HALIFAX LIFE LIMITED

Company number 02233654

Date	Type	Description	View / Download
13 Dec 2016	TM01	Termination of appointment of Andrew Mark Parsons as a director on 9 December 2016	(1 page)
13 Dec 2016	AP01	Appointment of Mr Richard John Mcintyre as a director on 9 December 2016	(2 pages)
13 Dec 2016	AP01	Appointment of Mr Sean William Lowther as a director on 9 December 2016	(2 pages)
03 Aug 2016	TM01	Termination of appointment of James Masson Black as a director on 29 July 2016	(1 page)
23 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 460,000,000	(7 pages)
25 Apr 2016	AA	Full accounts made up to 31 December 2015	(51 pages)
23 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
10 Jul 2015	AP01	Appointment of Mr James Christopher Steuart Hillman as a director on 29 June 2015	(2 pages)
09 Jul 2015	TM01	Termination of appointment of Richard Andrew Jones as a director on 29 June 2015	(1 page)
05 Jun 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 460,000,000	(21 pages)
23 Apr 2015	AA	Full accounts made up to 31 December 2014	(53 pages)
25 Mar 2015	TM01	Termination of appointment of David James Walkden as a director on 25 March 2015	(1 page)
25 Mar 2015	AP01	Appointment of James Masson Black as a director on 23 March 2015	(2 pages)
09 Mar 2015	AP01	Appointment of Mr Ronald Frank Cameron Taylor as a director on 2 March 2015	(2 pages)
15 Dec 2014	TM01	Termination of appointment of Stephen James Mcgee as a director on 9 December 2014	(1 page)
02 Jun 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders	(19 pages)
04 Apr 2014	AA	Full accounts made up to 31 December 2013	(53 pages)
03 Apr 2014	TM01	Termination of appointment of Simon David Massey as a director on 1 April 2014	(1 page)
03 Apr 2014	AP01	Appointment of Mr Richard Andrew Jones as a director on 1 April 2014	(2 pages)
28 Jan 2014	CH01	Director's details changed for Mr Andrew Mark Parsons on 28 January 2014	(2 pages)
16 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
16 Dec 2013	CC04	Statement of company's objects	(2 pages)
24 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(7 pages)
02 May 2013	CH03	Secretary's details changed for Alan Yuille on 1 May 2013	(1 page)
15 Apr 2013	AP01	Appointment of Mr. David James Walkden as a director on 31 March 2013	(2 pages)