-
-
HALIFAX EQUITABLE LIMITED - 1 More London Place, London, SE1 2AF, United Kingdom
Company Information
- Company registration number
- 02792001
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1 More London Place
- London
- SE1 2AF 1 More London Place, London, SE1 2AF UK
Management
- Managing Directors
- LOWTHER, Sean William
- WILLIAMS, Marie Elaine
- Company secretaries
- MCKAY, Karen Joanne
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-02-19
- Dissolved on
- 2019-09-04
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Halifax Financial Services (Holdings) Limited
Jurisdiction Particularities
- Company Name (english)
- Halifax Equitable Limited
- Additional Status Details
- Dissolved
- Previous Names
- HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED
- Legal Entity Identifier (LEI)
- 213800ZZ65AE7O9E4C07
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2013-05-01
-
HALIFAX EQUITABLE LIMITED Company Description
- HALIFAX EQUITABLE LIMITED is a ltd registered in United Kingdom with the Company reg no 02792001. Its current trading status is "closed". It was registered 1993-02-19. It was previously called HALIFAX TRUST MANAGEMENT (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-05-01.It can be contacted at 1 More London Place .
Get HALIFAX EQUITABLE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Halifax Equitable Limited - 1 More London Place, London, SE1 2AF, United Kingdom
Did you know? kompany provides original and official company documents for HALIFAX EQUITABLE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02792001#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02792001#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02792001#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2019
-
gazette-dissolved-liquidation (2019-09-04) - GAZ2
-
liquidation-voluntary-members-return-of-final-meeting (2019-06-04) - LIQ13
Add all to Cart
keyboard_arrow_right 2018
-
change-sail-address-company-with-new-address (2018-10-19) - AD02
-
change-registered-office-address-company-with-date-old-address-new-address (2018-10-19) - AD01
-
liquidation-voluntary-declaration-of-solvency (2018-10-12) - LIQ01
-
liquidation-voluntary-appointment-of-liquidator (2018-10-12) - 600
-
resolution (2018-10-12) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (2018-07-26) - AA
-
confirmation-statement-with-updates (2018-05-08) - CS01
-
move-registers-to-sail-company-with-new-address (2018-10-23) - AD03
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-dormant (2017-06-30) - AA
-
confirmation-statement-with-updates (2017-05-05) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-07-18) - AP01
-
termination-director-company-with-name-termination-date (2016-07-12) - TM01
-
accounts-with-accounts-type-dormant (2016-06-17) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
-
appoint-person-director-company-with-name-date (2016-03-23) - AP01
-
termination-director-company-with-name-termination-date (2016-03-08) - TM01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-05-19) - AR01
-
accounts-with-accounts-type-dormant (2015-07-15) - AA
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-06-11) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-04-08) - TM01
-
appoint-person-director-company-with-name (2013-04-08) - AP01
-
resolution (2013-04-18) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-20) - AR01
-
statement-of-companys-objects (2013-04-18) - CC04
-
appoint-person-director-company-with-name (2013-11-25) - AP01
-
termination-director-company-with-name (2013-11-25) - TM01
-
change-person-director-company-with-change-date (2013-11-28) - CH01
-
accounts-with-accounts-type-dormant (2013-06-26) - AA
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-dormant (2012-09-14) - AA
-
change-person-secretary-company-with-change-date (2012-07-26) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-04) - AR01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-dormant (2011-07-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
-
termination-director-company-with-name (2011-01-12) - TM01
-
change-person-director-company-with-change-date (2011-11-09) - CH01
-
change-person-director-company-with-change-date (2011-09-22) - CH01
