HOULDER INSURANCE BROKERS HOLDINGS LIMITED

Company number 02185376

Date	Type	Description	View / Download
22 Mar 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jan 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Dec 2021	AD01	Registered office address changed from Fountain House 130 Fenchurch Street London EC3M 5DJ England to Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD on 21 December 2021	(1 page)
15 Dec 2021	DS01	Application to strike the company off the register	(1 page)
07 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(5 pages)
10 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	(3 pages)
21 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(5 pages)
02 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	(3 pages)
30 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	(7 pages)
11 Sep 2019	CS01	Confirmation statement made on 31 August 2019 with no updates	(3 pages)
09 Oct 2018	CS01	Confirmation statement made on 31 August 2018 with updates	(4 pages)
25 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(7 pages)
12 Sep 2018	PSC05	Change of details for Senator Insurance Asset Management Limited as a person with significant control on 22 December 2017	(2 pages)
12 Sep 2018	AP03	Appointment of Mrs Diane Jane Evans as a secretary on 29 September 2017	(2 pages)
29 Jun 2018	AD01	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8BT England to Fountain House 130 Fenchurch Street London EC3M 5DJ on 29 June 2018	(1 page)
01 Nov 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
26 Oct 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	(3 pages)
01 Nov 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(6 pages)
13 Oct 2016	TM02	Termination of appointment of Nicola Jane Burdett as a secretary on 13 October 2016	(1 page)
10 Oct 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages)
07 Apr 2016	AD01	Registered office address changed from Michaels House 10-12 Alie Street London E1 8DE to Lloyds Chambers 1 Portsoken Street London E1 8BT on 7 April 2016	(1 page)
19 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
09 Feb 2016	TM01	Termination of appointment of Eric Li Wei Zhu as a director on 24 December 2015	(1 page)
09 Feb 2016	TM01	Termination of appointment of Hung Anna Ma as a director on 24 December 2015	(1 page)
03 Feb 2016	AP01	Appointment of Mr Paul Anthony Nugent as a director on 24 December 2015	(2 pages)