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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)
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
12 Oct 2018 AP01 Appointment of Mr Andrea Bragoli as a director on 1 October 2018
12 Oct 2018 AP01 Appointment of Paul William Nicholas Redgate as a director on 1 October 2018
11 Oct 2018 CH01 Director's details changed for Mr John Charles Birkmire on 1 October 2018
28 Sep 2018 CS01 Confirmation statement made on 28 September 2018 with updates
23 May 2018 AP01 Appointment of Sarah Ann Davies as a director on 9 May 2018
21 Dec 2017 AA Full accounts made up to 30 September 2017
12 Oct 2017 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • GBP 50,050,000
05 Oct 2017 MA Memorandum and Articles of Association
05 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Debenture. Credit agreement 19/09/2017
04 Oct 2017 MR01 Registration of charge 071420310003, created on 28 September 2017
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with updates
29 Sep 2017 CH01 Director's details changed for Mr Angus Kenneth Cameron on 19 July 2017
28 Sep 2017 PSC02 Notification of Rkh Group Limited as a person with significant control on 18 May 2017
28 Sep 2017 PSC07 Cessation of Powell Bateson Holdings Limited as a person with significant control on 18 May 2017
18 Sep 2017 AP01 Appointment of Mr John Charles Birkmire as a director on 15 September 2017
25 Jul 2017 RP04CS01 Second filing of Confirmation Statement dated 30/06/2017
25 Jul 2017 RP04CS01 Second filing of Confirmation Statement dated 10/01/2017
07 Jul 2017 AA Full accounts made up to 30 September 2016
30 Jun 2017 CS01 30/06/17 Statement of Capital gbp 50000
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and shareholder information change) was registered on 25/07/17.