HALIFAX, WEST YORKSHIRE, HX1 2RG. Business of the company HBOS INVESTMENT FUND MANAGERS LIMITED by SIC and NACE code is "64999 - Financial intermediation not elsewhere classified". There are 60 company documents available. The most recent document is "01/05/16 FULL LIST" from the 2016.05.20. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2016.05.01. We do not have any information about the company HBOS INVESTMENT FUND MANAGERS LIMITED being in liquidation. The company has 3 directors and 1 secretary. The total number of directors was so far 23. The total number of secretaries was 12. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.05.29
overdue: NO
last made update: 2016.05.01
documents available: 1

List of company documents:

buy all documents
Find out more information about HBOS INVESTMENT FUND MANAGERS LIMITED. Our website makes it possible to view other available documents related to HBOS INVESTMENT FUND MANAGERS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
01/05/16 FULL LIST
Form type: AR01
Date: 2016.05.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.20
Form type: LATEST SOC
Document description: 20/05/16 STATEMENT OF CAPITAL;GBP 8000000
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JAMES CLATWORTHY
Form type: TM01
Date: 2016.03.08
£2.95
Add to cart
ADOPT ARTICLES 10/12/2015
Form type: RES01
Date: 2015.12.23
£2.95
Add to cart
01/05/15 FULL LIST
Form type: AR01
Date: 2015.05.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.22
£2.95
Add to cart
SECRETARY APPOINTED MR DAVID CLARKE
Form type: AP03
Date: 2015.02.03
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY TRACEY NICHOLLS
Form type: TM02
Date: 2015.02.02
£2.95
Add to cart
SECRETARY APPOINTED MS TRACEY CAROLINE NICHOLLS
Form type: AP03
Date: 2014.09.22
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY TAMSIN HOOTON
Form type: TM02
Date: 2014.09.22
£2.95
Add to cart
SECRETARY APPOINTED MISS TAMSIN HOOTON
Form type: AP03
Date: 2014.08.12
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY TRACEY NICHOLLS
Form type: TM02
Date: 2014.08.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TOBY STRAUSS
Form type: TM01
Date: 2014.08.12
£2.95
Add to cart
DIRECTOR APPOINTED MR RONALD FRANK CAMERON TAYLOR
Form type: AP01
Date: 2014.08.12
£2.95
Add to cart
01/05/14 FULL LIST
Form type: AR01
Date: 2014.05.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.27
£2.95
Add to cart
DIRECTOR APPOINTED JAMES MASSON BLACK
Form type: AP01
Date: 2014.05.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT FLETCHER
Form type: TM01
Date: 2014.05.09
£2.95
Add to cart
DIRECTOR APPOINTED JAMES EDWARD CLATWORTHY
Form type: AP01
Date: 2014.01.13
£2.95
Add to cart
DIRECTOR APPOINTED MR GAVIN MACNEILL STEWART
Form type: AP01
Date: 2013.12.17
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY EMIL STRAUSS / 11/11/2013
Form type: CH01
Date: 2013.11.14
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVIS
Form type: TM01
Date: 2013.10.23
£2.95
Add to cart
01/05/13 FULL LIST
Form type: AR01
Date: 2013.05.29
£2.95
Add to cart
NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2013.04.18
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2013.04.18
£2.95
Add to cart
STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2013.04.18
£2.95
Add to cart
ADOPT ARTICLES 08/04/2013
Form type: RES01
Date: 2013.04.18
Child documents:
Document type: ANNOTATION
Date: 2013.04.18
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NEIL MACHRAY
Form type: TM01
Date: 2013.04.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.03
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MS TRACEY CAROLINE NICHOLLS / 28/01/2013
Form type: CH03
Date: 2013.01.29
£2.95
Add to cart
DIRECTOR APPOINTED ANDREW NICHOLAS DAVIS
Form type: AP01
Date: 2013.01.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR GREGOR STEWART
Form type: TM01
Date: 2012.10.22
£2.95
Add to cart
SOLVENCY STATEMENT DATED 11/09/12
Form type: CAP-SS
Date: 2012.09.13
£2.95
Add to cart
STATEMENT BY DIRECTORS
Form type: SH20
Date: 2012.09.13
£2.95
Add to cart
13/09/12 STATEMENT OF CAPITAL GBP 8000000.00
Form type: SH19
Date: 2012.09.13
£2.95
Add to cart
REDUCE ISSUED CAPITAL 11/09/2012
Form type: RES06
Date: 2012.09.13
£2.95
Add to cart
SECRETARY APPOINTED MS TRACEY CAROLINE NICHOLLS
Form type: AP03
Date: 2012.05.10
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY CATRIONA HERD
Form type: TM02
Date: 2012.05.10
£2.95
Add to cart
01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.03.30
£2.95
Add to cart
DIRECTOR APPOINTED MR NEIL LINDSAY NICHOLSON MACHRAY
Form type: AP01
Date: 2012.02.16
£2.95
Add to cart
DIRECTOR APPOINTED MR ROBERT WILLIAM FLETCHER
Form type: AP01
Date: 2012.01.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ALEXANDER LEITCH
Form type: TM01
Date: 2012.01.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ANDREW PECK
Form type: TM01
Date: 2012.01.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JEREMY GOFORD
Form type: TM01
Date: 2012.01.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHRISTOPHERS
Form type: TM01
Date: 2012.01.27
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR NORVAL BRYSON
Form type: TM01
Date: 2012.01.27
£2.95
Add to cart
DIRECTOR APPOINTED GREGOR NINIAN STEWART
Form type: AP01
Date: 2011.12.21
£2.95
Add to cart
DIRECTOR APPOINTED MR TOBY EMIL STRAUSS
Form type: AP01
Date: 2011.11.22
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / CATRIONA MARGARET HERD / 08/11/2011
Form type: CH03
Date: 2011.11.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PHILIP LONEY
Form type: TM01
Date: 2011.10.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR KERR LUSCOMBE
Form type: TM01
Date: 2011.06.15
£2.95
Add to cart
01/05/11 FULL LIST
Form type: AR01
Date: 2011.05.31
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ARCHIBALD KANE
Form type: TM01
Date: 2011.05.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR. PHILIP DUNCAN LONEY / 11/04/2011
Form type: CH01
Date: 2011.04.15
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DR NORVAL MACKENZIE BRYSON / 01/04/2011
Form type: CH01
Date: 2011.04.15
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / DR NORVAL MACKENZIE BRYSON / 24/02/2011
Form type: CH01
Date: 2011.02.24
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR ARCHIBALD GERARD KANE / 01/10/2010
Form type: CH01
Date: 2010.10.19
£2.95
Add to cart
09/05/10 FULL LIST
Form type: AR01
Date: 2010.06.07
£2.95
Add to cart
DIRECTOR APPOINTED LORD ALEXANDER PARK LEITCH
Form type: AP01
Date: 2010.05.18

