HOWDEN INSURANCE BROKERS LIMITED

Company number 00725875

Date	Type	Description	View / Download
19 Jun 2020	NM06	Change of name with request to seek comments from relevant body	(2 pages)
19 Jun 2020	CONNOT	Change of name notice	(2 pages)
28 Jan 2020	AAMD	Amended full accounts made up to 30 September 2019	(41 pages)
23 Jan 2020	TM01	Termination of appointment of Serge Robert Thieriet as a director on 16 January 2020	(1 page)
24 Dec 2019	AA	Full accounts made up to 30 September 2019	(40 pages)
15 Nov 2019	AP01	Appointment of Mr Angus Kenneth Cameron as a director on 5 November 2019	(2 pages)
06 Nov 2019	TM01	Termination of appointment of Eliot James Powell as a director on 5 November 2019	(1 page)
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)
20 Jun 2019	AP01	Appointment of Mr Owen Trevor Davies as a director on 10 June 2019	(2 pages)
05 Feb 2019	AA	Full accounts made up to 30 September 2018	(40 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)
07 Jan 2019	CH01	Director's details changed for Mr Eliot James Powell 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)
11 Oct 2018	CH01	Director's details changed for Mr John Charles Birkmire on 1 October 2018	(2 pages)
28 Sep 2018	CS01	Confirmation statement made on 28 September 2018 with updates	(5 pages)
27 Sep 2018	CH01	Director's details changed for Mr John Duncan Irvine Bennett on 20 September 2018	(2 pages)
30 Jul 2018	AP01	Appointment of Mr Serge Robert Thieriet as a director on 30 July 2018	(2 pages)
30 Jul 2018	TM01	Termination of appointment of Martin Keith Tyler as a director on 30 July 2018	(1 page)
18 Jun 2018	TM01	Termination of appointment of Peter John Currell as a director on 4 June 2018	(1 page)
18 Jun 2018	TM01	Termination of appointment of Andrew Mark Erritt as a director on 4 June 2018	(1 page)
18 Jun 2018	TM01	Termination of appointment of Simon John Lakey as a director on 4 June 2018	(1 page)
18 Jun 2018	TM01	Termination of appointment of Andrew Timothy Bastow as a director on 4 June 2018	(1 page)
27 Dec 2017	AA	Full accounts made up to 30 September 2017	(42 pages)
10 Oct 2017	PSC02	Notification of Howden Broking Group Limited as a person with significant control on 1 October 2017	(2 pages)