Halifax Financial Services Limited

Company Name	Halifax Financial Services Limited
Directors	Sean William Lowther and James Edward Rowlands
Company Status	Active
Company Number	02045934
Category	Private Limited Company
Incorporation Date	12 August 1986(37 years, 8 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Sean William Lowther
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	28 June 2016(29 years, 10 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harbourside 10 Canons Way Bristol BS1 5LF

Director Name	Mr James Edward Rowlands
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	04 August 2021(35 years after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Canons House Canons Way Bristol BS1 5LL

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Current
Appointed	28 December 2007(21 years, 4 months after company formation)
Appointment Duration	16 years, 4 months
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Michael Fearnsides
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(5 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 June 1994)
Role	Building Society General Manag
Correspondence Address	21 Highgate Grove Clayton Heights Queensbury Bradford West Yorkshire BD13 2RU

Director Name	Mr David Gilchrist
Date of Birth	July 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(5 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 July 1994)
Role	Building Society General Manager
Correspondence Address	Hall Moor Soyland Sowerby Bridge West Yorkshire HX6 4NR

Director Name	Grenville John Folwell
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(5 years, 10 months after company formation)
Appointment Duration	2 years (resigned 01 July 1994)
Role	Building Socieyt Executive Dir
Country of Residence	United Kingdom
Correspondence Address	The Furze Station Road, Ganton Scarborough North Yorkshire YO12 4PB

Director Name	Mark Ralph Cornwall Jones
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(5 years, 10 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 June 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Erin House 3 Albert Bridge Road Battersea London SW11 4PX

Director Name	Mr James Drake Birrell
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 1992(5 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 August 1993)
Role	Building Society Chief Executive
Correspondence Address	Kinnesswood Greenroyd Avenue Skircoat Green Halifax West Yorkshire HX3 0JN

Secretary Name	Mr Charles Stephen Cockroft
Nationality	British
Status	Resigned
Appointed	26 June 1992(5 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	34 Cullingworth Road Cullingworth Bradford West Yorkshire BD13 5BD

Director Name	Jeffrey Michael Blackburn
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 1993(6 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 July 1994)
Role	Building Society Chief Executi
Correspondence Address	Coley Gate Norwood Green Halifax West Yorkshire HX3 8RD

Director Name	James Robert Crosby
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(7 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 December 1998)
Role	Company Director
Correspondence Address	62 Cornhill London EC3V 3PL

Director Name	William Anthony Beadle
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(7 years, 10 months after company formation)
Appointment Duration	7 years, 7 months (resigned 06 February 2002)
Role	Company Director
Correspondence Address	15 Clifford Avenue Middleton Ilkley West Yorkshire LS29 0AS

Director Name	David Calvert Eastham
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(7 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 August 1995)
Role	Building Society Executive
Correspondence Address	Oakleigh 32 Lightridge Road Fixby Huddersfield West Yorkshire HD2 2HF

Secretary Name	Donald James McPherson
Nationality	British
Status	Resigned
Appointed	01 October 1994(8 years, 1 month after company formation)
Appointment Duration	11 months, 1 week (resigned 05 September 1995)
Role	Company Director
Correspondence Address	6 Blackwall Rise Sowerby Bridge West Yorkshire HX6 2UJ

Director Name	Andrew Howard Jacobs
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1995(8 years, 11 months after company formation)
Appointment Duration	5 years (resigned 21 August 2000)
Role	Company Director
Correspondence Address	Fern Dale Foxhill Court Leeds West Yorkshire LS16 5PL

Secretary Name	Simon Nicholas Waite
Nationality	British
Status	Resigned
Appointed	05 September 1995(9 years after company formation)
Appointment Duration	5 years, 1 month (resigned 27 October 2000)
Role	Secretary
Correspondence Address	2 Coverdale Garth Collingham Wetherby West Yorkshire LS22 5LR

Director Name	Michael Henry Ellis
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(12 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 06 February 2002)
Role	Company Director
Correspondence Address	The Mound Edinburgh Midlothian EH1 1YZ Scotland

Director Name	Andrew Hedley Hornby
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2000(13 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 06 February 2002)
Role	Chief Executive Retail
Country of Residence	United Kingdom
Correspondence Address	Rose Cottage Back Street Aldborough Boroughbridge York YO51 9EX