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

DAVID CLARKE (current)
Secretary, 2015.01.29
69 MORRISON STREET , EDINBURGH
EH3 8YF
JAMES MASSON BLACK (current)
Director, COMPANY DIRECTOR, 2014.05.08
INSURANCE DIVISION SECRETARIAT, LLOYDS BANKING GRO 69 MORRISON STREET , EDINBURGH
EH3 8YF
GAVIN MACNEILL STEWART (current)
Director, COMPANY DIRECTOR, 2013.12.09
INSURANCE DIVISION SECRETARIAT LLOYDS BANKING GRO 69 MORRISON STREET , EDINBURGH
EH3 8YF
RONALD FRANK CAMERON TAYLOR (current)
Director, COMPANY DIRECTOR, 2014.08.08
INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP 69 MORRISON STREET , EDINBURGH
EH3 8YF
SCOTLAND
ROGER QUINTIN BOWLEY (resigned)
Secretary, 1992.05.09 - 1997.08.01
4 WINSTON GARDENS , BERKHAMSTED
HP4 3NS, HERTFORDSHIRE
JOHN MICHAEL BUTLER (resigned)
Secretary, 2003.03.01 - 2003.09.29
53 ST CHRISTOPHER'S WALK , WAKEFIELD
WF1 2UP, WEST YORKSHIRE
CATRIONA MARGARET HERD (resigned)
Secretary, 2010.03.25 - 2012.05.04
INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP 69 MORRISON STREET , EDINBURGH
EH3 8YF, SCOTLAND
SCOTLAND
TAMSIN HOOTON (resigned)
Secretary, 2014.08.08 - 2014.09.08
69 MORRISON STREET , EDINBURGH
EH3 8YF
SALLY MAYER (resigned)
Secretary, 2009.03.23 - 2010.03.25
3 DUDLEY AVENUE TRINITY , EDINBURGH
EH6 4PL
DONALD JAMES MCPHERSON (resigned)
Secretary, 2001.03.01 - 2001.11.16
17 CROSS BANK , SKIPTON
BD23 6AH, NORTH YORKSHIRE
ROBERT KEITH MOORHOUSE (resigned)
Secretary, 2001.11.16 - 2003.03.01
30 ROSEHILL AVENUE MOSBOROUGH , SHEFFIELD
S20 5PP
TRACEY CAROLINE NICHOLLS (resigned)
Secretary, 2014.09.08 - 2015.01.29
INSURANCE DIVISION SECRETARIAT, LLOYDS BANKING GRO 69 MORRISON STREET , EDINBURGH
EH3 8YF
TRACEY CAROLINE NICHOLLS (resigned)
Secretary, 2012.05.04 - 2014.08.08
INSURANCE DIVISION SECRETARIAT LLOYDS BANKING GRO 69 MORRISON STREET , EDINBURGH
EH3 8YF
PETER JOHN VEALE (resigned)
Secretary, 2003.09.29 - 2009.03.23
17 SULLIVAN ROAD , KENNINGTON
SE11 4UH, LONDON
PETER WILFRED WILMOT (resigned)
Secretary, 1997.08.01 - 2001.03.01
COPPER BEECH HOUSE CHESTNUT WAY STOKE MANDEVILLE , AYLESBURY
HP22 5UY, BUCKINGHAMSHIRE
KEITH WILLIAM ABERCROMBY (resigned)
Director, FINANCE DIRECTOR HBOS FS, 2001.03.26 - 2005.10.17
SOMERLEAZE HOUSE WOOKEY , WELLS
BA5 1JU, SOMERSET
WILLIAM ANTHONY BEADLE (resigned)
Director, 2005.10.27 - 2006.08.17
15 CLIFFORD AVENUE MIDDLETON , ILKLEY
LS29 0AS, WEST YORKSHIRE
WILLIAM ANTHONY BEADLE (resigned)
Director, 2001.03.26 - 2002.02.06
15 CLIFFORD AVENUE MIDDLETON , ILKLEY
LS29 0AS, WEST YORKSHIRE
NORVAL MACKENZIE BRYSON (resigned)
Director, RETIRED COMPANY DIRECTOR, 2010.04.27 - 2012.01.25
