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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)
02 Oct 2020 TM01 Termination of appointment of Darren Peter Norris as a director on 1 October 2020
02 Oct 2020 TM01 Termination of appointment of Paul William Nicholas Redgate as a director on 28 September 2020
  • ANNOTATION Clarification a second filed TM01 was registered on 08/12/2020
02 Oct 2020 TM01 Termination of appointment of Angus Pearson as a director on 1 October 2020
02 Oct 2020 TM01 Termination of appointment of Elliot Richardson as a director on 1 October 2020
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
24 Dec 2019 AA Full accounts made up to 30 September 2019
14 Nov 2019 AP01 Appointment of Mr Richard Andrew William Haines as a director on 7 November 2019
30 Sep 2019 CS01 Confirmation statement made on 30 September 2019 with updates
27 Sep 2019 CS01 Confirmation statement made on 27 September 2019 with updates
27 Sep 2019 CH01 Director's details changed for Mr Angus Kenneth Cameron on 22 March 2017
06 Feb 2019 AA Full accounts made up to 30 September 2018
08 Jan 2019 PSC05 Change of details for Rkh Group Limited as a person with significant control on 1 January 2019
07 Jan 2019 CH01 Director's details changed for Alistair Barrett on 1 January 2019
01 Jan 2019 AD01 Registered office address changed from 16 Eastcheap London EC3M 1BD United Kingdom to One Creechurch Place London EC3A 5AF on 1 January 2019
15 Oct 2018 AP01 Appointment of Sonia Caamano Freijeiro as a director on 1 October 2018
12 Oct 2018 AP01 Appointment of Elliot Richardson as a director on 1 October 2018
12 Oct 2018 AP01 Appointment of Darren Peter Norris as a director on 1 October 2018
12 Oct 2018 AP01 Appointment of Charles Yalden Langdale as a director on 1 October 2018
12 Oct 2018 AP01 Appointment of Edward Longfield as a director on 1 October 2018
12 Oct 2018 AP01 Appointment of Stephen Thomas Greener as a director on 1 October 2018
12 Oct 2018 AP01 Appointment of Angus Pearson as a director on 1 October 2018
12 Oct 2018 AP01 Appointment of Mr Neil Stuart Galletti as a director on 1 October 2018
12 Oct 2018 AP01 Appointment of Nicholas Coles as a director on 1 October 2018
12 Oct 2018 AP01 Appointment of Mark Colgate as a director on 1 October 2018
12 Oct 2018 AP01 Appointment of Mr James David Trevor Beckett as a director on 1 October 2018