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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)
09 Sep 2015 TM02 Termination of appointment of Karen Bateson as a secretary on 31 August 2015
09 Sep 2015 TM01 Termination of appointment of Karen Anne Bateson as a director on 31 August 2015
19 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
07 May 2015 MR01 Registration of charge 071420310002, created on 29 April 2015
02 Apr 2015 MR04 Satisfaction of charge 071420310001 in full
19 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 50,000
30 Apr 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
07 Mar 2014 AR01 Annual return made up to 22 February 2013 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 18/03/2013 as it was not properly deliverd.
07 Mar 2014 AR01 Annual return made up to 22 February 2012 with full list of shareholders
  • ANNOTATION This document replaces the AR01 registered on 22/02/2012 as it was not properly deliverd.
06 Mar 2014 MR01 Registration of charge 071420310001
05 Mar 2014 SH19 Statement of capital on 5 March 2014
  • GBP 50,000
05 Mar 2014 SH20 Statement by directors
05 Mar 2014 CAP-SS Solvency statement dated 28/02/14
05 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
18 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 07/03/2014.
22 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
15 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 07/03/2014.
15 Mar 2012 CH01 Director's details changed for Elliot James Powell on 15 March 2012
04 Jan 2012 AA Total exemption small company accounts made up to 30 September 2011
12 May 2011 AA Accounts for a dormant company made up to 30 September 2010
18 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
16 Nov 2010 AA01 Previous accounting period shortened from 28 February 2011 to 30 September 2010
12 Oct 2010 AD01 Registered office address changed from , Horton House Exchange Flags, Liverpool, Merseyside, L2 3YL on 12 October 2010
07 Oct 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights