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HALIFAX PENSION NOMINEES LIMITED

Company number 01594721

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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)
30 Sep 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 4 pages (4 pages)
18 Jun 2024	CS01	Confirmation statement made on 18 June 2024 with no updates	View PDF Confirmation statement made on 18 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 4 pages (4 pages)
21 Jun 2023	CS01	Confirmation statement made on 21 June 2023 with no updates	View PDF Confirmation statement made on 21 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 4 pages (4 pages)
21 Jun 2022	CS01	Confirmation statement made on 21 June 2022 with no updates	View PDF Confirmation statement made on 21 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Accounts for a dormant company made up to 31 March 2021	View PDF Accounts for a dormant company made up to 31 March 2021 - link opens in a new window - 4 pages (4 pages)
23 Jun 2021	CS01	Confirmation statement made on 23 June 2021 with no updates	View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2021	AD01	Registered office address changed from C/O Patrizia 166 Sloane Street London SW1X 9QF United Kingdom to 25 Gresham Street London EC2V 7HN on 22 June 2021	View PDF Registered office address changed from C/O Patrizia 166 Sloane Street London SW1X 9QF United Kingdom to 25 Gresham Street London EC2V 7HN on 22 June 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2020	AA	Accounts for a dormant company made up to 31 March 2020	View PDF Accounts for a dormant company made up to 31 March 2020 - link opens in a new window - 4 pages (4 pages)
24 Jun 2020	CS01	Confirmation statement made on 23 June 2020 with no updates	View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 4 pages (4 pages)
24 Jun 2019	CS01	Confirmation statement made on 23 June 2019 with updates	View PDF Confirmation statement made on 23 June 2019 with updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	AD01	Registered office address changed from C/O Rockspring 166 Sloane Street London SW1X 9QF to C/O Patrizia 166 Sloane Street London SW1X 9QF on 19 June 2019	View PDF Registered office address changed from C/O Rockspring 166 Sloane Street London SW1X 9QF to C/O Patrizia 166 Sloane Street London SW1X 9QF on 19 June 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 4 pages (4 pages)
25 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	View PDF Confirmation statement made on 23 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2018	CH01	Director's details changed for Mr Harold Francis Baines on 17 November 2017	View PDF Director's details changed for Mr Harold Francis Baines on 17 November 2017 - link opens in a new window - 2 pages (2 pages)
15 Nov 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 4 pages (4 pages)
29 Jun 2017	PSC02	Notification of Lloyds Banking Group Pensions Trustees Limited as a person with significant control on 6 April 2016	View PDF Notification of Lloyds Banking Group Pensions Trustees Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	CS01	Confirmation statement made on 23 June 2017 with updates	View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
03 Oct 2016	AA	Accounts for a dormant company made up to 31 March 2016	View PDF Accounts for a dormant company made up to 31 March 2016 - link opens in a new window - 4 pages (4 pages)
03 Oct 2016	RESOLUTIONS	Resolutions RES13 ‐ Other company business 28/07/2016	View PDF Resolutions RES13 ‐ Other company business 28/07/2016 - link opens in a new window - 1 page (1 page)
27 Jun 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2	View PDF Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2 - link opens in a new window - 4 pages (4 pages)
19 Apr 2016	CH01	Director's details changed for Mr Harold Francis Baines on 18 April 2016	View PDF Director's details changed for Mr Harold Francis Baines on 18 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Apr 2016	TM01	Termination of appointment of Hbos Final Salary Trust Limited as a director on 31 March 2016	View PDF Termination of appointment of Hbos Final Salary Trust Limited as a director on 31 March 2016 - link opens in a new window - 1 page (1 page)

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HALIFAX PENSION NOMINEES LIMITED

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