- 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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25 Mar 2014 | AP01 | Appointment of James Masson Black as a director on 20 March 2014 | |
12 Jul 2013 | AP01 | Appointment of Mr Simon David Massey as a director on 11 July 2013 | |
21 May 2013 | AR01 | Annual return made up to 1 May 2013 with full list of shareholders | |
03 May 2013 | AA | Full accounts made up to 31 December 2012 | |
18 Apr 2013 | RESOLUTIONS |
Resolutions
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18 Apr 2013 | CC04 | Statement of company's objects | |
15 Apr 2013 | TM01 | Termination of appointment of Neil Lindsay Nicholson Machray as a director on 31 March 2013 | |
09 Nov 2012 | CERTNM |
Company name changed halifax independent financial advisers LIMITED\certificate issued on 09/11/12
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09 Nov 2012 | CONNOT | Change of name notice | |
26 Jul 2012 | CH03 | Secretary's details changed for Karen Joanne Mckay on 25 July 2012 | |
04 Jul 2012 | AP01 | Appointment of Mr Richard Andrew Jones as a director on 18 June 2012 | |
04 May 2012 | AR01 | Annual return made up to 1 May 2012 with full list of shareholders | |
19 Apr 2012 | AA | Full accounts made up to 31 December 2011 | |
22 Nov 2011 | CH03 | Secretary's details changed for Karen Joanne Mckay on 21 November 2011 | |
09 Nov 2011 | CH01 | Director's details changed for Mr Neil Lindsay Nicholson Machray on 8 November 2011 | |
22 Sep 2011 | CH01 | Director's details changed for Mr Robert William Fletcher on 9 September 2011 | |
25 May 2011 | AR01 | Annual return made up to 1 May 2011 with full list of shareholders | |
11 May 2011 | AA | Full accounts made up to 31 December 2010 | |
06 Aug 2010 | CH01 | Director's details changed for Mr Neil Lindsay Nicholson Machray on 4 August 2010 | |
04 Aug 2010 | CH01 | Director's details changed for Mr Robert William Fletcher on 4 August 2010 | |
05 Jul 2010 | TM01 | Termination of appointment of Nicholas Frankland as a director | |
05 Jul 2010 | TM01 | Termination of appointment of John Warburton as a director | |
30 Jun 2010 | AP01 | Appointment of Mr Neil Lindsay Nicholson Machray as a director | |
30 Jun 2010 | AP01 | Appointment of Mr Robert William Fletcher as a director | |
08 Jun 2010 | AR01 | Annual return made up to 1 May 2010 with full list of shareholders |