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HBOS INVESTMENT FUND MANAGERS LIMITED - Trinity Road, Halifax, West Yorkshire, HX1 2RG, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00941082
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Trinity Road
- Halifax
- West Yorkshire
- HX1 2RG Trinity Road, Halifax, West Yorkshire, HX1 2RG UK
Management
- Geschäftsführung
- SCHUMACHER, Gayle Elaine
- DAVIS, Deborah Lee
- DOWNIE, Michael Ronald
- REIZENSTEIN, Anthony Jonathan
- NYAHASHA, Shingirai Thaddeus
- WATKINS, Emma Jayne
- DORAN, Kevin
- Prokuristen
- KEIL, Marlene
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.10.1968
- Alter der Firma 1968-10-24 55 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- Halifax Financial Services (Holdings) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HALIFAX INVESTMENT FUND MANAGERS LIMITED
- Rechtsträger-Kennung (LEI)
- 549300S3P4IT9YL69L18
- Bilanzhinterlegung
- Fälligkeit: 2025-09-30
- Letzte Einreichung: 2023-12-31
- Jahresmeldung
- Fälligkeit: 2025-03-12
- Letzte Einreichung: 2024-02-26
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HBOS INVESTMENT FUND MANAGERS LIMITED Firmenbeschreibung
- HBOS INVESTMENT FUND MANAGERS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00941082. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.10.1968 registriert. HBOS INVESTMENT FUND MANAGERS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HALIFAX INVESTMENT FUND MANAGERS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 7 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2023 hinterlegt.Die Firma kann schriftlich über Trinity Road erreicht werden.
Jetzt sichern HBOS INVESTMENT FUND MANAGERS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Hbos Investment Fund Managers Limited - Trinity Road, Halifax, West Yorkshire, HX1 2RG, Grossbritannien
- 1968-10-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
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Amtliche Dokumente
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keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-03-14) - AP01
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termination-director-company-with-name-termination-date (2024-03-04) - TM01
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appoint-person-director-company-with-name-date (2024-03-04) - AP01
-
confirmation-statement-with-no-updates (2024-02-26) - CS01
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accounts-with-accounts-type-full (2024-02-14) - AA
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appoint-person-director-company-with-name-date (2024-01-23) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-02-22) - AA
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appoint-person-director-company-with-name-date (2023-03-22) - AP01
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confirmation-statement-with-no-updates (2023-04-26) - CS01
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termination-director-company-with-name-termination-date (2023-09-08) - TM01
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termination-director-company-with-name-termination-date (2023-10-03) - TM01
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appoint-person-director-company-with-name-date (2023-09-28) - AP01
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appoint-person-director-company-with-name-date (2023-12-04) - AP01
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termination-director-company-with-name-termination-date (2023-01-27) - TM01
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termination-director-company-with-name-termination-date (2023-12-04) - TM01
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-03-25) - AP01
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termination-secretary-company-with-name-termination-date (2022-05-23) - TM02
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confirmation-statement-with-no-updates (2022-04-25) - CS01
-
appoint-person-secretary-company-with-name-date (2022-05-23) - AP03
-
termination-director-company-with-name-termination-date (2022-11-16) - TM01
-
change-person-director-company-with-change-date (2022-01-27) - CH01
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second-filing-of-secretary-termination-with-name (2022-06-08) - RP04TM02
-
second-filing-of-secretary-appointment-with-name (2022-06-08) - RP04AP03
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accounts-with-accounts-type-full (2022-03-10) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-14) - TM01
