HOWDEN REINSURANCE BROKERS LIMITED

07142031
ONE CREECHURCH PLACE LONDON UNITED KINGDOM EC3A 5AF

Documents

Documents
Date Category Description Pages
30 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jun 2024 mortgage Registration of a charge 53 Buy now
07 Jun 2024 accounts Annual Accounts 42 Buy now
16 Apr 2024 officers Appointment of director (Melissa Grayce Johnson) 2 Buy now
06 Mar 2024 officers Termination of appointment of director (Paul Andrew Gudgeon) 1 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Jan 2023 accounts Annual Accounts 46 Buy now
03 Oct 2022 auditors Auditors Resignation Company 2 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Aug 2022 accounts Annual Accounts 38 Buy now
13 Jun 2022 officers Appointment of director (Mr Bradley John Anthony Maltese) 2 Buy now
08 Jun 2022 officers Appointment of director (Mr Ahmed Farooq) 2 Buy now
18 May 2022 capital Statement of capital (Section 108) 5 Buy now
18 May 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 May 2022 insolvency Solvency Statement dated 03/05/22 1 Buy now
18 May 2022 resolution Resolution 2 Buy now
03 May 2022 capital Return of Allotment of shares 3 Buy now
03 May 2022 officers Appointment of director (Denise Garland) 2 Buy now
03 May 2022 officers Termination of appointment of director (Barnaby Douglas Rugge-Price) 1 Buy now
01 Apr 2022 officers Termination of appointment of director (Angus Kenneth Cameron) 1 Buy now
15 Nov 2021 officers Appointment of director (Mr Barnaby Douglas Rugge-Price) 2 Buy now
11 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Nov 2021 officers Appointment of director (Sarah Ann Davies) 2 Buy now
12 Oct 2021 officers Appointment of director (Elliot Richardson) 2 Buy now
12 Oct 2021 officers Termination of appointment of director (Andrew Simon Wilson Hall) 1 Buy now
12 Oct 2021 officers Appointment of director (Mr Paul Andrew Gudgeon) 2 Buy now
07 Oct 2021 mortgage Registration of a charge 66 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
17 Aug 2021 capital Statement of capital (Section 108) 3 Buy now
17 Aug 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
17 Aug 2021 insolvency Solvency Statement dated 04/08/21 1 Buy now
17 Aug 2021 resolution Resolution 2 Buy now
23 Jul 2021 resolution Resolution 2 Buy now
23 Jul 2021 change-of-name Change Of Name Request Comments 2 Buy now
23 Jul 2021 change-of-name Change Of Name Notice 2 Buy now
09 Mar 2021 accounts Annual Accounts 45 Buy now
05 Feb 2021 officers Termination of appointment of director (John Charles Birkmire) 1 Buy now
05 Feb 2021 officers Termination of appointment of director (Sarah Ann Davies) 1 Buy now
05 Feb 2021 officers Termination of appointment of director (Alistair Barrett) 1 Buy now
05 Feb 2021 officers Termination of appointment of director (Andrea Bragoli) 1 Buy now
05 Feb 2021 officers Termination of appointment of director (Barnaby Douglas Rugge-Price) 1 Buy now
27 Jan 2021 officers Change of particulars for director (Mr Angus Kenneth Cameron) 2 Buy now
26 Jan 2021 officers Change of particulars for director (Mr Angus Kenneth Cameron) 2 Buy now
10 Dec 2020 officers Termination of appointment of director (Andrew Timothy Bastow) 1 Buy now
10 Dec 2020 officers Appointment of director (Mr Andrew Simon Wilson Hall) 2 Buy now
08 Dec 2020 officers Second Filing Of Director Termination With Name 5 Buy now
08 Dec 2020 officers Second Filing Of Director Termination With Name 5 Buy now
05 Oct 2020 officers Termination of appointment of director (Sonia Caamano Freijeiro) 1 Buy now
02 Oct 2020 officers Appointment of secretary (Paraschos Fokou) 2 Buy now
