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HOWDEN CAPITAL MARKETS LIMITED

Company number 05022286

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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)
27 Jul 2011 AP03 Appointment of Mr David Field as a secretary
27 Jul 2011 TM02 Termination of appointment of Anthony Leppard as a secretary
27 Jul 2011 AP01 Appointment of Mr Kenneth Robert Barrett as a director
05 May 2011 AA Full accounts made up to 31 December 2010
19 Apr 2011 AP01 Appointment of Mr Philip Peter Newlyn as a director
19 Apr 2011 TM01 Termination of appointment of Jonathan Broughton as a director
08 Feb 2011 AD01 Registered office address changed from 8-11 the Crescent London EC3N 2LY United Kingdom on 8 February 2011
27 Jan 2011 AD01 Registered office address changed from C/O 3Rd Floor 61 St. Mary Axe London EC3A 8BY United Kingdom on 27 January 2011
26 Jan 2011 TM01 Termination of appointment of Paul Murray as a director
25 Jan 2011 MG04 Declaration that part of the property/undertaking: released/ceased /both /charge no 4
12 Jan 2011 AR01 Annual return made up to 7 January 2011 with full list of shareholders
04 May 2010 AA Full accounts made up to 31 December 2009
16 Apr 2010 AD01 Registered office address changed from 2Nd Floor 120 Fenchurch Street London EC3M 5BA on 16 April 2010
13 Jan 2010 AR01 Annual return made up to 7 January 2010 with full list of shareholders
13 Jan 2010 CH01 Director's details changed for Mr Jonathan Broughton on 7 January 2010
13 Jan 2010 CH01 Director's details changed for Andrew Maclaren Martin on 7 January 2010
13 Jan 2010 CH01 Director's details changed for Paul Martin Murray on 7 January 2010
13 Jan 2010 CH01 Director's details changed for Mr Michael John Wade on 7 January 2010
19 Nov 2009 SH01 Statement of capital following an allotment of shares on 17 November 2009
  • GBP 750,000
20 Oct 2009 AA Full accounts made up to 31 December 2008
13 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 4
15 Sep 2009 88(2) Ad 11/09/09\gbp si 30000@1=30000\gbp ic 575000/605000\
20 Aug 2009 88(2) Ad 19/08/09\gbp si 35000@1=35000\gbp ic 540000/575000\
14 Jul 2009 88(2) Ad 14/07/09\gbp si 40000@1=40000\gbp ic 500000/540000\
04 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2