Halifax Pension Nominees Limited

Company Name	Halifax Pension Nominees Limited
Directors	Harold Francis Baines and Lloyds Banking Group Pensions Trustees Limited
Company Status	Active
Company Number	01594721
Category	Private Limited Company
Incorporation Date	30 October 1981(42 years, 6 months ago)
Previous Names	Alnery No. 105 Limited and HBS Pension Nominees Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Harold Francis Baines
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	06 March 2014(32 years, 4 months after company formation)
Appointment Duration	10 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	Lloyds Banking Group Pensions Trustees Limited (Corporation)
Status	Current
Appointed	31 March 2016(34 years, 5 months after company formation)
Appointment Duration	8 years
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	David Stanley Wilton Lee
Date of Birth	September 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(9 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 May 1994)
Role	Company Director
Correspondence Address	West Heys 63 Whiteley Wood Road Sheffield South Yorkshire S30 1RB

Director Name	Daniel Crawford Laughlan
Date of Birth	September 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(9 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 12 September 1992)
Role	Building Society Executive Director
Correspondence Address	7 The Coppice Middleton Ilkley West Yorkshire LS29 0EZ

Director Name	Mr Peter Hodson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(9 years, 8 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 May 1998)
Role	Solicitor
Correspondence Address	Beckside 27 Prince Wood Lane Birkby Huddersfield West Yorkshire HD2 2DG

Director Name	Hugh Jon Foulds
Date of Birth	May 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(9 years, 8 months after company formation)
Appointment Duration	4 years, 9 months (resigned 17 April 1996)
Role	Building Society Chairman
Correspondence Address	23 Chalfont House 19/21 Chesham Street London SW1X 8NG

Director Name	Grenville John Folwell
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1991(9 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 01 March 1997)
Role	Building Society Executive Dir
Country of Residence	United Kingdom
Correspondence Address	The Furze Station Road, Ganton Scarborough North Yorkshire YO12 4PB

Secretary Name	Mr Charles Stephen Cockroft
Nationality	British
Status	Resigned
Appointed	04 July 1991(9 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 1994)
Role	Company Director
Correspondence Address	34 Cullingworth Road Cullingworth Bradford West Yorkshire BD13 5BD

Director Name	John Arthur Lee
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1993(11 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 20 March 2002)
Role	Company Director
Correspondence Address	White Gables Owler Park Road Ilkley West Yorkshire LS29 0BG

Secretary Name	Donald James McPherson
Nationality	British
Status	Resigned
Appointed	01 October 1994(12 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 17 April 1996)
Role	Company Director
Correspondence Address	6 Blackwall Rise Sowerby Bridge West Yorkshire HX6 2UJ

Director Name	Roy John Chapman
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1996(14 years, 5 months after company formation)
Appointment Duration	5 years (resigned 01 May 2001)
Role	Chartered Accountant
Correspondence Address	9 Chislehurst Road Bickley Kent BR1 2NN

Secretary Name	Howard Julian Briggs
Nationality	British
Status	Resigned
Appointed	17 April 1996(14 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 July 1999)
Role	Secretary
Correspondence Address	Thorntree House Hetton Skipton North Yorkshire BD23 6LT

Director Name	Michael Henry Ellis
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1997(15 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	The Mound Edinburgh Midlothian EH1 1YZ Scotland

Director Name	Roderick John Garden
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(16 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 2000)
Role	Solicitor
Correspondence Address	15 Whitebeam Park Birkby Huddersfield West Yorkshire HD2 2GZ

Secretary Name	Simon Nicholas Waite
Nationality	British
Status	Resigned
Appointed	01 August 1999(17 years, 9 months after company formation)
Appointment Duration	2 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	2 Coverdale Garth Collingham Wetherby West Yorkshire LS22 5LR

Secretary Name	Donald James McPherson
Nationality	British
Status	Resigned
Appointed	01 October 1999(17 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 20 December 2002)
Role	Company Director
Correspondence Address	17 Cross Bank Skipton North Yorkshire BD23 6AH

