Howden International Broking Limited

Company Name	Howden International Broking Limited
Company Status	Active
Company Number	00203500
Category	Private Limited Company
Incorporation Date	31 January 1925(98 years, 2 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Mr Angus Kenneth Cameron
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	01 December 2016(91 years, 10 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Secretary Name	Paraschos Fokou
Status	Current
Appointed	01 October 2020(95 years, 8 months after company formation)
Appointment Duration	2 years, 5 months
Role	Company Director
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Andrew Simon Wilson Hall
Date of Birth	June 1979 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	22 December 2020(95 years, 11 months after company formation)
Appointment Duration	2 years, 3 months
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Ahmed Farooq
Date of Birth	May 1975 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	09 June 2022(97 years, 5 months after company formation)
Appointment Duration	9 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	John Howard Ackland
Date of Birth	March 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(67 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 October 1997)
Role	Insurance Broker
Correspondence Address	9 Greenbank Close Chingford London E4 6TT

Director Name	Mr Ian James Alexander
Date of Birth	May 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(67 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 October 1997)
Role	Insurance Consultant
Correspondence Address	3 Lawn Park Milngavie Glasgow Lanarkshire G62 6HG Scotland

Director Name	Mr Richard Joseph Raymond Elias
Date of Birth	December 1942 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(67 years, 9 months after company formation)
Appointment Duration	17 years, 11 months (resigned 30 September 2010)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Bevis Marks House Bevis Marks London EC3A 7JB

Secretary Name	Mr Richard Joseph Raymond Elias
Nationality	British
Status	Resigned
Appointed	31 October 1992(67 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	45 York Avenue London SW14 7LQ

Director Name	Louise Fennella Cable Alexander
Date of Birth	February 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(72 years, 8 months after company formation)
Appointment Duration	4 years (resigned 23 October 2001)
Role	Insurance Broker
Correspondence Address	Flat 4 9 Redcliffe Square London SW10 9LA

Director Name	Andrea Bragoli
Date of Birth	September 1964 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(72 years, 8 months after company formation)
Appointment Duration	18 years (resigned 01 October 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	46 Lime Tree Park, Blagdens Lane Southgate London N14 6DG

Secretary Name	Ivor Pigram
Nationality	British
Status	Resigned
Appointed	11 November 1997(72 years, 10 months after company formation)
Appointment Duration	9 years, 2 months (resigned 24 January 2007)
Role	Company Director
Correspondence Address	93 Kingsfield Road Oxhey Watford Hertfordshire WD19 4TP

Director Name	Mr Thomas William Fellowes
Date of Birth	November 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1998(73 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	The Old Rectory Barking Ipswich Suffolk IP6 8HH

Director Name	Mr Stephen Joseph Crowther
Date of Birth	June 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 1998(73 years, 4 months after company formation)
Appointment Duration	8 years, 9 months (resigned 26 March 2007)
Role	Development Director
Country of Residence	England
Correspondence Address	Sundial House Maddox Lane Bookham Leatherhead Surrey KT23 3BS

Director Name	Michael Bowmer
Date of Birth	August 1945 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(73 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2004)
Role	Insurance Consultant
Correspondence Address	Cracks Hill House Craigs Lane Mount Bures Colchester Suffolk CO8 5AN

Director Name	Mr Paul Robert Farmer
Date of Birth	July 1960 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(73 years, 7 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Braintree Road Witham Essex CM8 2DD

Director Name	Rony Davidoff
Date of Birth	January 1959 (Born 64 years ago)
Nationality	Israeli
Status	Resigned
Appointed	23 February 1999(74 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 30 September 2003)
Role	Insurance Executive
Correspondence Address	3 Hamelacha Street Tel Aviv 67215 Israel

Director Name	Francisco Jose Ahedo
Date of Birth	January 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 1999(74 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2000)
Role	Insurance Broker
Country of Residence	Spain
Correspondence Address	Paseo Poseidon No 12 Madrid 28220 Spain Foreign

Director Name	Paul Andrew Ferris
Date of Birth	April 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(74 years, 8 months after company formation)
Appointment Duration	4 years (resigned 30 September 2003)
Role	Insurance Broker
Correspondence Address	Drumlins Barton Road, Bramley Guildford Surrey GU5 0EA

Director Name	Thomas William Allen
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(75 years, 8 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 September 2003)
Role	Insurance Broker
Correspondence Address	Mockbeggars Abbey Oaks Farm Burstall Lane, Sproughton Ipswich Suffolk IP8 3DH

Director Name	Thomas William Allen
Date of Birth	June 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(79 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 03 January 2006)
Role	Insurance Broker
Correspondence Address	11 Devereaux Court Bolton Lane Ipswich Suffolk IP4 2BF

Director Name	Mr Timothy Crispin Fitzgerald Coles
Date of Birth	June 1967 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(79 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 03 February 2014)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Hurstwood House Forest Grange Horsham West Sussex RH13 6HX

Director Name	Kevin Culliney
Date of Birth	June 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2004(79 years, 8 months after company formation)
Appointment Duration	2 years (resigned 26 October 2006)
Role	Insurance Broker
Correspondence Address	34 Clifden Road Twickenham Middlesex TW1 4LX

Secretary Name	Hugh Glen Pallot
Nationality	British
Status	Resigned
Appointed	24 January 2007(82 years after company formation)
Appointment Duration	5 years, 6 months (resigned 02 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	143 Gresham Road Staines Middlesex TW18 2AG

