About

Registered Number: 02045934
Date of Incorporation: 12/08/1986 (37 years and 8 months ago)
Company Status: Active
Registered Address: Trinity Road, Halifax, West Yorkshire, HX1 2RG

 

Halifax Financial Services Ltd was registered on 12 August 1986 with its registered office in West Yorkshire. Currently we aren't aware of the number of employees at the the business. There is only one director listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EASTHAM, David Calvert 01 July 1994 01 August 1995 1

Filing History

Document Type Date
AA - Annual Accounts 27 July 2020
CS01 - N/A 17 April 2020
TM01 - Termination of appointment of director 11 July 2019
AP01 - Appointment of director 11 July 2019
AA - Annual Accounts 11 July 2019
TM01 - Termination of appointment of director 18 June 2019
TM01 - Termination of appointment of director 09 May 2019
CS01 - N/A 30 April 2019
AP01 - Appointment of director 05 December 2018
AA - Annual Accounts 26 July 2018
CS01 - N/A 02 May 2018
AA - Annual Accounts 28 June 2017
CS01 - N/A 10 May 2017
AP01 - Appointment of director 18 July 2016
TM01 - Termination of appointment of director 12 July 2016
AA - Annual Accounts 17 June 2016
AR01 - Annual Return 25 May 2016
AP01 - Appointment of director 23 March 2016
TM01 - Termination of appointment of director 08 March 2016
AA - Annual Accounts 21 July 2015
AR01 - Annual Return 19 May 2015
TM01 - Termination of appointment of director 12 November 2014
AP01 - Appointment of director 12 November 2014
AA - Annual Accounts 16 July 2014
AR01 - Annual Return 20 May 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 07 October 2013
AR01 - Annual Return 28 May 2013
RESOLUTIONS - N/A 18 April 2013
CC04 - Statement of companies objects 18 April 2013
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
AA - Annual Accounts 28 June 2012
AR01 - Annual Return 04 May 2012
CH01 - Change of particulars for director 22 November 2011
CH01 - Change of particulars for director 22 September 2011
AP01 - Appointment of director 25 July 2011
AA - Annual Accounts 04 July 2011
TM01 - Termination of appointment of director 15 June 2011
AR01 - Annual Return 25 May 2011
CH04 - Change of particulars for corporate secretary 18 March 2011
CH04 - Change of particulars for corporate secretary 08 February 2011
AP01 - Appointment of director 12 January 2011
TM01 - Termination of appointment of director 12 January 2011
AP01 - Appointment of director 02 June 2010
TM01 - Termination of appointment of director 02 June 2010
AR01 - Annual Return 10 May 2010
AA - Annual Accounts 14 April 2010
288a - Notice of appointment of directors or secretaries 15 July 2009
288b - Notice of resignation of directors or secretaries 15 July 2009
363a - Annual Return 15 July 2009
AUD - Auditor's letter of resignation 14 May 2009
AUD - Auditor's letter of resignation 12 May 2009
AA - Annual Accounts 05 May 2009
363a - Annual Return 03 July 2008
288c - Notice of change of directors or secretaries or in their particulars 23 June 2008
AA - Annual Accounts 04 June 2008
288a - Notice of appointment of directors or secretaries 02 May 2008
288b - Notice of resignation of directors or secretaries 02 May 2008
288b - Notice of resignation of directors or secretaries 15 January 2008
288a - Notice of appointment of directors or secretaries 15 January 2008
AA - Annual Accounts 30 August 2007
363a - Annual Return 06 July 2007
288a - Notice of appointment of directors or secretaries 16 October 2006
288b - Notice of resignation of directors or secretaries 16 October 2006
363a - Annual Return 30 June 2006
AA - Annual Accounts 27 June 2006
288b - Notice of resignation of directors or secretaries 28 October 2005
288a - Notice of appointment of directors or secretaries 28 October 2005
AA - Annual Accounts 17 August 2005
363a - Annual Return 05 July 2005
288c - Notice of change of directors or secretaries or in their particulars 18 April 2005
288c - Notice of change of directors or secretaries or in their particulars 07 March 2005
288c - Notice of change of directors or secretaries or in their particulars 09 August 2004
363a - Annual Return 07 July 2004
AA - Annual Accounts 07 June 2004
288c - Notice of change of directors or secretaries or in their particulars 16 April 2004
288c - Notice of change of directors or secretaries or in their particulars 11 September 2003
AA - Annual Accounts 21 August 2003
363s - Annual Return 12 July 2003
288b - Notice of resignation of directors or secretaries 06 July 2003
288b - Notice of resignation of directors or secretaries 06 July 2003
288c - Notice of change of directors or secretaries or in their particulars 25 March 2003
288a - Notice of appointment of directors or secretaries 11 March 2003
288b - Notice of resignation of directors or secretaries 11 March 2003
288c - Notice of change of directors or secretaries or in their particulars 16 December 2002
AA - Annual Accounts 11 October 2002
363s - Annual Return 01 July 2002
288a - Notice of appointment of directors or secretaries 26 February 2002
288a - Notice of appointment of directors or secretaries 26 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 07 December 2001
288a - Notice of appointment of directors or secretaries 07 December 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 13 November 2000
288b - Notice of resignation of directors or secretaries 13 November 2000
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
363a - Annual Return 12 July 1999
288c - Notice of change of directors or secretaries or in their particulars 16 June 1999
AA - Annual Accounts 11 May 1999
288b - Notice of resignation of directors or secretaries 11 January 1999
288a - Notice of appointment of directors or secretaries 11 January 1999
RESOLUTIONS - N/A 27 August 1998
RESOLUTIONS - N/A 27 August 1998
288c - Notice of change of directors or secretaries or in their particulars 24 July 1998
363a - Annual Return 07 July 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
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 16 August 1995
288 - N/A 16 August 1995
288 - N/A 16 August 1995
363x - Annual Return 17 July 1995
AA - Annual Accounts 25 May 1995
PRE95 - N/A 01 January 1995
288 - N/A 06 December 1994
288 - N/A 11 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 11 July 1994
288 - N/A 11 July 1994
288 - N/A 20 June 1994
AA - Annual Accounts 16 June 1994
288 - N/A 15 June 1994
288 - N/A 22 March 1994
288 - N/A 13 December 1993
288 - N/A 05 September 1993
288 - N/A 28 July 1993
363s - Annual Return 07 July 1993
AA - Annual Accounts 02 June 1993
363b - Annual Return 13 July 1992
AA - Annual Accounts 02 April 1992
363a - Annual Return 26 March 1992
288 - N/A 08 October 1991
363b - Annual Return 17 July 1991
AA - Annual Accounts 08 April 1991
RESOLUTIONS - N/A 16 February 1991
288 - N/A 17 September 1990
AA - Annual Accounts 19 July 1990
363 - Annual Return 19 July 1990
288 - N/A 01 August 1989
MEM/ARTS - N/A 12 July 1989
RESOLUTIONS - N/A 04 July 1989
RESOLUTIONS - N/A 04 July 1989
RESOLUTIONS - N/A 04 July 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 July 1989
123 - Notice of increase in nominal capital 04 July 1989
288 - N/A 27 June 1989
288 - N/A 27 June 1989
AA - Annual Accounts 23 May 1989
363 - Annual Return 23 May 1989
AA - Annual Accounts 21 June 1988
363 - Annual Return 21 April 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 03 March 1987
288 - N/A 21 February 1987
CERTINC - N/A 12 August 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.