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HALIFAX GENERAL INSURANCE SERVICES LIMITED - Trinity Road, Halifax, West Yorkshire, HX1 2RG, United Kingdom
Company Information
- Company registration number
- 02791889
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Trinity Road
- Halifax
- West Yorkshire
- HX1 2RG Trinity Road, Halifax, West Yorkshire, HX1 2RG UK
Management
- Managing Directors
- THORNTON, Craig James
- FLENK, Victoria
- LENNON, Veronica
- Company secretaries
- DONALDSON, Graeme John
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-02-19
- Age Of Company 1993-02-19 31 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Lloyds Bank General Insurance Holdings Limited
- Lloyds Bank General Insurance Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PLANPREFER LIMITED
- Legal Entity Identifier (LEI)
- 213800E2QOJCEOOJ3773
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-05-01
- Annual Return
- Due Date: 2024-05-10
- Last Date: 2023-04-26
✓
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HALIFAX GENERAL INSURANCE SERVICES LIMITED Company Description
- HALIFAX GENERAL INSURANCE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 02791889. Its current trading status is "live". It was registered 1993-02-19. It was previously called PLANPREFER LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-01.It can be contacted at Trinity Road .
Get HALIFAX GENERAL INSURANCE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Halifax General Insurance Services Limited - Trinity Road, Halifax, West Yorkshire, HX1 2RG, United Kingdom
- 1993-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/02791889#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02791889#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02791889#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.
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termination-secretary-company-with-name-termination-date (2022-10-18) - TM02
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termination-director-company-with-name-termination-date (2022-09-23) - TM01
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accounts-with-accounts-type-full (2022-07-07) - AA
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confirmation-statement-with-no-updates (2022-04-25) - CS01
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accounts-with-accounts-type-full (2021-06-08) - AA
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-02) - AP01
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change-person-director-company-with-change-date (2020-11-25) - CH01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
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confirmation-statement-with-no-updates (2019-04-30) - CS01
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keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-11-23) - AP03
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termination-director-company-with-name-termination-date (2017-12-20) - TM01
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keyboard_arrow_right 2016
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keyboard_arrow_right 2015
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resolution (2015-12-23) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-04-23) - AA
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appoint-person-director-company-with-name-date (2014-10-16) - AP01
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termination-director-company-with-name-termination-date (2014-10-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-19) - AR01
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keyboard_arrow_right 2013
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resolution (2013-12-16) - RESOLUTIONS
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statement-of-companys-objects (2013-12-16) - CC04
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appoint-person-director-company-with-name-date (2013-06-17) - AP01
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termination-director-company-with-name-termination-date (2013-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-15) - AR01
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change-person-secretary-company-with-change-date (2013-05-02) - CH03
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accounts-with-accounts-type-full (2013-04-05) - AA
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termination-secretary-company-with-name-termination-date (2013-02-13) - TM02
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appoint-person-secretary-company-with-name-date (2013-02-13) - AP03
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appoint-person-director-company-with-name-date (2013-02-13) - AP01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name-date (2012-11-29) - AP01
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termination-director-company-with-name-termination-date (2012-10-22) - TM01
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termination-director-company-with-name-termination-date (2012-01-12) - TM01
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termination-director-company-with-name-termination-date (2012-08-07) - TM01
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legacy (2012-06-07) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2012-06-07) - SH19
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resolution (2012-06-07) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-16) - AR01
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accounts-with-accounts-type-full (2012-04-13) - AA
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appoint-person-director-company-with-name-date (2012-03-06) - AP01
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termination-director-company-with-name-termination-date (2012-03-01) - TM01
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termination-director-company-with-name-termination-date (2012-01-26) - TM01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-02) - TM01
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appoint-person-secretary-company-with-name (2011-07-15) - AP03
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change-person-secretary-company-with-change-date (2011-04-12) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-25) - AR01
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termination-secretary-company-with-name (2011-06-07) - TM02
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appoint-person-secretary-company-with-name (2011-06-07) - AP03
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appoint-person-director-company-with-name (2011-06-07) - AP01
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change-person-director-company-with-change-date (2011-06-24) - CH01
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termination-secretary-company-with-name (2011-07-15) - TM02
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appoint-person-secretary-company-with-name (2011-02-15) - AP03
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accounts-with-accounts-type-full (2011-03-31) - AA
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change-person-director-company-with-change-date (2011-09-22) - CH01
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termination-director-company-with-name-termination-date (2011-10-24) - TM01
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change-person-director-company-with-change-date (2011-11-08) - CH01
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change-person-director-company (2011-11-08) - CH01
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termination-secretary-company-with-name (2011-02-15) - TM02
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termination-director-company-with-name-termination-date (2011-11-16) - TM01
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change-person-secretary-company-with-change-date (2011-11-17) - CH03
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appoint-person-director-company-with-name-date (2011-11-17) - AP01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-30) - CH01
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change-person-director-company-with-change-date (2010-10-19) - CH01
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appoint-person-secretary-company-with-name (2010-04-20) - AP03
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termination-director-company-with-name (2010-07-09) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-24) - AR01
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termination-director-company-with-name (2010-05-14) - TM01
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appoint-person-director-company-with-name (2010-05-13) - AP01
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termination-director-company-with-name (2010-04-20) - TM01
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termination-secretary-company-with-name (2010-04-19) - TM02
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keyboard_arrow_right 2009
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legacy (2009-03-30) - 288b
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miscellaneous (2009-06-02) - MISC
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accounts-with-accounts-type-full (2009-05-29) - AA
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legacy (2009-05-05) - 288a
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legacy (2009-03-31) - 288a
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legacy (2009-03-27) - 288a
