HOWDEN CAPITAL MARKETS LIMITED

Company number 05022286

Date	Type	Description	View / Download
25 Jan 2011	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 4	(3 pages)
12 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	(8 pages)
04 May 2010	AA	Full accounts made up to 31 December 2009	(20 pages)
16 Apr 2010	AD01	Registered office address changed from 2Nd Floor 120 Fenchurch Street London EC3M 5BA on 16 April 2010	(1 page)
13 Jan 2010	AR01	Annual return made up to 7 January 2010 with full list of shareholders	(7 pages)
13 Jan 2010	CH01	Director's details changed for Mr Jonathan Broughton on 7 January 2010	(2 pages)
13 Jan 2010	CH01	Director's details changed for Andrew Maclaren Martin on 7 January 2010	(2 pages)
13 Jan 2010	CH01	Director's details changed for Paul Martin Murray on 7 January 2010	(2 pages)
13 Jan 2010	CH01	Director's details changed for Mr Michael John Wade on 7 January 2010	(2 pages)
19 Nov 2009	SH01	Statement of capital following an allotment of shares on 17 November 2009 GBP 750,000	(2 pages)
20 Oct 2009	AA	Full accounts made up to 31 December 2008	(19 pages)
13 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 4	(6 pages)
15 Sep 2009	88(2)	Ad 11/09/09\gbp si 30000@1=30000\gbp ic 575000/605000\	(2 pages)
20 Aug 2009	88(2)	Ad 19/08/09\gbp si 35000@1=35000\gbp ic 540000/575000\	(2 pages)
14 Jul 2009	88(2)	Ad 14/07/09\gbp si 40000@1=40000\gbp ic 500000/540000\	(2 pages)
04 Mar 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)
04 Mar 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association	(32 pages)
27 Feb 2009	123	Gbp nc 500000/750000\26/02/09	(2 pages)
05 Feb 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
09 Jan 2009	363a	Return made up to 07/01/09; full list of members	(6 pages)
05 Jan 2009	288a	Director appointed jonathan broughton	(1 page)
05 Jan 2009	288a	Director appointed paul martin murray	(1 page)
09 Dec 2008	288b	Appointment terminated director jonathan newman	(1 page)
27 Nov 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
27 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Article 16 of the arts is hereby waived 20/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES09 ‐ Resolution of authority to purchase a number of shares	(32 pages)