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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)
03 Oct 2016 TM01 Termination of appointment of Elliot Richardson as a director on 1 October 2016
03 Oct 2016 TM01 Termination of appointment of Paul William Nicholas Redgate as a director on 1 October 2016
03 Oct 2016 TM01 Termination of appointment of Andrew Dominic John Bucke Collins as a director on 1 October 2016
03 Oct 2016 AP01 Appointment of Mr David Philip Howden as a director on 1 October 2016
03 Oct 2016 AP01 Appointment of Mr Oliver Roebling Panton Corbett as a director on 1 October 2016
08 Jul 2016 CS01 Confirmation statement made on 30 June 2016 with updates
08 Jul 2016 TM01 Termination of appointment of Stephen David Reid as a director on 30 June 2016
06 Jul 2016 TM01 Termination of appointment of Stuart Paul Rootham as a director on 30 June 2016
09 Jun 2016 CH01 Director's details changed for Paul William Nicholas Redgate on 9 June 2016
18 May 2016 AA Full accounts made up to 30 September 2015
16 Oct 2015 AP01 Appointment of Peter David Smith as a director on 1 October 2015
16 Oct 2015 TM01 Termination of appointment of Ian Richardson as a director on 1 October 2015
07 Oct 2015 AP01 Appointment of John Duncan Irvine Bennett as a director on 1 October 2015
07 Oct 2015 AP01 Appointment of Mr Andrea Bragoli as a director on 29 September 2015
06 Oct 2015 AP01 Appointment of Simon Lakey as a director on 1 October 2015
06 Oct 2015 AP01 Appointment of Mr Stuart Paul Rootham as a director on 1 October 2015
06 Oct 2015 AP01 Appointment of Paul William Nicholas Redgate as a director on 1 October 2015
06 Oct 2015 AP01 Appointment of Elliot Richardson as a director on 1 October 2015
06 Oct 2015 AP01 Appointment of Mr Barnaby Douglas Rugge-Price as a director on 1 October 2015
06 Oct 2015 AP01 Appointment of Mr Christopher Peter Richard Evans as a director on 1 October 2015
01 Oct 2015 CERTNM Company name changed r k harrison group LIMITED\certificate issued on 01/10/15
  • RES15 ‐ Change company name resolution on 2015-09-25
01 Oct 2015 CONNOT Change of name notice
29 Jul 2015 AR01 Annual return made up to 30 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 26,659,464
13 May 2015 AP01 Appointment of Andrew Timothy Bastow as a director on 29 April 2015
12 May 2015 AP01 Appointment of Mr Stephen David Reid as a director on 29 April 2015