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HOWDEN BROKING GROUP LIMITED

Company number 06249799

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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)
03 Oct 2016 TM01 Termination of appointment of Andrew Timothy Bastow as a director on 1 October 2016
03 Oct 2016 AP01 Appointment of Lyn Mary Grobler as a director on 1 October 2016
03 Oct 2016 AP01 Appointment of Mr Christopher Peter Richard Evans as a director on 1 October 2016
03 Oct 2016 AP01 Appointment of Andrew Dominic John Bucke Collins as a director on 1 October 2016
29 Sep 2016 TM02 Termination of appointment of Matt Blake as a secretary on 27 September 2016
16 Jun 2016 AR01 Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 597,024.5
  • USD 13,593,004
31 May 2016 TM01 Termination of appointment of Karen Catherine Coughlin as a director on 22 April 2016
25 May 2016 AP01 Appointment of Mr Chye Huat Goh as a director on 4 May 2016
18 May 2016 AA Full accounts made up to 30 September 2015
26 Oct 2015 AP01 Appointment of Mr Anthony Serge Philippe Sweeney as a director on 14 October 2015
09 Oct 2015 AP01 Appointment of Ms Rebecca Briony Scott as a director on 9 October 2015
01 Jul 2015 AA Full accounts made up to 30 September 2014
29 May 2015 SH08 Change of share class name or designation
28 May 2015 AR01 Annual return made up to 16 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 597,024.5
  • USD 13,593,004
18 May 2015 MR01 Registration of charge 062497990023, created on 18 May 2015
13 May 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 May 2015 SH01 Statement of capital following an allotment of shares on 30 April 2015
  • GBP 597,024.50
  • USD 13,593,004.00
12 May 2015 MR01 Registration of charge 062497990016, created on 29 April 2015
12 May 2015 MR01 Registration of charge 062497990015, created on 29 April 2015
12 May 2015 MR01 Registration of charge 062497990017, created on 29 April 2015
12 May 2015 MR01 Registration of charge 062497990018, created on 29 April 2015
12 May 2015 MR01 Registration of charge 062497990019, created on 30 April 2015
12 May 2015 MR01 Registration of charge 062497990022, created on 29 April 2015
12 May 2015 MR01 Registration of charge 062497990021, created on 29 April 2015
12 May 2015 MR01 Registration of charge 062497990020, created on 30 April 2015