CompaniesInTheUK

HALIFAX SHARE DEALING LIMITED

Company number 03195646 ·

Active

222 filings

Date Filing
17 Aug 2026 Register inspection address has been changed from Company Secretariat 100 Cannon Street London EC4N 6EU United Kingdom to Insurance Secretariat 33 Old Broad Street London EC2N 1HZ · 1 page View document
13 Jul 2026 Appointment of Danuta Gray as a director on 2026-07-01 · 2 pages View document
4 Apr 2026 Full accounts made up to 2025-12-31 · 32 pages View document
26 Mar 2026 RP01CS01 · 3 pages View document
2 Mar 2026 Termination of appointment of Caroline Anne Riddy as a secretary on 2026-02-28 · 1 page View document
2 Mar 2026 Appointment of Mr Krishna Venkata Raman as a secretary on 2026-03-01 · 2 pages View document
3 Feb 2026 Appointment of Mrs Dena Jane Brumpton as a director on 2026-02-02 · 2 pages View document
7 Nov 2025 Confirmation statement made on 2025-11-07 with no updates · 3 pages View document
4 Nov 2025 Termination of appointment of Jonathan Scott Wheway as a director on 2025-10-31 · 1 page View document
16 Jul 2025 Appointment of Mrs Mary Helen Trussell as a director on 2025-07-07 · 2 pages View document
5 Jun 2025 Termination of appointment of Joanna Kate Harris as a director on 2025-06-04 · 1 page View document
22 Apr 2025 Full accounts made up to 2024-12-31 · 27 pages View document
19 Mar 2025 Termination of appointment of Deborah Lee Davis as a director on 2025-03-18 · 1 page View document
24 Jan 2025 Confirmation statement made on 2025-01-24 with no updates · 3 pages View document
5 Dec 2024 Director's details changed for Mr Christopher John George Moulder on 2024-12-02 · 2 pages View document
4 Dec 2024 Director's details changed for Mrs Gayle Elaine Schumacher on 2024-12-02 · 2 pages View document
4 Dec 2024 Director's details changed for Mr Matthew Hilmar Cuhls on 2024-12-02 · 2 pages View document
4 Dec 2024 Director's details changed for Mrs Deborah Lee Davis on 2024-12-02 · 2 pages View document
24 Aug 2024 Full accounts made up to 2023-12-31 · 28 pages View document
24 Jan 2024 Confirmation statement made on 2024-01-24 with no updates · 3 pages View document
18 Dec 2023 Notification of Embark Group Limited as a person with significant control on 2023-12-11 · 2 pages View document
14 Dec 2023 Change of details for a person with significant control · 2 pages View document
13 Dec 2023 Cessation of Hbos Plc as a person with significant control on 2023-12-11 · 1 page View document
7 Nov 2023 Register inspection address has been changed from Cawley House Chester Business Park Chester CH4 9FB United Kingdom to Company Secretariat 100 Cannon Street London EC4N 6EU · 1 page View document
2 Nov 2023 Appointment of Jonathan Anderson as a director on 2023-11-01 · 2 pages View document
1 Nov 2023 Appointment of Ms Ana Louise Jordan as a secretary on 2023-11-01 · 2 pages View document
1 Nov 2023 Appointment of Mr Donald Mackechnie as a director on 2023-11-01 · 2 pages View document
1 Nov 2023 Termination of appointment of Ruth Louise Anderson as a director on 2023-11-01 · 1 page View document
1 Nov 2023 Termination of appointment of Amy Charlotte Bone as a director on 2023-11-01 · 1 page View document
1 Nov 2023 Appointment of Mr Dudley Mark Hewitt Skinner as a director on 2023-11-01 · 2 pages View document
1 Nov 2023 Termination of appointment of John Patrick O'dwyer as a director on 2023-11-01 · 1 page View document
1 Nov 2023 Termination of appointment of Jonathan Mackay Hopper as a director on 2023-11-01 · 1 page View document
1 Nov 2023 Termination of appointment of Paul Gittins as a secretary on 2023-11-01 · 1 page View document
1 Nov 2023 Appointment of Mr Paul Mcmahon as a director on 2023-11-01 · 2 pages View document
26 Oct 2023 Appointment of Mrs Jacqueline Leiper as a director on 2023-10-25 · 2 pages View document
