HBOS INVESTMENT FUND MANAGERS LIMITED

Company number 00941082

Date	Type	Description	View / Download
12 Aug 2014	TM01	Termination of appointment of Toby Emil Strauss as a director on 8 August 2014	(1 page)
12 Aug 2014	AP01	Appointment of Mr Ronald Frank Cameron Taylor as a director on 8 August 2014	(2 pages)
12 Aug 2014	ANNOTATION	Rectified Form TM02 was removed from the public register on 18/03/2015 as it was invalid or ineffective.
12 Aug 2014	ANNOTATION	Rectified Form AP03 was removed from the public register on 18/03/2015 as it was invalid or ineffective.
28 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders	(7 pages)
27 May 2014	AA	Full accounts made up to 31 December 2013	(32 pages)
09 May 2014	AP01	Appointment of James Masson Black as a director on 8 May 2014	(2 pages)
09 May 2014	TM01	Termination of appointment of Robert William Fletcher as a director on 8 May 2014	(1 page)
13 Jan 2014	AP01	Appointment of James Edward Clatworthy as a director on 27 December 2013	(2 pages)
17 Dec 2013	AP01	Appointment of Mr Gavin Macneill Stewart as a director on 9 December 2013	(2 pages)
14 Nov 2013	CH01	Director's details changed for Mr Toby Emil Strauss on 11 November 2013	(2 pages)
23 Oct 2013	TM01	Termination of appointment of Andrew Nicholas Davis as a director on 11 October 2013	(1 page)
29 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(6 pages)
18 Apr 2013	SH10	Particulars of variation of rights attached to shares	(3 pages)
18 Apr 2013	SH08	Change of share class name or designation	(2 pages)
18 Apr 2013	CC04	Statement of company's objects	(2 pages)
18 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(32 pages)
10 Apr 2013	TM01	Termination of appointment of Neil Lindsay Nicholson Machray as a director on 31 March 2013	(1 page)
03 Apr 2013	AA	Full accounts made up to 31 December 2012	(30 pages)
29 Jan 2013	CH03	Secretary's details changed for Ms Tracey Caroline Nicholls on 28 January 2013	(2 pages)
09 Jan 2013	AP01	Appointment of Andrew Nicholas Davis as a director on 30 December 2012	(2 pages)
22 Oct 2012	TM01	Termination of appointment of Gregor Ninian Stewart as a director on 5 October 2012	(1 page)
13 Sep 2012	SH20	Statement by directors	(2 pages)
13 Sep 2012	CAP-SS	Solvency statement dated 11/09/12	(2 pages)
13 Sep 2012	SH19	Statement of capital on 13 September 2012 GBP 8,000,000.00	(6 pages)