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Halifax Investment Services Ltd., London✝︎

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Halifax Investment Services Ltd.

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Name

Halifax Investment Services Ltd.

Identification

Chp
Companies House 02646511
Lei
213800NR4958523EOJ35

Address

London, United Kingdom

Corporate purpose

82.99
Other business support service activities n.e.c.

History

Persons

Network

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Publications

28 Feb 2022
Ter­mi­na­tion: 28/02/2022
29 Nov 2021
Return of final meeting in a members' voluntary winding up
4 Dec 2020
Liq­ui­da­tion
30 Nov 2020
Address
18 Nov 2020
In­sol­vency ad­min­is­tra­tor
4 Nov 2020
Liq­ui­da­tion: 04/11/2020
4 Nov 2020
Liquidator (1) · In­sol­vency ad­min­is­tra­tor
4 Nov 2020
Notices to Creditors
22 Sept 2020
No longer Director: Lee Rh. D. Roberts
17 Apr 2020 also 30/04/2019
Confirmation statement made with no updates
30 Jan 2020
Director's details changed for Mr Sean William Lowther
15 Jan 2020
No longer Secretary (1)
11 Jul 2019
Director: Lee Rh. D. Roberts · No longer Director: Ian Henry Price
18 Jun 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
5 Dec 2018
Director: Ian Henry Price · No longer Director: Marie E. Williams
14 Sept 2018
Secretary (1) · No longer Secretary (1)
23 Jun 2018
Secretary (1)
12 Jun 2018
Director: Marie E. Williams · No longer Director: Philip Robert Grant, Mario E. Mazzocchi · No longer Secretary (1)
4 May 2018 also 10/05/2017
Confirmation statement made with updates
30 Apr 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
5 Jan 2018
No longer Director: Ronald F. C. Taylor
16 May 2017
Annual report for the year ending 31/12/2016
11 Apr 2017
Director: Sean William Lowther
5 Oct 2016 also 13/01/2016
Termination of appointment of N.N. as a director
26 Sept 2016
Director: Philip Robert Grant
12 Aug 2016
Secretary (1) · No longer Secretary (1)
23 May 2016
Capital: £12.2M
19 May 2016
Annual report for the year ending 31/12/2015 · Balance sheet for 31/12/2015
6 Jan 2016
Director: Mario E. Mazzocchi
23 Dec 2015
Resolutions · Resolution of adoption of Articles of Association
13 Jul 2015 also 16/11/2011
Director's details changed for Mr N.N.
19 Jun 2015 also 22/12/2011
Statement of capital following an allotment of shares
17 Jun 2015
No longer Director (1)
22 May 2015 also 30/04/2014, 03/05/2013, 19/04/2012, 12/04/2011, 26/03/2010, 09/07/2009, 29/03/2008, 30/08/2007, 11/05/2006, 17/08/2005
Full accounts made up to 2014-12-31
18 May 2015 also 19/05/2014, 28/05/2013, 16/05/2012, 19/05/2011, 11/05/2010
Annual return made up to 2015-05-01 with full list of shareholders
9 Apr 2015
Director (1)
18 Nov 2014
Statement of capital following an allotment of shares · Resolutions · Resolution of allotment of securities
17 Apr 2014
Director: Ronald F. C. Taylor · No longer Director (1)
25 Mar 2014
No longer Director (1)
12 Jul 2013
Director (1)
18 Apr 2013
Resolutions · Resolution of adoption of Articles of Association · Statement of company's objects
15 Apr 2013
No longer Director (1)
26 Jul 2012 also 22/11/2011
Secretary's details changed for N.N.
4 Jul 2012
Appointment of Mr N.N. as a director
5 Apr 2012
No longer Director (1)
22 Feb 2012
Director (1)
5 Jan 2012
Resolutions · Resolution of alteration of Articles of Association · Resolution of allotment of securities
19 Oct 2011
Director (1)
15 Jun 2011
No longer Director (1)
13 Sept 2010
No longer Director (1)
2 Jul 2010
Director (1)
29 Jun 2010
No longer Director (2)
28 Jun 2010
Director (1)
8 Mar 2010
Secretary (1) · No longer Secretary (1)
4 Jan 2010
Annual return made up to 2009-11-01 with full list of shareholders
30 Dec 2009
Resolutions · Resolution of increasing authorised share capital · Resolution of allotment of securities · Statement of…
29 Jul 2009
Director (2) · No longer Director (2)
2 Jun 2009
Miscellaneous
13 May 2009
Auditor's resignation
4 Nov 2008 also 22/11/2007, 14/11/2006, 21/11/2005
Return made up to 01/11/08; full list of members
11 Jun 2007
New director appointed · Director resigned
7 Nov 2006 also 18/02/2005
Director's particulars changed
31 May 2005
Director resigned
There are no publications matching your search.

Mentions

26 Oct 2026 in Ler
No longer Direct parent
26 Oct 2026 in Ler
No longer Ultimate parent
21 Apr 2021 in Ler
No longer Direct parent
18 Apr 2019 in Ler
Direct parent
There are no publications matching your search.

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