HOWDEN BROKING GROUP LIMITED

Company number 06249799

Date	Type	Description	View / Download
30 Sep 2020	CS01	Confirmation statement made on 30 September 2020 with no updates	(3 pages)
24 Dec 2019	AA	Full accounts made up to 30 September 2019	(45 pages)
11 Oct 2019	AP01	Appointment of Mr Andrea Bragoli as a director on 11 October 2019	(2 pages)
03 Oct 2019	CH01	Director's details changed for Mr José Manuel González Pérez on 1 October 2019	(2 pages)
30 Sep 2019	CS01	Confirmation statement made on 30 September 2019 with updates	(5 pages)
27 Sep 2019	CS01	Confirmation statement made on 27 September 2019 with updates	(5 pages)
26 Sep 2019	CH01	Director's details changed for Rebecca Briony Scott on 1 February 2017	(2 pages)
16 Jul 2019	AP01	Appointment of Mr Serge Robert Thieriet as a director on 15 July 2019	(2 pages)
06 Feb 2019	AA	Full accounts made up to 30 September 2018	(48 pages)
08 Jan 2019	PSC05	Change of details for Hyperion Development Uk Limited as a person with significant control on 1 January 2019	(2 pages)
08 Jan 2019	PSC05	Change of details for Hyperion Insurance Group Limited as a person with significant control on 1 January 2019	(2 pages)
07 Jan 2019	CH01	Director's details changed for Rebecca Briony Scott on 1 January 2019	(2 pages)
07 Jan 2019	CH01	Director's details changed for Louise Fenella Reina on 1 January 2019	(2 pages)
01 Jan 2019	AD01	Registered office address changed from 16 Eastcheap London EC3M 1BD to One Creechurch Place London EC3A 5AF on 1 January 2019	(1 page)
12 Nov 2018	TM01	Termination of appointment of Christopher Peter Richard Evans as a director on 7 November 2018	(1 page)
12 Nov 2018	TM01	Termination of appointment of Danny Sever as a director on 7 November 2018	(1 page)
12 Nov 2018	TM01	Termination of appointment of Praveen Vashishta as a director on 7 November 2018	(1 page)
12 Nov 2018	TM01	Termination of appointment of Lyn Mary Grobler as a director on 7 November 2018	(1 page)
12 Nov 2018	TM01	Termination of appointment of Huseyin Atinc Yilmaz as a director on 7 November 2018	(1 page)
12 Nov 2018	TM01	Termination of appointment of Chye Huat Goh as a director on 7 November 2018	(1 page)
12 Nov 2018	TM01	Termination of appointment of Simon John Lakey as a director on 7 November 2018	(1 page)
02 Oct 2018	TM01	Termination of appointment of Sally-Ann Orton as a director on 28 September 2018	(1 page)
01 Oct 2018	TM01	Termination of appointment of Andrew Dominic John Bucke Collins as a director on 1 October 2018	(1 page)
01 Oct 2018	TM01	Termination of appointment of David Philip Howden as a director on 1 October 2018	(1 page)
28 Sep 2018	CS01	Confirmation statement made on 28 September 2018 with updates	(5 pages)