HBOS INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED
Company is dissolved
General Information
NAME
HBOS INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED
COMPANY NUMBER
02216505
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
02/02/1988
(36 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/06/2014
ACCOUNTS MADE UP TO
31/12/2012
KEEP INFORMED
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PREVIOUS NAMES
30/04/2003
26/11/2009
INSIGHT INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED
View all previous names
LONDON
SE1 2AF
1 More London Place
London
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 30/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 04/04/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Credit Risk Overview
Want to learn more about HBOS INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HBOS INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HBOS INVESTMENT MANAGEMENT (MEDITERRANEAN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/1991 - 06/09/1991 (2 months) Born in Jul 1953 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
04/07/1991 - 21/06/1998 (6 years and 11 months) Born in Jun 1944 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
|
04/07/1991 - 31/01/2003 (11 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 13 |
View Report |
|
17/09/1991 - 22/05/1998 (6 years and 8 months) Born in Jul 1956 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
15/06/1993 - 31/03/1995 (1 years and 9 months) Born in Jan 1945 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 30/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 04/04/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 12/03/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 21/02/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 31/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 26/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 24/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 12/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 08/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 28/12/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 28/12/2023 | New Board Member Hugh Alexander McKay (913932859) Appointed |
| 14/12/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 06/10/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 18/09/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 15/09/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 19/07/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 22/05/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 18/06/2015 | LLOYDS SECRETARIES LIMITED (918639111) has left the board |
| 18/06/2015 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 23/12/2014 | Change in Reg. Office |
| 14/06/2014 | New Confirmation Statement filed |
| 01/04/2014 | Kenneth Melville (914632126) has left the board |
| 01/04/2014 | New Company Secretary LLOYDS SECRETARIES LIMITED (918639111) Appointed |
| 24/12/2013 | New Board Member Israel Santos (918380685) Appointed |
| 20/12/2013 | Steven James Colsell (910138777) has left the board |
| 07/10/2013 | New Accounts filed |
| 02/10/2013 | New Confirmation Statement filed |
| 20/06/2013 | Change in Reg. Office |
| 29/03/2013 | Change in Reg. Office |
| 06/10/2012 | New Accounts filed |
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