HALIFAX GENERAL INSURANCE SERVICES LIMITED

Company number 02791889

Date	Type	Description	View / Download
02 Dec 2020	AP01	Appointment of Mr John Mark Phythian as a director on 27 November 2020	(2 pages)
25 Nov 2020	CH01	Director's details changed for Craig James Thornton on 17 November 2020	(2 pages)
23 Apr 2020	AA	Full accounts made up to 31 December 2019	(33 pages)
17 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	(3 pages)
16 Dec 2019	AP01	Appointment of Mr Sean Carl Quinn as a director on 9 December 2019	(2 pages)
03 Dec 2019	TM01	Termination of appointment of James Christopher Steuart Hillman as a director on 3 December 2019	(1 page)
06 Jun 2019	AA	Full accounts made up to 31 December 2018	(34 pages)
30 Apr 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	(3 pages)
29 Mar 2019	TM01	Termination of appointment of Jacqueline Leiper as a director on 14 March 2019	(1 page)
29 Mar 2019	AP01	Appointment of Mr Martin Kenneth Staples as a director on 14 March 2019	(2 pages)
23 Nov 2018	TM02	Termination of appointment of Alan David Yuille as a secretary on 15 November 2018	(1 page)
23 Nov 2018	AP03	Appointment of Miss Natalie Clarice Gracey as a secretary on 23 November 2018	(2 pages)
26 Jul 2018	AP01	Appointment of Mr James Christopher Steuart Hillman as a director on 20 July 2018	(2 pages)
25 Jun 2018	CS01	Confirmation statement made on 1 May 2018 with updates	(4 pages)
10 May 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
20 Dec 2017	TM01	Termination of appointment of Thomas David Shewry as a director on 20 December 2017	(1 page)
09 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
08 May 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
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 4	(6 pages)
09 May 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
23 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
11 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 4	(6 pages)
23 Apr 2015	AA	Full accounts made up to 31 December 2014	(33 pages)
25 Mar 2015	TM01	Termination of appointment of Andrew Mark Parsons as a director on 17 March 2015	(1 page)
12 Feb 2015	AP01	Appointment of Mrs Jacqueline Leiper as a director on 9 February 2015	(2 pages)