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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)
10 Oct 2017 PSC07 Cessation of Rkh Group Limited as a person with significant control on 1 October 2017
04 Oct 2017 TM02 Termination of appointment of Dean Paul Iddiols as a secretary on 1 October 2017
04 Oct 2017 CH01 Director's details changed
03 Oct 2017 AP01 Appointment of Mr Simon John Lakey as a director on 1 October 2017
03 Oct 2017 AP01 Appointment of Mr Eliot James Powell as a director on 1 October 2017
03 Oct 2017 AP01 Appointment of Mr Martin Keith Tyler as a director on 1 October 2017
03 Oct 2017 AP01 Appointment of Peter John Currell as a director on 1 October 2017
03 Oct 2017 AP01 Appointment of Andrew Erritt as a director on 1 October 2017
03 Oct 2017 AP01 Appointment of Mr Christopher Peter Richard Evans as a director on 1 October 2017
03 Oct 2017 TM01 Termination of appointment of David Philip Howden as a director on 1 October 2017
03 Oct 2017 TM01 Termination of appointment of Oliver Roebling Panton Corbett as a director on 1 October 2017
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with updates
28 Sep 2017 PSC05 Change of details for Rkh Group Limited as a person with significant control on 26 September 2016
28 Sep 2017 PSC05 Change of details for Rkh Group Limited as a person with significant control on 26 September 2016
28 Sep 2017 PSC02 Notification of Rkh Group Limited as a person with significant control on 30 June 2016
28 Sep 2017 PSC09 Withdrawal of a person with significant control statement on 28 September 2017
30 Jun 2017 CS01 Confirmation statement made on 30 June 2017 with updates
01 Jun 2017 AA Full accounts made up to 30 September 2016
21 Oct 2016 SH01 Statement of capital following an allotment of shares on 26 September 2016
  • GBP 43,095,464
14 Oct 2016 AP03 Appointment of Mr Dean Paul Iddiols as a secretary on 1 October 2016
04 Oct 2016 TM01 Termination of appointment of Andy Bragoli as a director on 1 October 2016
03 Oct 2016 TM01 Termination of appointment of Peter David Smith as a director on 1 October 2016
03 Oct 2016 TM01 Termination of appointment of Barnaby Douglas Rugge-Price as a director on 1 October 2016
03 Oct 2016 TM01 Termination of appointment of Christopher Peter Richard Evans as a director on 1 October 2016
03 Oct 2016 TM01 Termination of appointment of Simon John Lakey as a director on 1 October 2016