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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)
03 Aug 2022 AA Full accounts made up to 30 September 2021
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