Companies House does not verify the accuracy of the information filed

Advanced company search

HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED

Company number 07919587

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Feb 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Dec 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Nov 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
25 Oct 2023	AP01	Appointment of Frances Coats as a director on 20 October 2023	View PDF Appointment of Frances Coats as a director on 20 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	TM01	Termination of appointment of Glenn Thomas as a director on 20 October 2023	View PDF Termination of appointment of Glenn Thomas as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	TM01	Termination of appointment of Peter James Murphy as a director on 20 October 2023	View PDF Termination of appointment of Peter James Murphy as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	TM01	Termination of appointment of Jonathan Paul Cumpstey as a director on 20 October 2023	View PDF Termination of appointment of Jonathan Paul Cumpstey as a director on 20 October 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	View PDF Confirmation statement made on 30 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
28 Sep 2023	PSC07	Cessation of Howden Broking Group Limited as a person with significant control on 28 September 2023	View PDF Cessation of Howden Broking Group Limited as a person with significant control on 28 September 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	PSC02	Notification of R K Harrison Insurance Brokers Limited as a person with significant control on 28 September 2023	View PDF Notification of R K Harrison Insurance Brokers Limited as a person with significant control on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	CH01	Director's details changed for Mr Jonathan Paul Cumpstey on 28 September 2023	View PDF Director's details changed for Mr Jonathan Paul Cumpstey on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	CH01	Director's details changed for Mr Jonathan Paul Cumpstey on 28 September 2023	View PDF Director's details changed for Mr Jonathan Paul Cumpstey on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Sep 2023	MR04	Satisfaction of charge 079195870003 in full	View PDF Satisfaction of charge 079195870003 in full - link opens in a new window - 1 page (1 page)
19 Sep 2023	MR04	Satisfaction of charge 079195870004 in full	View PDF Satisfaction of charge 079195870004 in full - link opens in a new window - 1 page (1 page)
07 Sep 2023	SH19	Statement of capital on 7 September 2023 GBP 1	View PDF Statement of capital on 7 September 2023 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Sep 2023	CAP-SS	Solvency Statement dated 04/09/23	View PDF Solvency Statement dated 04/09/23 - link opens in a new window - 1 page (1 page)
07 Sep 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 04/09/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c 04/09/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
10 May 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	View PDF Audit exemption subsidiary accounts made up to 30 September 2022 - link opens in a new window - 15 pages (15 pages)
10 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/22 - link opens in a new window - 140 pages (140 pages)
10 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/22 - link opens in a new window - 1 page (1 page)
10 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/22 - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	TM02	Termination of appointment of Emma Louise Snooks as a secretary on 4 April 2023	View PDF Termination of appointment of Emma Louise Snooks as a secretary on 4 April 2023 - link opens in a new window - 1 page (1 page)
11 Apr 2023	AP03	Appointment of Mr Graeme Robert Manning as a secretary on 4 April 2023	View PDF Appointment of Mr Graeme Robert Manning as a secretary on 4 April 2023 - link opens in a new window - 2 pages (2 pages)
09 Dec 2022	RP04AP01	Second filing for the appointment of Mr Jonathan Paul Cumpstey as a director	View PDF Second filing for the appointment of Mr Jonathan Paul Cumpstey as a director - link opens in a new window - 3 pages (3 pages)

1
2
3
4
5

Tell us what you think of this service Is there anything wrong with this page?