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HALIFAX FINANCIAL SERVICES LIMITED
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HALIFAX FINANCIAL SERVICES LIMITED: Filings

    • Overview

    Company NameHALIFAX FINANCIAL SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02045934
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HALIFAX FINANCIAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		17 pagesAA

    Confirmation statement made on Nov 14, 2025 with updates

    		3 pagesCS01

    Confirmation statement made on Nov 07, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Jacques Lodewickus Bezuidenhout on Aug 15, 2025

    		2 pagesCH01

    Full accounts made up to Dec 31, 2024

    		18 pagesAA

    Confirmation statement made on Mar 05, 2025 with updates

    		4 pagesCS01

    Statement of capital on Dec 11, 2024

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Mr Jacques Lodewickus Bezuidenhout as a director on Nov 28, 2024

    		2 pagesAP01

    Appointment of Mrs Rachel Anne Messenger as a director on Nov 28, 2024

    		2 pagesAP01

    Termination of appointment of James Edward Rowlands as a director on Nov 28, 2024

    		1 pagesTM01

    Termination of appointment of Mohammed Bilal Bhutta as a director on Nov 28, 2024

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2023

    		4 pagesAA

    Confirmation statement made on Feb 26, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		18 pagesAA

    Confirmation statement made on Apr 26, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Sean William Lowther as a director on Dec 31, 2022

    		1 pagesTM01

    Appointment of Mr Mohammed Bilal Bhutta as a director on Dec 31, 2022

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		17 pagesAA

    Confirmation statement made on Apr 15, 2022 with no updates

    		3 pagesCS01

    Second filing for the appointment of James Edward Rowlands as a director

    		6 pagesRP04AP01

    Full accounts made up to Dec 31, 2020

    		18 pagesAA

    Termination of appointment of John Mark Phythian as a director on Aug 04, 2021

    		1 pagesTM01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0