INSURANCE DIVISION SECRETARIAT LLOYDS BANKING GROU THE MOUND , EDINBURGH
EH1 1YZ, SCOTLAND
SCOTLAND
MICHAEL CHRISTOPHERS (resigned)
Director, 2005.10.06 - 2012.01.25
14D MELVILLE AVENUE , SOUTH CROYDON
CR2 7HY, SURREY
JAMES EDWARD CLATWORTHY (resigned)
Director, COMPANY DIRECTOR, 2013.12.27 - 2016.02.29
INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP 69 MORRISON STREET , EDINBURGH
EH3 8YF, SCOTLAND
SCOTLAND
STEVEN JAMES COLSELL (resigned)
Director, COMPANY DIRECTOR, 2006.08.17 - 2009.03.23
LIMES HOUSE BYTHAM ROAD OGBOURNE ST GEORGE , MARLBOROUGH
SN8 1TD, WILTSHIRE
ANDREW NICHOLAS DAVIS (resigned)
Director, FINANCE DIRECTOR, 2012.12.30 - 2013.10.11
INSURANCE DIVISION SECRETARIAT LLOYDS BANKING GRO 69 MORRISON STREET , EDINBURGH
EH3 8YF
JOANNE DAWSON (resigned)
Director, COMPANY DIRECTOR, 2002.02.28 - 2003.10.23
13 SOUTH PARK ROAD , HARROGATE
HG1 5QU, NORTH YORKSHIRE
JOANNE DAWSON (resigned)
Director, COMPANY DIRECTOR, 2006.03.01 - 2009.03.23
THE MOUND , EDINBURGH
EH1 1YZ
ROBERT ALAN DEVEY (resigned)
Director, COMPANY DIRECTOR, 2005.10.18 - 2006.06.01
16 LANGCLIFFE AVENUE , HARROGATE
HG2 8JQ, NORTH YORKSHIRE
ROBERT ALAN DEVEY (resigned)
Director, COMPANY DIRECTOR, 2006.10.10 - 2009.03.23
16 LANGCLIFFE AVENUE , HARROGATE
HG2 8JQ, NORTH YORKSHIRE
BRIAN JAMES DUFFIN (resigned)
Director, ACTUARY, 2008.01.24 - 2010.03.18
8 CRAIGLEITH VIEW , EDINBURGH
EH4 3JZ
JOHN STEPHEN EDWARDS (resigned)
Director, CHIEF EXECUTIVE HBOS FS, 2003.10.23 - 2006.03.01
EBBOR HOUSE WOOKEY HOLE , WELLS
BA5 1AY, SOMERSET
MICHAEL HENRY ELLIS (resigned)
Director, 2001.03.26 - 2002.02.06
THE MOUND , EDINBURGH
EH1 1YZ, MIDLOTHIAN
DUNCAN GEORGE ROBIN FERGUSON (resigned)
Director, ACTUARY, 2003.10.23 - 2007.12.31
CLIVE WOOD FARM CLIVE , SHREWSBURY
SY4 5PR, SHROPSHIRE
ROBERT WILLIAM FLETCHER (resigned)
Director, 2012.01.24 - 2014.05.08
INSURANCE COMPANY SECRETARIAT LLOYDS BANKING GROUP 69 MORRISON STREET , EDINBURGH
EH3 8YF
SCOTLAND
PATRICK NIGEL CHRISTOPHER GALE (resigned)
Director, COMPANY DIRECTOR, 2008.01.24 - 2009.12.31
MALLAMS 62 HIGH STREET , MILTON
OX14 4EJ, OXFORDSHIRE
JEREMY GOFORD (resigned)
Director, 2010.04.27 - 2012.01.25
45 CLAPHAM COMMON WEST SIDE , LONDON
SW4 9AR
WILLIAM JOHN ROMAINE GOVETT (resigned)
Director, COMPANY DIRECTOR, 2001.03.26 - 2002.02.06
GLENBOGLE LODGE MIDDLE BLACKHALL , BANCHORY
AB31 3PS, KINCARDINESHIRE
SCOTLAND

Companies near to HBOS INVESTMENT FUND MANAGERS ltd.

Information about the Private Limited Company HBOS INVESTMENT FUND MANAGERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.20. Reload the data