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HOWDEN FINANCE LIMITED

Company number 11905614

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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)
25 Mar 2020 CS01 Confirmation statement made on 25 March 2020 with updates
03 Mar 2020 AD01 Registered office address changed from Hays Galleria 1 Hays Lane London SE1 2rd United Kingdom to 1 Chamberlain Square Cs Birmingham B3 3AX on 3 March 2020
03 Mar 2020 PSC05 Change of details for Howden Holdings Limited as a person with significant control on 24 January 2020
03 Jan 2020 MR01 Registration of charge 119056140001, created on 20 December 2019
14 Nov 2019 TM01 Termination of appointment of Ian Halliday Brander as a director on 30 September 2019
21 Oct 2019 SH01 Statement of capital following an allotment of shares on 27 September 2019
  • GBP 104
19 Sep 2019 SH20 Statement by Directors
19 Sep 2019 SH19 Statement of capital on 19 September 2019
  • GBP 102
19 Sep 2019 CAP-SS Solvency Statement dated 17/09/19
19 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 17/09/2019
  • RES06 ‐ Resolution of reduction in issued share capital
03 Jul 2019 SH01 Statement of capital following an allotment of shares on 24 May 2019
  • GBP 102
20 May 2019 AD01 Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB United Kingdom to Hays Galleria 1 Hays Lane London SE1 2rd on 20 May 2019
25 Apr 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
26 Mar 2019 NEWINC Incorporation
Statement of capital on 2019-03-26
  • GBP 100