| Date | Description |
|---|
| 2023-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR COLIN DOWSETT |
| 2023-04-07 |
update accounts_last_madeup_date 2021-08-22 => 2022-08-22 |
| 2023-04-07 |
update accounts_next_due_date 2023-05-22 => 2024-05-22 |
| 2023-03-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/08/22 |
| 2023-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/23, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-08-22 => 2021-08-22 |
| 2022-05-07 |
update accounts_next_due_date 2022-05-22 => 2023-05-22 |
| 2022-04-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/08/21 |
| 2022-01-21 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ROBERT TURNER |
| 2022-01-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GERARD FOX |
| 2022-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/22, NO UPDATES |
| 2021-12-07 |
delete company_previous_name HALIFAX TREASURY SERVICES LIMITED |
| 2021-04-07 |
update accounts_last_madeup_date 2019-08-22 => 2020-08-22 |
| 2021-04-07 |
update accounts_next_due_date 2021-05-22 => 2022-05-22 |
| 2021-02-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/08/20 |
| 2021-02-08 |
delete sic_code 64910 - Financial leasing |
| 2021-02-08 |
insert sic_code 74990 - Non-trading company |
| 2021-01-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/21, WITH UPDATES |
| 2020-06-08 |
update accounts_last_madeup_date 2018-08-22 => 2019-08-22 |
| 2020-06-08 |
update accounts_next_due_date 2020-08-22 => 2021-05-22 |
| 2020-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/08/19 |
| 2020-05-07 |
update accounts_next_due_date 2020-05-22 => 2020-08-22 |
| 2020-01-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/20, NO UPDATES |
| 2019-06-20 |
update accounts_last_madeup_date 2017-08-22 => 2018-08-22 |
| 2019-06-20 |
update accounts_next_due_date 2019-05-22 => 2020-05-22 |
| 2019-05-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ALYSON ELIZABETH MULHOLLAND / 04/03/2019 |
| 2019-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/08/18 |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/19, NO UPDATES |
| 2019-01-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA FRANCES DOREY / 04/01/2019 |
| 2018-07-05 |
update statutory_documents DIRECTOR APPOINTED MS LAURA FRANCES DOREY |
| 2018-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW KEMP |
| 2018-05-11 |
update accounts_last_madeup_date 2016-08-22 => 2017-08-22 |
| 2018-05-11 |
update accounts_next_due_date 2018-05-22 => 2019-05-22 |
| 2018-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/08/17 |
| 2018-04-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN KEMP / 06/04/2018 |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/18, WITH UPDATES |
| 2017-12-14 |
update statutory_documents SECRETARY APPOINTED ALYSON ELIZABETH MULHOLLAND |
| 2017-12-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MICHELLE JOHNSON |
| 2017-02-10 |
update accounts_last_madeup_date 2015-08-22 => 2016-08-22 |
| 2017-02-10 |
update accounts_next_due_date 2017-05-22 => 2018-05-22 |
| 2017-01-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/01/17, WITH UPDATES |
| 2017-01-09 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN KEMP |
| 2017-01-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/08/16 |
| 2016-09-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS |
| 2016-06-08 |
update accounts_last_madeup_date 2014-08-22 => 2015-08-22 |
| 2016-06-08 |
update accounts_next_due_date 2016-05-22 => 2017-05-22 |
| 2016-05-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/08/15 |
| 2016-02-12 |
update returns_last_madeup_date 2015-01-15 => 2016-01-15 |
| 2016-02-12 |
update returns_next_due_date 2016-02-12 => 2017-02-12 |
| 2016-01-18 |
update statutory_documents 15/01/16 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-08-22 => 2014-08-22 |
| 2015-05-08 |
update accounts_next_due_date 2015-05-22 => 2016-05-22 |
| 2015-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/08/14 |
| 2015-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD ASHLEY FOX / 06/03/2015 |
| 2015-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OWEN WILLIAMS / 06/03/2015 |
| 2015-02-07 |
update returns_last_madeup_date 2014-01-15 => 2015-01-15 |
| 2015-02-07 |
update returns_next_due_date 2015-02-12 => 2016-02-12 |
| 2015-01-15 |
update statutory_documents 15/01/15 FULL LIST |
| 2014-08-21 |
update statutory_documents SAIL ADDRESS CREATED |
| 2014-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OWEN WILLIAMS / 25/02/2014 |
| 2014-02-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OWEN WILLIAMS / 25/02/2014 |
| 2014-02-07 |
delete address 25 GRESHAM STREET LONDON UNITED KINGDOM EC2V 7HN |
| 2014-02-07 |
insert address 25 GRESHAM STREET LONDON EC2V 7HN |
| 2014-02-07 |
update registered_address |
| 2014-02-07 |