Director Name	Ian Robert Kirkaldy
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2000(18 years, 3 months after company formation)
Appointment Duration	14 years, 1 month (resigned 03 March 2014)
Role	Company Director
Correspondence Address	Ls29

Director Name	Mr Harold Francis Baines
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2001(19 years, 6 months after company formation)
Appointment Duration	12 years, 10 months (resigned 03 March 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Mound Edinburgh EH1 1YZ Scotland

Director Name	John Morris
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2002(20 years, 9 months after company formation)
Appointment Duration	6 years, 11 months (resigned 30 June 2009)
Role	Head Of Retail Finance
Correspondence Address	2 Coachgates Flockton Wakefield Yorkshire WF4 4TT

Secretary Name	Gail Evelyn Stivey
Nationality	British
Status	Resigned
Appointed	20 December 2002(21 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 14 December 2005)
Role	Company Director
Correspondence Address	61 North Gyle Terrace Edinburgh EH12 8JY Scotland

Director Name	Mr Mark Edward Tucker
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2004(23 years, 2 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 24 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Ainslie Place Edinburgh Midlothian EH3 6AR Scotland

Director Name	Philip Andrew Hodkinson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 2005(23 years, 5 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 December 2007)
Role	Company Director
Correspondence Address	The Mound Edinburgh EH1 1YZ Scotland

Secretary Name	Karen Joanne McKay
Status	Resigned
Appointed	14 December 2005(24 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 31 August 2007)
Role	Company Director
Correspondence Address	20 Hailes Gardens Edinburgh Midlothian EH13 0JL Scotland

Secretary Name	Kenneth Melville
Nationality	British
Status	Resigned
Appointed	31 August 2007(25 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 September 2010)
Role	Company Director
Correspondence Address	70 Redford Road Edinburgh Midlothian EH13 0AE Scotland

Director Name	Peter David Hickman
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2007(26 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 March 2009)
Role	Company Director
Correspondence Address	12 Clandon Road Guildford Surrey GU1 2DR

Secretary Name	Lloyds Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 January 2012(30 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 06 March 2014)
Correspondence Address	25 Gresham Street London EC2V 7HN

Director Name	HBOS Final Salary Trust Limited (Corporation)
Status	Resigned
Appointed	03 March 2014(32 years, 4 months after company formation)
Appointment Duration	2 years (resigned 31 March 2016)
Correspondence Address	Lloyds Banking Group Trinity Road Halifax West Yorkshire HX1 2RG

Contact

Telephone	01422 352346
Telephone region	Halifax

Location

Registered Address	25 Gresham Street London EC2V 7HN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Hbos Final Salary Trust LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Charges

30 June 1999	Delivered on: 6 July 1999 Persons entitled: Crawley Business Quarter Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee pursuant to a development and funding agreement dated 30TH june 1999 (as amended, varied, supplemented or novated from time to time). Particulars: Site F1 crawley quater manor royal crawley west sussex together with all buildings fixtures fittings fixed plant and fixed machinery now and from time to time on such property. Outstanding

30 June 1999

Delivered on: 6 July 1999
Persons entitled: Crawley Business Quarter Limited

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee pursuant to a development and funding agreement dated 30TH june 1999 (as amended, varied, supplemented or novated from time to time).
Particulars: Site F1 crawley quater manor royal crawley west sussex together with all buildings fixtures fittings fixed plant and fixed machinery now and from time to time on such property.
Outstanding