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confirmation-statement-with-no-updates (2021-05-05) - CS01
-
accounts-with-accounts-type-full (2021-05-06) - AA
-
termination-director-company-with-name-termination-date (2021-05-14) - TM01
-
change-person-director-company-with-change-date (2021-08-26) - CH01
-
termination-secretary-company-with-name-termination-date (2021-10-28) - TM02
-
appoint-person-secretary-company-with-name-date (2021-10-28) - AP03
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appoint-person-director-company-with-name-date (2021-12-15) - AP01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-03) - TM01
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change-person-director-company-with-change-date (2020-01-30) - CH01
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termination-director-company-with-name-termination-date (2020-12-31) - TM01
-
appoint-person-secretary-company-with-name-date (2020-01-16) - AP03
-
appoint-person-director-company-with-name-date (2020-01-13) - AP01
-
termination-secretary-company-with-name-termination-date (2020-01-16) - TM02
-
confirmation-statement-with-no-updates (2020-04-17) - CS01
-
accounts-with-accounts-type-full (2020-04-23) - AA
-
change-person-director-company-with-change-date (2020-05-26) - CH01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-08-28) - AP01
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appoint-person-director-company-with-name-date (2019-09-02) - AP01
-
appoint-person-director-company-with-name-date (2019-09-04) - AP01
-
confirmation-statement-with-updates (2019-05-01) - CS01
-
appoint-person-director-company-with-name-date (2019-10-02) - AP01
-
appoint-person-director-company-with-name-date (2019-12-13) - AP01
-
accounts-with-accounts-type-full (2019-02-05) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-05) - TM01
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termination-secretary-company-with-name-termination-date (2018-09-24) - TM02
-
appoint-person-secretary-company-with-name-date (2018-09-24) - AP03
-
termination-director-company-with-name-termination-date (2018-09-04) - TM01
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confirmation-statement-with-updates (2018-05-03) - CS01
-
accounts-with-accounts-type-full (2018-02-13) - AA
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-02-09) - AA
-
appoint-person-director-company-with-name-date (2017-04-11) - AP01
-
appoint-person-director-company-with-name-date (2017-06-09) - AP01
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accounts-amended-with-accounts-type-full (2017-10-24) - AAMD
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confirmation-statement-with-updates (2017-05-05) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-22) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-20) - AR01
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termination-director-company-with-name-termination-date (2016-03-08) - TM01
keyboard_arrow_right 2015
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resolution (2015-12-23) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-28) - AR01
-
accounts-with-accounts-type-full (2015-05-22) - AA
-
appoint-person-secretary-company-with-name-date (2015-02-03) - AP03
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termination-secretary-company-with-name-termination-date (2015-02-02) - TM02
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-05-09) - TM01
-
appoint-person-director-company-with-name-date (2014-05-09) - AP01
-
accounts-with-accounts-type-full (2014-05-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-28) - AR01
-
appoint-person-director-company-with-name-date (2014-08-12) - AP01
-
termination-secretary-company-with-name-termination-date (2014-09-22) - TM02
-
termination-secretary-company-with-name-termination-date (2014-08-12) - TM02
-
appoint-person-secretary-company-with-name-date (2014-08-12) - AP03
-
appoint-person-secretary-company-with-name-date (2014-09-22) - AP03
-
termination-director-company-with-name-termination-date (2014-08-12) - TM01
-
appoint-person-director-company-with-name-date (2014-01-13) - AP01
-
legacy (2014-08-12) - ANNOTATION
keyboard_arrow_right 2013
-
termination-director-company-with-name-termination-date (2013-04-10) - TM01
-
appoint-person-director-company-with-name-date (2013-01-09) - AP01
-
change-person-secretary-company-with-change-date (2013-01-29) - CH03
-
accounts-with-accounts-type-full (2013-04-03) - AA
-
resolution (2013-04-18) - RESOLUTIONS
-
capital-name-of-class-of-shares (2013-04-18) - SH08
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statement-of-companys-objects (2013-04-18) - CC04