-
change-person-secretary-company-with-change-date (2011-11-22) - CH03
-
appoint-person-director-company-with-name (2011-01-12) - AP01
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-dormant (2010-06-04) - AA
-
termination-director-company-with-name (2010-06-03) - TM01
-
appoint-person-director-company-with-name (2010-06-02) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-10) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-23) - AR01
-
change-person-director-company-with-change-date (2010-08-06) - CH01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-09-16) - 288a
-
legacy (2009-09-16) - 288b
-
accounts-with-accounts-type-dormant (2009-07-09) - AA
-
legacy (2009-07-03) - 288a
-
legacy (2009-07-03) - 288b
-
miscellaneous (2009-05-28) - MISC
-
auditors-resignation-company (2009-05-13) - AUD
-
legacy (2009-02-24) - 363a
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-02-20) - 363a
-
legacy (2008-05-29) - 288b
-
legacy (2008-05-29) - 288a
-
accounts-with-accounts-type-dormant (2008-06-04) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-03-02) - 363a
-
accounts-with-accounts-type-full (2007-08-30) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-10-16) - 288b
-
accounts-with-accounts-type-dormant (2006-05-24) - AA
-
legacy (2006-02-24) - 363a
-
legacy (2006-10-16) - 288a
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-10-28) - 288b
-
accounts-with-accounts-type-full (2005-08-17) - AA
-
legacy (2005-04-18) - 288c
-
legacy (2005-03-09) - 363a
-
legacy (2005-03-07) - 288c
-
legacy (2005-02-02) - 288c
-
legacy (2005-10-28) - 288a
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-02-25) - 363s
-
legacy (2004-08-09) - 288c
-
accounts-with-accounts-type-full (2004-06-07) - AA
-
legacy (2004-04-16) - 288c
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-09-11) - 288c
-
legacy (2003-06-11) - 288b
-
legacy (2003-03-25) - 288c
-
legacy (2003-03-21) - 363s
-
legacy (2003-03-21) - 288b
-
legacy (2003-03-21) - 288a
-
legacy (2003-03-11) - 288a
-
legacy (2003-03-11) - 288b
-
accounts-with-accounts-type-full (2003-08-21) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-02-19) - 288b
-
legacy (2002-04-04) - 288a
-
legacy (2002-04-04) - 288b
-
legacy (2002-04-04) - 363a
-
legacy (2002-04-08) - 288b
-
accounts-with-accounts-type-dormant (2002-05-14) - AA
-
accounts-with-accounts-type-full (2002-10-11) - AA
-
legacy (2002-12-16) - 288c
Add all to Cart
keyboard_arrow_right 2001
-
certificate-change-of-name-company (2001-01-08) - CERTNM
-
legacy (2001-03-12) - 363a
-
legacy (2001-03-14) - 288a
-
legacy (2001-03-14) - 288b
-
legacy (2001-04-27) - 288b
-
legacy (2001-04-27) - 288a
-
legacy (2001-09-24) - 288a
-
legacy (2001-12-07) - 288b
-
legacy (2001-12-07) - 288a
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-02-03) - 288c
-
legacy (2000-02-28) - 363a
-
accounts-with-accounts-type-dormant (2000-05-22) - AA
-
legacy (2000-10-06) - 288c
Add all to Cart
keyboard_arrow_right 1999
-
accounts-with-accounts-type-dormant (1999-05-11) - AA
-
legacy (1999-03-01) - 363a
Add all to Cart
keyboard_arrow_right 1998
-
resolution (1998-08-28) - RESOLUTIONS
-
accounts-with-accounts-type-dormant (1998-04-28) - AA
-
legacy (1998-02-23) - 363a
Add all to Cart
keyboard_arrow_right 1997
-
accounts-with-accounts-type-dormant (1997-05-06) - AA
-
legacy (1997-02-26) - 363a
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-02-26) - 363(353)
-
legacy (1996-02-26) - 363x
-
legacy (1996-06-19) - 225(1)
-
accounts-with-accounts-type-dormant (1996-05-14) - AA
Add all to Cart
keyboard_arrow_right 1995
-
accounts-with-accounts-type-dormant (1995-05-25) - AA
-
legacy (1995-03-03) - 363x
-
legacy (1995-02-09) - 288
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Add all to Cart
keyboard_arrow_right 1994
-
accounts-with-accounts-type-dormant (1994-10-06) - AA
-
resolution (1994-10-06) - RESOLUTIONS
-
legacy (1994-03-08) - 363s
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-04-08) - 287
-
legacy (1993-04-08) - 288
-
certificate-change-of-name-company (1993-05-28) - CERTNM
-
resolution (1993-09-10) - RESOLUTIONS
-
memorandum-articles (1993-06-06) - MEM/ARTS
-
legacy (1993-09-09) - 224
-
incorporation-company (1993-02-19) - NEWINC
