HALIFAX INVESTMENT SERVICES LIMITED

Company number 02646511

Date	Type	Description	View / Download
30 Apr 2018	AA	Full accounts made up to 31 December 2017	(18 pages)
05 Jan 2018	TM01	Termination of appointment of Ronald Frank Cameron Taylor as a director on 31 December 2017	(1 page)
16 May 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
10 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
11 Apr 2017	AP01	Appointment of Mr Sean William Lowther as a director on 10 April 2017	(2 pages)
05 Oct 2016	TM01	Termination of appointment of James Masson Black as a director on 21 September 2016	(1 page)
26 Sep 2016	AP01	Appointment of Mr Philip Robert Grant as a director on 21 September 2016	(2 pages)
12 Aug 2016	TM02	Termination of appointment of Karen Joanne Mckay as a secretary on 11 August 2016	(1 page)
12 Aug 2016	AP03	Appointment of Mr Graeme John Donaldson as a secretary on 11 August 2016	(2 pages)
23 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 12,200,000	(6 pages)
19 May 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
13 Jan 2016	TM01	Termination of appointment of Richard Andrew Jones as a director on 7 December 2015	(1 page)
06 Jan 2016	AP01	Appointment of Mr Mario Emanuele Mazzocchi as a director on 9 December 2015	(2 pages)
23 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
13 Jul 2015	CH01	Director's details changed for Mr Richard Andrew Jones on 9 July 2015	(2 pages)
19 Jun 2015	SH01	Statement of capital following an allotment of shares on 10 June 2015 GBP 12,200,000	(3 pages)
17 Jun 2015	TM01	Termination of appointment of Andrew Mark Parsons as a director on 16 June 2015	(1 page)
22 May 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
18 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders	(7 pages)
09 Apr 2015	AP01	Appointment of Mr Andrew Mark Parsons as a director on 2 April 2015	(2 pages)
18 Nov 2014	SH01	Statement of capital following an allotment of shares on 11 November 2014 GBP 10,200,000.00	(4 pages)
18 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
19 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders	(6 pages)
30 Apr 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
17 Apr 2014	AP01	Appointment of Mr Ronald Frank Cameron Taylor as a director on 16 April 2014	(2 pages)