update returns_last_madeup_date 2013-01-15 => 2014-01-15 |
| 2014-02-07 |
update returns_next_due_date 2014-02-12 => 2015-02-12 |
| 2014-01-27 |
update statutory_documents 15/01/14 FULL LIST |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-08-22 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2015-05-22 |
| 2013-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 22/08/13 |
| 2013-12-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/13 |
| 2013-10-07 |
update account_ref_day 31 => 22 |
| 2013-10-07 |
update account_ref_month 3 => 8 |
| 2013-09-20 |
update statutory_documents PREVSHO FROM 31/03/2014 TO 22/08/2013 |
| 2013-09-06 |
update statutory_documents SECRETARY APPOINTED MRS MICHELLE ANTOINETTE ANGELA JOHNSON |
| 2013-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS |
| 2013-06-25 |
delete company_previous_name LOOKUNION LIMITED |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-15 => 2013-01-15 |
| 2013-06-24 |
update returns_next_due_date 2013-02-12 => 2014-02-12 |
| 2013-06-23 |
update num_mort_charges 2 => 3 |
| 2013-06-23 |
update num_mort_outstanding 2 => 3 |
| 2013-06-17 |
update statutory_documents DIRECTOR APPOINTED MR GERARD ASHLEY FOX |
| 2013-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GLEDHILL |
| 2013-01-22 |
update statutory_documents 15/01/13 FULL LIST |
| 2013-01-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER GLEDHILL / 22/07/2011 |
| 2012-12-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2012-12-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBIN ISAACS |
| 2012-11-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2012-07-24 |
update statutory_documents DIRECTOR APPOINTED MR ROBIN ALEXANDER ISAACS |
| 2012-04-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW CUMMING |
| 2012-01-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/01/2012 FROM
LEVEL 7 BISHOPSGATE EXCHANGE
155 BISHOPSGATE
LONDON
EC2M 3YB |
| 2012-01-16 |
update statutory_documents 15/01/12 FULL LIST |
| 2011-12-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2011-11-14 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD OWEN WILLIAMS |
| 2011-10-11 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2011-10-11 |
update statutory_documents ADOPT ARTICLES 30/09/2011 |
| 2011-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAMBERTUS VELDHUIZEN |
| 2011-01-17 |
update statutory_documents 15/01/11 FULL LIST |
| 2011-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-11-03 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER GLEDHILL / 03/11/2010 |
| 2010-07-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHINDLER |
| 2010-07-19 |
update statutory_documents DIRECTOR APPOINTED LAMBERTUS HENDRIK VELDHUIZEN |
| 2010-07-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JOHN CUMMING |
| 2010-07-19 |
update statutory_documents DIRECTOR APPOINTED MR COLIN GRAHAM DOWSETT |
| 2010-07-19 |
update statutory_documents DIRECTOR APPOINTED SIMON CHRISTOPHER GLEDHILL |
| 2010-07-06 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 05/07/2010 |
| 2010-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE SHARP |
| 2010-05-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 10/05/2010 |
| 2010-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CERI RICHARDS |
| 2010-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2010-01-19 |
update statutory_documents 15/01/10 FULL LIST |
| 2009-11-16 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YVONNE EASTON SHARP / 16/11/2009 |
| 2009-11-10 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 09/11/2009 |
| 2009-09-10 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR KEITH GLASSCOE |
| 2009-08-19 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2009-08-14 |
update statutory_documents SECTION 519 |
| 2009-01-20 |
update statutory_documents RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 2008-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-09-09 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR JOE AITKEN |
| 2008-07-22 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN PETERS |
| 2008-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2008-02-04 |
update statutory_documents RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 2007-12-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/07 |
| 2007-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/06 |
| 2007-01-21 |
update statutory_documents RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 2006-02-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-02-02 |
update statutory_documents SECRETARY RESIGNED |
| 2006-02-02 |
update statutory_documents RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS |
| 2006-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/05 |
| 2005-02-05 |
