HALIFAX INVESTMENT SERVICES LIMITED

Company number 02646511

Date	Type	Description	View / Download
17 Apr 2014	TM01	Termination of appointment of Robert William Fletcher as a director on 16 April 2014	(1 page)
25 Mar 2014	TM01	Termination of appointment of Simon David Massey as a director on 20 March 2014	(1 page)
25 Mar 2014	AP01	Appointment of James Masson Black as a director on 20 March 2014	(2 pages)
12 Jul 2013	AP01	Appointment of Mr Simon David Massey as a director on 11 July 2013	(2 pages)
28 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(5 pages)
03 May 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
18 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
18 Apr 2013	CC04	Statement of company's objects	(2 pages)
15 Apr 2013	TM01	Termination of appointment of Neil Lindsay Nicholson Machray as a director on 31 March 2013	(1 page)
26 Jul 2012	CH03	Secretary's details changed for Karen Joanne Mckay on 25 July 2012	(2 pages)
04 Jul 2012	AP01	Appointment of Mr Richard Andrew Jones as a director on 18 June 2012	(2 pages)
16 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(5 pages)
19 Apr 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
05 Apr 2012	TM01	Termination of appointment of David Antony John Stoddard as a director on 31 March 2012	(1 page)
22 Feb 2012	AP01	Appointment of Mr Neil Lindsay Nicholson Machray as a director on 10 February 2012	(2 pages)
05 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(12 pages)
22 Dec 2011	SH01	Statement of capital following an allotment of shares on 19 December 2011 GBP 6,400,000	(3 pages)
22 Nov 2011	CH03	Secretary's details changed for Karen Joanne Mckay on 21 November 2011	(2 pages)
16 Nov 2011	CH01	Director's details changed for Mr David Antony John Stoddard on 16 November 2011	(2 pages)
19 Oct 2011	AP01	Appointment of Mr Robert William Fletcher as a director on 6 October 2011	(2 pages)
15 Jun 2011	TM01	Termination of appointment of Kerr Luscombe as a director	(1 page)
19 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(5 pages)
12 Apr 2011	AA	Full accounts made up to 31 December 2010	(22 pages)
13 Sep 2010	TM01	Termination of appointment of Susan Concannon as a director	(1 page)
02 Jul 2010	AP01	Appointment of Mr David Antony John Stoddard as a director	(2 pages)