HOWDEN UK BROKERS LIMITED

Company number 02831010

Date	Type	Description	View / Download
06 Nov 2023	AP01	Appointment of Mr James Maxwell Carruthers as a director on 3 November 2023	(2 pages)
02 Nov 2023	PSC02	Notification of Howden Uk&I Holdings Limited as a person with significant control on 26 October 2023	(2 pages)
02 Nov 2023	PSC07	Cessation of Aston Lark Group Limited as a person with significant control on 26 October 2023	(1 page)
04 Oct 2023	TM01	Termination of appointment of Michael Raymond Millar as a director on 1 October 2023	(1 page)
04 Oct 2023	TM01	Termination of appointment of Bethan Louise Jones as a director on 1 October 2023	(1 page)
04 Oct 2023	TM01	Termination of appointment of Stuart Paul Rootham as a director on 1 October 2023	(1 page)
04 Oct 2023	TM01	Termination of appointment of Stephen John Starling Lark as a director on 1 October 2023	(1 page)
03 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
29 Sep 2023	CERTNM	Company name changed aston lark LIMITED\certificate issued on 29/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-29	(3 pages)
15 Jul 2023	AA	Full accounts made up to 30 September 2022	(36 pages)
12 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	(3 pages)
08 Jun 2023	AP01	Appointment of Mr Carl Anthony Shuker as a director on 2 June 2023	(2 pages)
10 May 2023	TM01	Termination of appointment of Peter William Blanc as a director on 8 May 2023	(1 page)
26 Apr 2023	AP01	Appointment of Mr John David King as a director on 26 April 2023	(2 pages)
06 Apr 2023	AP03	Appointment of Mr Graeme Robert Manning as a secretary on 6 April 2023	(2 pages)
23 Feb 2023	AD02	Register inspection address has been changed from Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS United Kingdom to One Creechurch Place London EC3A 5AF	(1 page)
15 Dec 2022	AP01	Appointment of Mr Andrew Simon Wilson Hall as a director on 12 December 2022	(2 pages)
22 Nov 2022	TM01	Termination of appointment of Ian Theodorus Jacob as a director on 11 November 2022	(1 page)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(34 pages)
04 Oct 2022	AP01	Appointment of Mr Andrew James Galbraith as a director on 27 September 2022	(2 pages)
23 Sep 2022	AA01	Current accounting period shortened from 31 December 2022 to 30 September 2022	(1 page)
02 Aug 2022	AP01	Appointment of Mr Michael Raymond Millar as a director on 21 July 2022	(2 pages)
07 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with updates	(5 pages)
06 Jul 2022	MR01	Registration of charge 028310100011, created on 1 July 2022	(19 pages)
06 Jul 2022	MR01	Registration of charge 028310100012, created on 1 July 2022	(19 pages)