HOWDEN M I S LIMITED

Company number 04375051

Date	Type	Description	View / Download
12 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
23 May 2016	AA	Audit exemption subsidiary accounts made up to 30 September 2015	(7 pages)
23 May 2016	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/15	(99 pages)
23 May 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/15	(1 page)
23 May 2016	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/15	(3 pages)
26 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Apr 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
19 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
05 Apr 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 2	(3 pages)
09 Mar 2016	DS02	Withdraw the company strike off application	(1 page)
02 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
11 Nov 2015	TM01	Termination of appointment of Rinku Patel as a director on 11 November 2015	(1 page)
11 Nov 2015	AP01	Appointment of Mr William David Bloomer as a director on 11 November 2015	(2 pages)
01 Oct 2015	CERTNM	Company name changed howden uk group LIMITED\certificate issued on 01/10/15 RES15 ‐ Change company name resolution on 2015-09-25	(3 pages)
01 Oct 2015	CONNOT	Change of name notice	(2 pages)
28 Jul 2015	AA	Audit exemption subsidiary accounts made up to 30 September 2014	(7 pages)
28 Jul 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/14	(124 pages)
28 Jul 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/14	(3 pages)
28 Jul 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/14	(1 page)
09 Apr 2015	AR01	Annual return made up to 15 March 2015 with full list of shareholders Statement of capital on 2015-04-09 GBP 2	(4 pages)
01 Apr 2015	CERTNM	Company name changed howden medical insurance services LIMITED\certificate issued on 01/04/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-04-01	(3 pages)
06 Nov 2014	AP03	Appointment of Mr Matt Blake as a secretary on 1 May 2014	(2 pages)
06 Nov 2014	TM02	Termination of appointment of Amanda Jane Emilia Massie as a secretary on 1 May 2014	(1 page)
28 Oct 2014	TM01	Termination of appointment of Timothy Crispin Fitzgerald Coles as a director on 4 February 2014	(1 page)

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