HOWDEN REINSURANCE BROKERS HOLDINGS LIMITED

Company number 13503288

Date	Type	Description	View / Download
30 Sep 2024	CS01	Confirmation statement made on 30 September 2024 with updates	(4 pages)
06 Jun 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	(17 pages)
06 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	(148 pages)
06 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	(1 page)
06 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	(3 pages)
04 Mar 2024	PSC02	Notification of Hgh Midco 3 Limited as a person with significant control on 26 February 2024	(2 pages)
04 Mar 2024	PSC07	Cessation of Howden Broking Group Limited as a person with significant control on 26 February 2024	(1 page)
16 Oct 2023	AP01	Appointment of Mr Timothy Ronda as a director on 1 October 2023	(2 pages)
02 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with updates	(5 pages)
10 May 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(13 pages)
10 May 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22	(140 pages)
10 May 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22	(1 page)
10 May 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22	(3 pages)
30 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 January 2023 GBP 40,000,001	(4 pages)
13 Jan 2023	SH01	Statement of capital following an allotment of shares on 9 January 2023 GBP 40,000,001 ANNOTATION Clarification a second filed SH01 was registered on 30/01/2023	(4 pages)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with updates	(5 pages)
03 May 2022	SH01	Statement of capital following an allotment of shares on 3 May 2022 GBP 40,000,000	(3 pages)
01 Apr 2022	TM01	Termination of appointment of Angus Kenneth Cameron as a director on 31 March 2022	(1 page)
01 Apr 2022	AP01	Appointment of Mr Ahmed Farooq as a director on 31 March 2022	(2 pages)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with updates	(5 pages)
14 Sep 2021	AA01	Current accounting period extended from 31 July 2022 to 30 September 2022	(1 page)
10 Sep 2021	SH01	Statement of capital following an allotment of shares on 10 September 2021 GBP 20,000,000	(3 pages)
21 Jul 2021	CH01	Director's details changed for Mr Eliot Richardson on 9 July 2021	(2 pages)
09 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-07-09 GBP 1	(25 pages)