Director Name	Ms Lorraine Anne Adlam
Date of Birth	November 1959 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2008(83 years, 2 months after company formation)
Appointment Duration	5 years, 9 months (resigned 09 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr Christopher Layton Blackham
Date of Birth	April 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 March 2010(85 years, 1 month after company formation)
Appointment Duration	3 years, 11 months (resigned 12 February 2014)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr Simon James Behagg
Date of Birth	March 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 August 2011(86 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 03 February 2014)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	16 Eastcheap London EC3M 1BD

Secretary Name	David Bearryman
Status	Resigned
Appointed	02 August 2012(87 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 May 2014)
Role	Company Director
Correspondence Address	2 Norman Avenue Epsom Surrey KT17 3AB

Director Name	Mr John Duncan Irvine Bennett
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2012(87 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 November 2017)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	71 Fenchurch Street London EC3M 4BS

Director Name	Mr Graham Alan Faux
Date of Birth	December 1958 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 2013(88 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 03 February 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr Adrian Colosso
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2014(89 years after company formation)
Appointment Duration	1 year, 5 months (resigned 31 July 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr Christopher Peter Richard Evans
Date of Birth	September 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2014(89 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 2015)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	No 5 4b Tyers Gate Bermondsey Street London SE1 3HX

Secretary Name	Mr Matt Blake
Status	Resigned
Appointed	01 May 2014(89 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 27 September 2016)
Role	Company Director
Correspondence Address	16 Eastcheap London EC3M 1BD

Secretary Name	Miss Amanda Jane Emilia Massie
Status	Resigned
Appointed	01 May 2014(89 years, 3 months after company formation)
Appointment Duration	12 months (resigned 29 April 2015)
Role	Company Director
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr Andrew Timothy Bastow
Date of Birth	March 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 2014(89 years, 3 months after company formation)
Appointment Duration	6 years, 7 months (resigned 22 December 2020)
Role	Head Of Compliance And Risk
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Secretary Name	Andrew John Moore
Status	Resigned
Appointed	29 April 2015(90 years, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 October 2020)
Role	Company Director
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Andrew Dominic John Bucke Collins
Date of Birth	December 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(90 years, 6 months after company formation)
Appointment Duration	2 months (resigned 01 October 2015)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr Angus Kenneth Cameron
Date of Birth	October 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(91 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Contact

Website	howdengroup.com
Telephone	020 76233806
Telephone region	London

Location

Registered Address	One Creechurch Place London EC3A 5AF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

613.2k at £1	Howden Broking Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£58,533,000
Net Worth	£11,681,000
Cash	£91,351,000
Current Liabilities	£299,056,000

Accounts

Latest Accounts	30 September 2021 (1 year, 5 months ago)
Next Accounts Due	30 June 2023 (3 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	30 September 2022 (5 months, 3 weeks ago)
Next Return Due	14 October 2023 (6 months, 3 weeks from now)

Charges

1 October 2021	Delivered on: 7 October 2021 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Outstanding
29 April 2015	Delivered on: 7 May 2015 Persons entitled: Morgan Stanley Senior Funding, Inc. Classification: A registered charge Particulars: All intellectual property, meaning any patent, trademarks, service marks, designs, business names, copyrights, database rights, etc. and the benefit of all applications and rights to use such assets of each chargor. Outstanding
17 October 2013	Delivered on: 4 November 2013 Satisfied on: 2 May 2015 Persons entitled: J.P. Morgan Europe Limited (And Its Successors in Title, Permitted Assignees and Permitted Transferees) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied
31 May 2012	Delivered on: 8 June 2012 Satisfied on: 18 October 2013 Persons entitled: Hsbc Corporate Trustee Company (UK) Limited Classification: Group debenture Secured details: All monies due or to become due from each present or future member of the group to the chargee and/or the other secured parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
3 June 2009	Delivered on: 10 June 2009 Satisfied on: 11 July 2012 Persons entitled: 3I Group PLC Classification: Debenture Secured details: All monies due or to become due from any chargor to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
3 June 2009	Delivered on: 9 June 2009 Satisfied on: 11 July 2012 Persons entitled: B.P. Marsh & Company Limited as Security Trustee for the Lenders (The Security Trustee) Classification: Composite debenture Secured details: All monies due or to become due from any chargor named therein to the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
31 March 2008	Delivered on: 5 April 2008 Satisfied on: 11 July 2012 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Fully Satisfied
10 April 2006	Delivered on: 25 April 2006 Satisfied on: 12 April 2008 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

