HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED

Company number 02357558

Date	Type	Description	View / Download
22 Nov 2011	CH01	Director's details changed for Gregor Ninian Stewart on 21 November 2011	(2 pages)
09 Nov 2011	CH03	Secretary's details changed for Catriona Margaret Herd on 8 November 2011	(2 pages)
12 Oct 2011	TM01	Termination of appointment of Philip Loney as a director	(1 page)
23 Sep 2011	AP01	Appointment of Gregor Ninian Stewart as a director	(2 pages)
15 Jun 2011	TM01	Termination of appointment of Kerr Luscombe as a director	(1 page)
27 May 2011	TM01	Termination of appointment of Archibald Kane as a director	(1 page)
25 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(11 pages)
15 Apr 2011	CH01	Director's details changed for Mr. Philip Duncan Loney on 11 April 2011	(2 pages)
15 Apr 2011	CH01	Director's details changed for Dr Norval Mackenzie Bryson on 1 April 2011	(2 pages)
11 Mar 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
24 Feb 2011	CH01	Director's details changed for Dr Norval Mackenzie Bryson on 24 February 2011	(2 pages)
19 Oct 2010	CH01	Director's details changed for Mr Archibald Gerard Kane on 1 October 2010	(2 pages)
18 May 2010	AP01	Appointment of Lord Alexander Park Leitch as a director	(3 pages)
13 May 2010	AP01	Appointment of Jeremy Goford as a director	(3 pages)
13 May 2010	AP01	Appointment of Dr Norval Mackenzie Bryson as a director	(3 pages)
10 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(8 pages)
23 Apr 2010	TM01	Termination of appointment of Brian Duffin as a director	(2 pages)
21 Apr 2010	AP01	Appointment of Kerr Luscombe as a director	(2 pages)
14 Apr 2010	AA	Full accounts made up to 31 December 2009	(27 pages)
12 Apr 2010	TM01	Termination of appointment of John Wielen as a director	(2 pages)
12 Apr 2010	TM02	Termination of appointment of Sally Mayer as a secretary	(2 pages)
12 Apr 2010	TM01	Termination of appointment of Trevor Leonard as a director	(2 pages)
12 Apr 2010	AP01	Appointment of Philip Duncan Loney as a director	(3 pages)
09 Apr 2010	AP03	Appointment of Catriona Margaret Herd as a secretary	(3 pages)
08 Jan 2010	TM01	Termination of appointment of Patrick Gale as a director	(1 page)

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