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HOWDEN WORKPLACE CONSULTING LIMITED

Company number 07927677

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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)
20 Jun 2019 AP01 Appointment of Mr Owen Trevor Davies as a director on 10 June 2019
11 Mar 2019 PSC07 Cessation of Robbie Christopher Weston as a person with significant control on 7 March 2019
08 Mar 2019 PSC05 Change of details for Howden Broking Group Limited as a person with significant control on 7 March 2019
05 Feb 2019 AA Full accounts made up to 30 September 2018
08 Jan 2019 PSC05 Change of details for Howden Broking Group Limited as a person with significant control on 1 January 2019
07 Jan 2019 CH01 Director's details changed for Mr Glenn Thomas on 1 January 2019
01 Jan 2019 AD01 Registered office address changed from 16 Eastcheap London EC3M 1BD to One Creechurch Place London EC3A 5AF on 1 January 2019
28 Sep 2018 CS01 Confirmation statement made on 28 September 2018 with updates
07 Aug 2018 AP01 Appointment of Mr Serge Robert Thieriet as a director on 30 July 2018
30 Jul 2018 TM01 Termination of appointment of Martin Keith Tyler as a director on 30 July 2018
08 Jun 2018 TM01 Termination of appointment of Andrew Timothy Bastow as a director on 31 May 2018
06 Mar 2018 AP01 Appointment of Mr Glenn Thomas as a director on 6 March 2018
31 Jan 2018 TM01 Termination of appointment of Eliot James Powell as a director on 31 January 2018
22 Dec 2017 AA Full accounts made up to 30 September 2017
14 Dec 2017 AP01 Appointment of Mr Eliot James Powell as a director on 14 December 2017
02 Nov 2017 TM01 Termination of appointment of Tina Jennings as a director on 1 November 2017
29 Sep 2017 CS01 Confirmation statement made on 29 September 2017 with updates
27 Sep 2017 PSC01 Notification of Robbie Christopher Weston as a person with significant control on 15 December 2016
26 Sep 2017 PSC05 Change of details for Howden Broking Group Limited as a person with significant control on 15 December 2016
04 Jul 2017 TM01 Termination of appointment of Charles Yalden Langdale as a director on 4 July 2017
04 Jul 2017 TM01 Termination of appointment of Christopher Peter Richard Evans as a director on 4 July 2017
01 Jun 2017 AA Full accounts made up to 30 September 2016
09 Mar 2017 AP01 Appointment of Tina Jennings as a director on 15 December 2016
10 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
13 Dec 2016 AP01 Appointment of Mr Martin Keith Tyler as a director on 1 December 2016