Based in London, Halifax Mortgage Services (Holdings) Ltd was established in 1983, it's status is listed as "Dissolved". The business has one director listed at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GITTINS, Paul | 25 November 2011 | 15 February 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 02 June 2019 | |
| LIQ13 - N/A | 02 March 2019 | |
| CH01 - Change of particulars for director | 14 January 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 31 May 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 May 2018 | |
| AD01 - Change of registered office address | 31 May 2018 | |
| RESOLUTIONS - N/A | 25 May 2018 | |
| LIQ01 - N/A | 25 May 2018 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 25 May 2018 | |
| AP01 - Appointment of director | 09 November 2017 | |
| TM01 - Termination of appointment of director | 09 November 2017 | |
| AA - Annual Accounts | 21 August 2017 | |
| CS01 - N/A | 16 May 2017 | |
| CS01 - N/A | 10 January 2017 | |
| TM01 - Termination of appointment of director | 15 December 2016 | |
| AA - Annual Accounts | 19 August 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 22 March 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| RESOLUTIONS - N/A | 01 December 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 01 December 2015 | |
| SH19 - Statement of capital | 01 December 2015 | |
| CAP-SS - N/A | 01 December 2015 | |
| AA - Annual Accounts | 05 June 2015 | |
| AR01 - Annual Return | 05 January 2015 | |
| AA - Annual Accounts | 15 April 2014 | |
| CH01 - Change of particulars for director | 12 March 2014 | |
| AR01 - Annual Return | 15 January 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 13 January 2014 | |
| RESOLUTIONS - N/A | 15 October 2013 | |
| CC04 - Statement of companies objects | 15 October 2013 | |
| TM01 - Termination of appointment of director | 09 July 2013 | |
| AP01 - Appointment of director | 09 July 2013 | |
| AP04 - Appointment of corporate secretary | 21 February 2013 | |
| AA - Annual Accounts | 20 February 2013 | |
| TM02 - Termination of appointment of secretary | 19 February 2013 | |
| CH01 - Change of particulars for director | 24 January 2013 | |
| AR01 - Annual Return | 21 January 2013 | |
| AA - Annual Accounts | 27 March 2012 | |
| AR01 - Annual Return | 03 January 2012 | |
| TM02 - Termination of appointment of secretary | 29 November 2011 | |
| AP03 - Appointment of secretary | 29 November 2011 | |
| AA - Annual Accounts | 06 April 2011 | |
| AR01 - Annual Return | 12 January 2011 | |
| CH03 - Change of particulars for secretary | 10 November 2010 | |
| AP01 - Appointment of director | 21 October 2010 | |
| AP01 - Appointment of director | 20 October 2010 | |
| TM01 - Termination of appointment of director | 20 October 2010 | |
| TM01 - Termination of appointment of director | 20 October 2010 | |
| AA - Annual Accounts | 21 May 2010 | |
| AR01 - Annual Return | 13 January 2010 | |
| CH01 - Change of particulars for director | 11 January 2010 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| AA - Annual Accounts | 03 July 2009 | |
| 363a - Annual Return | 21 April 2009 | |
| RESOLUTIONS - N/A | 12 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 September 2008 | |
| AA - Annual Accounts | 29 August 2008 | |
| 363a - Annual Return | 09 April 2008 | |
| AA - Annual Accounts | 11 October 2007 | |
| 363a - Annual Return | 10 April 2007 | |
| AA - Annual Accounts | 03 November 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 04 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 July 2006 | |
| 363a - Annual Return | 24 April 2006 | |
| AA - Annual Accounts | 13 July 2005 | |
| 363a - Annual Return | 26 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 2005 | |
| MEM/ARTS - N/A | 30 July 2004 | |
| AA - Annual Accounts | 10 May 2004 | |
| 363a - Annual Return | 22 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 16 January 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 2003 | |
| 363a - Annual Return | 24 April 2003 | |
| AA - Annual Accounts | 12 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 12 December 2002 | |
| AA - Annual Accounts | 20 August 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 July 2002 | |
| 363a - Annual Return | 23 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 26 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2001 | |
