HALIFAX GENERAL INSURANCE SERVICES LIMITED

Company number 02791889

Date	Type	Description	View / Download
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)
16 Oct 2014	AP01	Appointment of Mr Thomas David Shewry as a director on 23 September 2014	(2 pages)
03 Oct 2014	TM01	Termination of appointment of Richard Labassee Beaven as a director on 25 September 2014	(1 page)
19 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders	(6 pages)
09 Apr 2014	AA	Full accounts made up to 31 December 2013	(32 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)
01 Jul 2013	TM01	Termination of appointment of Toby Emil Strauss as a director on 1 July 2013	(1 page)
17 Jun 2013	AP01	Appointment of Craig James Thornton as a director on 11 June 2013	(2 pages)
15 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(6 pages)
02 May 2013	CH03	Secretary's details changed for Alan Yuille on 1 May 2013	(1 page)
05 Apr 2013	AA	Full accounts made up to 31 December 2012	(34 pages)
13 Feb 2013	TM02	Termination of appointment of Sally Mayer as a secretary on 8 February 2013	(1 page)
13 Feb 2013	AP03	Appointment of Alan Yuille as a secretary on 8 February 2013	(2 pages)
13 Feb 2013	AP01	Appointment of Mr Toby Emil Strauss as a director on 8 February 2013	(2 pages)
10 Jan 2013	TM01	Termination of appointment of a director	(1 page)
29 Nov 2012	AP01	Appointment of Mr Andrew Mark Parsons as a director on 9 November 2012	(2 pages)
22 Oct 2012	TM01	Termination of appointment of Gregor Ninian Stewart as a director on 5 October 2012	(1 page)
07 Aug 2012	TM01	Termination of appointment of Kevin Philip Cracknell as a director on 31 July 2012	(1 page)
07 Jun 2012	SH20	Statement by directors	(2 pages)

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