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HOWDEN REINSURANCE BROKERS LIMITED

Company number 07142031

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