| AA - Annual Accounts | 26 June 2001 | |
| 363a - Annual Return | 30 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2000 | |
| AA - Annual Accounts | 22 May 2000 | |
| 363a - Annual Return | 06 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 28 February 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 07 January 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 09 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 June 1999 | |
| AA - Annual Accounts | 11 May 1999 | |
| 363a - Annual Return | 19 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 11 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 08 January 1999 | |
| 363a - Annual Return | 26 June 1998 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 May 1998 | |
| AA - Annual Accounts | 15 May 1998 | |
| 288a - Notice of appointment of directors or secretaries | 21 October 1997 | |
| AA - Annual Accounts | 29 April 1997 | |
| 363a - Annual Return | 11 April 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 1997 | |
| 288b - Notice of resignation of directors or secretaries | 21 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 1997 | |
| AUD - Auditor's letter of resignation | 01 August 1996 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 June 1996 | |
| AA - Annual Accounts | 13 May 1996 | |
| 288 - N/A | 03 May 1996 | |
| 363x - Annual Return | 22 April 1996 | |
| AA - Annual Accounts | 23 October 1995 | |
| 288 - N/A | 22 August 1995 | |
| 288 - N/A | 21 August 1995 | |
| 288 - N/A | 21 August 1995 | |
| 288 - N/A | 21 August 1995 | |
| 288 - N/A | 21 August 1995 | |
| 363s - Annual Return | 05 May 1995 | |
| RESOLUTIONS - N/A | 22 March 1995 | |
| MEM/ARTS - N/A | 22 March 1995 | |
| 288 - N/A | 23 February 1995 | |
| 288 - N/A | 23 February 1995 | |
| 287 - Change in situation or address of Registered Office | 23 February 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 23 February 1995 | |
| 288 - N/A | 23 February 1995 | |
| 288 - N/A | 23 February 1995 | |
| RESOLUTIONS - N/A | 16 February 1995 | |
| CERTNM - Change of name certificate | 14 February 1995 | |
| 363x - Annual Return | 05 May 1994 | |
| AA - Annual Accounts | 15 March 1994 | |
| 288 - N/A | 22 November 1993 | |
| RESOLUTIONS - N/A | 27 July 1993 | |
| RESOLUTIONS - N/A | 27 July 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 July 1993 | |
| 123 - Notice of increase in nominal capital | 27 July 1993 | |
| AUD - Auditor's letter of resignation | 21 May 1993 | |
| 363x - Annual Return | 06 May 1993 | |
| AA - Annual Accounts | 05 May 1993 | |
| 288 - N/A | 12 January 1993 | |
| 288 - N/A | 14 October 1992 | |
| 287 - Change in situation or address of Registered Office | 19 June 1992 | |
| 363x - Annual Return | 06 May 1992 | |
| AA - Annual Accounts | 13 April 1992 | |
| RESOLUTIONS - N/A | 14 January 1992 | |
| RESOLUTIONS - N/A | 14 January 1992 | |
| RESOLUTIONS - N/A | 14 January 1992 | |
| 288 - N/A | 03 January 1992 | |
| 288 - N/A | 03 December 1991 | |
| 288 - N/A | 28 November 1991 | |
| 288 - N/A | 28 November 1991 | |
| 288 - N/A | 27 November 1991 | |
| 288 - N/A | 27 November 1991 | |
| AA - Annual Accounts | 09 May 1991 | |
| 363x - Annual Return | 09 May 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 17 April 1991 | |
| AA - Annual Accounts | 24 April 1990 | |
| 363 - Annual Return | 24 April 1990 | |
| AA - Annual Accounts | 06 July 1989 | |
| AA - Annual Accounts | 22 June 1989 | |
| 363 - Annual Return | 22 June 1989 | |
| 353 - Register of members | 16 June 1989 | |
| 288 - N/A | 05 December 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 31 October 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 October 1988 | |
| MEM/ARTS - N/A | 12 October 1988 | |
| 287 - Change in situation or address of Registered Office | 13 September 1988 | |
| 288 - N/A | 13 September 1988 | |
| AA - Annual Accounts | 24 August 1988 | |
| CERTNM - Change of name certificate | 22 August 1988 | |
| AA - Annual Accounts | 22 August 1988 | |
| AA - Annual Accounts | 27 July 1988 | |
| 363 - Annual Return | 09 June 1988 | |
| 288 - N/A | 12 May 1988 | |
| 288 - N/A | 16 February 1988 | |
| 288 - N/A | 16 February 1988 | |
| 288 - N/A | 18 January 1988 | |
| 288 - N/A | 18 January 1988 | |
| 288 - N/A | 11 April 1987 | |
| 363 - Annual Return | 07 February 1987 | |
| 288 - N/A | 26 September 1986 | |
| 363 - Annual Return | 21 June 1985 |
