- Company Overview for HOWDEN INSURANCE BROKERS LIMITED (00725875)
- Filing history for HOWDEN INSURANCE BROKERS LIMITED (00725875)
- People for HOWDEN INSURANCE BROKERS LIMITED (00725875)
- Charges for HOWDEN INSURANCE BROKERS LIMITED (00725875)
- More for HOWDEN INSURANCE BROKERS LIMITED (00725875)
| 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) |
|---|---|---|---|
| 12 May 2015 | TM01 | Termination of appointment of Ralph Cameron Snedden as a director on 29 April 2015 | |
| 12 May 2015 | AP01 | Appointment of Ian Richardson as a director on 29 April 2015 | |
| 07 May 2015 | MR01 | Registration of charge 007258750008, created on 29 April 2015 | |
| 01 May 2015 | TM01 | Termination of appointment of Jonathan Mark Thompson-Copsey as a director on 29 April 2015 | |
| 01 May 2015 | TM01 | Termination of appointment of Andrew Tuffield as a director on 29 April 2015 | |
| 01 May 2015 | TM01 | Termination of appointment of Paul Charles Bridgwater as a director on 29 April 2015 | |
| 01 May 2015 | MR04 | Satisfaction of charge 7 in full | |
| 30 Apr 2015 | AA01 | Current accounting period extended from 30 June 2015 to 30 September 2015 | |
| 30 Apr 2015 | AD01 | Registered office address changed from 1 Whittington Avenue London EC3V 1LE to 16 Eastcheap London EC3M 1BD on 30 April 2015 | |
| 14 Apr 2015 | AA | Full accounts made up to 30 June 2014 | |
| 25 Jul 2014 | AR01 |
Annual return made up to 30 June 2014 with full list of shareholders
Statement of capital on 2014-07-25
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| 07 Apr 2014 | AA | Full accounts made up to 30 June 2013 | |
| 01 Nov 2013 | MR04 | Satisfaction of charge 6 in full | |
| 25 Jul 2013 | AR01 |
Annual return made up to 30 June 2013 with full list of shareholders
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| 04 Apr 2013 | AA | Full accounts made up to 30 June 2012 | |
| 30 Aug 2012 | MG01 | Particulars of a mortgage or charge / charge no: 7 | |
| 29 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
| 29 Aug 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
| 06 Jul 2012 | AR01 | Annual return made up to 30 June 2012 with full list of shareholders | |
| 11 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 6 | |
| 02 Apr 2012 | AA | Full accounts made up to 30 June 2011 | |
| 14 Dec 2011 | CH01 | Director's details changed for Mr Jonathan Mark Thompson-Copsey on 14 December 2011 | |
| 08 Dec 2011 | CH01 | Director's details changed for Mr Jonathan Mark Thompson-Copsey on 7 December 2011 | |
| 20 Jul 2011 | AR01 | Annual return made up to 30 June 2011 with full list of shareholders | |
| 26 Apr 2011 | AP01 | Appointment of Mr Jonathan Mark Thompson-Copsey as a director |