- Company Overview for HOWDEN MEXICO HOLDCO LIMITED (10988610)
- Filing history for HOWDEN MEXICO HOLDCO LIMITED (10988610)
- People for HOWDEN MEXICO HOLDCO LIMITED (10988610)
- More for HOWDEN MEXICO HOLDCO LIMITED (10988610)
| 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) |
|---|---|---|---|
| 08 Oct 2020 | TM02 | Termination of appointment of Andrew John Moore as a secretary on 5 October 2020 | |
| 08 Oct 2020 | AP03 | Appointment of Paraschos Fokou as a secretary on 5 October 2020 | |
| 30 Sep 2020 | CS01 | Confirmation statement made on 30 September 2020 with no updates | |
| 24 Dec 2019 | AA | Accounts for a small company made up to 30 September 2019 | |
| 01 Oct 2019 | CH01 | Director's details changed for Jose-Manuel Gonzalez-Perez on 1 October 2019 | |
| 01 Oct 2019 | CH01 | Director's details changed for Jose-Manuel Gonzalez-Perez on 1 October 2019 | |
| 30 Sep 2019 | CS01 | Confirmation statement made on 30 September 2019 with updates | |
| 27 Sep 2019 | CS01 | Confirmation statement made on 27 September 2019 with updates | |
| 26 Sep 2019 | CH01 | Director's details changed for Rebecca Briony Scott on 6 July 2018 | |
| 06 Feb 2019 | AA | Accounts for a small company made up to 30 September 2018 | |
| 11 Jan 2019 | CH01 | Director's details changed for Mr William David Bloomer on 2 January 2019 | |
| 08 Jan 2019 | PSC05 | Change of details for Howden Broking Group Limited as a person with significant control on 1 January 2019 | |
| 07 Jan 2019 | CH01 | Director's details changed for Rebecca Briony Scott on 1 January 2019 | |
| 02 Jan 2019 | AD01 | Registered office address changed from , 16 Eastcheap London, EC3M 1BD, United Kingdom to One Creechurch Place London EC3A 5AF on 2 January 2019 | |
| 24 Oct 2018 | AP01 | Appointment of Maria Jesus Sanchez Lazaro as a director on 22 October 2018 | |
| 02 Oct 2018 | TM01 | Termination of appointment of Sally-Ann Orton as a director on 28 September 2018 | |
| 28 Sep 2018 | CS01 | Confirmation statement made on 28 September 2018 with updates | |
| 06 Jul 2018 | AP01 | Appointment of Rebecca Briony Scott as a director on 6 July 2018 | |
| 06 Jul 2018 | AP01 | Appointment of Mr William David Bloomer as a director on 6 July 2018 | |
| 02 Oct 2017 | PSC09 | Withdrawal of a person with significant control statement on 2 October 2017 | |
| 29 Sep 2017 | PSC02 | Notification of Howden Broking Group Limited as a person with significant control on 29 September 2017 | |
| 29 Sep 2017 | NEWINC |
Incorporation
Statement of capital on 2017-09-29
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