Filing History

21 June 2023	Confirmation statement made on 21 June 2023 with no updates (3 pages)
19 July 2022	Accounts for a dormant company made up to 31 March 2022 (4 pages)
21 June 2022	Confirmation statement made on 21 June 2022 with no updates (3 pages)
24 September 2021	Accounts for a dormant company made up to 31 March 2021 (4 pages)
23 June 2021	Confirmation statement made on 23 June 2021 with no updates (3 pages)
22 June 2021	Registered office address changed from C/O Patrizia 166 Sloane Street London SW1X 9QF United Kingdom to 25 Gresham Street London EC2V 7HN on 22 June 2021 (1 page)
28 September 2020	Accounts for a dormant company made up to 31 March 2020 (4 pages)
24 June 2020	Confirmation statement made on 23 June 2020 with no updates (3 pages)
2 October 2019	Accounts for a dormant company made up to 31 March 2019 (4 pages)
24 June 2019	Confirmation statement made on 23 June 2019 with updates (3 pages)
19 June 2019	Registered office address changed from C/O Rockspring 166 Sloane Street London SW1X 9QF to C/O Patrizia 166 Sloane Street London SW1X 9QF on 19 June 2019 (1 page)
1 November 2018	Accounts for a dormant company made up to 31 March 2018 (4 pages)
25 June 2018	Confirmation statement made on 23 June 2018 with no updates (3 pages)
18 January 2018	Director's details changed for Mr Harold Francis Baines on 17 November 2017 (2 pages)
15 November 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
15 November 2017	Accounts for a dormant company made up to 31 March 2017 (4 pages)
29 June 2017	Notification of Lloyds Banking Group Pensions Trustees Limited as a person with significant control on 6 April 2016 (2 pages)
29 June 2017	Notification of Lloyds Banking Group Pensions Trustees Limited as a person with significant control on 6 April 2016 (2 pages)
27 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
27 June 2017	Confirmation statement made on 23 June 2017 with updates (4 pages)
3 October 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
3 October 2016	Accounts for a dormant company made up to 31 March 2016 (4 pages)
3 October 2016	Resolutions RES13 ‐ Other company business 28/07/2016 (1 page)
27 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (4 pages)
27 June 2016	Annual return made up to 23 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 2 (4 pages)
19 April 2016	Director's details changed for Mr Harold Francis Baines on 18 April 2016 (2 pages)
19 April 2016	Director's details changed for Mr Harold Francis Baines on 18 April 2016 (2 pages)
4 April 2016	Termination of appointment of Hbos Final Salary Trust Limited as a director on 31 March 2016 (1 page)
4 April 2016	Termination of appointment of Hbos Final Salary Trust Limited as a director on 31 March 2016 (1 page)
4 April 2016	Appointment of Lloyds Banking Group Pensions Trustees Limited as a director on 31 March 2016 (2 pages)
4 April 2016	Appointment of Lloyds Banking Group Pensions Trustees Limited as a director on 31 March 2016 (2 pages)
12 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
12 November 2015	Accounts for a dormant company made up to 31 March 2015 (4 pages)
9 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (4 pages)
9 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (4 pages)
9 July 2015	Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 2 (4 pages)
10 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
10 December 2014	Accounts for a dormant company made up to 31 March 2014 (5 pages)
16 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (4 pages)
16 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (4 pages)
16 July 2014	Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-16 GBP 2 (4 pages)
10 March 2014	Appointment of Mr Harold Francis Baines as a director (2 pages)
10 March 2014	Appointment of Mr Harold Francis Baines as a director (2 pages)
7 March 2014	Termination of appointment of Lloyds Secretaries Limited as a secretary (1 page)
7 March 2014	Termination of appointment of Lloyds Secretaries Limited as a secretary (1 page)
7 March 2014	Director's details changed for Hbos Final Salary Trust Ltd on 6 March 2014 (1 page)
7 March 2014	Director's details changed for Hbos Final Salary Trust Ltd on 6 March 2014 (1 page)
7 March 2014	Director's details changed for Hfstl on 6 March 2014 (1 page)
7 March 2014	Director's details changed for Hbos Final Salary Trust Ltd on 6 March 2014 (1 page)
