About

Registered Number: 02357558
Date of Incorporation: 09/03/1989 (35 years and 1 month ago)
Company Status: Active
Registered Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

 

Founded in 1989, Halifax Financial Services (Holdings) Ltd have registered office in West Yorkshire, it has a status of "Active". Halifax Financial Services (Holdings) Ltd has 8 directors listed in the Companies House registry. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLCHESTER, Nicholas Benedick Sparrowe 01 August 1995 25 September 1996 1
GILCHRIST, David N/A 01 July 1994 1
SELMAN, Arthur 01 February 1993 01 July 1994 1
Secretary Name Appointed Resigned Total Appointments
MCKAY, Karen Joanne 31 December 2019 - 1
CLARKE, David 08 June 2015 11 September 2018 1
HANKIN, Christina Ann 11 September 2018 31 December 2019 1
HERD, Catriona Margaret 25 March 2010 21 June 2012 1
MAYER, Sally 21 June 2012 29 May 2015 1

Filing History

Document Type Date
AA - Annual Accounts 24 July 2020
TM02 - Termination of appointment of secretary 04 May 2020
CS01 - N/A 17 April 2020
CH01 - Change of particulars for director 30 January 2020
AP03 - Appointment of secretary 15 January 2020
TM01 - Termination of appointment of director 11 July 2019
AP01 - Appointment of director 11 July 2019
AA - Annual Accounts 10 July 2019
TM01 - Termination of appointment of director 18 June 2019
CS01 - N/A 30 April 2019
TM01 - Termination of appointment of director 05 December 2018
AP01 - Appointment of director 05 December 2018
TM02 - Termination of appointment of secretary 19 September 2018
AP03 - Appointment of secretary 11 September 2018
AA - Annual Accounts 24 May 2018
CS01 - N/A 02 May 2018
AA - Annual Accounts 28 June 2017
CS01 - N/A 09 May 2017
AP01 - Appointment of director 18 July 2016
TM01 - Termination of appointment of director 12 July 2016
AA - Annual Accounts 22 June 2016
AR01 - Annual Return 16 May 2016
AP01 - Appointment of director 23 March 2016
TM01 - Termination of appointment of director 08 March 2016
AA - Annual Accounts 21 July 2015
AP03 - Appointment of secretary 11 June 2015
TM02 - Termination of appointment of secretary 29 May 2015
AR01 - Annual Return 27 May 2015
TM01 - Termination of appointment of director 12 November 2014
AP01 - Appointment of director 12 November 2014
AA - Annual Accounts 05 August 2014
AR01 - Annual Return 03 June 2014
AP01 - Appointment of director 12 February 2014
TM01 - Termination of appointment of director 12 February 2014
CH01 - Change of particulars for director 28 January 2014
AA - Annual Accounts 06 August 2013
AR01 - Annual Return 28 May 2013
RESOLUTIONS - N/A 18 April 2013
CC04 - Statement of companies objects 18 April 2013
RESOLUTIONS - N/A 06 November 2012
SH19 - Statement of capital 06 November 2012
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 06 November 2012
CAP-SS - N/A 06 November 2012
CH01 - Change of particulars for director 01 November 2012
AP01 - Appointment of director 30 October 2012
AP01 - Appointment of director 30 October 2012
TM01 - Termination of appointment of director 22 October 2012
AP03 - Appointment of secretary 10 July 2012
TM02 - Termination of appointment of secretary 09 July 2012
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 04 May 2012
AP01 - Appointment of director 30 January 2012
TM01 - Termination of appointment of director 30 January 2012
TM01 - Termination of appointment of director 27 January 2012
TM01 - Termination of appointment of director 27 January 2012
TM01 - Termination of appointment of director 27 January 2012
TM01 - Termination of appointment of director 27 January 2012
CH01 - Change of particulars for director 22 November 2011
CH03 - Change of particulars for secretary 09 November 2011
TM01 - Termination of appointment of director 12 October 2011
AP01 - Appointment of director 23 September 2011
TM01 - Termination of appointment of director 15 June 2011
TM01 - Termination of appointment of director 27 May 2011
