BANK OF SCOTLAND STRUCTURED ASSET FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/05/2512 May 2025 | Secretary's details changed for Alyson Elizabeth Mulholland on 2025-05-12 |
| 24/08/2424 August 2024 | Full accounts made up to 2023-12-31 |
| 01/07/241 July 2024 | Confirmation statement made on 2024-06-26 with no updates |
| 02/02/242 February 2024 | Appointment of Mr Greig Albert James Sharratt as a director on 2024-01-24 |
| 02/02/242 February 2024 | Termination of appointment of John Robert Turner as a director on 2024-01-30 |
| 02/02/242 February 2024 | Appointment of Mr Paul Clarke as a director on 2024-01-24 |
| 05/12/235 December 2023 | Termination of appointment of Colin Graham Dowsett as a director on 2023-11-22 |
| 21/09/2321 September 2023 | Full accounts made up to 2022-12-31 |
| 26/06/2326 June 2023 | Confirmation statement made on 2023-06-26 with no updates |
| 13/09/2213 September 2022 | Full accounts made up to 2021-12-31 |
| 21/01/2221 January 2022 | Appointment of Mr John Robert Turner as a director on 2022-01-13 |
| 21/01/2221 January 2022 | Termination of appointment of Gerard Ashley Fox as a director on 2022-01-13 |
| 05/07/215 July 2021 | Confirmation statement made on 2021-06-26 with updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 08/10/198 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 08/05/198 May 2019 | SECRETARY'S CHANGE OF PARTICULARS / ALYSON ELIZABETH MULHOLLAND / 04/03/2019 |
| 09/01/199 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS LAURA FRANCES DOREY / 04/01/2019 |
| 07/09/187 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 27/06/18, NO UPDATES |
| 05/07/185 July 2018 | DIRECTOR APPOINTED MS LAURA FRANCES DOREY |
| 05/07/185 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW KEMP |
| 09/04/189 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN KEMP / 06/04/2018 |
| 02/11/172 November 2017 | SECRETARY APPOINTED ALYSON ELIZABETH MULHOLLAND |
| 01/11/171 November 2017 | APPOINTMENT TERMINATED, SECRETARY MICHELLE JOHNSON |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES |
| 30/06/1730 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BANK OF SCOTLAND PLC |
| 09/01/179 January 2017 | DIRECTOR APPOINTED MR ANDREW JOHN KEMP |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/09/1620 September 2016 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILLIAMS |
| 27/06/1627 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
| 16/11/1516 November 2015 | Annual return made up to 14 November 2015 with full list of shareholders |
| 08/10/158 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/09/1510 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 33 |
| 10/09/1510 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 10/09/1510 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32 |
| 10/09/1510 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34 |
| 10/09/1510 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 35 |
| 10/09/1510 September 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 36 |
| 17/07/1517 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28 |
| 17/07/1517 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31 |
| 17/07/1517 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 17/07/1517 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30 |
| 17/07/1517 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 17/07/1517 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29 |
| 29/04/1529 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 29/04/1529 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 28/04/1528 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 24 |
| 28/04/1528 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 25 |
| 28/04/1528 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26 |
| 28/04/1528 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27 |
| 18/03/1518 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 18/03/1518 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/03/1518 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 12/03/1512 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21 |
| 12/03/1512 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 22 |
| 12/03/1512 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23 |
| 12/03/1512 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OWEN WILLIAMS / 06/03/2015 |
| 10/03/1510 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD ASHLEY FOX / 06/03/2015 |
| 22/12/1422 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 22/12/1422 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 22/12/1422 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 22/12/1422 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 18/11/1418 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 02/10/142 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/08/1418 August 2014 | SAIL ADDRESS CREATED |
| 26/02/1426 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OWEN WILLIAMS / 25/02/2014 |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD OWEN WILLIAMS / 25/02/2014 |
| 14/11/1314 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 05/11/135 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 05/09/135 September 2013 | SECRETARY APPOINTED MRS MICHELLE ANTOINETTE ANGELA JOHNSON |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL GITTINS |
| 17/06/1317 June 2013 | DIRECTOR APPOINTED MR GERARD ASHLEY FOX |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON GLEDHILL |
| 05/04/135 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KEITH MACDONALD |
| 14/01/1314 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHRISTOPHER GLEDHILL / 22/07/2011 |
