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HOWDEN INSURANCE BROKERS LIMITED

Company number 00725875

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Jun 2022 AP01 Appointment of Mr Ahmed Farooq as a director on 8 June 2022
16 May 2022 AP01 Appointment of Sarah Hughes as a director on 13 May 2022
01 Apr 2022 TM01 Termination of appointment of Angus Kenneth Cameron as a director on 31 March 2022
02 Feb 2022 AA Full accounts made up to 30 September 2021
07 Oct 2021 MR01 Registration of charge 007258750009, created on 1 October 2021
01 Oct 2021 TM01 Termination of appointment of Elliot Richardson as a director on 1 October 2021
30 Sep 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
08 Mar 2021 AA Full accounts made up to 30 September 2020
27 Jan 2021 CH01 Director's details changed for Mr Angus Kenneth Cameron on 19 November 2020
26 Jan 2021 CH01 Director's details changed for Mr Angus Kenneth Cameron on 19 November 2020
15 Jan 2021 AP01 Appointment of Ms Diahann Williams as a director on 13 January 2021
19 Nov 2020 AP01 Appointment of Mr Andrew Simon Wilson Hall as a director on 18 November 2020
04 Nov 2020 AP01 Appointment of Sarah Ann Davies as a director on 1 October 2020
03 Nov 2020 TM01 Termination of appointment of Owen Trevor Davies as a director on 3 November 2020
27 Oct 2020 AP01 Appointment of Stephen Thomas Greener as a director on 26 October 2020
23 Oct 2020 AP01 Appointment of Elliot Richardson as a director on 23 October 2020
23 Oct 2020 AP01 Appointment of Mr Barnaby Douglas Rugge-Price as a director on 23 October 2020
19 Oct 2020 AP01 Appointment of Mr Paul William Nicholas Redgate as a director on 16 October 2020
09 Oct 2020 AP01 Appointment of Nicholas Coles as a director on 9 October 2020
09 Oct 2020 AP01 Appointment of Alistair Barrett as a director on 8 October 2020
02 Oct 2020 AP03 Appointment of Paraschos Fokou as a secretary on 1 October 2020
01 Oct 2020 TM01 Termination of appointment of John Duncan Irvine Bennett as a director on 1 October 2020
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
20 Jul 2020 AP01 Appointment of Mr Andrea Bragoli as a director on 14 July 2020
19 Jun 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-05-20