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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)
23 Dec 2014 AP03 Appointment of Mr Simon William Waller as a secretary on 16 December 2014
23 Dec 2014 TM02 Termination of appointment of Allan Kennedy as a secretary on 16 December 2014
22 Dec 2014 AA01 Current accounting period shortened from 28 February 2015 to 31 December 2014
15 Dec 2014 AR01 Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 75,000
25 Nov 2014 MR04 Satisfaction of charge 3 in full
25 Nov 2014 MR04 Satisfaction of charge 2 in full
22 Sep 2014 AA Full accounts made up to 28 February 2014
15 Nov 2013 AR01 Annual return made up to 28 October 2013 with full list of shareholders
Statement of capital on 2013-11-15
  • GBP 75,000
16 Jul 2013 AA Full accounts made up to 28 February 2013
22 Nov 2012 AR01 Annual return made up to 28 October 2012 with full list of shareholders
10 Jul 2012 AA Full accounts made up to 29 February 2012
24 Nov 2011 AR01 Annual return made up to 28 October 2011 with full list of shareholders
16 Sep 2011 CH01 Director's details changed for Michael Ian Godfrey on 8 August 2011
12 Sep 2011 AA Full accounts made up to 28 February 2011
10 Dec 2010 AA Full accounts made up to 28 February 2010
09 Dec 2010 AR01 Annual return made up to 28 October 2010 with full list of shareholders
02 Dec 2010 AP01 Appointment of Piotr Poloniecki as a director
29 Nov 2010 TM01 Termination of appointment of Richard Pegum as a director
13 Sep 2010 TM01 Termination of appointment of Richard Pegum as a director
11 Jan 2010 AR01 Annual return made up to 28 October 2009 with full list of shareholders
14 Oct 2009 AA Full accounts made up to 28 February 2009
31 Mar 2009 288c Director's change of particulars / david howard / 15/11/2008
28 Nov 2008 363a Return made up to 28/10/08; full list of members
19 Jun 2008 AA Full accounts made up to 29 February 2008
12 May 2008 288c Director's change of particulars / simon waller / 02/12/2006