7 October 2021	Registration of charge 002035000008, created on 1 October 2021 (66 pages)
30 September 2021	Confirmation statement made on 30 September 2021 with no updates (3 pages)
8 March 2021	Full accounts made up to 30 September 2020 (27 pages)
27 January 2021	Director's details changed for Mr Angus Kenneth Cameron on 19 November 2020 (2 pages)
26 January 2021	Director's details changed for Mr Angus Kenneth Cameron on 19 November 2020 (2 pages)
23 December 2020	Termination of appointment of Andrew Timothy Bastow as a director on 22 December 2020 (1 page)
23 December 2020	Appointment of Mr Andrew Simon Wilson Hall as a director on 22 December 2020 (2 pages)
8 December 2020	Second filing for the appointment of Paraschos Fokou as a secretary (6 pages)
2 October 2020	Termination of appointment of Andrew John Moore as a secretary on 1 October 2020 (1 page)
2 October 2020	Appointment of Paraschos Fokou as a secretary on 1 October 2020 ANNOTATION Clarification a second filed AP03 was registered on 08/12/2020 (3 pages)
30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
22 September 2020	Director's details changed for Mr Angus Kenneth Cameron on 1 January 2019 (2 pages)
25 June 2020	Full accounts made up to 30 September 2019 (26 pages)
19 June 2020	Company name changed howden insurance brokers LIMITED\certificate issued on 19/06/20 RES15 ‐ Change company name resolution on 2020-05-20 (3 pages)
19 June 2020	Change of name notice (2 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
27 September 2019	Confirmation statement made on 27 September 2019 with updates (4 pages)
6 February 2019	Full accounts made up to 30 September 2018 (26 pages)
8 January 2019	Change of details for Howden Broking Group Limited as a person with significant control on 1 January 2019 (2 pages)
1 January 2019	Registered office address changed from 16 Eastcheap London EC3M 1BD to One Creechurch Place London EC3A 5AF on 1 January 2019 (1 page)
28 September 2018	Confirmation statement made on 28 September 2018 with updates (4 pages)
27 December 2017	Full accounts made up to 30 September 2017 (32 pages)
10 November 2017	Termination of appointment of John Duncan Irvine Bennett as a director on 7 November 2017 (1 page)
10 November 2017	Termination of appointment of John Duncan Irvine Bennett as a director on 7 November 2017 (1 page)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
29 September 2017	Director's details changed for Mr Angus Kenneth Cameron on 19 July 2017 (2 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
29 September 2017	Director's details changed for Mr Angus Kenneth Cameron on 19 July 2017 (2 pages)
5 June 2017	Full accounts made up to 30 September 2016 (35 pages)
5 June 2017	Full accounts made up to 30 September 2016 (35 pages)
8 December 2016	Appointment of Mr Angus Kenneth Cameron as a director on 1 December 2016 (2 pages)
8 December 2016	Appointment of Mr Angus Kenneth Cameron as a director on 1 December 2016 (2 pages)
2 December 2016	Termination of appointment of Peter David Smith as a director on 30 November 2016 (1 page)
2 December 2016	Termination of appointment of Peter David Smith as a director on 30 November 2016 (1 page)
18 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
29 September 2016	Termination of appointment of Matt Blake as a secretary on 27 September 2016 (1 page)
29 September 2016	Termination of appointment of Matt Blake as a secretary on 27 September 2016 (1 page)
8 July 2016	Termination of appointment of Stephen David Reid as a director on 30 June 2016 (1 page)
8 July 2016	Termination of appointment of Stephen David Reid as a director on 30 June 2016 (1 page)
18 May 2016	Full accounts made up to 30 September 2015 (24 pages)
18 May 2016	Full accounts made up to 30 September 2015 (24 pages)
22 January 2016	Termination of appointment of Ian Richardson as a director on 14 January 2016 (1 page)
22 January 2016	Appointment of Peter David Smith as a director on 14 January 2016 (2 pages)
22 January 2016	Termination of appointment of Ian Richardson as a director on 14 January 2016 (1 page)
22 January 2016	Appointment of Peter David Smith as a director on 14 January 2016 (2 pages)
11 January 2016	Termination of appointment of Rinku Patel as a director on 17 December 2015 (1 page)
11 January 2016	Termination of appointment of Andrea Bragoli as a director on 1 October 2015 (1 page)
11 January 2016	Termination of appointment of Rinku Patel as a director on 17 December 2015 (1 page)
11 January 2016	Termination of appointment of Andrea Bragoli as a director on 1 October 2015 (1 page)
1 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 613,150 (8 pages)
1 December 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 613,150 (8 pages)
2 October 2015	Termination of appointment of Simon John Lakey as a director on 1 October 2015 (1 page)
2 October 2015	Termination of appointment of Christopher Peter Richard Evans as a director on 1 October 2015 (1 page)
2 October 2015	Termination of appointment of John Anthony Peter Hanrahan as a director on 1 October 2015 (1 page)
2 October 2015	Termination of appointment of Andrew Dominic John Bucke Collins as a director on 1 October 2015 (1 page)
2 October 2015	Appointment of Ian Richardson as a director on 1 October 2015 (2 pages)
2 October 2015	Termination of appointment of Simon John Lakey as a director on 1 October 2015 (1 page)
2 October 2015	Termination of appointment of Christopher Peter Richard Evans as a director on 1 October 2015 (1 page)
2 October 2015	Termination of appointment of John Anthony Peter Hanrahan as a director on 1 October 2015 (1 page)
2 October 2015	Termination of appointment of Andrew Dominic John Bucke Collins as a director on 1 October 2015 (1 page)
2 October 2015	Appointment of Ian Richardson as a director on 1 October 2015 (2 pages)
2 October 2015	Termination of appointment of Simon John Lakey as a director on 1 October 2015 (1 page)
2 October 2015	Termination of appointment of Christopher Peter Richard Evans as a director on 1 October 2015 (1 page)
2 October 2015	Termination of appointment of John Anthony Peter Hanrahan as a director on 1 October 2015 (1 page)
