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HALIFAX FINANCIAL SERVICES (HOLDINGS) LIMITED

Company number 02357558

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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)
07 Nov 2001 88(2)R Ad 11/10/01--------- £ si 40000000@1=40000000 £ ic 135700000/175700000
24 Sep 2001 288a New director appointed
02 Jul 2001 363a Return made up to 26/06/01; full list of members
29 Jun 2001 AA Full accounts made up to 31 December 2000
12 Jan 2001 288a New secretary appointed
12 Jan 2001 288b Secretary resigned
24 Aug 2000 288b Director resigned
24 Aug 2000 288a New director appointed
11 Jul 2000 363a Return made up to 26/06/00; full list of members
22 May 2000 AA Full accounts made up to 31 December 1999
05 May 2000 288a New director appointed
13 Aug 1999 288a New secretary appointed
13 Aug 1999 288b Secretary resigned
07 Jul 1999 363a Return made up to 26/06/99; no change of members
23 Jun 1999 288c Director's particulars changed
11 May 1999 AA Full accounts made up to 31 December 1998
15 Apr 1999 288b Director resigned
15 Apr 1999 288a New director appointed
06 Jan 1999 288b Director resigned
25 Nov 1998 288c Secretary's particulars changed
27 Aug 1998 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
27 Aug 1998 RESOLUTIONS Resolutions
  • (W)ELRES ‐ S80A auth to allot sec 24/08/98
07 Jul 1998 363a Return made up to 26/06/98; full list of members
29 Apr 1998 288a New director appointed
29 Apr 1998 288a New director appointed