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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)
21 May 2009 AA Accounts for a dormant company made up to 31 March 2009
12 Mar 2009 288b Appointment terminated director peter hickman
31 Jul 2008 363a Return made up to 04/07/08; 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
04 Jun 2008 AA Accounts for a dormant company made up to 31 March 2008
17 Jan 2008 288b Director resigned
17 Jan 2008 288a New director appointed
17 Sep 2007 AA Accounts for a dormant company made up to 31 March 2007
07 Sep 2007 288a New secretary appointed
07 Sep 2007 288b Secretary resigned
14 Aug 2007 363a Return made up to 04/07/07; 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
23 Mar 2007 288c Director's particulars changed
23 Mar 2007 288c Director's particulars changed
06 Feb 2007 AA Accounts for a dormant company made up to 31 March 2006
19 Jan 2007 288c Director's particulars changed
  • 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
09 Aug 2006 363a Return made up to 04/07/06; full list of members
01 Feb 2006 AA Accounts for a dormant company made up to 31 March 2005
29 Dec 2005 288a New secretary appointed
29 Dec 2005 288b Secretary resigned
20 Jul 2005 363a Return made up to 04/07/05; full list of members
22 Apr 2005 288a New director appointed
12 Apr 2005 288b Director resigned
12 Apr 2005 288c Director's particulars changed
01 Feb 2005 288b Director resigned
01 Feb 2005 288a New director appointed
04 Aug 2004 AA Full accounts made up to 31 March 2004