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HOWDEN HELLAS INSURANCE AND REINSURANCE BROKERS S.A.

Company number FC031069

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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)
28 Sep 2023 AA Full accounts made up to 30 September 2022
16 Nov 2022 AA Full accounts made up to 30 September 2021
25 May 2022 OSCH01 Details changed for a UK establishment - BR016133 Name Change Matrix insurance and reinsurance brokers single member S.A.,19 July 2021
09 May 2022 OSNM01 Change of registered name of an overseas company on 29 April 2022 from Matrix insurance & reinsurance brokers societe anonyme
01 Mar 2022 AA Full accounts made up to 30 September 2020
06 Dec 2021 OSCH03 Director's details changed for Ioannis Kongalidis on 1 November 2019
02 Jun 2021 OSCH02 Details changed for an overseas company - Change in Objects 31/12/99 Null
02 Jun 2021 OSCH02 Details changed for an overseas company - Branch Registration, Refer to Parent Registry
02 Jun 2021 OSCH02 Details changed for an overseas company - Change in Gov Law 31/12/9999 Null
02 Jun 2021 OSCH02 Details changed for an overseas company - Change in Accounts Details 31/12 to 30/09 09Mths
25 Nov 2020 OSCH02 Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 12Mths
20 Nov 2020 OSCH01 Details changed for a UK establishment - BR016133 Address Change 66 prescot street, london, E1 8NN,5 June 2020
29 May 2020 OSTM01 Termination of appointment of Elias Konstantopoulos as a director on 31 March 2020
26 Feb 2020 OSCH01 Details changed for a UK establishment - BR016133 Name Change Matrix insurance & reinsurance brokers societe anonyme,27 January 2020
04 Dec 2019 OSCH01 Details changed for a UK establishment - BR016133 Address Change 54 fenchurch street, london, EC3M 3JY,12 November 2019
18 Apr 2019 OSAP01 Appointment of Mr. Ioannis Melakopidis as a director on 21 May 2018
18 Apr 2019 OSAP01 Appointment of Mr. George Kontopoulos as a director on 26 July 2017
14 Mar 2019 OSTM01 Termination of appointment of Dimitrios Tsesmetzoglou as a director on 21 May 2018
14 Mar 2019 OSTM01 Termination of appointment of Marinos Milas as a director on 26 July 2017
25 May 2018 OSCH01 Details changed for a UK establishment - BR016133 Address Change 8 lloyd's avenue, london, EC3N 3EL, uk,9 May 2018
07 Mar 2018 OSCH01 Details changed for a UK establishment - BR016133 Address Change 34 lime street, london, uk, EC3M 7AT,2 January 2018
27 Feb 2017 OSTM01 Termination of appointment of Graham Mckean as a director on 4 May 2016
27 Feb 2017 OSTM01 Termination of appointment of Anastasios Gabrielides as a director on 14 May 2013
27 Feb 2017 OSTM01 Termination of appointment of Valandis Elpidorou as a director on 5 May 2016
27 Feb 2017 OSCH03 Director's details changed for Gerald Tighe on 9 May 2016