5 Sep 2023 Termination of appointment of Adrian Paul Walkling as a director on 2023-08-01 · 1 page View document
21 Apr 2023 Full accounts made up to 2022-12-31 · 28 pages View document
16 Feb 2023 Director's details changed for Mrs Ruth Louise Anderson on 2022-04-04 · 2 pages View document
3 Jan 2023 Confirmation statement made on 2023-01-03 with no updates · 3 pages View document
7 Feb 2022 Director's details changed for Mrs Ruth Louise Anderson on 2022-02-07 · 2 pages View document
10 Jan 2022 Confirmation statement made on 2022-01-03 with no updates · 3 pages View document
30 Sep 2021 Appointment of Mr Adrian Paul Walkling as a director on 2021-09-23 · 2 pages View document
30 Sep 2021 Appointment of Mrs Ruth Louise Anderson as a director on 2021-09-23 · 2 pages View document
12 Apr 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
1 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR JOEL RIPLEY View document
14 Jan 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, NO UPDATES View document
21 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR SEAN QUINN View document
5 Oct 2018 DIRECTOR APPOINTED MR MANUEL ANGEL PARDAVILA GONZALEZ View document
30 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR MARC LIEN View document
20 Apr 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
2 Feb 2018 DIRECTOR APPOINTED MR JOHN PATRICK O'DWYER View document
3 Jan 2018 CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES View document
13 Apr 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
4 Jan 2017 CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES View document
21 Apr 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
22 Mar 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
6 Jan 2016 Annual return made up to 31 December 2015 with full list of shareholders View document
1 Dec 2015 DIRECTOR APPOINTED MS KARLENE AMANDA WHITE View document
14 Aug 2015 DIRECTOR APPOINTED MR SEAN CARL QUINN View document
22 Jul 2015 DIRECTOR APPOINTED MR CARL GEORGE MEMBERY View document
22 Jul 2015 DIRECTOR APPOINTED MR MARC LIEN View document
9 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR DAMIAN STANSFIELD View document
16 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
5 Jan 2015 Annual return made up to 31 December 2014 with full list of shareholders View document
8 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILLIAMS View document
8 Sep 2014 APPOINTMENT TERMINATED, DIRECTOR ANDREW BOTTOMLEY View document
20 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
16 Jan 2014 Annual return made up to 31 December 2013 with full list of shareholders View document
13 Jan 2014 SAIL ADDRESS CREATED View document
22 Apr 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
11 Apr 2013 DIRECTOR APPOINTED NICHOLAS ANDREW WILLIAMS View document
22 Jan 2013 Annual return made up to 31 December 2012 with full list of shareholders View document
16 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / DAMIAN CHARLES STANSFIELD / 10/06/2012 View document
6 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
25 May 2012 APPOINTMENT TERMINATED, SECRETARY ANGELA WAKES View document
25 May 2012 SECRETARY APPOINTED MR PAUL GITTINS View document
8 Mar 2012 STATEMENT OF COMPANY'S OBJECTS View document
8 Mar 2012 ADOPT ARTICLES 29/02/2012 View document
10 Jan 2012 DIRECTOR APPOINTED MR JOEL CHARLES RIPLEY View document
4 Jan 2012 Annual return made up to 31 December 2011 with full list of shareholders View document
28 Dec 2011 SECRETARY'S CHANGE OF PARTICULARS / ANGELA LOCKWOOD / 26/11/2011 View document
19 Oct 2011 APPOINTMENT TERMINATED, DIRECTOR MARK DUNCAN View document
17 Jun 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
23 Feb 2011 DIRECTOR APPOINTED DAMIAN CHARLES STANSFIELD View document
13 Jan 2011 Annual return made up to 31 December 2010 with full list of shareholders View document
