HOWDEN INSURANCE BROKERS LIMITED filing history - Find and update company information

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HOWDEN INSURANCE BROKERS LIMITED

Company number 00725875

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Confirmation statements / Annual returns Incorporation Officers

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)
01 May 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 10 pages (10 pages)
30 Apr 2015	AA01	Current accounting period extended from 30 June 2015 to 30 September 2015	View PDF Current accounting period extended from 30 June 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
30 Apr 2015	AD01	Registered office address changed from 1 Whittington Avenue London EC3V 1LE to 16 Eastcheap London EC3M 1BD on 30 April 2015	View PDF Registered office address changed from 1 Whittington Avenue London EC3V 1LE to 16 Eastcheap London EC3M 1BD on 30 April 2015 - link opens in a new window - 1 page (1 page)
14 Apr 2015	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 27 pages (27 pages)
25 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 26,659,464	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-25 GBP 26,659,464 - link opens in a new window - 6 pages (6 pages)
07 Apr 2014	AA	Full accounts made up to 30 June 2013	View PDF Full accounts made up to 30 June 2013 - link opens in a new window - 26 pages (26 pages)
01 Nov 2013	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
25 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	View PDF Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 - link opens in a new window - 7 pages (7 pages)
04 Apr 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 26 pages (26 pages)
30 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 23 pages (23 pages)
29 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
29 Aug 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 - link opens in a new window - 3 pages (3 pages)
06 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 15 pages (15 pages)
02 Apr 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 27 pages (27 pages)
14 Dec 2011	CH01	Director's details changed for Mr Jonathan Mark Thompson-Copsey on 14 December 2011	View PDF Director's details changed for Mr Jonathan Mark Thompson-Copsey on 14 December 2011 - link opens in a new window - 2 pages (2 pages)
08 Dec 2011	CH01	Director's details changed for Mr Jonathan Mark Thompson-Copsey on 7 December 2011	View PDF Director's details changed for Mr Jonathan Mark Thompson-Copsey on 7 December 2011 - link opens in a new window - 2 pages (2 pages)
20 Jul 2011	AR01	Annual return made up to 30 June 2011 with full list of shareholders	View PDF Annual return made up to 30 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
26 Apr 2011	AP01	Appointment of Mr Jonathan Mark Thompson-Copsey as a director	View PDF Appointment of Mr Jonathan Mark Thompson-Copsey as a director - link opens in a new window - 2 pages (2 pages)
17 Mar 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 36 pages (36 pages)
05 Jan 2011	TM01	Termination of appointment of David Reed as a director	View PDF Termination of appointment of David Reed as a director - link opens in a new window - 1 page (1 page)
08 Dec 2010	RESOLUTIONS	Resolutions RES13 ‐ Amendment and agreement 18/11/2010	View PDF Resolutions RES13 ‐ Amendment and agreement 18/11/2010 - link opens in a new window - 3 pages (3 pages)
01 Jul 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders	View PDF Annual return made up to 30 June 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
26 Jun 2010	CH03	Secretary's details changed for Andrew John Moore on 25 June 2010	View PDF Secretary's details changed for Andrew John Moore on 25 June 2010 - link opens in a new window - 1 page (1 page)
07 Apr 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 28 pages (28 pages)

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