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HALIFAX FINANCIAL BROKERS LIMITED

Company number 02367078

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • RES15 ‐ Change company name resolution on 2012-10-26
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