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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)
27 Mar 2017 TM01 Termination of appointment of Eliot James Powell as a director on 22 March 2017
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
02 Mar 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-02-22
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.
13 Dec 2016 AP01 Appointment of Mr Martin Keith Tyler as a director on 1 December 2016
02 Dec 2016 TM01 Termination of appointment of Peter David Smith as a director on 30 November 2016
30 Nov 2016 RP04AR01 Second filing of the annual return made up to 22 February 2016
01 Nov 2016 MR04 Satisfaction of charge 071420310002 in full
29 Sep 2016 AP03 Appointment of Andrew John Moore as a secretary on 27 September 2016
29 Sep 2016 TM02 Termination of appointment of Matt Blake as a secretary on 27 September 2016
08 Jul 2016 TM01 Termination of appointment of Stephen David Reid as a director on 30 June 2016
18 May 2016 AA Full accounts made up to 30 September 2015
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
04 Apr 2016 TM01 Termination of appointment of Christopher Peter Richard Evans as a director on 25 February 2016
22 Jan 2016 TM01 Termination of appointment of Ian Richardson as a director on 14 January 2016
22 Jan 2016 AP01 Appointment of Peter David Smith as a director on 14 January 2016
22 Jan 2016 CH01 Director's details changed for Eliot James Powell on 22 January 2016
17 Nov 2015 MR05 All of the property or undertaking has been released from charge 071420310002
02 Oct 2015 TM02 Termination of appointment of Andrew Moore as a secretary on 1 October 2015
02 Oct 2015 AP01 Appointment of Mr Stephen David Reid as a director on 1 October 2015
02 Oct 2015 AP01 Appointment of Ian Richardson as a director on 1 October 2015
02 Oct 2015 AP03 Appointment of Matt Blake as a secretary on 1 October 2015
29 Sep 2015 AP01 Appointment of Mr Andrew Timothy Bastow as a director on 28 August 2015
29 Sep 2015 AP01 Appointment of Mr Christopher Peter Richard Evans as a director on 28 August 2015
10 Sep 2015 AP03 Appointment of Andrew Moore as a secretary on 30 August 2015