HOWDEN REINSURANCE BROKERS LIMITED

Company number 07142031

Date	Type	Description	View / Download
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)
23 Jul 2021	CONNOT	Change of name notice	(2 pages)
09 Mar 2021	AA	Full accounts made up to 30 September 2020	(45 pages)
05 Feb 2021	TM01	Termination of appointment of John Charles Birkmire as a director on 1 February 2021	(1 page)
05 Feb 2021	TM01	Termination of appointment of Sarah Ann Davies as a director on 1 February 2021	(1 page)
05 Feb 2021	TM01	Termination of appointment of Alistair Barrett as a director on 1 February 2021	(1 page)
05 Feb 2021	TM01	Termination of appointment of Andrea Bragoli as a director on 1 February 2021	(1 page)
05 Feb 2021	TM01	Termination of appointment of Barnaby Douglas Rugge-Price as a director on 1 February 2021	(1 page)
27 Jan 2021	CH01	Director's details changed for Mr Angus Kenneth Cameron on 19 November 2020	(2 pages)
26 Jan 2021	CH01	Director's details changed for Mr Angus Kenneth Cameron on 19 November 2020	(2 pages)
10 Dec 2020	TM01	Termination of appointment of Andrew Timothy Bastow as a director on 10 December 2020	(1 page)
10 Dec 2020	AP01	Appointment of Mr Andrew Simon Wilson Hall as a director on 10 December 2020	(2 pages)
08 Dec 2020	RP04TM01	Second filing for the termination of Nicolas Coles as a director	(5 pages)
08 Dec 2020	RP04TM01	Second filing for the termination of Paul William Nicholas Redgate as a director	(5 pages)
05 Oct 2020	TM01	Termination of appointment of Sonia Caamano Freijeiro as a director on 1 October 2020	(1 page)
02 Oct 2020	AP03	Appointment of Paraschos Fokou as a secretary on 1 October 2020	(2 pages)
02 Oct 2020	TM01	Termination of appointment of Nicholas Coles as a director on 1 September 2020 ANNOTATION Clarification a second filed TM01 was registered on 08/12/2020	(2 pages)
02 Oct 2020	TM02	Termination of appointment of Andrew John Moore as a secretary on 1 October 2020	(1 page)
02 Oct 2020	TM01	Termination of appointment of James David Trevor Beckett as a director on 1 October 2020	(1 page)