HALIFAX PENSION NOMINEES LIMITED

Company number 01594721

Date	Type	Description	View / Download
04 Apr 2016	AP02	Appointment of Lloyds Banking Group Pensions Trustees Limited as a director on 31 March 2016	(2 pages)
12 Nov 2015	AA	Accounts for a dormant company made up to 31 March 2015	(4 pages)
09 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 2	(4 pages)
10 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(5 pages)
16 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-16 GBP 2	(4 pages)
10 Mar 2014	AP01	Appointment of Mr Harold Francis Baines as a director	(2 pages)
07 Mar 2014	CH02	Director's details changed for Hbos Final Salary Trust Ltd on 6 March 2014	(1 page)
07 Mar 2014	CH02	Director's details changed for Hfstl on 6 March 2014	(1 page)
07 Mar 2014	TM02	Termination of appointment of Lloyds Secretaries Limited as a secretary	(1 page)
03 Mar 2014	TM01	Termination of appointment of Harold Baines as a director	(1 page)
03 Mar 2014	AP02	Appointment of Hfstl as a director	(2 pages)
03 Mar 2014	TM01	Termination of appointment of Ian Kirkaldy as a director	(1 page)
03 Mar 2014	AD01	Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG on 3 March 2014	(1 page)
05 Jul 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 ANNOTATION Other The address of Ian Robert kirkaldy, former director of halifax pension nominees LIMITED, was partially-suppressed on 10/01/2020 under section 1088 of the Companies Act 2006	(5 pages)
20 Jun 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
27 Jul 2012	AR01	Annual return made up to 4 July 2012 with full list of shareholders ANNOTATION Other The address of Ian Robert kirkaldy, former director of halifax pension nominees LIMITED, was partially-suppressed on 10/01/2020 under section 1088 of the Companies Act 2006	(5 pages)
21 May 2012	AA	Accounts for a dormant company made up to 31 March 2012	(5 pages)
03 Feb 2012	AP04	Appointment of Lloyds Secretaries Limited as a secretary	(2 pages)
28 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(5 pages)
20 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders ANNOTATION Other The address of Ian Robert kirkaldy, former director of halifax pension nominees LIMITED, was partially-suppressed on 10/01/2020 under section 1088 of the Companies Act 2006	(4 pages)
16 Nov 2010	TM02	Termination of appointment of Kenneth Melville as a secretary	(2 pages)
19 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(5 pages)
07 Jul 2010	AR01	Annual return made up to 4 July 2010 with full list of shareholders ANNOTATION Other The address of Ian Robert kirkaldy, former director of halifax pension nominees LIMITED, was partially-suppressed on 10/01/2020 under section 1088 of the Companies Act 2006	(5 pages)
06 Jul 2009	363a	Return made up to 04/07/09; full list of members ANNOTATION Other The address of Ian Robert kirkaldy, former director of halifax pension nominees LIMITED, was partially-suppressed on 10/01/2020 under section 1088 of the Companies Act 2006	(4 pages)
01 Jul 2009	288b	Appointment terminated director john morris	(1 page)