AR01 - Annual Return 25 May 2011
CH01 - Change of particulars for director 15 April 2011
CH01 - Change of particulars for director 15 April 2011
AA - Annual Accounts 11 March 2011
CH01 - Change of particulars for director 24 February 2011
CH01 - Change of particulars for director 19 October 2010
AP01 - Appointment of director 18 May 2010
AP01 - Appointment of director 13 May 2010
AP01 - Appointment of director 13 May 2010
AR01 - Annual Return 10 May 2010
TM01 - Termination of appointment of director 23 April 2010
AP01 - Appointment of director 21 April 2010
AA - Annual Accounts 14 April 2010
TM01 - Termination of appointment of director 12 April 2010
TM02 - Termination of appointment of secretary 12 April 2010
TM01 - Termination of appointment of director 12 April 2010
AP01 - Appointment of director 12 April 2010
AP03 - Appointment of secretary 09 April 2010
TM01 - Termination of appointment of director 08 January 2010
363a - Annual Return 15 July 2009
AUD - Auditor's letter of resignation 13 May 2009
AUD - Auditor's letter of resignation 12 May 2009
AA - Annual Accounts 17 April 2009
288a - Notice of appointment of directors or secretaries 08 April 2009
288a - Notice of appointment of directors or secretaries 31 March 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
288b - Notice of resignation of directors or secretaries 31 March 2009
288a - Notice of appointment of directors or secretaries 18 February 2009
363a - Annual Return 16 July 2008
AA - Annual Accounts 27 March 2008
288a - Notice of appointment of directors or secretaries 13 March 2008
288a - Notice of appointment of directors or secretaries 06 February 2008
288a - Notice of appointment of directors or secretaries 31 January 2008
288b - Notice of resignation of directors or secretaries 10 January 2008
288b - Notice of resignation of directors or secretaries 10 January 2008
288b - Notice of resignation of directors or secretaries 10 January 2008
288b - Notice of resignation of directors or secretaries 10 January 2008
288b - Notice of resignation of directors or secretaries 31 July 2007
288b - Notice of resignation of directors or secretaries 31 July 2007
288b - Notice of resignation of directors or secretaries 31 July 2007
363a - Annual Return 25 July 2007
AA - Annual Accounts 22 July 2007
288c - Notice of change of directors or secretaries or in their particulars 18 June 2007
288c - Notice of change of directors or secretaries or in their particulars 28 March 2007
288c - Notice of change of directors or secretaries or in their particulars 15 March 2007
288a - Notice of appointment of directors or secretaries 30 October 2006
288b - Notice of resignation of directors or secretaries 04 October 2006
288a - Notice of appointment of directors or secretaries 22 September 2006
288b - Notice of resignation of directors or secretaries 22 September 2006
363a - Annual Return 28 July 2006
288a - Notice of appointment of directors or secretaries 07 July 2006
288b - Notice of resignation of directors or secretaries 28 June 2006
AA - Annual Accounts 20 April 2006
288a - Notice of appointment of directors or secretaries 07 April 2006
288b - Notice of resignation of directors or secretaries 07 April 2006
288a - Notice of appointment of directors or secretaries 16 December 2005
288a - Notice of appointment of directors or secretaries 15 December 2005
288a - Notice of appointment of directors or secretaries 25 November 2005
288a - Notice of appointment of directors or secretaries 15 November 2005
288a - Notice of appointment of directors or secretaries 15 November 2005
288a - Notice of appointment of directors or secretaries 15 November 2005
288a - Notice of appointment of directors or secretaries 07 November 2005
288b - Notice of resignation of directors or secretaries 07 November 2005
288b - Notice of resignation of directors or secretaries 13 October 2005
288b - Notice of resignation of directors or secretaries 13 October 2005
