HALIFAX CREDIT CARD LIMITED

02207188
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
22 May 2021 gazette Gazette Dissolved Liquidation 1 Buy now
22 Feb 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 10 Buy now
16 Dec 2020 insolvency Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date 9 Buy now
08 Sep 2020 officers Termination of appointment of secretary (Lloyds Secretaries Limited) 1 Buy now
08 Jan 2020 address Move Registers To Sail Company With New Address 2 Buy now
08 Jan 2020 address Change Sail Address Company With Old Address New Address 2 Buy now
23 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
20 Dec 2019 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
20 Dec 2019 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
20 Dec 2019 resolution Resolution 1 Buy now
06 Nov 2019 address Change Sail Address Company With Old Address New Address 1 Buy now
13 Jun 2019 accounts Annual Accounts 6 Buy now
25 Mar 2019 officers Appointment of director (Mr Simon John Caddick) 2 Buy now
14 Mar 2019 officers Appointment of director (Mr James Gordon Worthy Bedford) 2 Buy now
09 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Sep 2018 accounts Annual Accounts 11 Buy now
09 Jan 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Nov 2017 officers Termination of appointment of director (John Hampton Roberts) 1 Buy now
18 Jul 2017 accounts Annual Accounts 4 Buy now
10 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
03 Jun 2016 accounts Annual Accounts 4 Buy now
22 Mar 2016 address Move Registers To Sail Company With New Address 1 Buy now
04 Jan 2016 annual-return Annual Return 6 Buy now
20 Aug 2015 officers Appointment of director (Mr Richard Huw Thomas) 2 Buy now
19 Aug 2015 accounts Annual Accounts 13 Buy now
05 Jan 2015 annual-return Annual Return 5 Buy now
07 May 2014 accounts Annual Accounts 5 Buy now
11 Feb 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Feb 2014 resolution Resolution 32 Buy now
15 Jan 2014 annual-return Annual Return 5 Buy now
13 Jan 2014 address Change Sail Address Company 1 Buy now
21 Mar 2013 accounts Annual Accounts 5 Buy now
19 Mar 2013 officers Appointment of corporate secretary (Lloyds Secretaries Limited) 2 Buy now
19 Mar 2013 officers Termination of appointment of secretary (Paul Gittins) 1 Buy now
21 Jan 2013 annual-return Annual Return 5 Buy now
10 May 2012 officers Termination of appointment of director (Kenneth Stannard) 1 Buy now
16 Apr 2012 officers Termination of appointment of director (Kenneth Stannard) 2 Buy now
16 Apr 2012 accounts Annual Accounts 5 Buy now
03 Jan 2012 annual-return Annual Return 6 Buy now
29 Nov 2011 officers Termination of appointment of secretary (Angela Lockwood) 1 Buy now
29 Nov 2011 officers Appointment of secretary (Mr Paul Gittins) 2 Buy now
06 Apr 2011 accounts Annual Accounts 5 Buy now
17 Jan 2011 annual-return Annual Return 6 Buy now
31 Dec 2010 officers Termination of appointment of director (Hbos Secretaries Limited) 1 Buy now
31 Dec 2010 officers Appointment of director (Mr John Hampton Roberts) 2 Buy now
21 Dec 2010 officers Appointment of director (Kenneth Stannard) 2 Buy now
20 Dec 2010 officers Termination of appointment of director (Hbos Directors Limited) 1 Buy now
20 Dec 2010 officers Termination of appointment of director (Graham Cockcroft) 1 Buy now
10 Nov 2010 officers Change of particulars for secretary (Miss Angela Lockwood) 2 Buy now
04 May 2010 accounts Annual Accounts 5 Buy now
01 Apr 2010 officers Appointment of secretary (Miss Angela Lockwood) 1 Buy now
31 Mar 2010 officers Termination of appointment of secretary (Susan Moss) 1 Buy now
18 Feb 2010 officers Termination of appointment of director (Jeremy Jackson) 1 Buy now
18 Feb 2010 officers Appointment of director (Graham Christopher Cockcroft) 2 Buy now
01 Feb 2010 annual-return Annual Return 6 Buy now
28 Oct 2009 officers Change of particulars for secretary (Susan Moss) 1 Buy now
03 Jul 2009 accounts Annual Accounts 7 Buy now
16 Mar 2009 annual-return Return made up to 09/03/09; full list of members 4 Buy now
12 Dec 2008 resolution Resolution 1 Buy now
22 Oct 2008 officers Director's change of particulars / jeremy jackson / 06/10/2008 1 Buy now
29 Aug 2008 accounts Annual Accounts 6 Buy now
11 Jul 2008 officers Director appointed jeremy peter jackson 2 Buy now
27 Jun 2008 officers Director's change of particulars / halifax secretaries LIMITED / 20/05/2008 1 Buy now
27 Jun 2008 officers Director's change of particulars / halifax directors LIMITED / 20/05/2008 1 Buy now
11 Mar 2008 annual-return Return made up to 09/03/08; full list of members 5 Buy now
22 Oct 2007 accounts Annual Accounts 6 Buy now
20 Jun 2007 officers Secretary resigned 1 Buy now
20 Jun 2007 officers New secretary appointed 1 Buy now
16 Mar 2007 annual-return Return made up to 09/03/07; full list of members 3 Buy now
16 Nov 2006 officers New director appointed 1 Buy now
16 Nov 2006 officers Director resigned 1 Buy now
14 Nov 2006 officers Director's particulars changed 1 Buy now
04 Nov 2006 accounts Annual Accounts 8 Buy now
02 Oct 2006 officers Secretary's particulars changed 1 Buy now
16 May 2006 officers Director resigned 1 Buy now
16 May 2006 officers New director appointed 3 Buy now
16 May 2006 officers Director resigned 1 Buy now
28 Apr 2006 officers New director appointed 2 Buy now
05 Apr 2006 annual-return Return made up to 09/03/06; full list of members 7 Buy now
11 Jan 2006 officers Secretary's particulars changed 1 Buy now
07 Dec 2005 officers Director's particulars changed 1 Buy now
13 Oct 2005 officers New secretary appointed 1 Buy now
13 Oct 2005 officers Director resigned 1 Buy now
13 Oct 2005 officers Secretary resigned 1 Buy now
19 Jul 2005 accounts Annual Accounts 12 Buy now
09 Apr 2005 annual-return Return made up to 09/03/05; full list of members 8 Buy now
18 Nov 2004 officers Director's particulars changed 1 Buy now
06 Jul 2004 officers New director appointed 3 Buy now
11 Jun 2004 officers Director resigned 1 Buy now
10 May 2004 accounts Annual Accounts 12 Buy now
06 Apr 2004 annual-return Return made up to 09/03/04; full list of members 8 Buy now
06 Apr 2004 officers Director's particulars changed 1 Buy now
16 Jan 2004 officers Secretary resigned 1 Buy now
23 May 2003 officers New secretary appointed 2 Buy now
12 Apr 2003 accounts Annual Accounts 15 Buy now
11 Apr 2003 annual-return Return made up to 09/03/03; full list of members 8 Buy now
13 Jan 2003 officers Director's particulars changed 1 Buy now
27 Sep 2002 officers New director appointed 2 Buy now
20 Aug 2002 accounts Annual Accounts 14 Buy now
26 Jun 2002 officers Director resigned 1 Buy now