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HOWDEN UK BROKERS LIMITED

Company number 02831010

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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)
06 Dec 2000 288b Director resigned
31 Oct 2000 288c Director's particulars changed
12 Oct 2000 288a New director appointed
12 Oct 2000 288a New director appointed
12 Oct 2000 288a New director appointed
12 Oct 2000 288a New director appointed
25 Aug 2000 AA Full group accounts made up to 31 March 2000
25 Jul 2000 288b Director resigned
19 Jul 2000 363s Return made up to 28/06/00; full list of members
  • 363(287) ‐ Registered office changed on 19/07/00
10 Apr 2000 288b Director resigned
24 Mar 2000 288b Director resigned
26 Jan 2000 AA Full group accounts made up to 31 March 1999
06 Jul 1999 363s Return made up to 28/06/99; no change of members
  • 363(287) ‐ Registered office changed on 06/07/99
19 Feb 1999 287 Registered office changed on 19/02/99 from: cannon bridge 25 dowgate hill london EC4R 2AT
22 Jan 1999 225 Accounting reference date extended from 31/12/98 to 31/03/99
08 Jan 1999 288c Director's particulars changed
29 Dec 1998 CERTNM Company name changed integro insurance services limit ed\certificate issued on 29/12/98
08 Jul 1998 363s Return made up to 28/06/98; no change of members
06 Apr 1998 AA Full group accounts made up to 31 December 1997
06 Mar 1998 288b Director resigned
12 Nov 1997 288b Director resigned
29 Oct 1997 AA Full group accounts made up to 31 December 1996
02 Sep 1997 395 Particulars of mortgage/charge
13 Jul 1997 363s Return made up to 28/06/97; full list of members
14 Mar 1997 288a New director appointed