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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)
18 May 2010 AP01 Appointment of Lord Alexander Park Leitch as a director
13 May 2010 AP01 Appointment of Jeremy Goford as a director
13 May 2010 AP01 Appointment of Dr Normal Mackenzie Bryson as a director
23 Apr 2010 TM01 Termination of appointment of Brian Duffin as a director
19 Apr 2010 AP01 Appointment of Kerr Luscombe as a director
14 Apr 2010 AA Full accounts made up to 31 December 2009
12 Apr 2010 TM01 Termination of appointment of John Wielen as a director
12 Apr 2010 TM02 Termination of appointment of Sally Mayer as a secretary
12 Apr 2010 TM01 Termination of appointment of Trevor Leonard as a director
12 Apr 2010 AP01 Appointment of Philip Duncan Loney as a director
09 Apr 2010 AP03 Appointment of Catriona Margaret Herd as a secretary
08 Jan 2010 TM01 Termination of appointment of Patrick Gale as a director
02 Jun 2009 MISC Section 519
29 May 2009 363a Return made up to 09/05/09; full list of members
13 May 2009 AUD Auditor's resignation
05 May 2009 288a Director appointed archibald gerard kane
17 Apr 2009 AA Full accounts made up to 31 December 2008
31 Mar 2009 288a Secretary appointed sally mayer
31 Mar 2009 288b Appointment terminated secretary peter veale
31 Mar 2009 288b Appointment terminated director steven colsell
31 Mar 2009 288b Appointment terminated director robert devey
31 Mar 2009 288b Appointment terminated director joanne dawson
09 Mar 2009 288a Director appointed john van der wielen
26 Jan 2009 88(2) Ad 18/12/08\gbp si 64000000@1=64000000\gbp ic 122600000/186600000\
26 Jan 2009 123 Nc inc already adjusted 18/12/08