7 March 2014	Director's details changed for Hfstl on 6 March 2014 (1 page)
7 March 2014	Director's details changed for Hfstl on 6 March 2014 (1 page)
3 March 2014	Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG on 3 March 2014 (1 page)
3 March 2014	Appointment of Hfstl as a director (2 pages)
3 March 2014	Termination of appointment of Ian Kirkaldy as a director (1 page)
3 March 2014	Appointment of Hfstl as a director (2 pages)
3 March 2014	Termination of appointment of Harold Baines as a director (1 page)
3 March 2014	Termination of appointment of Ian Kirkaldy as a director (1 page)
3 March 2014	Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG on 3 March 2014 (1 page)
3 March 2014	Registered office address changed from Trinity Road Halifax West Yorkshire HX1 2RG on 3 March 2014 (1 page)
3 March 2014	Termination of appointment of Harold Baines as a director (1 page)
5 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (5 pages)
5 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 ANNOTATION Other The address of Ian Robert kirkaldy, former director of halifax pension nominees LIMITED, was partially-suppressed on 10/01/2020 under section 1088 of the Companies Act 2006 (5 pages)
5 July 2013	Annual return made up to 4 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-05 (5 pages)
20 June 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
20 June 2013	Accounts for a dormant company made up to 31 March 2013 (5 pages)
27 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 4 July 2012 with a full list of shareholders ANNOTATION Other The address of Ian Robert kirkaldy, former director of halifax pension nominees LIMITED, was partially-suppressed on 10/01/2020 under section 1088 of the Companies Act 2006 (5 pages)
21 May 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
21 May 2012	Accounts for a dormant company made up to 31 March 2012 (5 pages)
3 February 2012	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
3 February 2012	Appointment of Lloyds Secretaries Limited as a secretary (2 pages)
28 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
28 December 2011	Accounts for a dormant company made up to 31 March 2011 (5 pages)
20 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
20 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders ANNOTATION Other The address of Ian Robert kirkaldy, former director of halifax pension nominees LIMITED, was partially-suppressed on 10/01/2020 under section 1088 of the Companies Act 2006 (4 pages)
20 July 2011	Annual return made up to 4 July 2011 with a full list of shareholders (4 pages)
16 November 2010	Termination of appointment of Kenneth Melville as a secretary (2 pages)
16 November 2010	Termination of appointment of Kenneth Melville as a secretary (2 pages)
19 October 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
19 October 2010	Accounts for a dormant company made up to 31 March 2010 (5 pages)
7 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders ANNOTATION Other The address of Ian Robert kirkaldy, former director of halifax pension nominees LIMITED, was partially-suppressed on 10/01/2020 under section 1088 of the Companies Act 2006 (5 pages)
7 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
7 July 2010	Annual return made up to 4 July 2010 with a full list of shareholders (5 pages)
6 July 2009	Return made up to 04/07/09; full list of members ANNOTATION Other The address of Ian Robert kirkaldy, former director of halifax pension nominees LIMITED, was partially-suppressed on 10/01/2020 under section 1088 of the Companies Act 2006 (4 pages)
6 July 2009	Return made up to 04/07/09; full list of members (4 pages)
1 July 2009	Appointment terminated director john morris (1 page)
1 July 2009	Appointment terminated director john morris (1 page)
21 May 2009	Accounts for a dormant company made up to 31 March 2009 (8 pages)
21 May 2009	Accounts for a dormant company made up to 31 March 2009 (8 pages)
12 March 2009	Appointment terminated director peter hickman (1 page)
12 March 2009	Appointment terminated director peter hickman (1 page)
31 July 2008	Return made up to 04/07/08; full list of members ANNOTATION Other The address of Ian Robert kirkaldy, former director of halifax pension nominees LIMITED, was partially-suppressed on 10/01/2020 under section 1088 of the Companies Act 2006 (6 pages)
