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HOWDEN PROPERTY INSURANCE SERVICES LIMITED

Company number 03983232

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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)
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)
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)
27 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 10,000	View PDF Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
07 Apr 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 - 20 pages (20 pages)
04 Nov 2013	MR01	Registration of charge 039832320003	View PDF Registration of charge 039832320003 - 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)
20 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 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 - 21 pages (21 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 - 24 pages (24 pages)
30 Jul 2012	CH01	Director's details changed for William John Maclaren Crawford on 27 February 2012	View PDF Director's details changed for William John Maclaren Crawford on 27 February 2012 - link opens in a new window - 2 pages (2 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)
30 Jul 2012	CH01	Director's details changed for Mr Philip Roderick Bond on 27 February 2012	View PDF Director's details changed for Mr Philip Roderick Bond 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)
01 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Mar 2012	AD01	Registered office address changed from Bevis Marks House 24 Bevis Marks London EC3A 7JB on 5 March 2012	View PDF Registered office address changed from Bevis Marks House 24 Bevis Marks London EC3A 7JB 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 - 21 pages (21 pages)
03 May 2011	AR01	Annual return made up to 30 April 2011 with full list of shareholders	View PDF Annual return made up to 30 April 2011 with full list of shareholders - link opens in a new window - 8 pages (8 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 - 18 pages (18 pages)
12 Oct 2010	AP01	Appointment of William John Maclaren Crawford as a director	View PDF Appointment of William John Maclaren Crawford as a director - link opens in a new window - 3 pages (3 pages)
03 Jun 2010	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 - 45 pages (45 pages)
03 Jun 2010	SH01	Statement of capital following an allotment of shares on 27 May 2010 GBP 10,000	View PDF Statement of capital following an allotment of shares on 27 May 2010 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
10 May 2010	AR01	Annual return made up to 30 April 2010 with full list of shareholders	View PDF Annual return made up to 30 April 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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