Howden Insurance Brokers Limited

Company Name	Howden Insurance Brokers Limited
Company Status	Active
Company Number	00725875
Category	Private Limited Company
Incorporation Date	1 June 1962(61 years, 11 months ago)
Previous Names	4

Business Activity

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

Directors

Secretary Name	Andrew John Moore
Nationality	British
Status	Current
Appointed	28 January 2004(41 years, 8 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr John Charles Birkmire
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 May 2004(42 years after company formation)
Appointment Duration	19 years, 11 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Sarah Ann Davies
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 October 2020(58 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Director/ Consultant/ Executive Coach
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Secretary Name	Paraschos Fokou
Status	Current
Appointed	01 October 2020(58 years, 4 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Paul William Nicholas Redgate
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	16 October 2020(58 years, 5 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Sarah Hughes
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	13 May 2022(59 years, 12 months after company formation)
Appointment Duration	1 year, 11 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Ahmed Farooq
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	08 June 2022(60 years after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Alistair Barrett
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	18 October 2023(61 years, 5 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Carey Lynn
Date of Birth	January 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	20 October 2023(61 years, 5 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Andrew Simon Wilson Hall
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 October 2023(61 years, 5 months after company formation)
Appointment Duration	6 months
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr John David King
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	22 March 2024(61 years, 10 months after company formation)
Appointment Duration	4 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Clifford Richard Catt
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(29 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 23 June 1994)
Role	Company Director
Correspondence Address	Park View Camp Road Woldingham Surrey CR3 7LH

Director Name	Christopher Bell
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(29 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 01 August 2003)
Role	Insurance Broker
Correspondence Address	3 Orchard Close Bromham Bedford Bedfordshire MK43 8HN

Secretary Name	Ian Nicholas Mihill
Nationality	British
Status	Resigned
Appointed	14 December 1991(29 years, 6 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 August 1996)
Role	Company Director
Correspondence Address	Knoll House Back Lane Cropwell Butler Nottingham NG12 3AD

Secretary Name	Tonia Wilson
Nationality	British
Status	Resigned
Appointed	09 September 1996(34 years, 3 months after company formation)
Appointment Duration	1 year (resigned 26 September 1997)
Role	Group Accountant
Correspondence Address	3 Chestnut Farm Henlow Beds SG16 6PA

Director Name	Mr Richard Conyngham Corfield
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1996(34 years, 4 months after company formation)
Appointment Duration	10 years, 9 months (resigned 17 July 2007)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Edgeworth Mill Duntisbourne Hill Cirencester Gloucestershire GL7 7LF Wales

Secretary Name	Mr Clifford Richard Catt
Nationality	British
Status	Resigned
Appointed	26 September 1997(35 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 05 January 1998)
Role	Company Director
Correspondence Address	Park View Camp Road Woldingham Surrey CR3 7LH

Secretary Name	Mr Andrew Tuffield
Nationality	British
Status	Resigned
Appointed	05 January 1998(35 years, 7 months after company formation)
Appointment Duration	6 years (resigned 28 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	114 Cardamom Building 31 Shad Thames London SE1 2YR

Director Name	Mr Paul Charles Bridgwater
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(40 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 29 April 2015)
Role	Insurance Brokers
Country of Residence	United Kingdom
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr David Philip Barrie
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(41 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 01 October 2009)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Houghton Down House Stockbridge Hampshire SO20 6JR

Director Name	Mr Charles Edward Peers Carter
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(41 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 October 2006)
Role	Private Equity
Country of Residence	United Kingdom
Correspondence Address	The Priory Priory Drive, Beech Hill Reading Berkshire RG7 2BJ

Director Name	Mr James David Trevor Beckett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2005(43 years after company formation)
Appointment Duration	4 years, 3 months (resigned 01 October 2009)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Wassell Mill Ebernoe Petworth West Sussex GU28 9LD

Director Name	Andrew Dominic John Bucke Collins
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2007(45 years, 4 months after company formation)
Appointment Duration	8 years, 11 months (resigned 01 October 2016)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr Philip Ian Albon
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2008(46 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2010)
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Whittington Avenue London EC3V 1LE

Director Name	Mr Andrew Timothy Bastow
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2015(52 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 June 2018)
Role	Compliance Director
Country of Residence	United Kingdom
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr Andrea Bragoli
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2015(53 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 October 2016)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	3 Rosemary Street London N1 3DU

Director Name	Mr John Duncan Irvine Bennett
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2015(53 years, 4 months after company formation)
Appointment Duration	5 years (resigned 01 October 2020)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Oliver Roebling Panton Corbett
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2016(54 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 October 2017)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	16 Eastcheap London EC3M 1BD

Secretary Name	Mr Dean Paul Iddiols
Status	Resigned
Appointed	01 October 2016(54 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 October 2017)
Role	Company Director
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Peter John Currell
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2017(55 years, 4 months after company formation)
Appointment Duration	8 months (resigned 04 June 2018)
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 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2019(57 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Andrea Bragoli
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2020(58 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 12 October 2023)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Alistair Barrett
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2020(58 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 October 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Nicholas Coles
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2020(58 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 October 2023)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mark David Colgate
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2022(60 years, 5 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 01 October 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Naresh Dade
Date of Birth	March 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2022(60 years, 5 months after company formation)
Appointment Duration	11 months (resigned 01 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Contact

