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Dato Capital United Kingdom

Halifax Mortgage Services LTD

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Reports

Extended Company Report with Annual Accounts HALIFAX MORTGAGE SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 21, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01981090
Record last updated Thursday, October 20, 2022 10:31:52 AM UTC
Postal Code SE1 2AF
Sector classified, financial, intermediation, limit, mortgage

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Directors

Document Type Publication date Download link
Registry Mar 23, 2021 Resignation of one Secretary Resignation of one Secretary
Registry Mar 15, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Mar 15, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2018 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 23, 2018 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 9, 2017 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jul 9, 2013 Resignation of one Director Resignation of one Director
Registry Jul 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 10, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 10, 2013 Statement of companies objects Statement of companies objects
Registry Feb 21, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Feb 21, 2013 Annual accounts Annual accounts
Registry Feb 20, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Feb 19, 2013 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 24, 2013 Change of particulars for director Change of particulars for director
Registry Jan 21, 2013 Annual return Annual return
Financials Mar 27, 2012 Annual accounts Annual accounts
Registry Jan 3, 2012 Annual return Annual return
Registry Nov 29, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Nov 29, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Apr 6, 2011 Annual accounts Annual accounts
Registry Jan 17, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 13, 2011 Annual return Annual return
Registry Nov 10, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Oct 20, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 20, 2010 Resignation of one Director Resignation of one Director
Registry Oct 20, 2010 Resignation of one Director 1981... Resignation of one Director 1981...
Financials May 4, 2010 Annual accounts Annual accounts
Registry Jan 13, 2010 Annual return Annual return
Registry Jan 11, 2010 Change of particulars for director Change of particulars for director
Registry Oct 23, 2009 Change of particulars for director 1981... Change of particulars for director 1981...
Registry Jul 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 13, 2009 Resignation of a director Resignation of a director
Financials Jul 3, 2009 Annual accounts Annual accounts
Registry Apr 21, 2009 Annual return Annual return
Registry Dec 12, 2008 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Aug 29, 2008 Annual accounts Annual accounts
Registry Apr 9, 2008 Annual return Annual return
Financials Oct 11, 2007 Annual accounts Annual accounts
Registry Apr 10, 2007 Annual return Annual return
Financials Nov 3, 2006 Annual accounts Annual accounts
Registry Oct 2, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 13, 2006 Appointment of a secretary Appointment of a secretary
Registry Jul 12, 2006 Resignation of a secretary Resignation of a secretary
Registry Apr 24, 2006 Annual return Annual return
Financials Jul 13, 2005 Annual accounts Annual accounts
Registry Apr 26, 2005 Annual return Annual return
Financials May 10, 2004 Annual accounts Annual accounts
Registry Apr 22, 2004 Annual return Annual return
Registry Jan 16, 2004 Resignation of a secretary Resignation of a secretary
Registry May 23, 2003 Appointment of a secretary Appointment of a secretary
Registry Apr 24, 2003 Annual return Annual return
Financials Apr 12, 2003 Annual accounts Annual accounts
Registry Jan 29, 2003 Appointment of a director Appointment of a director
Registry Dec 12, 2002 Resignation of a director Resignation of a director
Financials Aug 20, 2002 Annual accounts Annual accounts
Registry Jul 24, 2002 Resignation of a secretary Resignation of a secretary
Registry Jul 24, 2002 Appointment of a secretary Appointment of a secretary
Registry Jun 18, 2002 Annual return Annual return
Financials Jun 26, 2001 Annual accounts Annual accounts
Registry Apr 30, 2001 Annual return Annual return
Registry Oct 6, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 23, 2000 Appointment of a director Appointment of a director
Registry Jun 23, 2000 Resignation of a director Resignation of a director
Financials May 22, 2000 Annual accounts Annual accounts
Registry Apr 6, 2000 Annual return Annual return
Registry Feb 3, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 9, 1999 Appointment of a director Appointment of a director
Registry Nov 3, 1999 Appointment of a secretary Appointment of a secretary
Registry Nov 3, 1999 Resignation of a director Resignation of a director
Registry Nov 3, 1999 Resignation of a director 1981... Resignation of a director 1981...
Registry Nov 3, 1999 Resignation of a secretary Resignation of a secretary
Registry Oct 27, 1999 Appointment of a director Appointment of a director
Financials May 11, 1999 Annual accounts Annual accounts
Registry Apr 19, 1999 Annual return Annual return
Registry May 15, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Apr 28, 1998 Annual accounts Annual accounts
Registry Apr 14, 1998 Annual return Annual return
Registry Nov 20, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 20, 1997 Declaration of satisfaction in full or in part of a mortgage or charge 1981... Declaration of satisfaction in full or in part of a mortgage or charge 1981...
Financials Apr 29, 1997 Annual accounts Annual accounts
Registry Apr 21, 1997 Annual return Annual return
Registry Mar 21, 1997 Appointment of a director Appointment of a director
Registry Mar 21, 1997 Resignation of a director Resignation of a director
Registry Dec 6, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 6, 1996 Declaration of satisfaction in full or in part of a mortgage or charge 1981... Declaration of satisfaction in full or in part of a mortgage or charge 1981...
Registry Aug 1, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry Jun 19, 1996 Notice of new accounting reference date given during the course of an accounting reference period Notice of new accounting reference date given during the course of an accounting reference period
Financials May 13, 1996 Annual accounts Annual accounts
Registry Apr 22, 1996 Annual return Annual return
Financials Oct 23, 1995 Annual accounts Annual accounts
Registry Aug 21, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Aug 21, 1995 Director resigned, new director appointed 1981... Director resigned, new director appointed 1981...
Registry May 5, 1995 Annual return Annual return
Registry Mar 6, 1995 Memorandum of association Memorandum of association
Registry Mar 6, 1995 Alter mem and arts Alter mem and arts
Registry Feb 23, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Feb 22, 1995 Director resigned, new director appointed 1981... Director resigned, new director appointed 1981...
Registry Feb 22, 1995 Change in situation or address of registered office Change in situation or address of registered office

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