- Company Overview for HALIFAX FINANCIAL BROKERS LIMITED (02367078)
- Filing history for HALIFAX FINANCIAL BROKERS LIMITED (02367078)
- People for HALIFAX FINANCIAL BROKERS LIMITED (02367078)
- More for HALIFAX FINANCIAL BROKERS LIMITED (02367078)
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) |
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10 Jul 2018 | AP03 | Appointment of Mr David Clarke as a secretary on 2 July 2018 | |
02 Jul 2018 | TM02 | Termination of appointment of Graeme John Donaldson as a secretary on 2 July 2018 | |
02 May 2018 | CS01 | Confirmation statement made on 1 May 2018 with updates | |
27 Apr 2018 | AA | Full accounts made up to 31 December 2017 | |
05 Jan 2018 | TM01 | Termination of appointment of Ronald Frank Cameron Taylor as a director on 31 December 2017 | |
16 May 2017 | AA | Full accounts made up to 31 December 2016 | |
15 May 2017 | CS01 | Confirmation statement made on 1 May 2017 with updates | |
11 Apr 2017 | AP01 | Appointment of Mr Sean William Lowther as a director on 10 April 2017 | |
05 Oct 2016 | TM01 | Termination of appointment of James Masson Black as a director on 21 September 2016 | |
26 Sep 2016 | AP01 | Appointment of Mr Philip Robert Grant as a director on 21 September 2016 | |
11 Aug 2016 | TM02 | Termination of appointment of Karen Joanne Mckay as a secretary on 11 August 2016 | |
11 Aug 2016 | AP03 | Appointment of Mr Graeme John Donaldson as a secretary on 11 August 2016 | |
24 May 2016 | AR01 |
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
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19 May 2016 | AA | Full accounts made up to 31 December 2015 | |
13 Jan 2016 | TM01 | Termination of appointment of Richard Andrew Jones as a director on 7 December 2015 | |
06 Jan 2016 | AP01 | Appointment of Mr Mario Emanuele Mazzocchi as a director on 9 December 2015 | |
23 Dec 2015 | RESOLUTIONS |
Resolutions
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13 Jul 2015 | CH01 | Director's details changed for Mr Richard Andrew Jones on 9 July 2015 | |
17 Jun 2015 | TM01 | Termination of appointment of Andrew Mark Parsons as a director on 16 June 2015 | |
22 May 2015 | AA | Full accounts made up to 31 December 2014 | |
19 May 2015 | AR01 |
Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-19
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09 Apr 2015 | AP01 | Appointment of Mr Andrew Mark Parsons as a director on 2 April 2015 | |
19 May 2014 | AR01 | Annual return made up to 1 May 2014 with full list of shareholders | |
30 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
17 Apr 2014 | AP01 | Appointment of Mr Ronald Frank Cameron Taylor as a director on 16 April 2014 |