288b - Notice of resignation of directors or secretaries 11 August 2005
363a - Annual Return 05 July 2005
288c - Notice of change of directors or secretaries or in their particulars 18 April 2005
288b - Notice of resignation of directors or secretaries 11 April 2005
288a - Notice of appointment of directors or secretaries 11 April 2005
AA - Annual Accounts 15 March 2005
288c - Notice of change of directors or secretaries or in their particulars 14 February 2005
288b - Notice of resignation of directors or secretaries 07 January 2005
363a - Annual Return 04 October 2004
288c - Notice of change of directors or secretaries or in their particulars 04 October 2004
288c - Notice of change of directors or secretaries or in their particulars 04 October 2004
AA - Annual Accounts 09 March 2004
RESOLUTIONS - N/A 29 December 2003
RESOLUTIONS - N/A 06 November 2003
288a - Notice of appointment of directors or secretaries 18 October 2003
288a - Notice of appointment of directors or secretaries 18 October 2003
288a - Notice of appointment of directors or secretaries 18 October 2003
288b - Notice of resignation of directors or secretaries 18 October 2003
288b - Notice of resignation of directors or secretaries 18 October 2003
288b - Notice of resignation of directors or secretaries 18 October 2003
288b - Notice of resignation of directors or secretaries 18 October 2003
288b - Notice of resignation of directors or secretaries 18 October 2003
AA - Annual Accounts 21 August 2003
363s - Annual Return 31 July 2003
288a - Notice of appointment of directors or secretaries 30 July 2003
288b - Notice of resignation of directors or secretaries 07 April 2003
288c - Notice of change of directors or secretaries or in their particulars 12 December 2002
288c - Notice of change of directors or secretaries or in their particulars 12 December 2002
AA - Annual Accounts 11 October 2002
288a - Notice of appointment of directors or secretaries 23 September 2002
MEM/ARTS - N/A 12 August 2002
RESOLUTIONS - N/A 26 July 2002
363a - Annual Return 04 July 2002
288a - Notice of appointment of directors or secretaries 09 March 2002
288a - Notice of appointment of directors or secretaries 28 February 2002
288a - Notice of appointment of directors or secretaries 28 February 2002
288a - Notice of appointment of directors or secretaries 28 February 2002
288a - Notice of appointment of directors or secretaries 28 February 2002
288a - Notice of appointment of directors or secretaries 28 February 2002
288a - Notice of appointment of directors or secretaries 28 February 2002
288a - Notice of appointment of directors or secretaries 28 February 2002
288a - Notice of appointment of directors or secretaries 28 February 2002
288a - Notice of appointment of directors or secretaries 28 February 2002
288b - Notice of resignation of directors or secretaries 19 February 2002
288b - Notice of resignation of directors or secretaries 19 February 2002
288b - Notice of resignation of directors or secretaries 19 February 2002
288b - Notice of resignation of directors or secretaries 19 February 2002
288b - Notice of resignation of directors or secretaries 19 February 2002
288b - Notice of resignation of directors or secretaries 19 February 2002
288b - Notice of resignation of directors or secretaries 19 February 2002
288b - Notice of resignation of directors or secretaries 19 February 2002
RESOLUTIONS - N/A 24 December 2001
RESOLUTIONS - N/A 24 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 December 2001
123 - Notice of increase in nominal capital 24 December 2001
288b - Notice of resignation of directors or secretaries 07 December 2001
288a - Notice of appointment of directors or secretaries 07 December 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 2001
288a - Notice of appointment of directors or secretaries 24 September 2001
363a - Annual Return 02 July 2001
AA - Annual Accounts 29 June 2001