2 October 2015	Appointment of Ian Richardson as a director on 1 October 2015 (2 pages)
2 October 2015	Termination of appointment of Andrew Dominic John Bucke Collins as a director on 1 October 2015 (1 page)
26 August 2015	Director's details changed for Mr Christopher Peter Richard Evans on 17 August 2015 (3 pages)
26 August 2015	Director's details changed for Mr Christopher Peter Richard Evans on 17 August 2015 (3 pages)
21 August 2015	Appointment of Andrew Dominic John Bucke Collins as a director on 1 August 2015 (2 pages)
21 August 2015	Appointment of Andrew Dominic John Bucke Collins as a director on 1 August 2015 (2 pages)
21 August 2015	Appointment of Andrew Dominic John Bucke Collins as a director on 1 August 2015 (2 pages)
31 July 2015	Termination of appointment of Adrian Colosso as a director on 31 July 2015 (1 page)
31 July 2015	Termination of appointment of Adrian Colosso as a director on 31 July 2015 (1 page)
1 July 2015	Full accounts made up to 30 September 2014 (22 pages)
1 July 2015	Full accounts made up to 30 September 2014 (22 pages)
18 May 2015	Termination of appointment of Mark Nicholas Pangborn as a director on 29 April 2015 (1 page)
18 May 2015	Termination of appointment of Mark Nicholas Pangborn as a director on 29 April 2015 (1 page)
8 May 2015	Appointment of Andrew John Moore as a secretary on 29 April 2015 (2 pages)
8 May 2015	Termination of appointment of Amanda Jane Emilia Massie as a secretary on 29 April 2015 (1 page)
8 May 2015	Appointment of Andrew John Moore as a secretary on 29 April 2015 (2 pages)
8 May 2015	Termination of appointment of Amanda Jane Emilia Massie as a secretary on 29 April 2015 (1 page)
7 May 2015	Registration of charge 002035000007, created on 29 April 2015 (39 pages)
7 May 2015	Registration of charge 002035000007, created on 29 April 2015 (39 pages)
2 May 2015	Satisfaction of charge 002035000006 in full (4 pages)
2 May 2015	Satisfaction of charge 002035000006 in full (4 pages)
3 March 2015	Appointment of Mr Stephen David Reid as a director on 19 November 2014 (2 pages)
3 March 2015	Appointment of Mr Stephen David Reid as a director on 19 November 2014 (2 pages)
11 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 613,150 (12 pages)
11 December 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 613,150 (12 pages)
10 July 2014	Termination of appointment of David Bearryman as a secretary (1 page)
10 July 2014	Appointment of Mr Matt Blake as a secretary (2 pages)
10 July 2014	Appointment of Miss Amanda Jane Emilia Massie as a secretary (2 pages)
10 July 2014	Termination of appointment of David Bearryman as a secretary (1 page)
10 July 2014	Appointment of Mr Matt Blake as a secretary (2 pages)
10 July 2014	Appointment of Miss Amanda Jane Emilia Massie as a secretary (2 pages)
22 May 2014	Appointment of Mr Andrew Timothy Bastow as a director (2 pages)
22 May 2014	Appointment of Mr Andrew Timothy Bastow as a director (2 pages)
7 April 2014	Full accounts made up to 30 September 2013 (21 pages)
7 April 2014	Full accounts made up to 30 September 2013 (21 pages)
5 March 2014	Appointment of Mr John Anthony Peter Hanrahan as a director (2 pages)
5 March 2014	Appointment of Mr John Anthony Peter Hanrahan as a director (2 pages)
25 February 2014	Appointment of Mr Adrian Colosso as a director (2 pages)
25 February 2014	Appointment of Mr Adrian Colosso as a director (2 pages)
14 February 2014	Appointment of Mr Christopher Peter Richard Evans as a director (2 pages)
14 February 2014	Appointment of Mr Christopher Peter Richard Evans as a director (2 pages)
13 February 2014	Termination of appointment of Graham Faux as a director (1 page)
13 February 2014	Appointment of Mr Simon John Lakey as a director (2 pages)
13 February 2014	Termination of appointment of Timothy Coles as a director (1 page)
13 February 2014	Termination of appointment of Simon Behagg as a director (1 page)
13 February 2014	Termination of appointment of Christopher Blackham as a director (1 page)
13 February 2014	Termination of appointment of Lorraine Adlam as a director (1 page)
13 February 2014	Appointment of Mr Rinku Patel as a director (2 pages)
13 February 2014	Termination of appointment of Graham Faux as a director (1 page)
13 February 2014	Appointment of Mr Simon John Lakey as a director (2 pages)
13 February 2014	Termination of appointment of Timothy Coles as a director (1 page)
13 February 2014	Termination of appointment of Simon Behagg as a director (1 page)
13 February 2014	Termination of appointment of Christopher Blackham as a director (1 page)
13 February 2014	Termination of appointment of Lorraine Adlam as a director (1 page)
13 February 2014	Appointment of Mr Rinku Patel as a director (2 pages)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 613,150 (11 pages)
6 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 613,150 (11 pages)
4 November 2013	Registration of charge 002035000006 (71 pages)
4 November 2013	Registration of charge 002035000006 (71 pages)
18 October 2013	Satisfaction of charge 5 in full (4 pages)
18 October 2013	Satisfaction of charge 5 in full (4 pages)
27 September 2013	Termination of appointment of David Low as a director (1 page)
27 September 2013	Termination of appointment of Christopher Murphy as a director (1 page)
27 September 2013	Termination of appointment of David Low as a director (1 page)
27 September 2013	Termination of appointment of Christopher Murphy as a director (1 page)
24 July 2013	Appointment of Mr Graham Alan Faux as a director (2 pages)
24 July 2013	Appointment of Mr Graham Alan Faux as a director (2 pages)
6 March 2013	Full accounts made up to 30 September 2012 (22 pages)
6 March 2013	Full accounts made up to 30 September 2012 (22 pages)
2 January 2013	Director's details changed for Mr David Hamilton Low on 17 December 2012 (2 pages)
2 January 2013	Director's details changed for Mr David Hamilton Low on 17 December 2012 (2 pages)
13 December 2012	Appointment of David Hamilton Low as a director (3 pages)
13 December 2012	Appointment of David Hamilton Low as a director (3 pages)
4 December 2012	Termination of appointment of Jacqueline Wylie as a director (1 page)
