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HOWARD GLOBAL INSURANCE SERVICES LIMITED

Company number 03867929

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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)
19 Dec 2019 GAZ2 Final Gazette dissolved following liquidation
19 Sep 2019 LIQ13 Return of final meeting in a members' voluntary winding up
22 May 2019 TM01 Termination of appointment of Peter John Burton as a director on 22 May 2019
22 May 2019 TM02 Termination of appointment of Peter John Burton as a secretary on 22 May 2019
12 Feb 2019 AP01 Appointment of Mrs Katherine Anne Cross as a director on 12 February 2019
12 Feb 2019 TM01 Termination of appointment of Claire Victoria Clough as a director on 12 February 2019
17 Oct 2018 600 Appointment of a voluntary liquidator
21 Sep 2018 LIQ01 Declaration of solvency
21 Sep 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-10
21 Nov 2017 PSC05 Change of details for Howard Global Holdings Ltd as a person with significant control on 21 November 2017
21 Nov 2017 AD01 Registered office address changed from C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP England to 71 Fenchurch Street London EC3M 4BS on 21 November 2017
09 Nov 2017 CH01 Director's details changed for Mrs Claire Victoria Clough on 9 November 2017
06 Nov 2017 CS01 Confirmation statement made on 28 October 2017 with updates
01 Aug 2017 AP01 Appointment of Mr Peter John Burton as a director on 1 August 2017
01 Aug 2017 TM01 Termination of appointment of William Frederick Goldstein as a director on 1 August 2017
12 Jul 2017 AA Full accounts made up to 31 December 2016
27 Jun 2017 SH20 Statement by Directors
27 Jun 2017 SH19 Statement of capital on 27 June 2017
  • GBP 1
27 Jun 2017 CAP-SS Solvency Statement dated 07/06/17
27 Jun 2017 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES14 ‐ Share premium a/c & capital redemption reserve 07/06/2017
28 Oct 2016 CS01 Confirmation statement made on 28 October 2016 with updates
08 Oct 2016 AA Full accounts made up to 31 December 2015
04 Oct 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Oct 2016 CC04 Statement of company's objects
08 Jun 2016 TM01 Termination of appointment of Simon William Waller as a director on 1 June 2016