HOWDEN BROKING GROUP LIMITED

Company number 06249799

Date	Type	Description	View / Download
27 Sep 2018	CH01	Director's details changed for Mr José Manuel González Pérez on 20 September 2018	(2 pages)
27 Sep 2018	CH01	Director's details changed for Danny Sever on 20 September 2018	(2 pages)
12 Jun 2018	CH01	Director's details changed for Mr David Philip Howden on 1 June 2018	(2 pages)
04 Jan 2018	MR01	Registration of charge 062497990024, created on 20 December 2017	(35 pages)
21 Dec 2017	AA	Full accounts made up to 30 September 2017	(49 pages)
13 Nov 2017	AP01	Appointment of Huseyin Atinc Yilmaz as a director on 1 November 2017	(2 pages)
11 Oct 2017	PSC07	Cessation of Howden Broking Group Limited as a person with significant control on 6 June 2016	(2 pages)
03 Oct 2017	CH01	Director's details changed for Mr Simon John Lakey on 1 October 2017	(2 pages)
29 Sep 2017	CS01	Confirmation statement made on 29 September 2017 with updates	(5 pages)
21 Sep 2017	TM01	Termination of appointment of Gert Schlossmacher as a director on 18 September 2017	(1 page)
08 Sep 2017	CH01	Director's details changed for Mr Christopher Peter Richard Evans on 21 August 2017	(2 pages)
17 May 2017	CS01	Confirmation statement made on 15 May 2017 with updates	(9 pages)
09 May 2017	AA	Full accounts made up to 30 September 2016	(46 pages)
03 Feb 2017	AP01	Appointment of Gert Schlossmacher as a director on 1 February 2017	(2 pages)
03 Feb 2017	AP01	Appointment of Rebecca Briony Scott as a director on 1 February 2017	(2 pages)
30 Jan 2017	SH01	Statement of capital following an allotment of shares on 28 November 2016 GBP 607,687.1643 USD 38,603,527	(9 pages)
23 Jan 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(4 pages)
20 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
16 Dec 2016	MR04	Satisfaction of charge 062497990014 in part	(1 page)
22 Nov 2016	CH01	Director's details changed for Louise Fenella Cable-Alexander on 29 April 2015	(2 pages)
10 Oct 2016	AP01	Appointment of Sally-Ann Orton as a director on 1 October 2016	(2 pages)
07 Oct 2016	CH01	Director's details changed for Lyn Mary Grobler on 7 October 2016	(2 pages)
05 Oct 2016	TM01	Termination of appointment of Rebecca Briony Scott as a director on 1 October 2016	(1 page)
03 Oct 2016	AP01	Appointment of Simon John Lakey as a director on 1 October 2016	(2 pages)
03 Oct 2016	TM01	Termination of appointment of Anthony Serge Philippe Sweeney as a director on 1 October 2016	(1 page)