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legacy (2009-02-23) - 363a
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keyboard_arrow_right 2008
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legacy (2008-01-10) - 288b
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legacy (2008-03-12) - 363a
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legacy (2008-03-13) - 288a
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keyboard_arrow_right 2007
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legacy (2007-07-31) - 288b
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legacy (2007-03-28) - 288c
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legacy (2007-03-15) - 288c
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legacy (2007-12-05) - 363a
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keyboard_arrow_right 2006
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legacy (2006-03-02) - 363a
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legacy (2006-04-07) - 288b
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accounts-with-accounts-type-full (2006-05-16) - AA
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legacy (2006-07-07) - 288a
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legacy (2006-06-28) - 288b
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legacy (2006-09-22) - 288a
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legacy (2006-10-04) - 288b
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legacy (2006-10-24) - 288a
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legacy (2005-10-13) - 288b
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legacy (2005-02-25) - 363a
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accounts-with-accounts-type-full (2005-03-17) - AA
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legacy (2005-05-19) - 288b
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legacy (2005-08-03) - 288b
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legacy (2005-09-05) - 288b
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legacy (2005-03-24) - 288a
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legacy (2005-11-07) - 288a
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legacy (2005-11-11) - 288a
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legacy (2005-11-15) - 288a
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legacy (2005-11-23) - 288a
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legacy (2005-11-29) - 288a
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legacy (2005-12-05) - 288a
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legacy (2005-12-14) - 288c
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-03-06) - AA
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legacy (2004-03-16) - 363a
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keyboard_arrow_right 2003
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legacy (2003-01-24) - 288c
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legacy (2003-03-11) - 288b
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legacy (2003-03-11) - 288a
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legacy (2003-03-11) - 363a
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accounts-with-accounts-type-full (2003-08-21) - AA
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legacy (2003-09-25) - 288b
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legacy (2003-09-11) - 288c
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keyboard_arrow_right 2002
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legacy (2002-01-15) - 288b
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legacy (2002-03-07) - 363s
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legacy (2002-04-05) - 88(2)R
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legacy (2002-04-05) - 88(3)
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legacy (2002-07-12) - 288c
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accounts-with-accounts-type-full (2002-10-11) - AA
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legacy (2002-07-12) - 288a
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keyboard_arrow_right 2001
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legacy (2001-03-12) - 363a
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accounts-with-accounts-type-full (2001-06-29) - AA
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legacy (2001-07-13) - 288c
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legacy (2001-08-02) - 288a
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legacy (2001-08-02) - 288b
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legacy (2001-12-07) - 288a
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legacy (2001-12-07) - 288b
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keyboard_arrow_right 2000
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legacy (2000-11-13) - 288b
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legacy (2000-11-13) - 288a
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accounts-with-accounts-type-full (2000-05-22) - AA
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legacy (2000-03-02) - 363a
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keyboard_arrow_right 1999
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legacy (1999-01-18) - 288a
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legacy (1999-01-18) - 288b
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legacy (1999-03-01) - 363a
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accounts-with-accounts-type-full (1999-05-11) - AA
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legacy (1999-10-11) - 288a
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legacy (1999-10-11) - 288b
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legacy (1999-12-21) - 288b
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legacy (1999-06-16) - 288c
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keyboard_arrow_right 1998
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legacy (1998-02-23) - 363a
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accounts-with-accounts-type-full (1998-04-28) - AA
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legacy (1998-03-30) - 288c
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resolution (1998-08-27) - RESOLUTIONS
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keyboard_arrow_right 1997
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legacy (1997-01-31) - 288a
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legacy (1997-01-31) - 288b
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legacy (1997-03-17) - 288a
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legacy (1997-03-17) - 363a
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legacy (1997-03-19) - 288a
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legacy (1997-03-19) - 288b
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accounts-with-accounts-type-full (1997-04-29) - AA
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legacy (1997-03-17) - 288b
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keyboard_arrow_right 1996
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legacy (1996-05-03) - 288
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legacy (1996-02-26) - 363(353)
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legacy (1996-02-26) - 363x
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auditors-resignation-company (1996-08-01) - AUD
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resolution (1996-05-10) - RESOLUTIONS
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legacy (1996-05-10) - 288
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legacy (1996-05-14) - 288
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legacy (1996-05-17) - 288
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resolution (1996-06-05) - RESOLUTIONS
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legacy (1996-06-05) - 225(1)
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accounts-with-made-up-date (1996-05-03) - AA
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keyboard_arrow_right 1995
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accounts-with-made-up-date (1995-05-25) - AA
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legacy (1995-03-13) - 363x
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legacy (1995-02-09) - 288
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keyboard_arrow_right 1994
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legacy (1994-03-09) - 363s
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resolution (1994-10-07) - RESOLUTIONS
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accounts-with-made-up-date (1994-10-07) - AA
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keyboard_arrow_right 1993
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resolution (1993-09-09) - RESOLUTIONS
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legacy (1993-09-08) - 224
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memorandum-articles (1993-04-25) - MEM/ARTS
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certificate-change-of-name-company (1993-04-19) - CERTNM
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legacy (1993-04-18) - 288
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legacy (1993-04-18) - 287
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incorporation-company (1993-02-19) - NEWINC