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-29) - AR01
-
termination-director-company-with-name-termination-date (2013-10-23) - TM01
-
change-person-director-company-with-change-date (2013-11-14) - CH01
-
appoint-person-director-company-with-name-date (2013-12-17) - AP01
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capital-variation-of-rights-attached-to-shares (2013-04-18) - SH10
keyboard_arrow_right 2012
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termination-director-company-with-name-termination-date (2012-01-27) - TM01
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appoint-person-director-company-with-name-date (2012-01-30) - AP01
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termination-director-company-with-name-termination-date (2012-01-30) - TM01
-
appoint-person-director-company-with-name-date (2012-02-16) - AP01
-
accounts-with-accounts-type-full (2012-03-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
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capital-statement-capital-company-with-date-currency-figure (2012-09-13) - SH19
-
appoint-person-secretary-company-with-name-date (2012-05-10) - AP03
-
resolution (2012-09-13) - RESOLUTIONS
-
legacy (2012-09-13) - CAP-SS
-
legacy (2012-09-13) - SH20
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termination-director-company-with-name-termination-date (2012-10-22) - TM01
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termination-secretary-company-with-name-termination-date (2012-05-10) - TM02
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-24) - CH01
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termination-director-company-with-name (2011-05-27) - TM01
-
accounts-with-accounts-type-full (2011-04-12) - AA
-
change-person-director-company-with-change-date (2011-04-15) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-31) - AR01
-
appoint-person-director-company-with-name-date (2011-12-21) - AP01
-
termination-director-company-with-name-termination-date (2011-10-12) - TM01
-
change-person-secretary-company-with-change-date (2011-11-09) - CH03
-
appoint-person-director-company-with-name-date (2011-11-22) - AP01
-
termination-director-company-with-name (2011-06-15) - TM01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-01-08) - TM01
-
accounts-with-accounts-type-full (2010-04-14) - AA
-
appoint-person-secretary-company-with-name (2010-04-09) - AP03
-
appoint-person-director-company-with-name (2010-04-12) - AP01
-
termination-director-company-with-name (2010-04-12) - TM01
-
termination-secretary-company-with-name (2010-04-12) - TM02
-
appoint-person-director-company-with-name (2010-04-19) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-07) - AR01
-
appoint-person-director-company-with-name (2010-05-13) - AP01
-
appoint-person-director-company-with-name (2010-05-18) - AP01
-
change-person-director-company-with-change-date (2010-10-19) - CH01
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termination-director-company-with-name (2010-04-23) - TM01
keyboard_arrow_right 2009
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resolution (2009-01-26) - RESOLUTIONS
-
legacy (2009-03-31) - 288b
-
legacy (2009-01-26) - 123
-
legacy (2009-01-26) - 88(2)
-
legacy (2009-03-09) - 288a
-
accounts-with-accounts-type-full (2009-04-17) - AA
-
legacy (2009-05-05) - 288a
-
auditors-resignation-company (2009-05-13) - AUD
-
legacy (2009-05-29) - 363a
-
miscellaneous (2009-06-02) - MISC
-
legacy (2009-03-31) - 288a
keyboard_arrow_right 2008
-
legacy (2008-04-14) - 288a
-
legacy (2008-01-10) - 288b
-
legacy (2008-01-31) - 288a
-
legacy (2008-02-06) - 288a
-
certificate-change-of-name-company (2008-03-03) - CERTNM
-
accounts-with-accounts-type-full (2008-03-27) - AA
-
resolution (2008-07-01) - RESOLUTIONS
-
legacy (2008-07-01) - 123
-
legacy (2008-07-11) - 88(2)
-
legacy (2008-05-27) - 363a
keyboard_arrow_right 2007
-
legacy (2007-06-18) - 288c
-
legacy (2007-03-28) - 288c
-
accounts-with-accounts-type-full (2007-07-06) - AA
-
legacy (2007-07-12) - 363a
-
legacy (2007-03-15) - 288c
-
legacy (2007-07-31) - 288b
keyboard_arrow_right 2006
-
legacy (2006-06-28) - 288b
-
legacy (2006-06-05) - 363a
-
accounts-with-accounts-type-full (2006-04-20) - AA
-
legacy (2006-04-07) - 288a
-
legacy (2006-04-07) - 288b
-
legacy (2006-09-07) - 88(2)R
-
legacy (2006-07-07) - 288a
-
legacy (2006-10-30) - 288a
-
legacy (2006-10-04) - 288b
-
legacy (2006-09-22) - 288a
-
legacy (2006-09-22) - 288b
keyboard_arrow_right 2005
-
legacy (2005-01-07) - 288b
-
legacy (2005-12-19) - 288a
-
legacy (2005-12-16) - 288a
-
