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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)
07 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 October 2010
  • GBP 909,802
13 Sep 2010 CERTNM Company name changed brabco 1004 LIMITED\certificate issued on 13/09/10
  • RES15 ‐ Change company name resolution on 2010-09-06
13 Sep 2010 CONNOT Change of name notice
02 Aug 2010 AP01 Appointment of Karen Bateson as a director
02 Aug 2010 AP01 Appointment of Elliot James Powell as a director
02 Aug 2010 AP03 Appointment of Karen Bateson as a secretary
22 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jul 2010 SH01 Statement of capital following an allotment of shares on 13 July 2010
  • GBP 2
21 Jul 2010 TM02 Termination of appointment of Brabners Secretaries Limited as a secretary
21 Jul 2010 TM01 Termination of appointment of Brabners Directors Limited as a director
21 Jul 2010 TM01 Termination of appointment of Adam Ryan as a director
01 Feb 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)