HOWDEN UK BROKERS LIMITED

Company number 02831010

Date	Type	Description	View / Download
23 Feb 2023	AD02	Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to One Creechurch Place London EC3A 5AF	(1 page)
15 Dec 2022	AP01	Appointment of Mr Andrew Simon Wilson Hall as a director on 12 December 2022	(2 pages)
22 Nov 2022	TM01	Termination of appointment of Ian Theodorus Jacob as a director on 11 November 2022	(1 page)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(34 pages)
04 Oct 2022	AP01	Appointment of Mr Andrew James Galbraith as a director on 27 September 2022	(2 pages)
23 Sep 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 September 2022	(1 page)
02 Aug 2022	AP01	Appointment of Mr Michael Raymond Millar as a director on 21 July 2022	(2 pages)
07 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with updates	(5 pages)
06 Jul 2022	MR01	Registration of charge 028310100011, created on 1 July 2022	(19 pages)
06 Jul 2022	MR01	Registration of charge 028310100012, created on 1 July 2022	(19 pages)
27 Jun 2022	TM01	Termination of appointment of Timothy Mark Holland as a director on 31 May 2022	(1 page)
16 Jun 2022	AD02	Register inspection address has been changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS	(1 page)
15 Jun 2022	CH01	Director's details changed for Mr Warren Paul Dickson on 12 May 2022	(2 pages)
10 Jun 2022	MR04	Satisfaction of charge 028310100010 in full	(4 pages)
10 Jun 2022	MR04	Satisfaction of charge 028310100009 in full	(4 pages)
10 Jun 2022	MR04	Satisfaction of charge 028310100007 in full	(4 pages)
10 Jun 2022	MR04	Satisfaction of charge 028310100008 in full	(4 pages)
26 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
23 May 2022	SH01	Statement of capital following an allotment of shares on 23 May 2022 GBP 1,000,024	(3 pages)
20 May 2022	PSC05	Change of details for Aston Lark Group Limited as a person with significant control on 16 May 2022	(2 pages)
12 May 2022	AD01	Registered office address changed from 8th Floor Ibex House 42-47 Minories London EC3N 1DY United Kingdom to One Creechurch Place London EC3A 5AF on 12 May 2022	(1 page)
02 Apr 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
01 Apr 2022	SH01	Statement of capital following an allotment of shares on 29 March 2022 GBP 1,000,023 ANNOTATION Clarification This document is a duplicate of form SH01 registered on 01/04/2022.	(4 pages)
01 Apr 2022	SH01	Statement of capital following an allotment of shares on 29 March 2022 GBP 1,000,023	(3 pages)
11 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)

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