Companies House does not verify the accuracy of the information filed

Advanced company search

HOWDEN SPECIALTY LIMITED

Company number FC025194

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
03 Jul 2019	OSAP01	Appointment of Mr Barnaby Douglas Rugge-Price as a director on 22 December 2016	View PDF Appointment of Mr Barnaby Douglas Rugge-Price as a director on 22 December 2016 - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	OSCH02	Details changed for an overseas company - 26/F, the Centrium, 60 Wyndham Street Central, Hong Konghong Kong	View PDF Details changed for an overseas company - 26/F, the Centrium, 60 Wyndham Street Central, Hong Konghong Kong - link opens in a new window - 4 pages (4 pages)
03 Jul 2019	OSCH01	Details changed for a UK establishment - BR007570 Address Change 6TH floor 55 gracechurch street, london, EC3V 0EE,1 January 2019	View PDF Details changed for a UK establishment - BR007570 Address Change 6TH floor 55 gracechurch street, london, EC3V 0EE,1 January 2019 - link opens in a new window - 3 pages (3 pages)
03 Jul 2019	OSAP01	Appointment of Mr Stuart William Beatty as a director on 10 August 2018	View PDF Appointment of Mr Stuart William Beatty as a director on 10 August 2018 - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	OSCH01	Details changed for a UK establishment - BR007570 Name Change Fp marine risks LIMITED,16 May 2019	View PDF Details changed for a UK establishment - BR007570 Name Change Fp marine risks LIMITED,16 May 2019 - link opens in a new window - 3 pages (3 pages)
17 Jun 2019	OSNM01	Change of registered name of an overseas company on 3 June 2019 from Fp marine risks LIMITED	View PDF Change of registered name of an overseas company on 3 June 2019 from Fp marine risks LIMITED - link opens in a new window - 4 pages (4 pages)
29 May 2019	AA	Full accounts made up to 31 March 2013	View PDF Full accounts made up to 31 March 2013 - link opens in a new window - 47 pages (47 pages)
22 May 2018	OSTM01	Termination of appointment of Philip William Bilney as a director on 27 April 2018	View PDF Termination of appointment of Philip William Bilney as a director on 27 April 2018 - link opens in a new window - 2 pages (2 pages)
22 May 2018	OSTM01	Termination of appointment of Charles Beresford Whiteaway as a director on 28 April 2018	View PDF Termination of appointment of Charles Beresford Whiteaway as a director on 28 April 2018 - link opens in a new window - 2 pages (2 pages)
19 Feb 2013	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 20 pages (20 pages)
29 Mar 2012	OSCH01	Details changed for a UK establishment - BR007570 Address Change 4TH floor 5 royal exchange buildings, london, EC3V 3NL,14 September 2011	View PDF Details changed for a UK establishment - BR007570 Address Change 4TH floor 5 royal exchange buildings, london, EC3V 3NL,14 September 2011 - link opens in a new window - 3 pages (3 pages)
29 Mar 2012	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 17 pages (17 pages)
29 Mar 2012	AA	Full accounts made up to 31 March 2010	View PDF Full accounts made up to 31 March 2010 - link opens in a new window - 18 pages (18 pages)
29 Mar 2012	AA	Full accounts made up to 31 March 2009	View PDF Full accounts made up to 31 March 2009 - link opens in a new window - 18 pages (18 pages)
21 Oct 2010	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR007570 Person Authorised to Represent terminated 31/07/2010 julia yuk ling wong	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR007570 Person Authorised to Represent terminated 31/07/2010 julia yuk ling wong - link opens in a new window - 3 pages (3 pages)
12 Oct 2010	MG01	Duplicate mortgage certificatecharge no:2
29 Sep 2010	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
13 Jul 2010	OSCH01	Details changed for a UK establishment - BR007570 Address Change 3/F st clare street, london, , EC3N 1LQ,1 July 2005	View PDF Details changed for a UK establishment - BR007570 Address Change 3/F st clare street, london, , EC3N 1LQ,1 July 2005 - link opens in a new window - 3 pages (3 pages)
01 Jun 2009	BR6	Transaction BR6- BR007570 person authorised to accept appointed 01/05/2009 julia yuk ling wong -- address :flat 50C block 8 tng chung crescent, 2 mei tung street, hong konghong kong	View PDF Transaction BR6- BR007570 person authorised to accept appointed 01/05/2009 julia yuk ling wong -- address :flat 50C block 8 tng chung crescent, 2 mei tung street, hong konghong kong - link opens in a new window - 4 pages (4 pages)
30 Mar 2009	MISC	225 ARD 30/04/08 shortened to 31/03/08	View PDF 225 ARD 30/04/08 shortened to 31/03/08 - link opens in a new window - 1 page (1 page)
26 Mar 2009	AA	Full accounts made up to 31 March 2007	View PDF Full accounts made up to 31 March 2007 - link opens in a new window - 9 pages (9 pages)
26 Mar 2009	AA	Full accounts made up to 31 March 2006	View PDF Full accounts made up to 31 March 2006 - link opens in a new window - 8 pages (8 pages)
26 Mar 2009	AA	Full accounts made up to 31 March 2008	View PDF Full accounts made up to 31 March 2008 - link opens in a new window - 11 pages (11 pages)
26 Mar 2009	BR3	Change in accounts details\30/04 to 30/04 06MTHS	View PDF Change in accounts details\30/04 to 30/04 06MTHS - link opens in a new window - 3 pages (3 pages)
26 Mar 2009	BR3	Ic change 07/11/07

Tell us what you think of this service Is there anything wrong with this page?