HOWDEN INTERNATIONAL BROKING LIMITED

Company number 00203500

Date	Type	Description	View / Download
08 Dec 2020	RP04AP03	Second filing for the appointment of Paraschos Fokou as a secretary	(6 pages)
02 Oct 2020	TM02	Termination of appointment of Andrew John Moore as a secretary on 1 October 2020	(1 page)
02 Oct 2020	AP03	Appointment of Paraschos Fokou as a secretary on 1 October 2020 ANNOTATION Clarification a second filed AP03 was registered on 08/12/2020	(3 pages)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
22 Sep 2020	CH01	Director's details changed for Mr Angus Kenneth Cameron on 1 January 2019	(2 pages)
25 Jun 2020	AA	Full accounts made up to 30 September 2019	(26 pages)
19 Jun 2020	CERTNM	Company name changed howden insurance brokers LIMITED\certificate issued on 19/06/20 RES15 ‐ Change company name resolution on 2020-05-20	(3 pages)
19 Jun 2020	CONNOT	Change of name notice	(2 pages)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(4 pages)
27 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with updates	(4 pages)
06 Feb 2019	AA	Full accounts made up to 30 September 2018	(26 pages)
08 Jan 2019	PSC05	Change of details for Howden Broking Group Limited as a person with significant control on 1 January 2019	(2 pages)
01 Jan 2019	AD01	Registered office address changed from 16 Eastcheap London EC3M 1BD to One Creechurch Place London EC3A 5AF on 1 January 2019	(1 page)
28 Sep 2018	CS01	Confirmation statement made on 28 September 2018 with updates	(4 pages)
27 Dec 2017	AA	Full accounts made up to 30 September 2017	(32 pages)
10 Nov 2017	TM01	Termination of appointment of John Duncan Irvine Bennett as a director on 7 November 2017	(1 page)
29 Sep 2017	CS01	Confirmation statement made on 29 September 2017 with updates	(4 pages)
29 Sep 2017	CH01	Director's details changed for Mr Angus Kenneth Cameron on 19 July 2017	(2 pages)
05 Jun 2017	AA	Full accounts made up to 30 September 2016	(35 pages)
08 Dec 2016	AP01	Appointment of Mr Angus Kenneth Cameron as a director on 1 December 2016	(2 pages)
02 Dec 2016	TM01	Termination of appointment of Peter David Smith as a director on 30 November 2016	(1 page)
18 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(5 pages)
29 Sep 2016	TM02	Termination of appointment of Matt Blake as a secretary on 27 September 2016	(1 page)
08 Jul 2016	TM01	Termination of appointment of Stephen David Reid as a director on 30 June 2016	(1 page)
18 May 2016	AA	Full accounts made up to 30 September 2015	(24 pages)