HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED
Company is dissolved
General Information
NAME
HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED
COMPANY NUMBER
01780924
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
23/12/1983
(40 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/05/2017
ACCOUNTS MADE UP TO
31/12/2016
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PREVIOUS NAMES
19/08/1988
15/02/1995
BNP MORTGAGES (HOLDINGS) LIMITED
View all previous names
LONDON
SE1 2AF
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
Want to learn more about HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED | Company is dissolved | View Report |
| HALIFAX MORTGAGE SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 04/04/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 12/03/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
Credit Risk Overview
Want to learn more about HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1935 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Sep 1934 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Born in Mar 1943 |
Resigned | Secretary |
Current: 0 Past: 77 |
View Report |
|
Born in Apr 1942 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Mar 1951 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HALIFAX MORTGAGE SERVICES (HOLDINGS) LIMITED | Company is dissolved | View Report |
| HALIFAX MORTGAGE SERVICES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/10/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 04/04/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 12/03/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 21/02/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 31/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 26/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 24/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 12/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 08/01/2024 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 28/12/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 14/12/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 06/10/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 18/09/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 15/09/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 19/07/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 22/05/2023 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 04/06/2018 | Change in Reg. Office |
| 13/11/2017 | New Board Member Janet Turner (923999692) Appointed |
| 13/11/2017 | Mark Stuart Dolman (916956609) has left the board |
| 25/08/2017 | New Accounts filed |
| 19/05/2017 | New Confirmation Statement filed |
| 14/01/2017 | New Confirmation Statement filed |
| 19/12/2016 | Ian Gordon Stewart (908224501) has left the board |
| 23/08/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 18/06/2015 | LLOYDS SECRETARIES LIMITED (917604201) has left the board |
| 18/06/2015 | New Company Secretary LLOYDS SECRETARIES LIMITED (907351220) Appointed |
| 11/06/2015 | New Accounts filed |
| 09/01/2015 | New Confirmation Statement filed |
| 21/04/2014 | New Accounts filed |
| 20/01/2014 | New Confirmation Statement filed |
| 13/11/2013 | Ian Gordon Stewart (915493815) has left the board |
| 13/11/2013 | New Board Member Ian Gordon Stewart (908224501) Appointed |
| 18/07/2013 | Mark Stuart Dolman (917967795) has left the board |
| 18/07/2013 | New Board Member Mark Stuart Dolman (916956609) Appointed |
| 11/07/2013 | New Board Member Mark Stuart Dolman (917967795) Appointed |
| 11/07/2013 | Paul White (906210487) has left the board |
| 25/02/2013 | New Accounts filed |
| 25/02/2013 | New Company Secretary LLOYDS SECRETARIES LIMITED (917604201) Appointed |
| 21/02/2013 | Paul Gittins (916492842) has left the board |
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