Halifax Leasing (September) Ltd was founded on 25 November 1996 with its registered office in London, it has a status of "Active". Mulholland, Alyson Elizabeth, Johnson, Michelle Antoinette Angela are listed as directors of Halifax Leasing (September) Ltd.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MULHOLLAND, Alyson Elizabeth | 18 December 2017 | - | 1 |
| JOHNSON, Michelle Antoinette Angela | 03 September 2013 | 18 December 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 06 July 2020 | |
| AA - Annual Accounts | 22 May 2020 | |
| CS01 - N/A | 26 June 2019 | |
| CH03 - Change of particulars for secretary | 08 May 2019 | |
| AA - Annual Accounts | 07 May 2019 | |
| CH01 - Change of particulars for director | 09 January 2019 | |
| CS01 - N/A | 09 July 2018 | |
| TM01 - Termination of appointment of director | 05 July 2018 | |
| AA - Annual Accounts | 16 April 2018 | |
| AP03 - Appointment of secretary | 21 December 2017 | |
| TM02 - Termination of appointment of secretary | 20 December 2017 | |
| AA - Annual Accounts | 14 July 2017 | |
| CS01 - N/A | 03 July 2017 | |
| PSC02 - N/A | 29 June 2017 | |
| AR01 - Annual Return | 27 June 2016 | |
| AA - Annual Accounts | 21 June 2016 | |
| TM01 - Termination of appointment of director | 06 June 2016 | |
| AR01 - Annual Return | 26 November 2015 | |
| AP01 - Appointment of director | 30 September 2015 | |
| TM01 - Termination of appointment of director | 17 August 2015 | |
| AAMD - Amended Accounts | 29 July 2015 | |
| AA - Annual Accounts | 30 May 2015 | |
| CH01 - Change of particulars for director | 10 March 2015 | |
| CH01 - Change of particulars for director | 10 March 2015 | |
| CH01 - Change of particulars for director | 10 March 2015 | |
| AR01 - Annual Return | 28 November 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 August 2014 | |
| AA - Annual Accounts | 04 July 2014 | |
| CH01 - Change of particulars for director | 26 February 2014 | |
| CH01 - Change of particulars for director | 25 February 2014 | |
| AR01 - Annual Return | 25 November 2013 | |
| AP03 - Appointment of secretary | 05 September 2013 | |
| TM02 - Termination of appointment of secretary | 05 September 2013 | |
| AA - Annual Accounts | 04 July 2013 | |
| AP01 - Appointment of director | 17 June 2013 | |
| AP01 - Appointment of director | 12 June 2013 | |
| TM01 - Termination of appointment of director | 11 June 2013 | |
| CH01 - Change of particulars for director | 14 January 2013 | |
| TM01 - Termination of appointment of director | 20 December 2012 | |
| AR01 - Annual Return | 26 November 2012 | |
| TM01 - Termination of appointment of director | 22 October 2012 | |
| AP01 - Appointment of director | 24 July 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| CH01 - Change of particulars for director | 25 June 2012 | |
| TM01 - Termination of appointment of director | 11 April 2012 | |
| AD01 - Change of registered office address | 20 January 2012 | |
| AR01 - Annual Return | 28 November 2011 | |
| AP01 - Appointment of director | 14 November 2011 | |
| RESOLUTIONS - N/A | 11 October 2011 | |
| CC04 - Statement of companies objects | 11 October 2011 | |
| TM01 - Termination of appointment of director | 04 October 2011 | |
| AA - Annual Accounts | 04 July 2011 | |
| AR01 - Annual Return | 07 December 2010 | |
| CH01 - Change of particulars for director | 03 November 2010 | |
| AP01 - Appointment of director | 19 July 2010 | |
| TM01 - Termination of appointment of director | 19 July 2010 | |
| AP01 - Appointment of director | 19 July 2010 | |
| AP01 - Appointment of director | 19 July 2010 | |
| AP01 - Appointment of director | 19 July 2010 | |
| AA - Annual Accounts | 08 July 2010 | |
| CH03 - Change of particulars for secretary | 06 July 2010 | |
| TM01 - Termination of appointment of director | 30 June 2010 | |
| AP01 - Appointment of director | 30 June 2010 | |
| CH03 - Change of particulars for secretary | 11 May 2010 | |
| TM01 - Termination of appointment of director | 26 April 2010 | |
| AR01 - Annual Return | 25 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH03 - Change of particulars for secretary | 10 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 10 September 2009 | |
| AUD - Auditor's letter of resignation | 01 July 2009 | |
| MISC - Miscellaneous document | 17 June 2009 | |
| AA - Annual Accounts | 29 May 2009 | |
| 363a - Annual Return | 01 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2008 | |
| AA - Annual Accounts | 24 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 February 2008 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2007 | |
| 363a - Annual Return | 01 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 October 2007 | |
| AA - Annual Accounts | 31 July 2007 | |
| RESOLUTIONS - N/A | 20 July 2007 | |
| RESOLUTIONS - N/A | 20 July 2007 | |
| RESOLUTIONS - N/A | 20 July 2007 | |
| 363a - Annual Return | 08 December 2006 | |
| AA - Annual Accounts | 28 February 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 January 2006 | |
| 363a - Annual Return | 07 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2005 | |
| AA - Annual Accounts | 08 March 2005 | |
| 363a - Annual Return | 08 December 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 October 2004 | |
| AA - Annual Accounts | 12 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2003 | |
| 363a - Annual Return | 15 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 June 2003 | |
| AA - Annual Accounts | 10 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2003 | |
| 363a - Annual Return | 05 December 2002 | |
| 287 - Change in situation or address of Registered Office | 20 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2002 | |
| AA - Annual Accounts | 01 June 2002 | |
| 363a - Annual Return | 03 December 2001 | |
| AA - Annual Accounts | 29 June 2001 | |
| 363a - Annual Return | 06 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 23 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2000 | |
| AA - Annual Accounts | 22 May 2000 | |
| 363a - Annual Return | 01 December 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 1999 | |
| AA - Annual Accounts | 11 May 1999 | |
| 363a - Annual Return | 03 December 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 September 1998 | |
| 363a - Annual Return | 19 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 16 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 March 1998 | |
| AA - Annual Accounts | 11 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 1998 | |
| 225 - Change of Accounting Reference Date | 04 March 1998 | |
| 287 - Change in situation or address of Registered Office | 04 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 1997 | |
| 287 - Change in situation or address of Registered Office | 03 September 1997 | |
| CERTNM - Change of name certificate | 25 June 1997 | |
| NEWINC - New incorporation documents | 25 November 1996 |