Director Name	Mr Keith William Abercromby
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2000(14 years after company formation)
Appointment Duration	5 years, 1 month (resigned 17 October 2005)
Role	Finance Director Hbos Fs
Country of Residence	England
Correspondence Address	Somerleaze House Wookey Wells Somerset BA5 1JU

Secretary Name	Donald James McPherson
Nationality	British
Status	Resigned
Appointed	27 October 2000(14 years, 2 months after company formation)
Appointment Duration	1 year (resigned 16 November 2001)
Role	Company Director
Correspondence Address	17 Cross Bank Skipton North Yorkshire BD23 6AH

Director Name	Mr Richard George Myers
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2001(15 years, 1 month after company formation)
Appointment Duration	6 years, 7 months (resigned 14 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Sycamore House Angram York YO23 3PA

Secretary Name	Robert Keith Moorhouse
Nationality	British
Status	Resigned
Appointed	16 November 2001(15 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 March 2003)
Role	Company Director
Correspondence Address	30 Rosehill Avenue Mosborough Sheffield S20 5PP

Director Name	Joanne Dawson
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2002(15 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2003)
Role	Company Director
Correspondence Address	13 South Park Road Harrogate North Yorkshire HG1 5QU

Director Name	Mr Raymond John Hildreth Milne
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 2002(15 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 June 2003)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Hd3

Secretary Name	John Michael Butler
Nationality	British
Status	Resigned
Appointed	01 March 2003(16 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 December 2007)
Role	Company Director
Correspondence Address	27 Headingley Mews St John'S Wakefield West Yorkshire WF1 3AB

Director Name	Mr Steven James Colsell
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2006(20 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Limes House Bytham Road Ogbourne St George Marlborough Wiltshire SN8 1TD

Director Name	Mr Trevor Anthony Leonard
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 2008(21 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Gables School Lane Barrow Gurney Bristol Avon BS48 3RZ

Director Name	Mr Kerr Luscombe
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2010(23 years, 9 months after company formation)
Appointment Duration	12 months (resigned 25 May 2011)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	The Mound Edinburgh EH1 1YZ Scotland

Director Name	Mr James Edward Clatworthy
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(24 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 February 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mr Andrew Mark Parsons
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(26 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 January 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mr Stephen James McGee
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2012(26 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 04 November 2014)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Insurance Company Secretariat Lloyds Banking Group 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mr James Masson Black
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2014(27 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 29 June 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Division Secretariat Lloyds Banking Gro 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Gregory Miles Norton
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 November 2014(28 years, 3 months after company formation)
Appointment Duration	4 years, 4 months (resigned 29 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Insurance Division Secretariat, Lloyds Banking Gro 69 Morrison Street Edinburgh EH3 8YF Scotland

Director Name	Mr John Mark Phythian
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 2019(32 years, 11 months after company formation)
Appointment Duration	2 years (resigned 04 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Canons House Canons Way Bristol BS1 5LL

Contact

Website	scottishwidows.co.uk
Telephone	0131 6556000
Telephone region	Edinburgh

Location

Registered Address	Trinity Road Halifax West Yorkshire HX1 2RG
Region	Yorkshire and The Humber
Constituency	Halifax
County	West Yorkshire
Ward	Town
Built Up Area	West Yorkshire
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100k at £1	Halifax Financial Services (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£59,000
Net Worth	£339,000
Cash	£292,000
Current Liabilities	£13,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	26 February 2024 (1 month, 4 weeks ago)
Next Return Due	12 March 2025 (10 months, 2 weeks from now)