02 Oct 2020 officers Termination of appointment of director (Nicholas Coles) 2 Buy now
02 Oct 2020 officers Termination of appointment of secretary (Andrew John Moore) 1 Buy now
02 Oct 2020 officers Termination of appointment of director (James David Trevor Beckett) 1 Buy now
02 Oct 2020 officers Termination of appointment of director (Stephen Thomas Greener) 1 Buy now
02 Oct 2020 officers Termination of appointment of director (Neil Stuart Galletti) 1 Buy now
02 Oct 2020 officers Termination of appointment of director (Mark Colgate) 1 Buy now
02 Oct 2020 officers Termination of appointment of director (Charles Yalden Langdale) 1 Buy now
02 Oct 2020 officers Termination of appointment of director (Richard Andrew William Haines) 1 Buy now
02 Oct 2020 officers Termination of appointment of director (Edward Longfield) 1 Buy now
02 Oct 2020 officers Termination of appointment of director (Darren Peter Norris) 1 Buy now
02 Oct 2020 officers Termination of appointment of director (Paul William Nicholas Redgate) 2 Buy now
02 Oct 2020 officers Termination of appointment of director (Angus Pearson) 1 Buy now
02 Oct 2020 officers Termination of appointment of director (Elliot Richardson) 1 Buy now
30 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Dec 2019 accounts Annual Accounts 37 Buy now
14 Nov 2019 officers Appointment of director (Mr Richard Andrew William Haines) 2 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2019 officers Change of particulars for director (Mr Angus Kenneth Cameron) 2 Buy now
06 Feb 2019 accounts Annual Accounts 34 Buy now
08 Jan 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Jan 2019 officers Change of particulars for director (Alistair Barrett) 2 Buy now
01 Jan 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Oct 2018 officers Appointment of director (Sonia Caamano Freijeiro) 2 Buy now
12 Oct 2018 officers Appointment of director (Elliot Richardson) 2 Buy now
12 Oct 2018 officers Appointment of director (Darren Peter Norris) 2 Buy now
12 Oct 2018 officers Appointment of director (Charles Yalden Langdale) 2 Buy now
12 Oct 2018 officers Appointment of director (Edward Longfield) 2 Buy now
12 Oct 2018 officers Appointment of director (Stephen Thomas Greener) 2 Buy now
12 Oct 2018 officers Appointment of director (Angus Pearson) 2 Buy now
12 Oct 2018 officers Appointment of director (Mr Neil Stuart Galletti) 2 Buy now
12 Oct 2018 officers Appointment of director (Mark Colgate) 2 Buy now
12 Oct 2018 officers Appointment of director (Nicholas Coles) 2 Buy now
12 Oct 2018 officers Appointment of director (Mr James David Trevor Beckett) 2 Buy now
12 Oct 2018 officers Appointment of director (Mr Andrea Bragoli) 2 Buy now
12 Oct 2018 officers Appointment of director (Paul William Nicholas Redgate) 2 Buy now
11 Oct 2018 officers Change of particulars for director (Mr John Charles Birkmire) 2 Buy now
28 Sep 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 May 2018 officers Appointment of director (Sarah Ann Davies) 2 Buy now
21 Dec 2017 accounts Annual Accounts 25 Buy now
12 Oct 2017 capital Return of Allotment of shares 3 Buy now
05 Oct 2017 incorporation Memorandum Articles 14 Buy now
05 Oct 2017 resolution Resolution 4 Buy now
04 Oct 2017 mortgage Registration of a charge 63 Buy now
29 Sep 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2017 officers Change of particulars for director (Mr Angus Kenneth Cameron) 2 Buy now
28 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Sep 2017 officers Appointment of director (Mr John Charles Birkmire) 2 Buy now
25 Jul 2017 miscellaneous Second filing of Confirmation Statement dated 30/06/2017 13 Buy now