HOWDEN REINSURANCE BROKERS LIMITED

Company number 07142031

Date	Type	Description	View / Download
31 Mar 2017	AP01	Appointment of Alistair Barrett as a director on 22 March 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of John Charles Birkmire as a director on 31 March 2017	(1 page)
28 Mar 2017	AP01	Appointment of Mr Angus Kenneth Cameron as a director on 22 March 2017	(2 pages)
27 Mar 2017	AP01	Appointment of Mr Barnaby Douglas Rugge-Price as a director on 22 March 2017	(2 pages)
27 Mar 2017	AP01	Appointment of Mr John Charles Birkmire as a director on 22 March 2017	(2 pages)
27 Mar 2017	TM01	Termination of appointment of Martin Keith Tyler as a director on 22 March 2017	(1 page)
27 Mar 2017	TM01	Termination of appointment of Eliot James Powell as a director on 22 March 2017	(1 page)
02 Mar 2017	AD01	Registered office address changed from Suite 30a First Floor Port of Liverpool Building Pier Head Liverpool Merseyside L3 1BY to 16 Eastcheap London EC3M 1BD on 2 March 2017	(1 page)
02 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-22	(3 pages)
11 Jan 2017	CS01	Confirmation statement made on 10 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and shareholder information change) was registered on 25/07/17.	(6 pages)
13 Dec 2016	AP01	Appointment of Mr Martin Keith Tyler as a director on 1 December 2016	(2 pages)
02 Dec 2016	TM01	Termination of appointment of Peter David Smith as a director on 30 November 2016	(1 page)
30 Nov 2016	RP04AR01	Second filing of the annual return made up to 22 February 2016	(22 pages)
01 Nov 2016	MR04	Satisfaction of charge 071420310002 in full	(1 page)
29 Sep 2016	AP03	Appointment of Andrew John Moore as a secretary on 27 September 2016	(2 pages)
29 Sep 2016	TM02	Termination of appointment of Matt Blake as a secretary on 27 September 2016	(1 page)
08 Jul 2016	TM01	Termination of appointment of Stephen David Reid as a director on 30 June 2016	(1 page)
18 May 2016	AA	Full accounts made up to 30 September 2015	(19 pages)
04 Apr 2016	AR01	Annual return Statement of capital on 2016-04-04 GBP 909,802 Statement of capital on 2016-11-30 GBP 50,000 ANNOTATION Clarification a second filed AR01 was registered on 30/11/2016	(6 pages)
04 Apr 2016	TM01	Termination of appointment of Christopher Peter Richard Evans as a director on 25 February 2016	(1 page)
22 Jan 2016	TM01	Termination of appointment of Ian Richardson as a director on 14 January 2016	(1 page)
22 Jan 2016	AP01	Appointment of Peter David Smith as a director on 14 January 2016	(2 pages)
22 Jan 2016	CH01	Director's details changed for Eliot James Powell on 22 January 2016	(2 pages)
17 Nov 2015	MR05	All of the property or undertaking has been released from charge 071420310002	(1 page)
02 Oct 2015	TM02	Termination of appointment of Andrew Moore as a secretary on 1 October 2015	(1 page)