288a - Notice of appointment of directors or secretaries 12 January 2001
288b - Notice of resignation of directors or secretaries 12 January 2001
288b - Notice of resignation of directors or secretaries 24 August 2000
288a - Notice of appointment of directors or secretaries 24 August 2000
363a - Annual Return 11 July 2000
AA - Annual Accounts 22 May 2000
288a - Notice of appointment of directors or secretaries 05 May 2000
288a - Notice of appointment of directors or secretaries 13 August 1999
288b - Notice of resignation of directors or secretaries 13 August 1999
363a - Annual Return 07 July 1999
288c - Notice of change of directors or secretaries or in their particulars 23 June 1999
AA - Annual Accounts 11 May 1999
288b - Notice of resignation of directors or secretaries 15 April 1999
288a - Notice of appointment of directors or secretaries 15 April 1999
288b - Notice of resignation of directors or secretaries 06 January 1999
288c - Notice of change of directors or secretaries or in their particulars 25 November 1998
RESOLUTIONS - N/A 27 August 1998
RESOLUTIONS - N/A 27 August 1998
363a - Annual Return 07 July 1998
288a - Notice of appointment of directors or secretaries 29 April 1998
288a - Notice of appointment of directors or secretaries 29 April 1998
AA - Annual Accounts 28 April 1998
288c - Notice of change of directors or secretaries or in their particulars 30 March 1998
363a - Annual Return 07 July 1997
AA - Annual Accounts 29 April 1997
288b - Notice of resignation of directors or secretaries 08 January 1997
288b - Notice of resignation of directors or secretaries 08 January 1997
288b - Notice of resignation of directors or secretaries 08 January 1997
288a - Notice of appointment of directors or secretaries 08 January 1997
288b - Notice of resignation of directors or secretaries 10 December 1996
288 - N/A 01 October 1996
AUD - Auditor's letter of resignation 01 August 1996
363a - Annual Return 07 July 1996
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 June 1996
AA - Annual Accounts 03 May 1996
288 - N/A 08 September 1995
288 - N/A 21 August 1995
288 - N/A 21 August 1995
288 - N/A 21 August 1995
363x - Annual Return 20 July 1995
AA - Annual Accounts 25 May 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 January 1995
RESOLUTIONS - N/A 19 December 1994
RESOLUTIONS - N/A 19 December 1994
123 - Notice of increase in nominal capital 19 December 1994
288 - N/A 09 December 1994
288 - N/A 14 October 1994
288 - N/A 10 August 1994
363s - Annual Return 11 July 1994
288 - N/A 11 July 1994
288 - N/A 11 July 1994
288 - N/A 11 July 1994
288 - N/A 20 June 1994
AA - Annual Accounts 16 June 1994
288 - N/A 22 March 1994
288 - N/A 14 December 1993
288 - N/A 06 September 1993
363s - Annual Return 06 July 1993
288 - N/A 30 June 1993
AA - Annual Accounts 02 June 1993
288 - N/A 18 February 1993
363a - Annual Return 16 July 1992
AA - Annual Accounts 02 April 1992
288 - N/A 08 October 1991
363b - Annual Return 17 July 1991
AA - Annual Accounts 08 April 1991
RESOLUTIONS - N/A 14 February 1991
288 - N/A 17 September 1990
AA - Annual Accounts 25 July 1990
363 - Annual Return 25 July 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 19 April 1990
RESOLUTIONS - N/A 04 April 1990
RESOLUTIONS - N/A 04 April 1990
123 - Notice of increase in nominal capital 04 April 1990
MEM/ARTS - N/A 04 April 1990
MEM/ARTS - N/A 16 August 1989
CERTNM - Change of name certificate 26 July 1989
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 July 1989
RESOLUTIONS - N/A 11 July 1989
RESOLUTIONS - N/A 03 July 1989
RESOLUTIONS - N/A 03 July 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 July 1989
288 - N/A 27 June 1989
288 - N/A 27 June 1989
288 - N/A 27 June 1989
288 - N/A 17 May 1989
288 - N/A 17 May 1989
287 - Change in situation or address of Registered Office 17 May 1989
NEWINC - New incorporation documents 09 March 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.