HOWDEN UK BROKERS LIMITED

Company number 02831010

Date	Type	Description	View / Download
24 Dec 2019	MR01	Registration of charge 028310100007, created on 20 December 2019	(54 pages)
18 Dec 2019	SH01	Statement of capital following an allotment of shares on 2 December 2019 GBP 1,000,007	(3 pages)
16 Dec 2019	AP01	Appointment of Andrew David Scola as a director on 12 November 2019	(2 pages)
10 Dec 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase nominal capital 02/12/2019	(1 page)
27 Nov 2019	MR04	Satisfaction of charge 028310100006 in full	(1 page)
05 Nov 2019	RESOLUTIONS	Resolutions RES13 ‐ Authorised share capital 23/09/2019 RES10 ‐ Resolution of allotment of securities	(1 page)
29 Oct 2019	SH01	Statement of capital following an allotment of shares on 23 September 2019 GBP 1,000,006	(3 pages)
30 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ 07/05/2019	(1 page)
24 Sep 2019	SH01	Statement of capital following an allotment of shares on 7 May 2019 GBP 1,000,005	(3 pages)
18 Sep 2019	PSC07	Cessation of Bowmark Capital Llp as a person with significant control on 2 September 2019	(1 page)
26 Jul 2019	CH01	Director's details changed for Mr Stuart Paul Rootham on 2 July 2018	(2 pages)
26 Jul 2019	CH01	Director's details changed for Mr Timothy Mark Holland on 2 July 2018	(2 pages)
26 Jul 2019	CH01	Director's details changed for Mr Peter William Blanc on 2 July 2018	(2 pages)
26 Jul 2019	CH01	Director's details changed for Mr Mark John Daines on 1 September 2016	(2 pages)
26 Jul 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
24 Jul 2019	CS01	Confirmation statement made on 12 July 2019 with updates	(5 pages)
02 Jul 2019	TM01	Termination of appointment of David Frederick Foster as a director on 1 April 2019	(1 page)
15 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 Apr 2019	SH01	Statement of capital following an allotment of shares on 15 March 2019 GBP 1,000,004	(3 pages)
26 Mar 2019	AP01	Appointment of Lee David Scott as a director on 1 January 2019	(2 pages)
25 Mar 2019	AP01	Appointment of Bethan Louise Jones as a director on 1 January 2019	(2 pages)
16 Nov 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
09 Nov 2018	SH01	Statement of capital following an allotment of shares on 31 October 2018 GBP 1,000,003	(3 pages)
07 Nov 2018	PSC05	Change of details for Aston Lark Group Limited as a person with significant control on 7 November 2018	(2 pages)
02 Nov 2018	PSC05	Change of details for Asg Risk Management Limited as a person with significant control on 2 November 2018	(2 pages)