31 July 2008	Return made up to 04/07/08; full list of members (6 pages)
4 June 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
4 June 2008	Accounts for a dormant company made up to 31 March 2008 (7 pages)
17 January 2008	Director resigned (1 page)
17 January 2008	Director resigned (1 page)
17 January 2008	New director appointed (3 pages)
17 January 2008	New director appointed (3 pages)
17 September 2007	Accounts for a dormant company made up to 31 March 2007 (8 pages)
17 September 2007	Accounts for a dormant company made up to 31 March 2007 (8 pages)
7 September 2007	Secretary resigned (1 page)
7 September 2007	New secretary appointed (2 pages)
7 September 2007	New secretary appointed (2 pages)
7 September 2007	Secretary resigned (1 page)
14 August 2007	Return made up to 04/07/07; full list of members ANNOTATION Other The address of Ian Robert kirkaldy, former director of halifax pension nominees LIMITED, was partially-suppressed on 10/01/2020 under section 1088 of the Companies Act 2006 (6 pages)
14 August 2007	Return made up to 04/07/07; full list of members (6 pages)
23 March 2007	Director's particulars changed (1 page)
23 March 2007	Director's particulars changed (1 page)
23 March 2007	Director's particulars changed (1 page)
23 March 2007	Director's particulars changed (1 page)
6 February 2007	Accounts for a dormant company made up to 31 March 2006 (8 pages)
6 February 2007	Accounts for a dormant company made up to 31 March 2006 (8 pages)
19 January 2007	Director's particulars changed ANNOTATION Other The address of Ian Robert kirkaldy, former director of halifax pension nominees LIMITED, was partially-suppressed on 10/01/2020 under section 1088 of the Companies Act 2006 (1 page)
19 January 2007	Director's particulars changed (1 page)
9 August 2006	Return made up to 04/07/06; full list of members (6 pages)
9 August 2006	Return made up to 04/07/06; full list of members (6 pages)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (8 pages)
1 February 2006	Accounts for a dormant company made up to 31 March 2005 (8 pages)
29 December 2005	New secretary appointed (2 pages)
29 December 2005	Secretary resigned (1 page)
29 December 2005	Secretary resigned (1 page)
29 December 2005	New secretary appointed (2 pages)
20 July 2005	Return made up to 04/07/05; full list of members (7 pages)
20 July 2005	Return made up to 04/07/05; full list of members (7 pages)
22 April 2005	New director appointed (4 pages)
22 April 2005	New director appointed (4 pages)
12 April 2005	Director resigned (1 page)
12 April 2005	Director's particulars changed (1 page)
12 April 2005	Director's particulars changed (1 page)
12 April 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
1 February 2005	Director resigned (1 page)
1 February 2005	New director appointed (3 pages)
1 February 2005	New director appointed (3 pages)
4 August 2004	Full accounts made up to 31 March 2004 (9 pages)
4 August 2004	Full accounts made up to 31 March 2004 (9 pages)
20 July 2004	Return made up to 04/07/04; full list of members (6 pages)
20 July 2004	Return made up to 04/07/04; full list of members (6 pages)
30 October 2003	Director's particulars changed (1 page)
30 October 2003	Director's particulars changed (1 page)
29 July 2003	Return made up to 04/07/03; full list of members (6 pages)
29 July 2003	Return made up to 04/07/03; full list of members (6 pages)
30 May 2003	Full accounts made up to 31 March 2003 (9 pages)
30 May 2003	Full accounts made up to 31 March 2003 (9 pages)
29 April 2003	Director's particulars changed (1 page)
29 April 2003	Director's particulars changed (1 page)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	Secretary resigned (1 page)
20 January 2003	Secretary resigned (1 page)
20 January 2003	New secretary appointed (2 pages)
3 September 2002	Full accounts made up to 31 March 2002 (9 pages)
3 September 2002	Full accounts made up to 31 March 2002 (9 pages)
27 August 2002	New director appointed (3 pages)
27 August 2002	New director appointed (3 pages)
11 July 2002	Return made up to 04/07/02; full list of members (6 pages)
11 July 2002	Return made up to 04/07/02; full list of members (6 pages)
18 April 2002	Director's particulars changed (1 page)
18 April 2002	Director's particulars changed (1 page)
4 April 2002	Director resigned (1 page)
4 April 2002	Director resigned (1 page)
15 August 2001	Full accounts made up to 31 March 2001 (9 pages)
