HOWDEN UK BROKERS LIMITED: Filings

  • Overview

    Company NameHOWDEN UK BROKERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02831010
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HOWDEN UK BROKERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Seamus Fox as a director on Jul 11, 2026

    2 pagesAP01

    Full accounts made up to Sep 30, 2025

    31 pagesAA

    Termination of appointment of Matthew John Crisp as a director on May 15, 2026

    1 pagesTM01

    Confirmation statement made on Mar 01, 2026 with no updates

    3 pagesCS01

    Director's details changed for Mr Warren Paul Dickson on Feb 24, 2026

    2 pagesCH01

    Termination of appointment of Kelly Anne Ogley as a director on Oct 23, 2025

    1 pagesTM01

    Confirmation statement made on Sep 30, 2025 with no updates

    3 pagesCS01

    Appointment of Ms Kelly Anne Ogley as a director on Jul 11, 2025

    2 pagesAP01

    Appointment of Matthew John Crisp as a director on Jun 24, 2025

    2 pagesAP01

    Full accounts made up to Sep 30, 2024

    31 pagesAA

    Appointment of Mr Michael Raymond Millar as a director on Mar 17, 2025

    2 pagesAP01

    Termination of appointment of James Maxwell Carruthers as a director on Jan 30, 2025

    1 pagesTM01

    Appointment of Mr Francois-Xavier Bernard Boisseau as a director on Jan 01, 2025

    2 pagesAP01

    **Part of the property or undertaking has been released from charge ** 028310100012

    5 pagesMR05

    Satisfaction of charge 028310100011 in full

    4 pagesMR04

    Confirmation statement made on Sep 30, 2024 with updates

    4 pagesCS01

    Registration of charge 028310100013, created on Jun 13, 2024

    53 pagesMR01

    Full accounts made up to Sep 30, 2023

    33 pagesAA

    Termination of appointment of Robert John Keene as a director on Apr 25, 2024

    1 pagesTM01

    Termination of appointment of Lee David Scott as a director on Apr 25, 2024

    1 pagesTM01

    Termination of appointment of Mark John Daines as a director on Apr 25, 2024

    1 pagesTM01

    Appointment of Mr James Maxwell Carruthers as a director on Nov 03, 2023

    2 pagesAP01

    Notification of Howden Uk&I Holdings Limited as a person with significant control on Oct 26, 2023

    2 pagesPSC02

    Cessation of Aston Lark Group Limited as a person with significant control on Oct 26, 2023

    1 pagesPSC07

    Termination of appointment of Michael Raymond Millar as a director on Oct 01, 2023

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0