4 December 2012	Termination of appointment of Jacqueline Wylie as a director (1 page)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (13 pages)
6 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (13 pages)
12 September 2012	Appointment of John Duncan Irvine Bennett as a director (3 pages)
12 September 2012	Appointment of Mr Christopher Peter Paul Murphy as a director (3 pages)
12 September 2012	Appointment of John Duncan Irvine Bennett as a director (3 pages)
12 September 2012	Appointment of Mr Christopher Peter Paul Murphy as a director (3 pages)
23 August 2012	Termination of appointment of Hugh Pallot as a secretary (1 page)
23 August 2012	Appointment of David Bearryman as a secretary (2 pages)
23 August 2012	Termination of appointment of Hugh Pallot as a secretary (1 page)
23 August 2012	Appointment of David Bearryman as a secretary (2 pages)
30 July 2012	Director's details changed for Simon James Behagg on 27 February 2012 (2 pages)
30 July 2012	Director's details changed for Mark Nicholas Pangborn on 27 February 2012 (2 pages)
30 July 2012	Director's details changed for Lorraine Anne Adlam on 27 February 2012 (2 pages)
30 July 2012	Director's details changed for Jacqueline Wylie on 27 February 2012 (2 pages)
30 July 2012	Director's details changed for Andrea Bragoli on 1 October 2009 (2 pages)
30 July 2012	Director's details changed for Mr Christopher Layton Blackham on 27 February 2012 (2 pages)
30 July 2012	Director's details changed for Andrea Bragoli on 1 October 2009 (2 pages)
30 July 2012	Director's details changed for Simon James Behagg on 27 February 2012 (2 pages)
30 July 2012	Director's details changed for Mark Nicholas Pangborn on 27 February 2012 (2 pages)
30 July 2012	Director's details changed for Lorraine Anne Adlam on 27 February 2012 (2 pages)
30 July 2012	Director's details changed for Jacqueline Wylie on 27 February 2012 (2 pages)
30 July 2012	Director's details changed for Andrea Bragoli on 1 October 2009 (2 pages)
30 July 2012	Director's details changed for Mr Christopher Layton Blackham on 27 February 2012 (2 pages)
16 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
16 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
15 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
15 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
13 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
8 June 2012	Particulars of a mortgage or charge / charge no: 5 (24 pages)
8 June 2012	Particulars of a mortgage or charge / charge no: 5 (24 pages)
5 March 2012	Registered office address changed from Bevis Marks House Bevis Marks London EC3A 7JB on 5 March 2012 (2 pages)
5 March 2012	Registered office address changed from Bevis Marks House Bevis Marks London EC3A 7JB on 5 March 2012 (2 pages)
5 March 2012	Registered office address changed from Bevis Marks House Bevis Marks London EC3A 7JB on 5 March 2012 (2 pages)
17 February 2012	Full accounts made up to 30 September 2011 (21 pages)
17 February 2012	Full accounts made up to 30 September 2011 (21 pages)
15 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (11 pages)
15 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (11 pages)
11 November 2011	Termination of appointment of Patrick Gilham as a director (2 pages)
11 November 2011	Termination of appointment of Patrick Gilham as a director (2 pages)
19 September 2011	Appointment of Simon James Behagg as a director (3 pages)
19 September 2011	Appointment of Simon James Behagg as a director (3 pages)
31 May 2011	Termination of appointment of Charles Langdale as a director (1 page)
31 May 2011	Termination of appointment of Michael Lobb as a director (1 page)
31 May 2011	Termination of appointment of Lance Rigby as a director (1 page)
31 May 2011	Termination of appointment of David Howden as a director (1 page)
31 May 2011	Termination of appointment of Charles Langdale as a director (1 page)
31 May 2011	Termination of appointment of Michael Lobb as a director (1 page)
31 May 2011	Termination of appointment of Lance Rigby as a director (1 page)
31 May 2011	Termination of appointment of David Howden as a director (1 page)
1 March 2011	Full accounts made up to 30 September 2010 (21 pages)
1 March 2011	Termination of appointment of Simon Gildener as a director (2 pages)
1 March 2011	Full accounts made up to 30 September 2010 (21 pages)
1 March 2011	Termination of appointment of Simon Gildener as a director (2 pages)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (15 pages)
2 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (15 pages)
13 October 2010	Termination of appointment of Richard Elias as a director (1 page)
13 October 2010	Termination of appointment of Richard Elias as a director (1 page)
16 March 2010	Appointment of Christopher Layton Blackham as a director (3 pages)
16 March 2010	Appointment of Christopher Layton Blackham as a director (3 pages)
19 February 2010	Appointment of Patrick Stanley Gilham as a director (3 pages)
19 February 2010	Appointment of Patrick Stanley Gilham as a director (3 pages)
17 February 2010	Full accounts made up to 30 September 2009 (20 pages)
17 February 2010	Full accounts made up to 30 September 2009 (20 pages)
4 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
4 February 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
19 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (9 pages)
19 November 2009	Director's details changed for Jacqueline Wylie on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Lance Patrick Rigby on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Timothy Crispin Fitzgerald Coles on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Mark Nicholas Pangborn on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Michael John Lobb on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for David Philip Howden on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Mark Nicholas Pangborn on 1 October 2009 (2 pages)
19 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (9 pages)
19 November 2009	Director's details changed for Jacqueline Wylie on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Lance Patrick Rigby on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Timothy Crispin Fitzgerald Coles on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Mark Nicholas Pangborn on 1 October 2009 (2 pages)
