HOWDEN REINSURANCE BROKERS LIMITED

Company number 07142031

• Overview

• Filing history

• People
• Charges
• More

Date	Type	Description	View / Download
13 Jun 2022	AP01	Appointment of Mr Bradley John Anthony Maltese as a director on 9 June 2022	(2 pages)
08 Jun 2022	AP01	Appointment of Mr Ahmed Farooq as a director on 1 June 2022	(2 pages)
18 May 2022	SH19	Statement of capital on 18 May 2022 GBP 10,000,000.00	(5 pages)
18 May 2022	SH20	Statement by Directors	(1 page)
18 May 2022	CAP-SS	Solvency Statement dated 03/05/22	(1 page)
18 May 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
03 May 2022	SH01	Statement of capital following an allotment of shares on 3 May 2022 GBP 27,000,000	(3 pages)
03 May 2022	AP01	Appointment of Denise Garland as a director on 3 May 2022	(2 pages)
03 May 2022	TM01	Termination of appointment of Barnaby Douglas Rugge-Price as a director on 3 May 2022	(1 page)
01 Apr 2022	TM01	Termination of appointment of Angus Kenneth Cameron as a director on 31 March 2022	(1 page)
15 Nov 2021	AP01	Appointment of Mr Barnaby Douglas Rugge-Price as a director on 12 November 2021	(2 pages)
11 Nov 2021	PSC07	Cessation of Rkh Group Limited as a person with significant control on 1 November 2021	(1 page)
11 Nov 2021	PSC02	Notification of Howden Reinsurance Brokers Holdings Limited as a person with significant control on 1 November 2021	(2 pages)
02 Nov 2021	AP01	Appointment of Sarah Ann Davies as a director on 2 November 2021	(2 pages)
12 Oct 2021	AP01	Appointment of Elliot Richardson as a director on 11 October 2021	(2 pages)
12 Oct 2021	TM01	Termination of appointment of Andrew Simon Wilson Hall as a director on 11 October 2021	(1 page)
12 Oct 2021	AP01	Appointment of Mr Paul Andrew Gudgeon as a director on 11 October 2021	(2 pages)
07 Oct 2021	MR01	Registration of charge 071420310004, created on 1 October 2021	(66 pages)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with updates	(5 pages)
17 Aug 2021	SH19	Statement of capital on 17 August 2021 GBP 10,000,000.00	(3 pages)
17 Aug 2021	SH20	Statement by Directors	(1 page)
17 Aug 2021	CAP-SS	Solvency Statement dated 04/08/21	(1 page)
17 Aug 2021	RESOLUTIONS	Resolutions RES13 ‐ Other reserves account reduced 30/07/2021 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
23 Jul 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-06-24	(2 pages)
23 Jul 2021	NM06	Change of name with request to seek comments from relevant body	(2 pages)