HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED

Company number 01780924

Date	Type	Description	View / Download
12 Mar 2014	CH01	Director's details changed for Ian Gordon Stewart on 6 March 2014	(2 pages)
15 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-15 GBP 30,102,204	(5 pages)
13 Jan 2014	AD02	Register inspection address has been changed	(1 page)
15 Oct 2013	CC04	Statement of company's objects	(2 pages)
15 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(33 pages)
09 Jul 2013	TM01	Termination of appointment of Paul White as a director	(1 page)
09 Jul 2013	AP01	Appointment of Mr Mark Stuart Dolman as a director	(2 pages)
21 Feb 2013	AP04	Appointment of Lloyds Secretaries Limited as a secretary	(2 pages)
20 Feb 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)
19 Feb 2013	TM02	Termination of appointment of Paul Gittins as a secretary	(1 page)
24 Jan 2013	CH01	Director's details changed for Paul White on 24 January 2013	(2 pages)
21 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(5 pages)
27 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
03 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(5 pages)
29 Nov 2011	TM02	Termination of appointment of Angela Lockwood as a secretary	(1 page)
29 Nov 2011	AP03	Appointment of Mr Paul Gittins as a secretary	(2 pages)
06 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
12 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	(5 pages)
10 Nov 2010	CH03	Secretary's details changed for Angela Lockwood on 9 November 2010	(2 pages)
21 Oct 2010	AP01	Appointment of Ian Gordon Stewart as a director	(2 pages)
20 Oct 2010	AP01	Appointment of Paul White as a director	(2 pages)
20 Oct 2010	TM01	Termination of appointment of Nigel Stockton as a director	(1 page)
20 Oct 2010	TM01	Termination of appointment of Robert Anslow as a director	(1 page)
21 May 2010	AA	Accounts for a dormant company made up to 31 December 2009	(6 pages)
13 Jan 2010	AR01	Annual return made up to 31 December 2009 with full list of shareholders	(5 pages)

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