HOWDEN EMPLOYEE BENEFITS & WELLBEING HOLDINGS LIMITED

07919587
ONE CREECHURCH PLACE LONDON UNITED KINGDOM EC3A 5AF

Documents

Documents
Date Category Description Pages
20 Feb 2024 gazette Gazette Dissolved Voluntary 1 Buy now
05 Dec 2023 gazette Gazette Notice Voluntary 1 Buy now
28 Nov 2023 dissolution Dissolution Application Strike Off Company 3 Buy now
25 Oct 2023 officers Appointment of director (Frances Coats) 2 Buy now
25 Oct 2023 officers Termination of appointment of director (Glenn Thomas) 1 Buy now
25 Oct 2023 officers Termination of appointment of director (Peter James Murphy) 1 Buy now
25 Oct 2023 officers Termination of appointment of director (Jonathan Paul Cumpstey) 1 Buy now
03 Oct 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Sep 2023 officers Change of particulars for director (Mr Jonathan Paul Cumpstey) 2 Buy now
28 Sep 2023 officers Change of particulars for director (Mr Jonathan Paul Cumpstey) 2 Buy now
19 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Sep 2023 mortgage Statement of satisfaction of a charge 1 Buy now
07 Sep 2023 capital Statement of capital (Section 108) 5 Buy now
07 Sep 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Sep 2023 insolvency Solvency Statement dated 04/09/23 1 Buy now
07 Sep 2023 resolution Resolution 2 Buy now
10 May 2023 accounts Annual Accounts 15 Buy now
10 May 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 140 Buy now
10 May 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
10 May 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
11 Apr 2023 officers Termination of appointment of secretary (Emma Louise Snooks) 1 Buy now
11 Apr 2023 officers Appointment of secretary (Mr Graeme Robert Manning) 2 Buy now
09 Dec 2022 officers Second Filing Of Director Appointment With Name 3 Buy now
06 Dec 2022 officers Appointment of director (David James Rosewall Edmands) 2 Buy now
01 Dec 2022 officers Termination of appointment of director (Andrew Simon Wilson Hall) 1 Buy now
01 Dec 2022 officers Appointment of director (Mr Jonathan Cumpstey) 2 Buy now
17 Nov 2022 officers Termination of appointment of director (Andrew James Galbraith) 1 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Sep 2022 officers Termination of appointment of director (Christopher Peter Richard Evans) 1 Buy now
01 Jun 2022 accounts Annual Accounts 17 Buy now
01 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 127 Buy now
01 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 3 Buy now
01 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 1 Buy now
12 Apr 2022 officers Appointment of director (Mr Andrew James Galbraith) 2 Buy now
12 Apr 2022 officers Termination of appointment of director (Angus Kenneth Cameron) 1 Buy now
07 Oct 2021 mortgage Registration of a charge 66 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Apr 2021 accounts Annual Accounts 17 Buy now
27 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/20 114 Buy now
27 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/09/20 1 Buy now
27 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 30/09/20 3 Buy now
03 Feb 2021 officers Termination of appointment of director (Paul James Johnston) 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 Nov 2020 officers Appointment of director (Mr Peter James Murphy) 2 Buy now
06 Oct 2020 officers Termination of appointment of secretary (Andrew John Moore) 1 Buy now
06 Oct 2020 officers Appointment of director (Mr Andrew Simon Wilson Hall) 2 Buy now
06 Oct 2020 officers Appointment of secretary (Emma Louise Snooks) 2 Buy now
30 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Jul 2020 accounts Annual Accounts 23 Buy now
29 Jan 2020 auditors Auditors Resignation Company 2 Buy now
24 Jan 2020 officers Appointment of director (Mr Angus Kenneth Cameron) 2 Buy now
23 Jan 2020 officers Termination of appointment of director (Serge Robert Thieriet) 1 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Sep 2019 officers Change of particulars for director (Mr Paul James Johnston) 2 Buy now
12 Sep 2019 resolution Resolution 3 Buy now
21 Aug 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
11 Jun 2019 accounts Annual Accounts 20 Buy now
16 May 2019 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
16 May 2019 resolution Resolution 18 Buy now
01 May 2019 capital Statement of capital (Section 108) 5 Buy now
30 Apr 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Apr 2019 insolvency Solvency Statement dated 29/04/19 1 Buy now
30 Apr 2019 resolution Resolution 2 Buy now
26 Apr 2019 capital Return of Allotment of shares 3 Buy now
25 Mar 2019 mortgage Registration of a charge 16 Buy now
07 Feb 2019 officers Appointment of secretary (Andrew John Moore) 2 Buy now
07 Feb 2019 officers Termination of appointment of secretary (Ian Eric Nash) 1 Buy now
06 Feb 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Feb 2019 officers Termination of appointment of director (Kenneth John Mckelvey) 1 Buy now
06 Feb 2019 officers Termination of appointment of director (Jonathan Dominic Punter) 1 Buy now
06 Feb 2019 officers Termination of appointment of director (John Mark Dean) 1 Buy now
06 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Feb 2019 officers Appointment of director (Mr Christopher Peter Richard Evans) 2 Buy now
06 Feb 2019 officers Appointment of director (Mr Serge Robert Thieriet) 2 Buy now
06 Feb 2019 officers Appointment of director (Mr Glenn Thomas) 2 Buy now
07 Nov 2018 resolution Resolution 1 Buy now
29 Oct 2018 incorporation Memorandum Articles 15 Buy now
03 Jul 2018 accounts Annual Accounts 19 Buy now
02 Mar 2018 officers Termination of appointment of director (Jan Elizabeth Lawson) 1 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2018 officers Termination of appointment of director (John Paul Batting) 1 Buy now
19 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
26 Oct 2017 mortgage Statement of satisfaction of a charge 1 Buy now
20 Jun 2017 accounts Annual Accounts 17 Buy now
21 Apr 2017 mortgage Registration of a charge 73 Buy now
01 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Jul 2016 accounts Annual Accounts 19 Buy now
16 Feb 2016 annual-return Annual Return 9 Buy now
02 Jul 2015 accounts Annual Accounts 16 Buy now
01 Jul 2015 officers Appointment of director (Ms Jan Elizabeth Lawson) 2 Buy now
24 Feb 2015 annual-return Annual Return 8 Buy now
21 Jan 2015 resolution Resolution 3 Buy now
21 Jan 2015 resolution Resolution 3 Buy now
23 Dec 2014 capital Return of Allotment of shares 3 Buy now
28 Jul 2014 capital Return of Allotment of shares 3 Buy now