update statutory_documents RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 2004-10-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-09-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/04 |
| 2004-02-02 |
update statutory_documents RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS |
| 2003-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-12-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/03 |
| 2003-11-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-08 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-10-06 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-06-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-03-06 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 2003-01-30 |
update statutory_documents RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS |
| 2003-01-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/02 FROM:
TRINITY ROAD
HALIFAX
WEST YORKSHIRE
HX1 2RG |
| 2002-07-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-29 |
update statutory_documents RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS |
| 2001-12-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2001-11-30 |
update statutory_documents COMPANY NAME CHANGED
HALIFAX TREASURY SERVICES LIMITE
D
CERTIFICATE ISSUED ON 30/11/01 |
| 2001-11-29 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 |
| 2001-10-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2001-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-10-26 |
update statutory_documents SECRETARY RESIGNED |
| 2001-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-06-29 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 2001-03-14 |
update statutory_documents RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS |
| 2001-02-20 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2001-02-14 |
update statutory_documents WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 2001-02-13 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2000-12-29 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2000-12-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-12-20 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2000-12-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-12-20 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2000-10-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-05-22 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 2000-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-01-25 |
update statutory_documents RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS |
| 1999-05-11 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 1999-02-09 |
update statutory_documents RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS |
| 1998-08-28 |
update statutory_documents S80A AUTH TO ALLOT SEC 24/08/98 |
| 1998-08-28 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/08/98 |
| 1998-04-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 1998-01-28 |
update statutory_documents RETURN MADE UP TO 15/01/98; FULL LIST OF MEMBERS |
| 1997-05-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 1997-01-19 |
update statutory_documents RETURN MADE UP TO 15/01/97; NO CHANGE OF MEMBERS |
| 1996-06-19 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 1996-05-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 1996-01-19 |
update statutory_documents RETURN MADE UP TO 15/01/96; FULL LIST OF MEMBERS |
| 1995-05-25 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 1995-02-01 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-22 |
update statutory_documents RETURN MADE UP TO 15/01/95; NO CHANGE OF MEMBERS |
| 1994-10-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 1994-02-07 |
update statutory_documents RETURN MADE UP TO 15/01/94; FULL LIST OF MEMBERS |
| 1993-07-23 |
update statutory_documents S252 DISP LAYING ACC 05/04/93 |
| 1993-07-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 |
| 1993-07-23 |
update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 05/04/93 |
| 1993-03-16 |
update statutory_documents COMPANY NAME CHANGED
LOOKUNION LIMITED
CERTIFICATE ISSUED ON 17/03/93 |
| 1993-01-24 |
update statutory_documents RETURN MADE UP TO 15/01/93; FULL LIST OF MEMBERS |
| 1993-01-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-19 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 1992-09-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-08-27 |
update statutory_documents S252 DISP LAYING ACC 11/08/92 |
| 1992-07-30 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 1992-02-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/02/92 FROM:
2 BACHES STREET
LONDON
N1 6UB |
| 1992-02-10 |
update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 1992-02-10 |
update statutory_documents SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-01-15 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |