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HOWDEN SPECIALTY LUXEMBOURG S.A.R.L

Company number FC036730

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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)
01 Aug 2025	AA	Full accounts made up to 30 September 2024	View PDF Full accounts made up to 30 September 2024 - link opens in a new window - 21 pages (21 pages)
21 Aug 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 17 pages (17 pages)
16 Aug 2024	OSAP01	Appointment of Aimee Joyce Toledo as a director on 15 November 2023	View PDF Appointment of Aimee Joyce Toledo as a director on 15 November 2023 - link opens in a new window - 3 pages (3 pages)
16 Aug 2024	OSTM01	Termination of appointment of Ahmed Farooq as a director on 28 December 2023	View PDF Termination of appointment of Ahmed Farooq as a director on 28 December 2023 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	OSAP01	Appointment of Fabrizio Taggio as a director on 1 July 2024	View PDF Appointment of Fabrizio Taggio as a director on 1 July 2024 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	OSTM01	Termination of appointment of Simon Peter Boniface as a director on 28 July 2023	View PDF Termination of appointment of Simon Peter Boniface as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	OSCH03	Director's details changed for Mr Andrew Timothy Bastow on 1 May 2023	View PDF Director's details changed for Mr Andrew Timothy Bastow on 1 May 2023 - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	OSCH03	Director's details changed for Mr Ahmed Farooq on 1 May 2023	View PDF Director's details changed for Mr Ahmed Farooq on 1 May 2023 - link opens in a new window - 3 pages (3 pages)
15 Jun 2023	OSCH03	Director's details changed for Mr Simon Peter Boniface on 1 May 2023	View PDF Director's details changed for Mr Simon Peter Boniface on 1 May 2023 - link opens in a new window - 3 pages (3 pages)
14 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 18 pages (18 pages)
22 May 2023	OSCH02	Details changed for an overseas company - 21 Rue Glesener, Luxembourg, L-1631, Luxembourg	View PDF Details changed for an overseas company - 21 Rue Glesener, Luxembourg, L-1631, Luxembourg - link opens in a new window - 4 pages (4 pages)
22 Nov 2022	OSAP01	Appointment of Mr Ahmed Farooq as a director on 1 October 2022	View PDF Appointment of Mr Ahmed Farooq as a director on 1 October 2022 - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 19 pages (19 pages)
03 Aug 2022	OSTM01	Termination of appointment of Angus Kenneth Cameron as a director on 31 March 2022	View PDF Termination of appointment of Angus Kenneth Cameron as a director on 31 March 2022 - link opens in a new window - 2 pages (2 pages)
25 May 2022	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 16 pages (16 pages)
13 Jul 2021	OSCH02	Details changed for an overseas company - Change in Objects 31/12/99 Null
13 Jul 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details Ec
13 Jul 2021	OSCH02	Details changed for an overseas company - Change in Gov Law 31/12/9999 Null	View PDF Details changed for an overseas company - Change in Gov Law 31/12/9999 Null - link opens in a new window - 4 pages (4 pages)
13 Jul 2021	OSCH02	Details changed for an overseas company - Branch Registration, Refer to Parent Registry
31 Mar 2021	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 15 pages (15 pages)
08 Mar 2021	OSTM01	Termination of appointment of Alistair Barrett as a director on 27 January 2021	View PDF Termination of appointment of Alistair Barrett as a director on 27 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	OSAP01	Appointment of Mr Simon Boniface as a director on 27 January 2021	View PDF Appointment of Mr Simon Boniface as a director on 27 January 2021 - link opens in a new window - 3 pages (3 pages)
09 Oct 2020	OSNM01	Change of registered name of an overseas company on 19 September 2020 from Rkh specialty luxembourg S.A.R.l	View PDF Change of registered name of an overseas company on 19 September 2020 from Rkh specialty luxembourg S.A.R.l - link opens in a new window - 4 pages (4 pages)
09 Oct 2020	OSCH01	Details changed for a UK establishment - BR021818 Name Change Rkh specialty luxembourg S.A.R.l,15 June 2020	View PDF Details changed for a UK establishment - BR021818 Name Change Rkh specialty luxembourg S.A.R.l,15 June 2020 - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	OS-PAR	Appointment at registration for BR021818 - person authorised to represent, Bastow Andrew Timothy One Creechurch Place London EC3A 5AF

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