HALIFAX GENERAL INSURANCE SERVICES LIMITED

Company number 02791889

Date	Type	Description	View / Download
07 Jun 2012	CAP-SS	Solvency statement dated 30/05/12	(2 pages)
07 Jun 2012	SH19	Statement of capital on 7 June 2012 GBP 4	(4 pages)
07 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Share premuim account reduced to nil 30/05/2012	(1 page)
16 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(7 pages)
13 Apr 2012	AA	Full accounts made up to 31 December 2011	(32 pages)
06 Mar 2012	AP01	Appointment of Gregor Ninian Stewart as a director on 28 February 2012	(2 pages)
01 Mar 2012	TM01	Termination of appointment of Rosemary Harris as a director on 29 February 2012	(1 page)
26 Jan 2012	TM01	Termination of appointment of Michael Christophers as a director on 31 December 2011	(1 page)
12 Jan 2012	TM01	Termination of appointment of Ian Charles Robert Stuart as a director on 31 December 2011	(1 page)
12 Jan 2012	TM01	Termination of appointment of Lindsay Karen Forster as a director on 31 December 2011	(1 page)
12 Jan 2012	TM01	Termination of appointment of Michael Canniffe as a director on 31 December 2011	(1 page)
29 Nov 2011	AP01	Appointment of Mrs Rosemary Harris as a director on 20 May 2011	(2 pages)
17 Nov 2011	AP01	Appointment of Kevin Philip Cracknell as a director on 24 October 2011	(2 pages)
17 Nov 2011	CH03	Secretary's details changed for Mrs Sally Mayer on 16 November 2011	(2 pages)
16 Nov 2011	TM01	Termination of appointment of Stephen James Hughes as a director on 11 October 2011	(1 page)
08 Nov 2011	CH01	Director's details changed	(2 pages)
08 Nov 2011	CH01	Director's details changed for Lindsay Karen Forster on 7 November 2011	(2 pages)
24 Oct 2011	TM01	Termination of appointment of Rudi Annie Maurice Van Delm as a director on 14 October 2011	(1 page)
22 Sep 2011	CH01	Director's details changed for Mr Michael Canniffe on 6 September 2011	(3 pages)
22 Sep 2011	CH01	Director's details changed for Robert James, Mackenzie Bulloch on 6 September 2011	(3 pages)
22 Sep 2011	CH01	Director's details changed for Richard Labassee Beaven on 6 September 2011	(3 pages)
15 Jul 2011	AP03	Appointment of Mrs Sally Mayer as a secretary	(2 pages)
15 Jul 2011	TM02	Termination of appointment of Paula Watts as a secretary	(1 page)
24 Jun 2011	CH01	Director's details changed for Mr Stephen James Hughes on 24 June 2011	(2 pages)
07 Jun 2011	AP01	Appointment of Robert James, Mackenzie Bulloch as a director	(2 pages)

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