HOWARD GLOBAL INSURANCE SERVICES LIMITED

Company number 03867929

Date	Type	Description	View / Download
08 Jun 2016	TM01	Termination of appointment of David William Long as a director on 1 June 2016	(1 page)
08 Jun 2016	TM01	Termination of appointment of David Francis Howard as a director on 1 June 2016	(1 page)
08 Jun 2016	TM01	Termination of appointment of Michael Ian Godfrey as a director on 1 June 2016	(1 page)
06 Jun 2016	AP01	Appointment of Mrs Claire Victoria Clough as a director on 1 June 2016	(2 pages)
06 Jun 2016	TM01	Termination of appointment of John Gerard Owens as a director on 1 June 2016	(1 page)
06 Jun 2016	TM01	Termination of appointment of John David Sutton as a director on 1 June 2016	(1 page)
06 Jun 2016	TM01	Termination of appointment of Toby James Humphreys as a director on 1 June 2016	(1 page)
05 May 2016	AD01	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to C/O Integro Insurance Brokers Ltd 100 Leadenhall Street London EC3A 3BP on 5 May 2016	(1 page)
01 Dec 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
09 Nov 2015	TM01	Termination of appointment of William Paul Costantini as a director on 30 October 2015	(1 page)
04 Nov 2015	AR01	Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-04 GBP 75,000	(13 pages)
18 May 2015	AP03	Appointment of Mr Peter John Burton as a secretary on 18 May 2015	(2 pages)
18 May 2015	TM02	Termination of appointment of Simon William Waller as a secretary on 18 May 2015	(1 page)
18 May 2015	TM02	Termination of appointment of Michael Ian Godfrey as a secretary on 18 May 2015	(1 page)
05 Jan 2015	CH01	Director's details changed for Mr William Paul Costantini on 5 January 2015	(2 pages)
05 Jan 2015	MISC	Section 519	(1 page)
23 Dec 2014	TM01	Termination of appointment of Piotr Poloniecki as a director on 16 December 2014	(1 page)
23 Dec 2014	TM01	Termination of appointment of Richard Joseph Hoffberger as a director on 16 December 2014	(1 page)
23 Dec 2014	TM01	Termination of appointment of Colin Chisholm as a director on 16 December 2014	(1 page)
23 Dec 2014	AP01	Appointment of Mr William Paul Costantini as a director on 16 December 2014	(2 pages)
23 Dec 2014	AP01	Appointment of Mr William Frederick Goldstein as a director on 16 December 2014	(2 pages)
23 Dec 2014	AP01	Appointment of Mr John David Sutton as a director on 16 December 2014	(2 pages)
23 Dec 2014	AP01	Appointment of Mr John Gerard Owens as a director on 16 December 2014	(2 pages)
23 Dec 2014	AP01	Appointment of Mr Toby James Humphreys as a director on 16 December 2014	(2 pages)
23 Dec 2014	AP03	Appointment of Mr Michael Ian Godfrey as a secretary on 16 December 2014	(2 pages)