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HALIFAX GENERAL INSURANCE SERVICES LIMITED

Company number 02791889

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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)
02 Aug 2024 TM02 Termination of appointment of Graeme John Donaldson as a secretary on 29 July 2024
02 Aug 2024 AP03 Appointment of Ms Kathryn Stewart-Hart as a secretary on 29 July 2024
04 Jul 2024 AA Full accounts made up to 31 December 2023
07 Jun 2024 TM01 Termination of appointment of Victoria Flenk as a director on 7 June 2024
28 May 2024 AP01 Appointment of Mr James Lee Harrison as a director on 23 May 2024
26 Feb 2024 CS01 Confirmation statement made on 26 February 2024 with no updates
20 Feb 2024 TM01 Termination of appointment of Craig James Thornton as a director on 15 February 2024
20 Feb 2024 AP01 Appointment of Mr Jeremy Andrew Ward as a director on 15 February 2024
08 Feb 2024 CH01 Director's details changed for Mrs Victoria Flenk on 7 February 2024
10 Jun 2023 AA Full accounts made up to 31 December 2022
05 May 2023 AP01 Appointment of Mrs Victoria Flenk as a director on 3 May 2023
05 May 2023 TM01 Termination of appointment of Sean Carl Quinn as a director on 3 May 2023
05 May 2023 AP01 Appointment of Mrs Veronica Lennon as a director on 3 May 2023
26 Apr 2023 CS01 Confirmation statement made on 26 April 2023 with no updates
06 Jan 2023 TM01 Termination of appointment of Martin Kenneth Staples as a director on 31 December 2022
18 Oct 2022 TM02 Termination of appointment of Karen Joanne Mckay as a secretary on 6 October 2022
18 Oct 2022 AP03 Appointment of Mr Graeme John Donaldson as a secretary on 6 October 2022
23 Sep 2022 TM01 Termination of appointment of John Mark Phythian as a director on 23 September 2022
07 Jul 2022 AA Full accounts made up to 31 December 2021
25 Apr 2022 CS01 Confirmation statement made on 15 April 2022 with no updates
24 Mar 2022 AP03 Appointment of Mrs Karen Joanne Mckay as a secretary on 24 March 2022
24 Mar 2022 TM02 Termination of appointment of Natalie Clarice Gracey as a secretary on 24 March 2022
10 Sep 2021 PSC05 Change of details for Lloyds Bank General Insurance Holdings Limited as a person with significant control on 10 September 2021
08 Jun 2021 AA Full accounts made up to 31 December 2020
15 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates