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HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED

Company number 07919587

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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)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	View PDF Confirmation statement made on 30 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 23 pages (23 pages)
29 Jan 2020	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
24 Jan 2020	AP01	Appointment of Mr Angus Kenneth Cameron as a director on 21 January 2020	View PDF Appointment of Mr Angus Kenneth Cameron as a director on 21 January 2020 - link opens in a new window - 2 pages (2 pages)
23 Jan 2020	TM01	Termination of appointment of Serge Robert Thieriet as a director on 21 January 2020	View PDF Termination of appointment of Serge Robert Thieriet as a director on 21 January 2020 - link opens in a new window - 1 page (1 page)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with updates	View PDF Confirmation statement made on 30 September 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2019	CH01	Director's details changed for Mr Paul James Johnston on 1 February 2019	View PDF Director's details changed for Mr Paul James Johnston on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-12	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-12 - link opens in a new window - 3 pages (3 pages)
21 Aug 2019	AA01	Current accounting period shortened from 31 December 2019 to 30 September 2019	View PDF Current accounting period shortened from 31 December 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
11 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
16 May 2019	SH02	Statement of capital on 30 April 2019 GBP 16	View PDF Statement of capital on 30 April 2019 GBP 16 - link opens in a new window - 4 pages (4 pages)
16 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 18 pages (18 pages)
01 May 2019	SH19	Statement of capital on 1 May 2019 GBP 20,281,992	View PDF Statement of capital on 1 May 2019 GBP 20,281,992 - link opens in a new window - 5 pages (5 pages)
30 Apr 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Apr 2019	CAP-SS	Solvency Statement dated 29/04/19	View PDF Solvency Statement dated 29/04/19 - link opens in a new window - 1 page (1 page)
30 Apr 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
26 Apr 2019	SH01	Statement of capital following an allotment of shares on 26 April 2019 GBP 47,281,992	View PDF Statement of capital following an allotment of shares on 26 April 2019 GBP 47,281,992 - link opens in a new window - 3 pages (3 pages)
25 Mar 2019	MR01	Registration of charge 079195870003, created on 18 March 2019	View PDF Registration of charge 079195870003, created on 18 March 2019 - link opens in a new window - 16 pages (16 pages)
07 Feb 2019	AP03	Appointment of Andrew John Moore as a secretary on 1 February 2019	View PDF Appointment of Andrew John Moore as a secretary on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	TM02	Termination of appointment of Ian Eric Nash as a secretary on 1 February 2019	View PDF Termination of appointment of Ian Eric Nash as a secretary on 1 February 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	CS01	Confirmation statement made on 6 February 2019 with updates	View PDF Confirmation statement made on 6 February 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Feb 2019	PSC07	Cessation of Punter Southall Group Limited as a person with significant control on 1 February 2019	View PDF Cessation of Punter Southall Group Limited as a person with significant control on 1 February 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	PSC02	Notification of Howden Broking Group Limited as a person with significant control on 1 February 2019	View PDF Notification of Howden Broking Group Limited as a person with significant control on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
06 Feb 2019	TM01	Termination of appointment of Kenneth John Mckelvey as a director on 1 February 2019	View PDF Termination of appointment of Kenneth John Mckelvey as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	TM01	Termination of appointment of Jonathan Dominic Punter as a director on 1 February 2019	View PDF Termination of appointment of Jonathan Dominic Punter as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)

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