HALIFAX MORTGAGE SERVICES LIMITED
Company is dissolved
General Information
NAME
HALIFAX MORTGAGE SERVICES LIMITED
COMPANY NUMBER
01981090
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/01/1986
(38 years and 10 months old)
WEBSITE
www.halifax.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/05/2020
ACCOUNTS MADE UP TO
31/12/2019
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PREVIOUS NAMES
06/02/1995
19/02/1996
HALIFAX MORTGAGE SERVICES LIMITED.
View all previous names
LONDON
SE1 2AF
Telephone: 08457273747
TPS: No
1 More London Place
LONDON
SE1 2AF
Credit Risk Overview
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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 |
|---|---|
| 24/06/2024 | New Board Member Johan Robin Charles Von Schmidt Auf Altenstadt (925427576) Appointed |
| 08/07/2022 | New Board Member Johan Robin Charles Von Schmidt Auf Altenstadt (925427576) Appointed |
| 28/04/2021 | Change in Reg. Office |
Credit Risk Overview
Want to learn more about HALIFAX MORTGAGE SERVICES 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 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HALIFAX MORTGAGE SERVICES 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 Sep 1934 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
|
Born in Jan 1931 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Nov 1935 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Mar 1943 |
Resigned | Secretary |
Current: 0 Past: 77 |
View Report |
|
Born in Mar 1942 |
Resigned | Director |
Current: 0 Past: 3 |
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 |
|---|---|
| 24/06/2024 | New Board Member Johan Robin Charles Von Schmidt Auf Altenstadt (925427576) Appointed |
| 08/07/2022 | New Board Member Johan Robin Charles Von Schmidt Auf Altenstadt (925427576) Appointed |
| 28/04/2021 | Change in Reg. Office |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 22/05/2020 | New Confirmation Statement filed |
| 08/06/2019 | New Accounts filed |
| 24/05/2019 | New Confirmation Statement filed |
| 20/03/2019 | New Board Member Johan Robin Charles Von Schmidt Auf Altenstadt (925427576) Appointed |
| 20/03/2019 | Janet Turner (923999692) has left the board |
| 21/09/2018 | New Accounts filed |
| 19/05/2018 | New Confirmation Statement filed |
| 13/11/2017 | Mark Stuart Dolman (916956609) has left the board |
| 13/11/2017 | New Board Member Janet Turner (923999692) Appointed |
| 27/08/2017 | 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 |
| 19/07/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 18/06/2015 | LLOYDS SECRETARIES LIMITED (917604224) 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 | New Board Member Ian Gordon Stewart (908224501) Appointed |
| 13/11/2013 | Ian Gordon Stewart (915493815) has left the board |
| 18/07/2013 | Mark Stuart Dolman (917967792) has left the board |
| 18/07/2013 | New Board Member Mark Stuart Dolman (916956609) Appointed |
| 11/07/2013 | Paul White (906210487) has left the board |
| 11/07/2013 | New Board Member Mark Stuart Dolman (917967792) Appointed |
| 26/02/2013 | New Accounts filed |
| 25/02/2013 | New Company Secretary LLOYDS SECRETARIES LIMITED (917604224) Appointed |
| 22/02/2013 | Paul Gittins (916492843) has left the board |
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