Filing History

30 August 2023	Full accounts made up to 31 December 2022 (18 pages)
26 April 2023	Confirmation statement made on 26 April 2023 with no updates (3 pages)
10 January 2023	Appointment of Mr Mohammed Bilal Bhutta as a director on 31 December 2022 (2 pages)
10 January 2023	Termination of appointment of Sean William Lowther as a director on 31 December 2022 (1 page)
9 September 2022	Full accounts made up to 31 December 2021 (17 pages)
25 April 2022	Confirmation statement made on 15 April 2022 with no updates (3 pages)
1 February 2022	Second filing for the appointment of James Edward Rowlands as a director (6 pages)
16 September 2021	Full accounts made up to 31 December 2020 (18 pages)
4 August 2021	Appointment of Mr James Edward Rowlands as a director on 4 August 2021 ANNOTATION Clarification a second filed AP01 was registered on 01/02/2022. (3 pages)
4 August 2021	Termination of appointment of John Mark Phythian as a director on 4 August 2021 (1 page)
15 April 2021	Confirmation statement made on 15 April 2021 with no updates (3 pages)
27 July 2020	Full accounts made up to 31 December 2019 (16 pages)
17 April 2020	Confirmation statement made on 17 April 2020 with no updates (3 pages)
11 July 2019	Full accounts made up to 31 December 2018 (16 pages)
11 July 2019	Appointment of Mr John Phythian as a director on 9 July 2019 (2 pages)
11 July 2019	Termination of appointment of Ian Henry Price as a director on 9 July 2019 (1 page)
18 June 2019	Termination of appointment of Gregory Miles Norton as a director on 29 March 2019 (1 page)
9 May 2019	Termination of appointment of Marie Elaine Williams as a director on 5 December 2018 (1 page)
30 April 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
5 December 2018	Appointment of Mr Ian Henry Price as a director on 5 December 2018 (2 pages)
26 July 2018	Full accounts made up to 31 December 2017 (16 pages)
2 May 2018	Confirmation statement made on 1 May 2018 with updates (4 pages)
28 June 2017	Full accounts made up to 31 December 2016 (16 pages)
28 June 2017	Full accounts made up to 31 December 2016 (16 pages)
10 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
10 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
18 July 2016	Appointment of Mr Sean Lowther as a director on 28 June 2016 (2 pages)
18 July 2016	Appointment of Mr Sean Lowther as a director on 28 June 2016 (2 pages)
12 July 2016	Termination of appointment of James Masson Black as a director on 29 June 2016 (1 page)
12 July 2016	Termination of appointment of James Masson Black as a director on 29 June 2016 (1 page)
17 June 2016	Full accounts made up to 31 December 2015 (16 pages)
17 June 2016	Full accounts made up to 31 December 2015 (16 pages)
25 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100,000 (6 pages)
25 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-25 GBP 100,000 (6 pages)
23 March 2016	Appointment of Miss Marie Elaine Williams as a director on 10 March 2016 (2 pages)
23 March 2016	Appointment of Miss Marie Elaine Williams as a director on 10 March 2016 (2 pages)
8 March 2016	Termination of appointment of James Edward Clatworthy as a director on 29 February 2016 (1 page)
8 March 2016	Termination of appointment of James Edward Clatworthy as a director on 29 February 2016 (1 page)
21 July 2015	Full accounts made up to 31 December 2014 (16 pages)
21 July 2015	Full accounts made up to 31 December 2014 (16 pages)
19 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100,000 (6 pages)
19 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100,000 (6 pages)
19 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-19 GBP 100,000 (6 pages)
12 November 2014	Appointment of Gregory Miles Norton as a director on 4 November 2014 (2 pages)
12 November 2014	Appointment of Gregory Miles Norton as a director on 4 November 2014 (2 pages)
12 November 2014	Appointment of Gregory Miles Norton as a director on 4 November 2014 (2 pages)
12 November 2014	Termination of appointment of Stephen James Mcgee as a director on 4 November 2014 (1 page)
12 November 2014	Termination of appointment of Stephen James Mcgee as a director on 4 November 2014 (1 page)
12 November 2014	Termination of appointment of Stephen James Mcgee as a director on 4 November 2014 (1 page)
16 July 2014	Full accounts made up to 31 December 2013 (16 pages)
16 July 2014	Full accounts made up to 31 December 2013 (16 pages)
20 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100,000 (6 pages)
20 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100,000 (6 pages)
20 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100,000 (6 pages)
12 February 2014	Appointment of James Masson Black as a director (2 pages)
