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HOWDEN NORTH AMERICAN PROPERTY & CASUALTY LIMITED

Company number 03671042

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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)
24 Oct 2014	CH01	Director's details changed for John Plummer on 24 October 2014	View PDF Director's details changed for John Plummer on 24 October 2014 - link opens in a new window - 2 pages (2 pages)
15 Jul 2014	TM01	Termination of appointment of Timothy Crispin Fitzgerald Coles as a director on 1 January 2014	View PDF Termination of appointment of Timothy Crispin Fitzgerald Coles as a director on 1 January 2014 - link opens in a new window - 1 page (1 page)
15 Jul 2014	AP01	Appointment of Mr Adrian Colosso as a director on 1 January 2014	View PDF Appointment of Mr Adrian Colosso as a director on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
03 Jul 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 19 pages (19 pages)
25 Jun 2014	TM02	Termination of appointment of Hugh Pallot as a secretary	View PDF Termination of appointment of Hugh Pallot as a secretary - link opens in a new window - 1 page (1 page)
25 Jun 2014	AP03	Appointment of Miss Amanda Jane Emilia Massie as a secretary	View PDF Appointment of Miss Amanda Jane Emilia Massie as a secretary - link opens in a new window - 2 pages (2 pages)
16 May 2014	CH01	Director's details changed for John Plummer on 16 May 2014	View PDF Director's details changed for John Plummer on 16 May 2014 - link opens in a new window - 2 pages (2 pages)
03 Jan 2014	AR01	Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 10,000	View PDF Annual return made up to 20 November 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 10,000 - link opens in a new window - 6 pages (6 pages)
04 Nov 2013	MR01	Registration of charge 036710420003	View PDF Registration of charge 036710420003 - link opens in a new window - 71 pages (71 pages)
18 Oct 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
06 Mar 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 19 pages (19 pages)
24 Dec 2012	AR01	Annual return made up to 20 November 2012 with full list of shareholders	View PDF Annual return made up to 20 November 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Dec 2012	TM01	Termination of appointment of Jacqueline Wylie as a director	View PDF Termination of appointment of Jacqueline Wylie as a director - link opens in a new window - 1 page (1 page)
14 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 25 pages (25 pages)
30 Jul 2012	CH01	Director's details changed for Jacqueline Wylie on 27 February 2012	View PDF Director's details changed for Jacqueline Wylie on 27 February 2012 - link opens in a new window - 2 pages (2 pages)
13 Jul 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
08 Jun 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 24 pages (24 pages)
05 Mar 2012	AD01	Registered office address changed from Bevis Marks House 24 Bevis Marks London EC3A 7JB United Kingdom on 5 March 2012	View PDF Registered office address changed from Bevis Marks House 24 Bevis Marks London EC3A 7JB United Kingdom on 5 March 2012 - link opens in a new window - 2 pages (2 pages)
17 Feb 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 19 pages (19 pages)
09 Dec 2011	AR01	Annual return made up to 20 November 2011 with full list of shareholders	View PDF Annual return made up to 20 November 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
01 Mar 2011	AA	Full accounts made up to 30 September 2010	View PDF Full accounts made up to 30 September 2010 - link opens in a new window - 17 pages (17 pages)
29 Nov 2010	AR01	Annual return made up to 20 November 2010 with full list of shareholders	View PDF Annual return made up to 20 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
14 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
17 Feb 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 2 pages (2 pages)
27 Jan 2010	CH01	Director's details changed for Jacqueline Wylie on 1 October 2009	View PDF Director's details changed for Jacqueline Wylie on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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