HOWDEN UK BROKERS LIMITED

Company number 02831010

Date	Type	Description	View / Download
24 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with updates	(5 pages)
02 Jul 2019	TM01	Termination of appointment of David Frederick Foster as a director on 1 April 2019	(1 page)
15 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 Apr 2019	SH01	Statement of capital following an allotment of shares on 15 March 2019 GBP 1,000,004	(3 pages)
26 Mar 2019	AP01	Appointment of Lee David Scott as a director on 1 January 2019	(2 pages)
25 Mar 2019	AP01	Appointment of Bethan Louise Jones as a director on 1 January 2019	(2 pages)
16 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Nov 2018	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 1,000,003	(3 pages)
07 Nov 2018	PSC05	Change of details for Aston Lark Group Limited as a person with significant control on 7 November 2018	(2 pages)
02 Nov 2018	PSC05	Change of details for Asg Risk Management Limited as a person with significant control on 2 November 2018	(2 pages)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
10 Aug 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Altering the maximum number of shares that can be issued 28/06/2018	(1 page)
24 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with updates	(5 pages)
24 Jul 2018	SH01	Statement of capital following an allotment of shares on 1 July 2018 GBP 1,000,002	(3 pages)
05 Jul 2018	PSC02	Notification of Asg Risk Management Limited as a person with significant control on 14 June 2018	(4 pages)
05 Jul 2018	PSC07	Cessation of Lark Group (Holdings) Limited as a person with significant control on 14 June 2018	(3 pages)
28 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-28	(3 pages)
26 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
18 Jun 2018	TM01	Termination of appointment of Julie Dawn Whitehead as a director on 13 June 2018	(1 page)
18 Jun 2018	TM01	Termination of appointment of Mark Robert Woodward as a director on 14 June 2018	(1 page)
21 Mar 2018	PSC05	Change of details for Lark Group (Holdings) Limited as a person with significant control on 21 March 2018	(2 pages)
21 Mar 2018	AD01	Registered office address changed from Wigham House Wakering Road Barking Essex IG11 8PJ to 8th Floor Ibex House 42-47 Minories London EC3N 1DY on 21 March 2018	(1 page)
16 Feb 2018	AD03	Register(s) moved to registered inspection location Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
15 Feb 2018	AD02	Register inspection address has been changed to Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
16 Jan 2018	SH01	Statement of capital following an allotment of shares on 1 January 2018 GBP 1,000,001	(3 pages)

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