12 February 2014	Appointment of James Masson Black as a director (2 pages)
12 February 2014	Termination of appointment of Andrew Parsons as a director (1 page)
12 February 2014	Termination of appointment of Andrew Parsons as a director (1 page)
28 January 2014	Director's details changed for Mr Andrew Mark Parsons on 28 January 2014 (2 pages)
28 January 2014	Director's details changed for Mr Andrew Mark Parsons on 28 January 2014 (2 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
7 October 2013	Full accounts made up to 31 December 2012 (15 pages)
28 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
28 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
28 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
18 April 2013	Statement of company's objects (2 pages)
18 April 2013	Statement of company's objects (2 pages)
18 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
18 April 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
1 November 2012	Director's details changed for Stephen James Mcgee on 31 October 2012 (2 pages)
1 November 2012	Director's details changed for Stephen James Mcgee on 31 October 2012 (2 pages)
30 October 2012	Appointment of Mr Andrew Mark Parsons as a director (2 pages)
30 October 2012	Appointment of Mr Andrew Mark Parsons as a director (2 pages)
30 October 2012	Appointment of Stephen Mcgee as a director (2 pages)
30 October 2012	Appointment of Stephen Mcgee as a director (2 pages)
22 October 2012	Termination of appointment of Gregor Stewart as a director (1 page)
22 October 2012	Termination of appointment of Gregor Stewart as a director (1 page)
28 June 2012	Full accounts made up to 31 December 2011 (19 pages)
28 June 2012	Full accounts made up to 31 December 2011 (19 pages)
4 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
22 November 2011	Director's details changed for Gregor Ninian Stewart on 21 November 2011 (2 pages)
22 November 2011	Director's details changed for Gregor Ninian Stewart on 21 November 2011 (2 pages)
22 September 2011	Director's details changed for James Edward Clatworthy on 6 September 2011 (3 pages)
22 September 2011	Director's details changed for James Edward Clatworthy on 6 September 2011 (3 pages)
22 September 2011	Director's details changed for James Edward Clatworthy on 6 September 2011 (3 pages)
25 July 2011	Appointment of Gregor Ninian Stewart as a director (2 pages)
25 July 2011	Appointment of Gregor Ninian Stewart as a director (2 pages)
4 July 2011	Full accounts made up to 31 December 2010 (21 pages)
4 July 2011	Full accounts made up to 31 December 2010 (21 pages)
15 June 2011	Termination of appointment of Kerr Luscombe as a director (1 page)
15 June 2011	Termination of appointment of Kerr Luscombe as a director (1 page)
25 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
18 March 2011	Secretary's details changed for Hbos Secretaries Limited on 18 February 2011 (1 page)
18 March 2011	Secretary's details changed for Hbos Secretaries Limited on 18 February 2011 (1 page)
8 February 2011	Secretary's details changed for Hbos Secretaries Limited on 4 February 2011 (2 pages)
8 February 2011	Secretary's details changed for Hbos Secretaries Limited on 4 February 2011 (2 pages)
8 February 2011	Secretary's details changed for Hbos Secretaries Limited on 4 February 2011 (2 pages)
12 January 2011	Termination of appointment of Trevor Leonard as a director (1 page)
12 January 2011	Appointment of James Edward Clatworthy as a director (2 pages)
12 January 2011	Termination of appointment of Trevor Leonard as a director (1 page)
12 January 2011	Appointment of James Edward Clatworthy as a director (2 pages)
2 June 2010	Appointment of Kerr Luscombe as a director (2 pages)
2 June 2010	Termination of appointment of John Van Der Wielen as a director (1 page)
2 June 2010	Appointment of Kerr Luscombe as a director (2 pages)
2 June 2010	Termination of appointment of John Van Der Wielen as a director (1 page)
10 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
10 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
14 April 2010	Full accounts made up to 31 December 2009 (24 pages)
14 April 2010	Full accounts made up to 31 December 2009 (24 pages)
15 July 2009	Appointment terminated director steven colsell (1 page)
15 July 2009	Return made up to 26/06/09; full list of members (3 pages)
15 July 2009	Appointment terminated director steven colsell (1 page)
15 July 2009	Director appointed john van der wielen (1 page)
15 July 2009	Director appointed john van der wielen (1 page)
15 July 2009	Return made up to 26/06/09; full list of members (3 pages)
14 May 2009	Auditor's resignation (2 pages)
14 May 2009	Auditor's resignation (2 pages)