19 November 2009	Director's details changed for Michael John Lobb on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for David Philip Howden on 19 November 2009 (2 pages)
4 November 2009	Termination of appointment of Jeremy Williams as a director (2 pages)
4 November 2009	Director's details changed for Andrea Bragoli on 1 November 2009 (2 pages)
4 November 2009	Director's details changed for Andrea Bragoli on 1 November 2009 (2 pages)
4 November 2009	Termination of appointment of Jeremy Williams as a director (2 pages)
4 November 2009	Director's details changed for Andrea Bragoli on 1 November 2009 (2 pages)
9 October 2009	Director's details changed for Simon James Gildener on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Charles Yalden Langdale on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Richard Joseph Raymond Elias on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Simon James Gildener on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Charles Yalden Langdale on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Richard Joseph Raymond Elias on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Simon James Gildener on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Charles Yalden Langdale on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Richard Joseph Raymond Elias on 1 October 2009 (2 pages)
8 October 2009	Director's details changed for Jacqueline Wylie on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for David Philip Howden on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Jacqueline Wylie on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for David Philip Howden on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for Jacqueline Wylie on 1 October 2009 (3 pages)
8 October 2009	Director's details changed for David Philip Howden on 1 October 2009 (3 pages)
7 October 2009	Director's details changed for Lorraine Anne Adlam on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Lorraine Anne Adlam on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Lorraine Anne Adlam on 1 October 2009 (2 pages)
4 September 2009	Director's change of particulars / richard elias / 01/09/2009 (1 page)
4 September 2009	Director's change of particulars / richard elias / 01/09/2009 (1 page)
15 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
10 June 2009	Particulars of a mortgage or charge / charge no: 4 (9 pages)
10 June 2009	Particulars of a mortgage or charge / charge no: 4 (9 pages)
9 June 2009	Particulars of a mortgage or charge / charge no: 3 (10 pages)
9 June 2009	Particulars of a mortgage or charge / charge no: 3 (10 pages)
24 March 2009	Full accounts made up to 30 September 2008 (20 pages)
24 March 2009	Full accounts made up to 30 September 2008 (20 pages)
16 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 175(5)(A) 11/02/2009 (31 pages)
16 February 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ 175(5)(A) 11/02/2009 (31 pages)
11 February 2009	Director's change of particulars / simon gildener / 25/01/2009 (1 page)
11 February 2009	Director's change of particulars / simon gildener / 25/01/2009 (1 page)
27 November 2008	Return made up to 31/10/08; full list of members (9 pages)
27 November 2008	Director's change of particulars / timothy coles / 27/11/2008 (1 page)
27 November 2008	Return made up to 31/10/08; full list of members (9 pages)
27 November 2008	Director's change of particulars / timothy coles / 27/11/2008 (1 page)
17 October 2008	Director appointed simon james gildener (2 pages)
17 October 2008	Director appointed simon james gildener (2 pages)
29 July 2008	Auditor's resignation (1 page)
29 July 2008	Auditor's resignation (1 page)
7 May 2008	Full accounts made up to 30 September 2007 (20 pages)
7 May 2008	Full accounts made up to 30 September 2007 (20 pages)
2 May 2008	Director appointed lorraine anne adlam (2 pages)
2 May 2008	Director appointed lorraine anne adlam (2 pages)
21 April 2008	Declaration of assistance for shares acquisition (17 pages)
21 April 2008	Declaration of assistance for shares acquisition (17 pages)
18 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
18 April 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
16 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Re borrowing powers 31/03/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
16 April 2008	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares RES13 ‐ Re borrowing powers 31/03/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
5 April 2008	Particulars of a mortgage or charge / charge no: 2 (8 pages)
5 April 2008	Particulars of a mortgage or charge / charge no: 2 (8 pages)
8 January 2008	Director resigned (1 page)
8 January 2008	Director resigned (1 page)
3 January 2008	New director appointed (2 pages)
3 January 2008	New director appointed (2 pages)
3 January 2008	New director appointed (2 pages)
3 January 2008	New director appointed (2 pages)
6 December 2007	Return made up to 31/10/07; full list of members (10 pages)
6 December 2007	Director's particulars changed (1 page)
6 December 2007	Return made up to 31/10/07; full list of members (10 pages)
6 December 2007	Director's particulars changed (1 page)
23 October 2007	New director appointed (3 pages)
23 October 2007	New director appointed (3 pages)
14 June 2007	Ad 14/12/06-05/04/07 £ si [email protected]=57500 £ ic 555650/613150 (3 pages)
14 June 2007	Director's particulars changed (1 page)
14 June 2007	Ad 14/12/06-05/04/07 £ si [email protected]=57500 £ ic 555650/613150 (3 pages)
14 June 2007	Director's particulars changed (1 page)
10 May 2007	Full accounts made up to 30 September 2006 (19 pages)
10 May 2007	Full accounts made up to 30 September 2006 (19 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
21 February 2007	New secretary appointed (2 pages)
21 February 2007	Secretary resigned (1 page)
21 February 2007	New secretary appointed (2 pages)
21 February 2007	Secretary resigned (1 page)
22 November 2006	Return made up to 31/10/06; full list of members (9 pages)
22 November 2006	Return made up to 31/10/06; full list of members (9 pages)
