HOWDEN SPECIALTY LUXEMBOURG S.A.R.L: Filings
Overview
| Company Name | HOWDEN SPECIALTY LUXEMBOURG S.A.R.L |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC036730 |
| External Registration Number | B232.065 |
| Jurisdiction | United Kingdom |
| Date of Creation |
What are the latest filings for HOWDEN SPECIALTY LUXEMBOURG S.A.R.L?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Previous accounting period extended from Sep 30, 2025 to Dec 31, 2025 | 3 pages | AA01 | ||
Full accounts made up to Sep 30, 2024 | 21 pages | AA | ||
Full accounts made up to Sep 30, 2023 | 17 pages | AA | ||
Appointment of Aimee Joyce Toledo as a director on Nov 15, 2023 | 3 pages | OSAP01 | ||
Termination of appointment of Ahmed Farooq as a director on Dec 28, 2023 | 2 pages | OSTM01 | ||
Appointment of Fabrizio Taggio as a director on Jul 01, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Simon Peter Boniface as a director on Jul 28, 2023 | 2 pages | OSTM01 | ||
Director's details changed for Mr Andrew Timothy Bastow on May 01, 2023 | 3 pages | OSCH03 | ||
Director's details changed for Mr Ahmed Farooq on May 01, 2023 | 3 pages | OSCH03 | ||
Director's details changed for Mr Simon Peter Boniface on May 01, 2023 | 3 pages | OSCH03 | ||
Full accounts made up to Sep 30, 2022 | 18 pages | AA | ||
Details changed for an overseas company - 21 Rue Glesener, Luxembourg, L-1631, Luxembourg | 4 pages | OSCH02 | ||
Appointment of Mr Ahmed Farooq as a director on Oct 01, 2022 | 3 pages | OSAP01 | ||
Full accounts made up to Sep 30, 2021 | 19 pages | AA | ||
Termination of appointment of Angus Kenneth Cameron as a director on Mar 31, 2022 | 2 pages | OSTM01 | ||
Full accounts made up to Sep 30, 2020 | 16 pages | AA | ||
Details changed for an overseas company - Change in Objects 31/12/99 Null | pages | OSCH02 | ||
Details changed for an overseas company - Branch Registration, Refer to Parent Registry | pages | OSCH02 | ||
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null | 4 pages | OSCH02 | ||
Details changed for an overseas company - Change in Accounts Details Ec | pages | OSCH02 | ||
Full accounts made up to Sep 30, 2019 | 15 pages | AA | ||
Termination of appointment of Alistair Barrett as a director on Jan 27, 2021 | 2 pages | OSTM01 | ||
Appointment of Mr Simon Boniface as a director on Jan 27, 2021 | 3 pages | OSAP01 | ||
Change of registered name of an overseas company on Sep 19, 2020 from {change_name} | 4 pages | OSNM01 | ||
Details changed for a UK establishment - BR021818 Name Change Rkh specialty luxembourg S.A.R.l,Jun 15, 2020 | 3 pages | OSCH01 | ||
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