12 May 2009	Auditor's resignation (3 pages)
12 May 2009	Auditor's resignation (3 pages)
5 May 2009	Full accounts made up to 31 December 2008 (21 pages)
5 May 2009	Full accounts made up to 31 December 2008 (21 pages)
3 July 2008	Return made up to 26/06/08; full list of members (5 pages)
3 July 2008	Return made up to 26/06/08; full list of members (5 pages)
23 June 2008	Secretary's change of particulars / halifax secretaries LIMITED / 20/05/2008 (1 page)
23 June 2008	Secretary's change of particulars / halifax secretaries LIMITED / 20/05/2008 (1 page)
4 June 2008	Full accounts made up to 31 December 2007 (18 pages)
4 June 2008	Full accounts made up to 31 December 2007 (18 pages)
2 May 2008	Appointment terminated director richard myers (1 page)
2 May 2008	Director appointed trevor anthony leonard (3 pages)
2 May 2008	Appointment terminated director richard myers (1 page)
2 May 2008	Director appointed trevor anthony leonard (3 pages)
15 January 2008	New secretary appointed (2 pages)
15 January 2008	Secretary resigned (1 page)
15 January 2008	New secretary appointed (2 pages)
15 January 2008	Secretary resigned (1 page)
30 August 2007	Full accounts made up to 31 December 2006 (19 pages)
30 August 2007	Full accounts made up to 31 December 2006 (19 pages)
6 July 2007	Return made up to 26/06/07; full list of members (5 pages)
6 July 2007	Return made up to 26/06/07; full list of members (5 pages)
16 October 2006	Director resigned (1 page)
16 October 2006	New director appointed (7 pages)
16 October 2006	Director resigned (1 page)
16 October 2006	New director appointed (7 pages)
30 June 2006	Return made up to 26/06/06; full list of members (5 pages)
30 June 2006	Return made up to 26/06/06; full list of members (5 pages)
27 June 2006	Full accounts made up to 31 December 2005 (20 pages)
27 June 2006	Full accounts made up to 31 December 2005 (20 pages)
28 October 2005	New director appointed (2 pages)
28 October 2005	Director resigned (1 page)
28 October 2005	Director resigned (1 page)
28 October 2005	New director appointed (2 pages)
17 August 2005	Full accounts made up to 31 December 2004 (16 pages)
17 August 2005	Full accounts made up to 31 December 2004 (16 pages)
5 July 2005	Return made up to 26/06/05; full list of members (5 pages)
5 July 2005	Return made up to 26/06/05; full list of members (5 pages)
18 April 2005	Director's particulars changed (1 page)
18 April 2005	Director's particulars changed (1 page)
7 March 2005	Director's particulars changed (1 page)
7 March 2005	Director's particulars changed (1 page)
9 August 2004	Secretary's particulars changed (1 page)
9 August 2004	Secretary's particulars changed (1 page)
7 July 2004	Return made up to 26/06/04; full list of members (5 pages)
7 July 2004	Return made up to 26/06/04; full list of members (5 pages)
7 June 2004	Full accounts made up to 31 December 2003 (16 pages)
7 June 2004	Full accounts made up to 31 December 2003 (16 pages)
16 April 2004	Secretary's particulars changed (1 page)
16 April 2004	Secretary's particulars changed (1 page)
11 September 2003	Secretary's particulars changed (1 page)
11 September 2003	Secretary's particulars changed (1 page)
21 August 2003	Full accounts made up to 31 December 2002 (18 pages)
21 August 2003	Full accounts made up to 31 December 2002 (18 pages)
12 July 2003	Return made up to 26/06/03; full list of members (8 pages)
12 July 2003	Return made up to 26/06/03; full list of members (8 pages)
6 July 2003	Director resigned (1 page)
6 July 2003	Director resigned (1 page)
6 July 2003	Director resigned (1 page)
6 July 2003	Director resigned (1 page)
25 March 2003	Director's particulars changed (1 page)
25 March 2003	Director's particulars changed (1 page)
25 March 2003	Director's particulars changed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 02/08/2022 under section 1088 of the Companies Act 2006 (1 page)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	Secretary resigned (1 page)
11 March 2003	New secretary appointed (2 pages)
11 March 2003	Secretary resigned (1 page)
16 December 2002	Director's particulars changed (1 page)
16 December 2002	Director's particulars changed (1 page)
11 October 2002	Full accounts made up to 31 December 2001 (15 pages)
11 October 2002	Full accounts made up to 31 December 2001 (15 pages)
1 July 2002	Return made up to 26/06/02; full list of members (8 pages)
1 July 2002	Return made up to 26/06/02; full list of members (8 pages)
26 February 2002	New director appointed (2 pages)
26 February 2002	New director appointed (3 pages)
26 February 2002	New director appointed (3 pages)
26 February 2002	New director appointed (2 pages)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
19 February 2002	Director resigned (1 page)
