HBOS INVESTMENT FUND MANAGERS LIMITED

Company number 00941082

Date	Type	Description	View / Download
01 May 2019	CS01	Confirmation statement made on 1 May 2019 with updates	(4 pages)
05 Feb 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
24 Sep 2018	TM02	Termination of appointment of David Clarke as a secretary on 17 September 2018	(1 page)
24 Sep 2018	AP03	Appointment of Mrs Christina Ann Hankin as a secretary on 17 September 2018	(2 pages)
04 Sep 2018	TM01	Termination of appointment of James Masson Black as a director on 31 August 2018	(1 page)
03 May 2018	CS01	Confirmation statement made on 24 April 2018 with updates	(4 pages)
13 Feb 2018	AA	Full accounts made up to 31 December 2017	(33 pages)
05 Jan 2018	TM01	Termination of appointment of Ronald Frank Cameron Taylor as a director on 31 December 2017	(1 page)
24 Oct 2017	AAMD	Amended full accounts made up to 31 December 2016	(32 pages)
09 Jun 2017	AP01	Appointment of Ms Catriona Margaret Herd as a director on 6 June 2017	(2 pages)
05 May 2017	CS01	Confirmation statement made on 24 April 2017 with updates	(5 pages)
11 Apr 2017	AP01	Appointment of Mr Sean William Lowther as a director on 10 April 2017	(2 pages)
09 Feb 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
22 Jun 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
20 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 8,000,000	(6 pages)
08 Mar 2016	TM01	Termination of appointment of James Edward Clatworthy as a director on 29 February 2016	(1 page)
23 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
28 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-28 GBP 8,000,000	(7 pages)
22 May 2015	AA	Full accounts made up to 31 December 2014	(33 pages)
03 Feb 2015	AP03	Appointment of Mr David Clarke as a secretary on 29 January 2015	(2 pages)
02 Feb 2015	TM02	Termination of appointment of Tracey Caroline Nicholls as a secretary on 29 January 2015	(1 page)
22 Sep 2014	AP03	Appointment of Ms Tracey Caroline Nicholls as a secretary on 8 September 2014	(2 pages)
22 Sep 2014	TM02	Termination of appointment of Tamsin Hooton as a secretary on 8 September 2014	(1 page)
12 Aug 2014	AP03	Appointment of Miss Tamsin Hooton as a secretary on 8 August 2014	(2 pages)
12 Aug 2014	TM02	Termination of appointment of Tracey Caroline Nicholls as a secretary on 8 August 2014	(1 page)