HALIFAX FINANCIAL SERVICES LIMITED

Company number 02045934

Date	Type	Description	View / Download
18 Jul 2016	AP01	Appointment of Mr Sean Lowther as a director on 28 June 2016	(2 pages)
12 Jul 2016	TM01	Termination of appointment of James Masson Black as a director on 29 June 2016	(1 page)
17 Jun 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
25 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 100,000	(6 pages)
23 Mar 2016	AP01	Appointment of Miss Marie Elaine Williams as a director on 10 March 2016	(2 pages)
08 Mar 2016	TM01	Termination of appointment of James Edward Clatworthy as a director on 29 February 2016	(1 page)
21 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
19 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 100,000	(6 pages)
12 Nov 2014	TM01	Termination of appointment of Stephen James Mcgee as a director on 4 November 2014	(1 page)
12 Nov 2014	AP01	Appointment of Gregory Miles Norton as a director on 4 November 2014	(2 pages)
16 Jul 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
20 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-20 GBP 100,000	(6 pages)
12 Feb 2014	AP01	Appointment of James Masson Black as a director	(2 pages)
12 Feb 2014	TM01	Termination of appointment of Andrew Parsons as a director	(1 page)
28 Jan 2014	CH01	Director's details changed for Mr Andrew Mark Parsons on 28 January 2014	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
28 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(6 pages)
18 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
18 Apr 2013	CC04	Statement of company's objects	(2 pages)
01 Nov 2012	CH01	Director's details changed for Stephen James Mcgee on 31 October 2012	(2 pages)
30 Oct 2012	AP01	Appointment of Mr Andrew Mark Parsons as a director	(2 pages)
30 Oct 2012	AP01	Appointment of Stephen Mcgee as a director	(2 pages)
22 Oct 2012	TM01	Termination of appointment of Gregor Stewart as a director	(1 page)
28 Jun 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
04 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(5 pages)