Companies House does not verify the accuracy of the information filed

Advanced company search

HOULDER INSURANCE BROKERS HOLDINGS LIMITED

Company number 02185376

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
26 Mar 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
04 Jan 2010	CAP-SS	Solvency statement dated 21/12/09	View PDF Solvency statement dated 21/12/09 - link opens in a new window - 1 page (1 page)
04 Jan 2010	SH19	Statement of capital on 4 January 2010 GBP 1,518,929	View PDF Statement of capital on 4 January 2010 GBP 1,518,929 - link opens in a new window - 4 pages (4 pages)
04 Jan 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
04 Jan 2010	SH01	Statement of capital following an allotment of shares on 21 December 2009 GBP 8,624,532	View PDF Statement of capital following an allotment of shares on 21 December 2009 GBP 8,624,532 - link opens in a new window - 4 pages (4 pages)
04 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 10 pages (10 pages)
02 Dec 2009	AR01	Annual return made up to 31 August 2009 with full list of shareholders	View PDF Annual return made up to 31 August 2009 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Nov 2009	CH01	Director's details changed for Dr Hung Anna Ma on 30 November 2009	View PDF Director's details changed for Dr Hung Anna Ma on 30 November 2009 - link opens in a new window - 2 pages (2 pages)
19 Mar 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
11 Sep 2008	363a	Return made up to 31/08/08; full list of members	View PDF Return made up to 31/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
27 Mar 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
26 Sep 2007	363a	Return made up to 31/08/07; full list of members	View PDF Return made up to 31/08/07; full list of members - link opens in a new window - 5 pages (5 pages)
09 Aug 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
09 Aug 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
20 Apr 2007	287	Registered office changed on 20/04/07 from: international house 1 st katharine's way london E1W 1UN	View PDF Registered office changed on 20/04/07 from: international house 1 st katharine's way london E1W 1UN - link opens in a new window - 1 page (1 page)
01 Apr 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 12 pages (12 pages)
30 Nov 2006	363s	Return made up to 31/08/06; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 31/08/06; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 7 pages (7 pages)
10 Apr 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 12 pages (12 pages)
22 Mar 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
09 Feb 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
01 Feb 2006	363s	Return made up to 31/08/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed	View PDF Return made up to 31/08/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed - link opens in a new window - 7 pages (7 pages)
16 Dec 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
04 Aug 2005	287	Registered office changed on 04/08/05 from: knollys house 11 byward street london EC3R 5EN	View PDF Registered office changed on 04/08/05 from: knollys house 11 byward street london EC3R 5EN - link opens in a new window - 1 page (1 page)
14 Apr 2005	RESOLUTIONS	Resolutions RES13 ‐ Re: mins company busine 18/03/05	View PDF Resolutions RES13 ‐ Re: mins company busine 18/03/05 - link opens in a new window - 8 pages (8 pages)
24 Mar 2005	AA	Full accounts made up to 31 December 2004	View PDF Full accounts made up to 31 December 2004 - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?