| 20/12/1220 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBIN ISAACS |
| 14/11/1214 November 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/08/1223 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHELLEY |
| 20/08/1220 August 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COOKE |
| 25/06/1225 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN GRAHAM DOWSETT / 26/04/2012 |
| 22/05/1222 May 2012 | DIRECTOR APPOINTED MR STEPHEN ROBERT SHELLEY |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MR ROBIN ALEXANDER ISAACS |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED MR TIMOTHY JOHN COOKE |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SEAN ALLEN |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUMMING |
| 20/01/1220 January 2012 | REGISTERED OFFICE CHANGED ON 20/01/2012 FROM LEVEL 7 BISHOPSGATE EXCHANGE 155 BISHOPSGATE LONDON EC2M 3YB |
| 14/11/1114 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 14/11/1114 November 2011 | DIRECTOR APPOINTED MR RICHARD OWEN WILLIAMS |
| 28/10/1128 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR LAMBERTUS VELDHUIZEN |
| 29/09/1129 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 19/09/1119 September 2011 | ADOPT ARTICLES 09/09/2011 |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED SEAN BRENDAN ALLEN |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR LIAM KAVANAGH |
| 25/11/1025 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/11/1015 November 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHRISTOPHER GLEDHILL / 03/11/2010 |
| 19/07/1019 July 2010 | DIRECTOR APPOINTED SIMON CHRISTOPHER GLEDHILL |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED KEITH JOSEPH MACDONALD |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED LAMBERTUS HENDRIK VELDHUIZEN |
| 14/07/1014 July 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHINDLER |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MR COLIN GRAHAM DOWSETT |
| 14/07/1014 July 2010 | DIRECTOR APPOINTED MR ANDREW JOHN CUMMING |
| 06/07/106 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 05/07/2010 |
| 06/07/106 July 2010 | APPOINTMENT TERMINATED, DIRECTOR YVONNE SHARP |
| 10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 10/05/2010 |
| 27/04/1027 April 2010 | APPOINTMENT TERMINATED, DIRECTOR CERI RICHARDS |
| 24/03/1024 March 2010 | AUDITOR'S RESIGNATION |
| 23/03/1023 March 2010 | AUDITOR'S RESIGNATION |
| 24/02/1024 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM JAMES KAVANAGH / 24/02/2010 |
| 09/02/109 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 37 |
| 02/02/102 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 02/02/102 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 36 |
| 02/02/102 February 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM JAMES KAVANAGH / 16/11/2009 |
| 16/11/0916 November 2009 | Annual return made up to 14 November 2009 with full list of shareholders |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YVONNE EASTON SHARP / 16/11/2009 |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GITTINS / 09/11/2009 |
| 19/10/0919 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/09/0910 September 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH GLASSCOE |
| 17/11/0817 November 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 10/11/0810 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 09/09/089 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOE AITKEN |
| 01/09/081 September 2008 | DIRECTOR APPOINTED LIAM JAMES KAVANAGH |
| 22/07/0822 July 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN PETERS |
| 04/02/084 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/072 December 2007 | DIRECTOR RESIGNED |
| 02/12/072 December 2007 | NEW DIRECTOR APPOINTED |
| 01/12/071 December 2007 | DIRECTOR RESIGNED |
| 01/12/071 December 2007 | NEW DIRECTOR APPOINTED |
| 01/12/071 December 2007 | NEW DIRECTOR APPOINTED |
| 01/12/071 December 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0710 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/076 September 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 26/07/0726 July 2007 | NEW DIRECTOR APPOINTED |
| 06/07/076 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/09/0619 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/068 March 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | DIRECTOR RESIGNED |
| 23/01/0623 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/11/0524 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 12/10/0512 October 2005 | NEW SECRETARY APPOINTED |
| 12/10/0512 October 2005 | SECRETARY RESIGNED |
| 19/05/0519 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 15/02/0515 February 2005 | DIRECTOR RESIGNED |
| 08/12/048 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 01/10/041 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 06/05/046 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/12/0323 December 2003 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/037 December 2003 | NEW DIRECTOR APPOINTED |
| 07/12/037 December 2003 | DIRECTOR RESIGNED |
| 27/11/0327 November 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 20/06/0320 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0314 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/12/025 December 2002 | RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | REGISTERED OFFICE CHANGED ON 20/11/02 FROM: TRINITY ROAD HALIFAX HX1 2RG |
| 15/11/0215 November 2002 | NEW DIRECTOR APPOINTED |
| 17/07/0217 July 2002 | DIRECTOR RESIGNED |
| 01/06/021 June 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/05/0229 May 2002 | COMPANY NAME CHANGED HALIFAX ASSET FINANCE LIMITED CERTIFICATE ISSUED ON 29/05/02 |