15 August 2001	Full accounts made up to 31 March 2001 (9 pages)
11 July 2001	Return made up to 04/07/01; full list of members (6 pages)
11 July 2001	Return made up to 04/07/01; full list of members (6 pages)
5 July 2001	Director's particulars changed (1 page)
5 July 2001	Director's particulars changed (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	New director appointed (7 pages)
22 May 2001	New director appointed (7 pages)
22 May 2001	Director resigned (1 page)
22 February 2001	Full accounts made up to 31 March 2000 (9 pages)
22 February 2001	Full accounts made up to 31 March 2000 (9 pages)
6 October 2000	Secretary's particulars changed (1 page)
6 October 2000	Secretary's particulars changed (1 page)
7 July 2000	Return made up to 04/07/00; full list of members (7 pages)
7 July 2000	Return made up to 04/07/00; full list of members (7 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	New director appointed (2 pages)
2 March 2000	Director resigned (1 page)
2 March 2000	Director resigned (1 page)
3 February 2000	Secretary's particulars changed (1 page)
3 February 2000	Secretary's particulars changed (1 page)
19 October 1999	New secretary appointed (2 pages)
19 October 1999	Secretary resigned (1 page)
19 October 1999	New secretary appointed (2 pages)
19 October 1999	Secretary resigned (1 page)
17 September 1999	Full accounts made up to 31 March 1999 (9 pages)
17 September 1999	Full accounts made up to 31 March 1999 (9 pages)
18 August 1999	Secretary resigned (1 page)
18 August 1999	New secretary appointed (2 pages)
18 August 1999	New secretary appointed (2 pages)
18 August 1999	Secretary resigned (1 page)
14 July 1999	Return made up to 04/07/99; full list of members (7 pages)
14 July 1999	Return made up to 04/07/99; full list of members (7 pages)
6 July 1999	Particulars of mortgage/charge (3 pages)
6 July 1999	Particulars of mortgage/charge (3 pages)
23 June 1999	Director's particulars changed (1 page)
23 June 1999	Director's particulars changed (1 page)
23 June 1999	Director's particulars changed (1 page)
23 June 1999	Director's particulars changed (1 page)
1 December 1998	Director's particulars changed (1 page)
1 December 1998	Director's particulars changed (1 page)
25 November 1998	Secretary's particulars changed (1 page)
25 November 1998	Secretary's particulars changed (1 page)
10 September 1998	Full accounts made up to 31 March 1998 (9 pages)
10 September 1998	Full accounts made up to 31 March 1998 (9 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	New director appointed (2 pages)
9 June 1998	Director resigned (1 page)
9 June 1998	New director appointed (2 pages)
28 August 1997	Full accounts made up to 31 March 1997 (8 pages)
28 August 1997	Full accounts made up to 31 March 1997 (8 pages)
24 July 1997	Company name changed hbs pension nominees LIMITED\certificate issued on 25/07/97 (2 pages)
24 July 1997	Company name changed hbs pension nominees LIMITED\certificate issued on 25/07/97 (2 pages)
13 July 1997	Return made up to 04/07/97; full list of members (8 pages)
13 July 1997	Return made up to 04/07/97; full list of members (8 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	New director appointed (2 pages)
14 March 1997	Director resigned (1 page)
14 March 1997	Director resigned (1 page)
11 July 1996	Return made up to 04/07/96; full list of members (7 pages)
11 July 1996	Return made up to 04/07/96; full list of members (7 pages)
28 June 1996	Full accounts made up to 31 March 1996 (5 pages)
28 June 1996	Full accounts made up to 31 March 1996 (5 pages)
14 May 1996	New secretary appointed (2 pages)
14 May 1996	New secretary appointed (2 pages)
3 May 1996	Secretary resigned (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	Secretary resigned (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	New director appointed (2 pages)
3 May 1996	New director appointed (2 pages)
6 December 1995	Full accounts made up to 31 March 1995 (5 pages)
6 December 1995	Full accounts made up to 31 March 1995 (5 pages)
17 July 1995	Return made up to 04/07/95; change of members (16 pages)
17 July 1995	Return made up to 04/07/95; change of members (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
24 March 1982	Company name changed\certificate issued on 24/03/82 (2 pages)
24 March 1982	Company name changed\certificate issued on 24/03/82 (2 pages)
30 October 1981	Incorporation (19 pages)
30 October 1981	Incorporation (19 pages)