HOWDEN GROUP CAPITAL MANAGEMENT LIMITED

13065631
ONE CREECHURCH PLACE LONDON UNITED KINGDOM EC3A 5AF

Documents

Documents
Date Category Description Pages
25 Nov 2024 officers Appointment of secretary (Aisling Katherine Efthimiou) 2 Buy now
09 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2024 officers Termination of appointment of secretary (Steven Terence Hunter Griffin) 1 Buy now
08 Jul 2024 accounts Annual Accounts 17 Buy now
08 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 148 Buy now
08 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
08 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
25 Mar 2024 officers Change of particulars for director (Mark Kendal Gary Smith) 2 Buy now
05 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Jul 2023 accounts Annual Accounts 17 Buy now
11 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 140 Buy now
11 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
11 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 2 Buy now
30 Sep 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
13 Sep 2022 capital Return of Allotment of shares 3 Buy now
14 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 1 Buy now
01 Jun 2022 accounts Annual Accounts 18 Buy now
01 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 128 Buy now
01 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 3 Buy now
31 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jan 2021 capital Return of Allotment of shares 3 Buy now
04 Jan 2021 officers Appointment of secretary (Mr Steven Terence Hunter Griffin) 2 Buy now
04 Jan 2021 officers Appointment of director (Paul John Kneafsey) 2 Buy now
14 Dec 2020 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Dec 2020 incorporation Incorporation Company 11 Buy now