7 December 2001	New secretary appointed (2 pages)
7 December 2001	Secretary resigned (1 page)
7 December 2001	Secretary resigned (1 page)
7 December 2001	New secretary appointed (2 pages)
24 September 2001	New director appointed (2 pages)
24 September 2001	New director appointed (2 pages)
2 July 2001	Return made up to 26/06/01; full list of members (7 pages)
2 July 2001	Return made up to 26/06/01; full list of members (7 pages)
29 June 2001	Full accounts made up to 31 December 2000 (16 pages)
29 June 2001	Full accounts made up to 31 December 2000 (16 pages)
13 November 2000	New secretary appointed (2 pages)
13 November 2000	Secretary resigned (1 page)
13 November 2000	New secretary appointed (2 pages)
13 November 2000	Secretary resigned (1 page)
24 August 2000	New director appointed (2 pages)
24 August 2000	Director resigned (1 page)
24 August 2000	New director appointed (2 pages)
24 August 2000	Director resigned (1 page)
11 July 2000	Return made up to 26/06/00; no change of members (8 pages)
11 July 2000	Return made up to 26/06/00; no change of members (8 pages)
22 May 2000	Full accounts made up to 31 December 1999 (15 pages)
22 May 2000	Full accounts made up to 31 December 1999 (15 pages)
5 May 2000	New director appointed (3 pages)
5 May 2000	New director appointed (3 pages)
12 July 1999	Return made up to 26/06/99; full list of members (7 pages)
12 July 1999	Return made up to 26/06/99; full list of members (7 pages)
16 June 1999	Director's particulars changed (1 page)
16 June 1999	Director's particulars changed (1 page)
11 May 1999	Full accounts made up to 31 December 1998 (15 pages)
11 May 1999	Full accounts made up to 31 December 1998 (15 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	New director appointed (3 pages)
11 January 1999	Director resigned (1 page)
11 January 1999	New director appointed (3 pages)
27 August 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/08/98 (1 page)
27 August 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
27 August 1998	Resolutions (W)ELRES ‐ S80A auth to allot sec 24/08/98 (1 page)
27 August 1998	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
24 July 1998	Secretary's particulars changed (1 page)
24 July 1998	Secretary's particulars changed (1 page)
7 July 1998	Return made up to 26/06/98; full list of members (7 pages)
7 July 1998	Return made up to 26/06/98; full list of members (7 pages)
29 April 1998	New director appointed (2 pages)
29 April 1998	New director appointed (2 pages)
28 April 1998	Full accounts made up to 31 December 1997 (14 pages)
28 April 1998	Full accounts made up to 31 December 1997 (14 pages)
7 July 1997	Return made up to 26/06/97; no change of members (6 pages)
7 July 1997	Return made up to 26/06/97; no change of members (6 pages)
29 April 1997	Full accounts made up to 31 December 1996 (13 pages)
29 April 1997	Full accounts made up to 31 December 1996 (13 pages)
1 August 1996	Auditor's resignation (2 pages)
1 August 1996	Auditor's resignation (2 pages)
7 July 1996	Return made up to 26/06/96; full list of members (7 pages)
7 July 1996	Return made up to 26/06/96; full list of members (7 pages)
11 June 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
11 June 1996	Accounting reference date shortened from 31/01 to 31/12 (1 page)
3 May 1996	Full accounts made up to 31 January 1996 (13 pages)
3 May 1996	Full accounts made up to 31 January 1996 (13 pages)
8 September 1995	Secretary resigned;new secretary appointed (4 pages)
8 September 1995	Secretary resigned;new secretary appointed (4 pages)
16 August 1995	Director resigned (4 pages)
16 August 1995	New director appointed (4 pages)
16 August 1995	New director appointed (4 pages)
16 August 1995	Director resigned (4 pages)
16 August 1995	Director resigned (4 pages)
16 August 1995	Director resigned (4 pages)
17 July 1995	Return made up to 26/06/95; no change of members (12 pages)
17 July 1995	Return made up to 26/06/95; no change of members (12 pages)
25 May 1995	Full accounts made up to 31 January 1995 (11 pages)
25 May 1995	Full accounts made up to 31 January 1995 (11 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (26 pages)
16 June 1994	Full accounts made up to 31 January 1994 (13 pages)
16 June 1994	Full accounts made up to 31 January 1994 (13 pages)
12 July 1989	Memorandum and Articles of Association (10 pages)
12 July 1989	Memorandum and Articles of Association (10 pages)
4 July 1989	Resolutions SRES10 ‐ Special resolution of allotment of securities (3 pages)
4 July 1989	Wd 27/06/89 ad 26/05/89--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages)
4 July 1989	Nc inc already adjusted (1 page)

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