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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)
23 Sep 2022 AP01 Appointment of Ms Kjersti Wiklund as a director on 9 September 2022
View PDF Appointment of Ms Kjersti Wiklund as a director on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
29 Jun 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 2 pages (2 pages)
29 Jun 2022 CH01 Director's details changed for Mr Christopher Woodhouse on 14 June 2022
View PDF Director's details changed for Mr Christopher Woodhouse on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
28 Jun 2022 CH01 Director's details changed for Mr Christopher Montague Grigg on 14 June 2022
View PDF Director's details changed for Mr Christopher Montague Grigg on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022 CH03 Secretary's details changed for Mr Gavin Raymond White on 14 June 2022
View PDF Secretary's details changed for Mr Gavin Raymond White on 14 June 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022 CH01 Director's details changed for Mr Andrew Martin Baddeley on 14 June 2022
View PDF Director's details changed for Mr Andrew Martin Baddeley on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022 CH01 Director's details changed for Mr Christopher Jon Pell on 14 June 2022
View PDF Director's details changed for Mr Christopher Jon Pell on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022 CH01 Director's details changed for Mrs Carla Rosaline Stent on 14 June 2022
View PDF Director's details changed for Mrs Carla Rosaline Stent on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022 CH01 Director's details changed for Mr Philip Sebastian Muelder on 14 June 2022
View PDF Director's details changed for Mr Philip Sebastian Muelder on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022 CH01 Director's details changed for Mr Peter Deming on 14 June 2022
View PDF Director's details changed for Mr Peter Deming on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022 CH01 Director's details changed for Mr Keith Jones on 14 June 2022
View PDF Director's details changed for Mr Keith Jones on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022 CH01 Director's details changed for Mr Frederick William Mcnabb Iii on 14 June 2022
View PDF Director's details changed for Mr Frederick William Mcnabb Iii on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022 CH01 Director's details changed for Mr David Martin Cobb on 14 June 2022
View PDF Director's details changed for Mr David Martin Cobb on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
27 Jun 2022 CH01 Director's details changed for Ms Elizabeth Grace Chambers on 14 June 2022
View PDF Director's details changed for Ms Elizabeth Grace Chambers on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
24 Jun 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 26 pages (26 pages)
14 Jun 2022 AD01 Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 14 June 2022
View PDF Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 14 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022 CERTNM Company name changed smith & williamson financial services LIMITED\certificate issued on 14/06/22
  • NM04 ‐ Change of name by provision in articles
View PDF Company name changed smith & williamson financial services LIMITED\certificate issued on 14/06/22
  • NM04 ‐ Change of name by provision in articles
- link opens in a new window - 2 pages (2 pages)
22 Feb 2022 TM01 Termination of appointment of William Meredith Samuel as a director on 18 February 2022
View PDF Termination of appointment of William Meredith Samuel as a director on 18 February 2022 - link opens in a new window - 1 page (1 page)
01 Dec 2021 CS01 Confirmation statement made on 1 December 2021 with no updates
View PDF Confirmation statement made on 1 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2021 TM01 Termination of appointment of Kevin Peter Stopps as a director on 1 October 2021
View PDF Termination of appointment of Kevin Peter Stopps as a director on 1 October 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021 TM02 Termination of appointment of Deborah Ann Saunders as a secretary on 1 September 2021
View PDF Termination of appointment of Deborah Ann Saunders as a secretary on 1 September 2021 - link opens in a new window - 1 page (1 page)
09 Sep 2021 AP03 Appointment of Mr Gavin Raymond White as a secretary on 1 September 2021
View PDF Appointment of Mr Gavin Raymond White as a secretary on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Sep 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 25 pages (25 pages)
20 Aug 2021 CH01 Director's details changed for Mr William Meredith Samuel on 14 August 2021
View PDF Director's details changed for Mr William Meredith Samuel on 14 August 2021 - link opens in a new window - 2 pages (2 pages)