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HOWDEN FS LIMITED

Company number 03133226

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Company Results (links open in a new window)
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)
24 Apr 2026 PSC05 Change of details for Evelyn Partners Group Limited as a person with significant control on 1 April 2026
View PDF Change of details for Evelyn Partners Group Limited as a person with significant control on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
23 Apr 2026 PSC07 Cessation of Evelyn Partners Group Limited as a person with significant control on 1 April 2026
View PDF Cessation of Evelyn Partners Group Limited as a person with significant control on 1 April 2026 - link opens in a new window - 1 page (1 page)
23 Apr 2026 PSC02 Notification of Howden Uk&I Holdings Limited as a person with significant control on 1 April 2026
View PDF Notification of Howden Uk&I Holdings Limited as a person with significant control on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
03 Apr 2026 TM01 Termination of appointment of Paul Robert Geddes as a director on 1 April 2026
View PDF Termination of appointment of Paul Robert Geddes as a director on 1 April 2026 - link opens in a new window - 1 page (1 page)
03 Apr 2026 TM01 Termination of appointment of Sean Patrick Hagerty as a director on 1 April 2026
View PDF Termination of appointment of Sean Patrick Hagerty as a director on 1 April 2026 - link opens in a new window - 1 page (1 page)
02 Apr 2026 TM01 Termination of appointment of Peter Hepburn Deming as a director on 1 April 2026
View PDF Termination of appointment of Peter Hepburn Deming as a director on 1 April 2026 - link opens in a new window - 1 page (1 page)
02 Apr 2026 TM01 Termination of appointment of Sally Ann Boyle as a director on 1 April 2026
View PDF Termination of appointment of Sally Ann Boyle as a director on 1 April 2026 - link opens in a new window - 1 page (1 page)
02 Apr 2026 TM01 Termination of appointment of Christopher Montague Grigg as a director on 1 April 2026
View PDF Termination of appointment of Christopher Montague Grigg as a director on 1 April 2026 - link opens in a new window - 1 page (1 page)
02 Apr 2026 TM01 Termination of appointment of Christopher Pell as a director on 1 April 2026
View PDF Termination of appointment of Christopher Pell as a director on 1 April 2026 - link opens in a new window - 1 page (1 page)
02 Apr 2026 TM01 Termination of appointment of Carla Rosaline Stent as a director on 1 April 2026
View PDF Termination of appointment of Carla Rosaline Stent as a director on 1 April 2026 - link opens in a new window - 1 page (1 page)
02 Apr 2026 TM01 Termination of appointment of Alexander Gersh as a director on 1 April 2026
View PDF Termination of appointment of Alexander Gersh as a director on 1 April 2026 - link opens in a new window - 1 page (1 page)
02 Apr 2026 TM01 Termination of appointment of Thibault Huysseune as a director on 1 April 2026
View PDF Termination of appointment of Thibault Huysseune as a director on 1 April 2026 - link opens in a new window - 1 page (1 page)
02 Apr 2026 TM01 Termination of appointment of Kjersti Wiklund as a director on 1 April 2026
View PDF Termination of appointment of Kjersti Wiklund as a director on 1 April 2026 - link opens in a new window - 1 page (1 page)
02 Apr 2026 CERTNM Company name changed evelyn partners financial services LIMITED\certificate issued on 02/04/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-04-01
View PDF Company name changed evelyn partners financial services LIMITED\certificate issued on 02/04/26
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2026-04-01
- link opens in a new window - 3 pages (3 pages)
01 Apr 2026 TM02 Termination of appointment of Charlotte Davies as a secretary on 1 April 2026
View PDF Termination of appointment of Charlotte Davies as a secretary on 1 April 2026 - link opens in a new window - 1 page (1 page)
01 Apr 2026 AD01 Registered office address changed from 45 Gresham Street London EC2V 7BG United Kingdom to One Creechurch Place London United Kingdom EC3A 5AF on 1 April 2026
View PDF Registered office address changed from 45 Gresham Street London EC2V 7BG United Kingdom to One Creechurch Place London United Kingdom EC3A 5AF on 1 April 2026 - link opens in a new window - 1 page (1 page)
01 Apr 2026 AP03 Appointment of Mr Graeme Robert Manning as a secretary on 1 April 2026
View PDF Appointment of Mr Graeme Robert Manning as a secretary on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
01 Apr 2026 AP01 Appointment of David James Rosewall Edmands as a director on 1 April 2026
View PDF Appointment of David James Rosewall Edmands as a director on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
01 Apr 2026 AP01 Appointment of Miss Cheryl Anne Brennan as a director on 1 April 2026
View PDF Appointment of Miss Cheryl Anne Brennan as a director on 1 April 2026 - link opens in a new window - 2 pages (2 pages)
02 Dec 2025 CS01 Confirmation statement made on 1 December 2025 with no updates
View PDF Confirmation statement made on 1 December 2025 with no updates - link opens in a new window - 3 pages (3 pages)
25 Nov 2025 CH01 Director's details changed for Mr Peter Hepburn Deming on 14 November 2025
View PDF Director's details changed for Mr Peter Hepburn Deming on 14 November 2025 - link opens in a new window - 2 pages (2 pages)
25 Nov 2025 CH01 Director's details changed for Mr Paul Robert Geddes on 14 November 2025
View PDF Director's details changed for Mr Paul Robert Geddes on 14 November 2025 - link opens in a new window - 2 pages (2 pages)
25 Nov 2025 CH01 Director's details changed for Mr Sean Patrick Hagerty on 14 November 2025
View PDF Director's details changed for Mr Sean Patrick Hagerty on 14 November 2025 - link opens in a new window - 2 pages (2 pages)
25 Nov 2025 CH01 Director's details changed for Mr Christopher Pell on 14 November 2025
View PDF Director's details changed for Mr Christopher Pell on 14 November 2025 - link opens in a new window - 2 pages (2 pages)
10 Sep 2025 TM01 Termination of appointment of Keith Jones as a director on 5 September 2025
View PDF Termination of appointment of Keith Jones as a director on 5 September 2025 - link opens in a new window - 1 page (1 page)