HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED

Company number 07919587

Date	Type	Description	View / Download
06 Feb 2019	TM01	Termination of appointment of John Mark Dean as a director on 1 February 2019	(1 page)
06 Feb 2019	AD01	Registered office address changed from 11 Strand London WC2N 5HR to One Creechurch Place London EC3A 5AF on 6 February 2019	(1 page)
06 Feb 2019	AP01	Appointment of Mr Christopher Peter Richard Evans as a director on 1 February 2019	(2 pages)
06 Feb 2019	AP01	Appointment of Mr Serge Robert Thieriet as a director on 1 February 2019	(2 pages)
06 Feb 2019	AP01	Appointment of Mr Glenn Thomas as a director on 1 February 2019	(2 pages)
07 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
29 Oct 2018	MA	Memorandum and Articles of Association	(15 pages)
03 Jul 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
02 Mar 2018	TM01	Termination of appointment of Jan Elizabeth Lawson as a director on 28 February 2018	(1 page)
05 Feb 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	(3 pages)
26 Jan 2018	TM01	Termination of appointment of John Paul Batting as a director on 11 January 2018	(1 page)
19 Jan 2018	MR04	Satisfaction of charge 079195870002 in full	(1 page)
26 Oct 2017	MR04	Satisfaction of charge 1 in full	(1 page)
20 Jun 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
21 Apr 2017	MR01	Registration of charge 079195870002, created on 18 April 2017	(73 pages)
01 Feb 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(5 pages)
18 Jul 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
16 Feb 2016	AR01	Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 20,281,992	(9 pages)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
01 Jul 2015	AP01	Appointment of Ms Jan Elizabeth Lawson as a director on 30 June 2015	(2 pages)
24 Feb 2015	AR01	Annual return made up to 23 January 2015 with full list of shareholders Statement of capital on 2015-02-24 GBP 20,281,992	(8 pages)
21 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
21 Jan 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
23 Dec 2014	SH01	Statement of capital following an allotment of shares on 29 July 2014 GBP 20,281,992	(3 pages)
28 Jul 2014	SH01	Statement of capital following an allotment of shares on 24 July 2014 GBP 2,400,016	(3 pages)

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