- Company Overview for HOWDEN UK&I HOLDINGS LIMITED (12875660)
- Filing history for HOWDEN UK&I HOLDINGS LIMITED (12875660)
- People for HOWDEN UK&I HOLDINGS LIMITED (12875660)
- More for HOWDEN UK&I HOLDINGS LIMITED (12875660)
| 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) |
|---|---|---|---|
| 03 Nov 2023 | PSC02 | Notification of National Union of Students (United Kingdom) as a person with significant control on 19 October 2023 | |
| 03 Nov 2023 | PSC05 | Change of details for Howden Broking Group Limited as a person with significant control on 19 October 2023 | |
| 12 Oct 2023 | CS01 | Confirmation statement made on 30 September 2023 with no updates | |
| 26 Sep 2023 | CH01 | Director's details changed for Mr James Maxwell Carruthers on 26 September 2023 | |
| 26 Sep 2023 | CH01 | Director's details changed for Mr John David King on 25 September 2023 | |
| 26 Sep 2023 | CH01 | Director's details changed for Mr Carl Anthony Shuker on 25 September 2023 | |
| 26 Sep 2023 | CH01 | Director's details changed for Mr Andrew James Galbraith on 25 September 2023 | |
| 29 Jun 2023 | AA | Total exemption full accounts made up to 30 September 2022 | |
| 29 Jun 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 30/09/22 | |
| 29 Jun 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 30/09/22 | |
| 29 Jun 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/09/22 | |
| 27 Jun 2023 | CAP-SS | Solvency Statement dated 08/06/23 | |
| 23 Jun 2023 | SH19 |
Statement of capital on 23 June 2023
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| 23 Jun 2023 | SH20 | Statement by Directors | |
| 23 Jun 2023 | RESOLUTIONS |
Resolutions
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| 23 Jun 2023 | CAP-SS | Solvency Statement dated 08/06/23 | |
| 16 May 2023 | AP01 | Appointment of Mr Barnaby Douglas Rugge-Price as a director on 15 May 2023 | |
| 16 May 2023 | TM01 | Termination of appointment of Peter William Blanc as a director on 15 May 2023 | |
| 27 Jan 2023 | TM01 | Termination of appointment of Stuart Paul Rootham as a director on 27 January 2023 | |
| 23 Dec 2022 | CH01 | Director's details changed for Mr Mark Andrew Wood on 9 November 2022 | |
| 06 Dec 2022 | AP01 | Appointment of Mr Mark Andrew Wood as a director on 9 November 2022 | |
| 28 Nov 2022 | AP01 | Appointment of Mr John David King as a director on 10 November 2022 | |
| 10 Nov 2022 | TM01 | Termination of appointment of John David King as a director on 1 November 2022 | |
| 08 Nov 2022 | TM01 | Termination of appointment of Jose Manuel Gonzalez Perez as a director on 1 November 2022 | |
| 08 Nov 2022 | TM01 | Termination of appointment of a director |