10 Nov 2010 SECRETARY'S CHANGE OF PARTICULARS / ANGELA LOCKWOOD / 09/11/2010 View document
5 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK DUNCAN / 05/11/2010 View document
13 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR SUSAN CONCANNON View document
22 Jul 2010 DIRECTOR APPOINTED ANDREW PAUL BOTTOMLEY View document
21 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR GRAEME SHANKLAND View document
26 Apr 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
13 Jan 2010 Annual return made up to 31 December 2009 with full list of shareholders View document
7 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR GORDON PHILLIPS View document
6 Jul 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
20 May 2009 “SECTION 519”. View document
12 May 2009 RETURN MADE UP TO 08/05/09; FULL LIST OF MEMBERS View document
12 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS View document
29 Apr 2009 AUDITOR'S RESIGNATION View document
12 Dec 2008 SEC 175 (50)A QUOTED 03/11/2008 View document
8 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
6 Jun 2008 RETURN MADE UP TO 08/05/08; FULL LIST OF MEMBERS View document
5 Jun 2008 DIRECTOR'S CHANGE OF PARTICULARS / GRAEME SHANKLAND / 17/08/2007 View document
15 Jan 2008 NEW DIRECTOR APPOINTED View document
15 Jan 2008 DIRECTOR RESIGNED View document
11 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
20 Jun 2007 DIRECTOR RESIGNED View document
16 May 2007 NEW DIRECTOR APPOINTED View document
8 May 2007 RETURN MADE UP TO 08/05/07; FULL LIST OF MEMBERS View document
14 Nov 2006 DIRECTOR RESIGNED View document
3 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
2 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
2 Oct 2006 SECRETARY'S PARTICULARS CHANGED View document
2 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
2 Oct 2006 DIRECTOR'S PARTICULARS CHANGED View document
19 Sep 2006 DIRECTOR'S PARTICULARS CHANGED View document
30 Aug 2006 DIRECTOR RESIGNED View document
30 Aug 2006 NEW DIRECTOR APPOINTED View document
13 Jul 2006 NEW SECRETARY APPOINTED View document
12 Jul 2006 SECRETARY RESIGNED View document
12 Jun 2006 NEW DIRECTOR APPOINTED View document
9 Jun 2006 RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS View document
9 Jun 2006 NEW DIRECTOR APPOINTED View document
6 Apr 2006 NEW DIRECTOR APPOINTED View document
16 Feb 2006 DIRECTOR RESIGNED View document
18 Jan 2006 NEW DIRECTOR APPOINTED View document
18 Jan 2006 DIRECTOR RESIGNED View document
13 Dec 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 Nov 2005 DIRECTOR RESIGNED View document
13 Jul 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
14 Jun 2005 NEW DIRECTOR APPOINTED View document
3 Jun 2005 RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS View document
18 Jan 2005 DIRECTOR RESIGNED View document
18 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
18 Nov 2004 DIRECTOR'S PARTICULARS CHANGED View document
22 Jun 2004 RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS View document
10 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
16 Jan 2004 SECRETARY RESIGNED View document
29 Dec 2003 DIRECTOR RESIGNED View document
29 Dec 2003 NEW DIRECTOR APPOINTED View document
12 Jun 2003 NEW SECRETARY APPOINTED View document
23 May 2003 RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS View document
12 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
13 Jan 2003 DIRECTOR'S PARTICULARS CHANGED View document
11 Dec 2002 DIRECTOR'S PARTICULARS CHANGED View document
20 Aug 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
31 Jul 2002 DIRECTOR RESIGNED View document
29 May 2002 RETURN MADE UP TO 08/05/02; FULL LIST OF MEMBERS View document
13 Mar 2002 NEW DIRECTOR APPOINTED View document
13 Mar 2002 NEW DIRECTOR APPOINTED View document
13 Mar 2002 DIRECTOR RESIGNED View document
13 Mar 2002 DIRECTOR RESIGNED View document