legacy (2005-12-15) - 288a
-
legacy (2005-11-25) - 288a
-
legacy (2005-11-17) - 288a
-
legacy (2005-11-15) - 288a
-
legacy (2005-11-07) - 288b
-
legacy (2005-10-13) - 288b
-
legacy (2005-08-11) - 288b
-
legacy (2005-08-02) - 363a
-
legacy (2005-07-21) - 123
-
resolution (2005-07-21) - RESOLUTIONS
-
legacy (2005-04-18) - 288c
-
legacy (2005-04-11) - 288b
-
legacy (2005-04-11) - 288a
-
accounts-with-accounts-type-full (2005-03-15) - AA
-
legacy (2005-02-14) - 288c
-
legacy (2005-07-21) - 88(2)R
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-03-19) - AA
-
legacy (2004-05-26) - 363s
keyboard_arrow_right 2003
-
legacy (2003-11-26) - 288a
-
legacy (2003-12-06) - 288a
-
legacy (2003-12-15) - 88(2)R
-
legacy (2003-03-09) - 123
-
legacy (2003-03-09) - 88(2)R
-
legacy (2003-03-11) - 288b
-
legacy (2003-03-11) - 288a
-
resolution (2003-03-13) - RESOLUTIONS
-
legacy (2003-03-25) - 288c
-
legacy (2003-05-23) - 363a
-
legacy (2003-09-11) - 288c
-
accounts-with-accounts-type-full (2003-08-21) - AA
-
legacy (2003-10-15) - 288a
-
legacy (2003-11-26) - 288b
-
legacy (2003-10-15) - 288b
keyboard_arrow_right 2002
-
legacy (2002-02-19) - 288b
-
legacy (2002-03-21) - 288a
-
legacy (2002-05-20) - 363s
-
accounts-with-accounts-type-full (2002-10-11) - AA
-
legacy (2002-12-16) - 288c
keyboard_arrow_right 2001
-
legacy (2001-04-27) - 288a
-
legacy (2001-04-27) - 288b
-
certificate-change-of-name-company (2001-04-09) - CERTNM
-
legacy (2001-03-20) - 288b
-
legacy (2001-03-19) - 288b
-
legacy (2001-03-09) - 287
-
legacy (2001-03-09) - 288a
-
legacy (2001-01-25) - 288a
-
legacy (2001-05-09) - 288a
-
resolution (2001-05-30) - RESOLUTIONS
-
auditors-resignation-company (2001-05-30) - AUD
-
legacy (2001-06-19) - 363a
-
accounts-with-accounts-type-full (2001-06-29) - AA
-
legacy (2001-09-24) - 288a
-
legacy (2001-12-07) - 288b
-
legacy (2001-12-07) - 288a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full (2000-05-12) - AA
-
legacy (2000-06-05) - 363s
-
certificate-change-of-name-company (2000-11-03) - CERTNM
-
legacy (2000-07-14) - 288c
-
legacy (2000-12-19) - 288b
keyboard_arrow_right 1999
-
legacy (1999-03-14) - 288a
-
legacy (1999-04-17) - 123
-
resolution (1999-04-17) - RESOLUTIONS
-
legacy (1999-04-17) - 88(2)R
-
legacy (1999-06-22) - 363a
-
accounts-with-accounts-type-full (1999-08-27) - AA
-
legacy (1999-06-04) - 88(2)R
keyboard_arrow_right 1998
-
resolution (1998-12-02) - RESOLUTIONS
-
accounts-with-accounts-type-full (1998-06-08) - AA
-
legacy (1998-06-08) - 363a
keyboard_arrow_right 1997
-
accounts-with-accounts-type-full (1997-06-10) - AA
-
legacy (1997-08-21) - 288a
-
legacy (1997-06-02) - 363a
-
legacy (1997-08-21) - 288b
-
legacy (1997-12-15) - 123
-
legacy (1997-06-02) - 363(353)
-
legacy (1997-12-15) - 122
-
resolution (1997-12-15) - RESOLUTIONS
keyboard_arrow_right 1996
-
legacy (1996-07-03) - 288
-
accounts-with-accounts-type-full (1996-06-13) - AA
-
legacy (1996-05-23) - 363a
keyboard_arrow_right 1995
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
accounts-with-accounts-type-full (1995-06-05) - AA
-
legacy (1995-06-05) - 363x
keyboard_arrow_right 1994
-
legacy (1994-06-06) - 363x
-
accounts-with-accounts-type-full (1994-06-06) - AA
keyboard_arrow_right 1993
-
memorandum-articles (1993-11-22) - MEM/ARTS
-
accounts-with-accounts-type-full (1993-06-08) - AA
-
legacy (1993-06-08) - 363x
-
legacy (1993-04-22) - 287
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full (1992-05-29) - AA
-
legacy (1992-05-29) - 363x
keyboard_arrow_right 1991
-
legacy (1991-06-29) - 363b
-
accounts-with-accounts-type-full (1991-06-29) - AA
-
legacy (1991-07-19) - 288
keyboard_arrow_right 1990
-
legacy (1990-06-12) - 363
-
certificate-change-of-name-company (1990-05-23) - CERTNM
-
accounts-with-accounts-type-full (1990-06-12) - AA
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full (1989-06-15) - AA
-
legacy (1989-06-15) - 363
keyboard_arrow_right 1988
-
legacy (1988-07-20) - 287
-
accounts-with-accounts-type-full (1988-05-25) - AA
-
legacy (1988-06-16) - 363
keyboard_arrow_right 1987
-
legacy (1987-06-24) - 363
-
legacy (1987-02-10) - 288
-
legacy (1987-01-07) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
accounts-with-accounts-type-full (1987-06-24) - AA
-
legacy (1987-01-17) - 288
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-09-15) - AA
-
legacy (1986-09-15) - 363
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-05-22) - CERTNM
keyboard_arrow_right 1968
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miscellaneous (1968-10-24) - MISC
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incorporation-company (1968-10-24) - NEWINC