2 November 2006	Director resigned (1 page)
2 November 2006	Director resigned (1 page)
25 April 2006	Particulars of mortgage/charge (3 pages)
25 April 2006	Particulars of mortgage/charge (3 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	Full accounts made up to 30 September 2005 (17 pages)
24 February 2006	Director resigned (1 page)
24 February 2006	Full accounts made up to 30 September 2005 (17 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
12 January 2006	Return made up to 31/10/05; full list of members (9 pages)
12 January 2006	Return made up to 31/10/05; full list of members (9 pages)
9 January 2006	Director's particulars changed (1 page)
9 January 2006	Director's particulars changed (1 page)
9 January 2006	Registered office changed on 09/01/06 from: bevis marks house bevis marks london EC3A 7NE (1 page)
9 January 2006	Director's particulars changed (1 page)
9 January 2006	Director's particulars changed (1 page)
9 January 2006	Registered office changed on 09/01/06 from: bevis marks house bevis marks london EC3A 7NE (1 page)
10 August 2005	New director appointed (2 pages)
10 August 2005	New director appointed (2 pages)
1 June 2005	Full accounts made up to 30 September 2004 (17 pages)
1 June 2005	Full accounts made up to 30 September 2004 (17 pages)
4 March 2005	New director appointed (2 pages)
4 March 2005	New director appointed (2 pages)
1 March 2005	Director's particulars changed (1 page)
1 March 2005	Director's particulars changed (1 page)
12 January 2005	Director's particulars changed (1 page)
12 January 2005	Return made up to 31/10/04; full list of members (9 pages)
12 January 2005	New director appointed (1 page)
12 January 2005	Director's particulars changed (1 page)
12 January 2005	Return made up to 31/10/04; full list of members (9 pages)
12 January 2005	New director appointed (1 page)
11 January 2005	New director appointed (1 page)
11 January 2005	New director appointed (1 page)
29 December 2004	New director appointed (1 page)
29 December 2004	New director appointed (1 page)
29 December 2004	New director appointed (1 page)
29 December 2004	New director appointed (1 page)
29 December 2004	New director appointed (1 page)
29 December 2004	New director appointed (1 page)
1 December 2004	Director resigned (1 page)
1 December 2004	Director resigned (1 page)
5 August 2004	Full accounts made up to 30 September 2003 (20 pages)
5 August 2004	Full accounts made up to 30 September 2003 (20 pages)
22 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
22 July 2004	Delivery ext'd 3 mth 30/09/03 (1 page)
16 June 2004	New director appointed (1 page)
16 June 2004	New director appointed (1 page)
30 April 2004	Director resigned (1 page)
30 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
28 April 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
29 March 2004	Director resigned (1 page)
28 February 2004	Return made up to 31/10/03; full list of members (8 pages)
28 February 2004	Return made up to 31/10/03; full list of members (8 pages)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
3 February 2004	Director resigned (1 page)
30 May 2003	Full accounts made up to 30 September 2002 (20 pages)
30 May 2003	Full accounts made up to 30 September 2002 (20 pages)
12 December 2002	Registered office changed on 12/12/02 from: bevis marks house bevis marks london EC3A 7NU (1 page)
12 December 2002	Registered office changed on 12/12/02 from: bevis marks house bevis marks london EC3A 7NU (1 page)
13 November 2002	Return made up to 31/10/02; full list of members (11 pages)
13 November 2002	Return made up to 31/10/02; full list of members (11 pages)
6 November 2002	New director appointed (2 pages)
6 November 2002	New director appointed (2 pages)
12 September 2002	Full accounts made up to 30 September 2001 (20 pages)
12 September 2002	Full accounts made up to 30 September 2001 (20 pages)
31 July 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
31 July 2002	Delivery ext'd 3 mth 30/09/01 (2 pages)
19 July 2002	Registered office changed on 19/07/02 from: 2ND floor 24 creechurch lane london EC3R 5EH (1 page)
19 July 2002	Registered office changed on 19/07/02 from: 2ND floor 24 creechurch lane london EC3R 5EH (1 page)
16 July 2002	Director's particulars changed (1 page)
16 July 2002	Director's particulars changed (1 page)
14 July 2002	Director's particulars changed (2 pages)
14 July 2002	Director's particulars changed (2 pages)
3 July 2002	New director appointed (2 pages)
3 July 2002	New director appointed (2 pages)
24 May 2002	Director resigned (1 page)
24 May 2002	Director resigned (1 page)
7 December 2001	Full accounts made up to 30 September 2000 (19 pages)
7 December 2001	Full accounts made up to 30 September 2000 (19 pages)
8 November 2001	Return made up to 31/10/01; full list of members (10 pages)
8 November 2001	Return made up to 31/10/01; full list of members (10 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
28 July 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
28 July 2001	Delivery ext'd 3 mth 30/09/00 (2 pages)
11 December 2000	Return made up to 31/10/00; full list of members (11 pages)
11 December 2000	Director's particulars changed (1 page)
11 December 2000	Return made up to 31/10/00; full list of members (11 pages)
11 December 2000	Director's particulars changed (1 page)
7 November 2000	Director resigned (1 page)
7 November 2000	Director resigned (1 page)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
9 October 2000	New director appointed (2 pages)
10 July 2000	Director's particulars changed (1 page)
10 July 2000	Director's particulars changed (1 page)
1 June 2000	Full accounts made up to 30 September 1999 (18 pages)
1 June 2000	Full accounts made up to 30 September 1999 (18 pages)
27 March 2000	Director's particulars changed (1 page)
27 March 2000	Director's particulars changed (1 page)
18 February 2000	Director's particulars changed (1 page)
18 February 2000	Director's particulars changed (1 page)
3 February 2000	New director appointed (2 pages)
3 February 2000	New director appointed (2 pages)
5 December 1999	Return made up to 31/10/99; full list of members (17 pages)
5 December 1999	Return made up to 31/10/99; full list of members (17 pages)