6 Mar 2002 DIRECTOR RESIGNED View document
7 Jan 2002 NEW SECRETARY APPOINTED View document
7 Jan 2002 SECRETARY RESIGNED View document
19 Sep 2001 DIRECTOR RESIGNED View document
19 Sep 2001 NEW DIRECTOR APPOINTED View document
29 Jun 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
24 May 2001 DIRECTOR'S PARTICULARS CHANGED View document
24 May 2001 RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS View document
24 May 2001 DIRECTOR'S PARTICULARS CHANGED View document
19 Jan 2001 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
3 Nov 2000 VARYING SHARE RIGHTS AND NAMES 31/10/00 View document
3 Nov 2000 £ NC 5000000/15000000 31/10/00 View document
3 Nov 2000 NC INC ALREADY ADJUSTED 31/10/00 View document
12 Sep 2000 NEW SECRETARY APPOINTED View document
12 Sep 2000 SECRETARY RESIGNED View document
25 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
19 Jul 2000 NEW DIRECTOR APPOINTED View document
3 Jul 2000 DIRECTOR RESIGNED View document
31 May 2000 NEW SECRETARY APPOINTED View document
31 May 2000 SECRETARY RESIGNED View document
18 May 2000 RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS View document
8 Feb 2000 DIRECTOR RESIGNED View document
8 Feb 2000 NEW DIRECTOR APPOINTED View document
2 Feb 2000 NEW SECRETARY APPOINTED View document
2 Feb 2000 SECRETARY RESIGNED View document
5 Jul 1999 DIRECTOR'S PARTICULARS CHANGED View document
16 Jun 1999 DIRECTOR'S PARTICULARS CHANGED View document
3 Jun 1999 RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS View document
17 May 1999 DIRECTOR RESIGNED View document
11 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
18 Feb 1999 NEW DIRECTOR APPOINTED View document
18 Jan 1999 DIRECTOR RESIGNED View document
15 Dec 1998 NEW DIRECTOR APPOINTED View document
15 Dec 1998 NEW DIRECTOR APPOINTED View document
27 Aug 1998 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/08/98 View document
27 Aug 1998 S80A AUTH TO ALLOT SEC 24/08/98 View document
22 May 1998 RETURN MADE UP TO 08/05/98; FULL LIST OF MEMBERS View document
28 Apr 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
30 Mar 1998 DIRECTOR'S PARTICULARS CHANGED View document
30 Mar 1998 DIRECTOR'S PARTICULARS CHANGED View document
2 Dec 1997 DIRECTOR RESIGNED View document
2 Dec 1997 DIRECTOR RESIGNED View document
3 Nov 1997 DIRECTOR RESIGNED View document
20 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
28 May 1997 NEW DIRECTOR APPOINTED View document
28 May 1997 NEW DIRECTOR APPOINTED View document
28 May 1997 NEW DIRECTOR APPOINTED View document
28 May 1997 NEW DIRECTOR APPOINTED View document
22 May 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
20 May 1997 RETURN MADE UP TO 08/05/97; FULL LIST OF MEMBERS View document
30 Apr 1997 NC INC ALREADY ADJUSTED 19/03/97 View document
30 Apr 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/03/97 View document
30 Apr 1997 £ NC 1000/5000000 19/0 View document
30 Jan 1997 NEW DIRECTOR APPOINTED View document
30 Jan 1997 NEW SECRETARY APPOINTED View document
30 Jan 1997 SECRETARY RESIGNED View document
5 Dec 1996 NEW DIRECTOR APPOINTED View document
5 Dec 1996 NEW DIRECTOR APPOINTED View document
5 Dec 1996 NEW DIRECTOR APPOINTED View document
5 Dec 1996 NEW DIRECTOR APPOINTED View document
5 Dec 1996 DIRECTOR RESIGNED View document
5 Dec 1996 DIRECTOR RESIGNED View document
4 Dec 1996 S386 DISP APP AUDS 29/11/96 View document
21 Nov 1996 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Nov 1996 ADOPT MEM AND ARTS 18/11/96 View document
17 May 1996 EXEMPTION FROM APPOINTING AUDITORS 10/05/96 View document
17 May 1996 S252 DISP LAYING ACC 10/05/96 View document
17 May 1996 S366A DISP HOLDING AGM 10/05/96 View document
16 May 1996 ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/12/96 View document
15 May 1996 SECRETARY RESIGNED View document
8 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document