HOWDEN INTERNATIONAL BROKING LIMITED

Company number 00203500

Date	Type	Description	View / Download
02 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
10 May 2023	AA	Audit exemption subsidiary accounts made up to 30 September 2022	(22 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)
03 Oct 2022	AUD	Auditor's resignation	(2 pages)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with no updates	(3 pages)
22 Jul 2022	AA	Full accounts made up to 30 September 2021	(27 pages)
13 Jun 2022	AP01	Appointment of Mr Ahmed Farooq as a director on 9 June 2022	(2 pages)
01 Apr 2022	TM01	Termination of appointment of Angus Kenneth Cameron as a director on 31 March 2022	(1 page)
07 Oct 2021	MR01	Registration of charge 002035000008, created on 1 October 2021	(66 pages)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
08 Mar 2021	AA	Full accounts made up to 30 September 2020	(27 pages)
27 Jan 2021	CH01	Director's details changed for Mr Angus Kenneth Cameron on 19 November 2020	(2 pages)
26 Jan 2021	CH01	Director's details changed for Mr Angus Kenneth Cameron on 19 November 2020	(2 pages)
23 Dec 2020	TM01	Termination of appointment of Andrew Timothy Bastow as a director on 22 December 2020	(1 page)
23 Dec 2020	AP01	Appointment of Mr Andrew Simon Wilson Hall as a director on 22 December 2020	(2 pages)
08 Dec 2020	RP04AP03	Second filing for the appointment of Paraschos Fokou as a secretary	(6 pages)
02 Oct 2020	TM02	Termination of appointment of Andrew John Moore as a secretary on 1 October 2020	(1 page)
02 Oct 2020	AP03	Appointment of Paraschos Fokou as a secretary on 1 October 2020 ANNOTATION Clarification a second filed AP03 was registered on 08/12/2020	(3 pages)
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
22 Sep 2020	CH01	Director's details changed for Mr Angus Kenneth Cameron on 1 January 2019	(2 pages)
25 Jun 2020	AA	Full accounts made up to 30 September 2019	(26 pages)
19 Jun 2020	CERTNM	Company name changed howden insurance brokers LIMITED\certificate issued on 19/06/20 RES15 ‐ Change company name resolution on 2020-05-20	(3 pages)
19 Jun 2020	CONNOT	Change of name notice	(2 pages)