25 October 1999	Director's particulars changed (1 page)
25 October 1999	Director's particulars changed (1 page)
7 October 1999	New director appointed (2 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
7 October 1999	New director appointed (2 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	Director resigned (1 page)
4 October 1999	Director's particulars changed (1 page)
4 October 1999	Director's particulars changed (1 page)
24 September 1999	Company name changed howden spear gulland LIMITED\certificate issued on 24/09/99 (2 pages)
24 September 1999	Company name changed howden spear gulland LIMITED\certificate issued on 24/09/99 (2 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
4 June 1999	New director appointed (2 pages)
27 April 1999	Director's particulars changed (1 page)
27 April 1999	New director appointed (2 pages)
27 April 1999	Director's particulars changed (1 page)
27 April 1999	New director appointed (2 pages)
10 April 1999	Full accounts made up to 30 September 1998 (15 pages)
10 April 1999	Full accounts made up to 30 September 1998 (15 pages)
13 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
13 March 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (17 pages)
3 March 1999	Ad 23/02/99--------- £ si [email protected]=55565 £ ic 535085/590650 (2 pages)
3 March 1999	Ad 23/02/99--------- £ si [email protected]=55565 £ ic 535085/590650 (2 pages)
28 January 1999	Particulars of contract relating to shares (4 pages)
28 January 1999	Ad 08/12/98--------- £ si [email protected]=456685 £ ic 78400/535085 (2 pages)
28 January 1999	Particulars of contract relating to shares (4 pages)
28 January 1999	Ad 08/12/98--------- £ si [email protected]=456685 £ ic 78400/535085 (2 pages)
14 January 1999	Nc inc already adjusted 16/01/98 (1 page)
14 January 1999	Nc inc already adjusted 16/01/98 (1 page)
8 January 1999	Statement of affairs (9 pages)
8 January 1999	Ad 23/01/98--------- £ si [email protected] (2 pages)
8 January 1999	Statement of affairs (9 pages)
8 January 1999	Ad 23/01/98--------- £ si [email protected] (2 pages)
25 November 1998	Return made up to 31/10/98; full list of members (16 pages)
25 November 1998	Return made up to 31/10/98; full list of members (16 pages)
1 October 1998	New director appointed (2 pages)
1 October 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
15 September 1998	New director appointed (2 pages)
10 August 1998	Director resigned (1 page)
10 August 1998	Director resigned (1 page)
6 July 1998	Director's particulars changed (1 page)
6 July 1998	Director's particulars changed (1 page)
19 June 1998	New director appointed (2 pages)
19 June 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
1 May 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
23 April 1998	New director appointed (2 pages)
13 February 1998	Ad 23/01/98--------- £ si [email protected]=28400 £ ic 50000/78400 (2 pages)
13 February 1998	Ad 23/01/98--------- £ si 28[email protected]=28400 £ ic 50000/78400 (2 pages)
29 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (18 pages)
29 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
29 January 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (18 pages)
29 January 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
29 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
26 January 1998	Return made up to 31/10/97; full list of members (8 pages)
26 January 1998	Return made up to 31/10/97; full list of members (8 pages)
2 December 1997	New secretary appointed (2 pages)
2 December 1997	New secretary appointed (2 pages)
25 November 1997	New director appointed (2 pages)
25 November 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
15 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
14 October 1997	New director appointed (2 pages)
8 October 1997	Company name changed spear,gulland & company LIMITED\certificate issued on 09/10/97 (2 pages)
8 October 1997	Auditor's resignation (1 page)
8 October 1997	Company name changed spear,gulland & company LIMITED\certificate issued on 09/10/97 (2 pages)
8 October 1997	Auditor's resignation (1 page)
7 October 1997	New director appointed (2 pages)
7 October 1997	Accounting reference date extended from 31/05/98 to 30/09/98 (1 page)
7 October 1997	Registered office changed on 07/10/97 from: 82 fenchurch street london EC3M 4BY (1 page)
7 October 1997	Secretary resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	New director appointed (2 pages)
7 October 1997	Accounting reference date extended from 31/05/98 to 30/09/98 (1 page)
7 October 1997	Registered office changed on 07/10/97 from: 82 fenchurch street london EC3M 4BY (1 page)
7 October 1997	Secretary resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
7 October 1997	Director resigned (1 page)
1 October 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
1 October 1997	Accounts for a small company made up to 31 May 1997 (8 pages)
23 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
23 September 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (15 pages)
2 April 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
2 April 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
3 December 1996	Return made up to 31/10/96; full list of members (8 pages)
3 December 1996	Return made up to 31/10/96; full list of members (8 pages)
2 April 1996	Accounts for a small company made up to 31 May 1995 (9 pages)
2 April 1996	Accounts for a small company made up to 31 May 1995 (9 pages)
17 October 1995	Return made up to 31/10/95; full list of members (20 pages)
17 October 1995	Return made up to 31/10/95; full list of members (20 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (31 pages)
17 April 1928	Company name changed\certificate issued on 17/04/28 (3 pages)
17 April 1928	Company name changed\certificate issued on 17/04/28 (3 pages)
10 December 1925	Company name changed\certificate issued on 10/12/25 (5 pages)
10 December 1925	Company name changed\certificate issued on 10/12/25 (5 pages)
31 January 1925	Incorporation (23 pages)
31 January 1925	Incorporation (23 pages)

Howden International Broking Limited

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