| 15/02/0215 February 2002 | NEW DIRECTOR APPOINTED |
| 26/11/0126 November 2001 | RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS |
| 27/09/0027 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0027 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0027 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0027 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/004 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/004 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/004 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/08/004 August 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 16/06/0016 June 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0023 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0023 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0023 May 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/05/0022 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/03/0028 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0028 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0028 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0028 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0027 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0027 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0027 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/01/0027 January 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/11/9922 November 1999 | RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS |
| 19/08/9919 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/9918 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9918 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9918 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9918 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9918 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9918 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9918 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9918 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9918 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9918 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9918 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9918 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9918 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9918 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/9918 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/9925 May 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 14/11/98; NO CHANGE OF MEMBERS |
| 15/09/9815 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/9828 August 1998 | S80A AUTH TO ALLOT SEC 24/08/98 |
| 28/08/9828 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/08/98 |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
| 19/11/9719 November 1997 | RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS |
| 26/10/9726 October 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/10/978 October 1997 | COMPANY NAME CHANGED HALIFAX LEASING NO.1 LIMITED CERTIFICATE ISSUED ON 09/10/97 |
| 21/05/9721 May 1997 | DIRECTOR RESIGNED |
| 25/01/9725 January 1997 | NEW DIRECTOR APPOINTED |
| 19/01/9719 January 1997 | NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | DIRECTOR RESIGNED |
| 02/01/972 January 1997 | DIRECTOR RESIGNED |
| 02/01/972 January 1997 | NEW DIRECTOR APPOINTED |
| 02/01/972 January 1997 | NEW DIRECTOR APPOINTED |
| 27/12/9627 December 1996 | ADOPT MEM AND ARTS 19/12/96 |
| 20/12/9620 December 1996 | COMPANY NAME CHANGED HALIFAX HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/12/96 |
| 19/11/9619 November 1996 | RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS |
| 19/06/9619 June 1996 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/12 |
| 03/05/963 May 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 14/11/95; NO CHANGE OF MEMBERS |
| 25/05/9525 May 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 07/02/957 February 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS |
| 27/09/9427 September 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 02/12/932 December 1993 | RETURN MADE UP TO 14/11/93; FULL LIST OF MEMBERS |
| 02/12/932 December 1993 | REGISTERED OFFICE CHANGED ON 02/12/93 |
| 02/12/932 December 1993 | DIRECTOR RESIGNED |
| 07/10/937 October 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/931 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/93 |
| 17/05/9317 May 1993 | ADOPT MEM AND ARTS 05/05/93 |
| 11/02/9311 February 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/9225 November 1992 | RETURN MADE UP TO 14/11/92; NO CHANGE OF MEMBERS |
| 25/06/9225 June 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/92 |
| 05/12/915 December 1991 | S252 DISP LAYING ACC 28/11/91 |
| 28/11/9128 November 1991 | RETURN MADE UP TO 14/11/91; FULL LIST OF MEMBERS |
| 13/09/9113 September 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/91 |
| 02/07/912 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/07/912 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/01/9113 January 1991 | RETURN MADE UP TO 14/11/90; NO CHANGE OF MEMBERS |
| 05/12/905 December 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/90 |
| 10/08/9010 August 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/903 January 1990 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 15/11/8915 November 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/89 |
| 08/08/888 August 1988 | ALTER MEM AND ARTS 220788 |
| 02/08/882 August 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 21/07/8821 July 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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