Website	rkharrisongroup.com

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 70 other UK companies use this postal address

Shareholders

26.7m at £1	R K Harrison Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£7,421,000
Net Worth	£59,686,000
Cash	£122,875,000
Current Liabilities	£392,013,000

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 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
23 August 2012	Delivered on: 30 August 2012 Satisfied on: 1 May 2015 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Deed of debenture Secured details: All monies due or to become due from the obligors to the finance parties 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
29 March 2012	Delivered on: 11 April 2012 Satisfied on: 1 November 2013 Persons entitled: The Royal Bank of Scotland PLC (The Security Trustee) Classification: Debenture Secured details: All monies due or to become due from the obligors to the finance parties 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
6 October 2008	Delivered on: 10 October 2008 Satisfied on: 21 August 2012 Persons entitled: Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company 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
4 September 2007	Delivered on: 15 September 2007 Satisfied on: 21 August 2012 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 uncalled capital buildings fixtures plant and machinery. Fully Satisfied
17 October 2002	Delivered on: 19 October 2002 Satisfied on: 14 February 2004 Persons entitled: Lloyds Tsb Bank PLC Classification: Deposit agreement to secure liabilities of a third party Secured details: All monies due or to become due from jonathan anthony newman to the chargee on any account whatsoever. Particulars: All such rights to the repayment of the deposit as the company then had under the terms upon which the deposit was made and the provisions contained in the agreement.. See the mortgage charge document for full details. Fully Satisfied
15 October 1999	Delivered on: 30 October 1999 Satisfied on: 21 May 2005 Persons entitled: Lloyds as Trustee for the Creditors for the Time Being of the Company in Respect of Insurancetransactions Classification: Deed of variation (made in addition to and modifying the security and trust deed dated 5TH july 1999 (the "principal deed")) Secured details: The payment of all costs charges expenses and other liabilities properly incurred by the chargee its delegates or agents or any receiver appointed under the security and trust deed in or about the exercise of the powers contained in the security and trust deed (as modified) or otherwise in relation thereto including all remuneration payable to any such receiver and the payment of all debts and obligations for the time being due owing or incurred whether actually or contingently by the company in respect of insurance transactions. Particulars: All monies for the time being standing to the credit or or pursuant to the byelaw or otherwise and all debts and obligations in respect of insurance transactions. See the mortgage charge document for full details. Fully Satisfied
5 July 1999	Delivered on: 10 July 1999 Satisfied on: 21 May 2005 Persons entitled: Lloyd's Classification: Security and trust deed Secured details: All monies due or to become due from the company to the chargee under the security and trust deed. Particulars: All monies and all assets and shall by first floating charge. See the mortgage charge document for full details. Fully Satisfied

Filing History

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)
15 January 2021	Appointment of Ms Diahann Williams as a director on 13 January 2021 (2 pages)
19 November 2020	Appointment of Mr Andrew Simon Wilson Hall as a director on 18 November 2020 (2 pages)
4 November 2020	Appointment of Sarah Ann Davies as a director on 1 October 2020 (2 pages)
3 November 2020	Termination of appointment of Owen Trevor Davies as a director on 3 November 2020 (1 page)
27 October 2020	Appointment of Stephen Thomas Greener as a director on 26 October 2020 (2 pages)
23 October 2020	Appointment of Mr Barnaby Douglas Rugge-Price as a director on 23 October 2020 (2 pages)
23 October 2020	Appointment of Elliot Richardson as a director on 23 October 2020 (2 pages)
19 October 2020	Appointment of Mr Paul William Nicholas Redgate as a director on 16 October 2020 (2 pages)
9 October 2020	Appointment of Nicholas Coles as a director on 9 October 2020 (2 pages)
9 October 2020	Appointment of Alistair Barrett as a director on 8 October 2020 (2 pages)
2 October 2020	Appointment of Paraschos Fokou as a secretary on 1 October 2020 (2 pages)
1 October 2020	Termination of appointment of John Duncan Irvine Bennett as a director on 1 October 2020 (1 page)
30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
20 July 2020	Appointment of Mr Andrea Bragoli as a director on 14 July 2020 (2 pages)
19 June 2020	Resolutions RES15 ‐ Change company name resolution on 2020-05-20 (3 pages)
19 June 2020	Change of name notice (2 pages)
19 June 2020	Change of name with request to seek comments from relevant body (2 pages)
28 January 2020	Amended full accounts made up to 30 September 2019 (41 pages)
23 January 2020	Termination of appointment of Serge Robert Thieriet as a director on 16 January 2020 (1 page)
24 December 2019	Full accounts made up to 30 September 2019 (40 pages)
15 November 2019	Appointment of Mr Angus Kenneth Cameron as a director on 5 November 2019 (2 pages)
6 November 2019	Termination of appointment of Eliot James Powell as a director on 5 November 2019 (1 page)
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)
20 June 2019	Appointment of Mr Owen Trevor Davies as a director on 10 June 2019 (2 pages)
5 February 2019	Full accounts made up to 30 September 2018 (40 pages)
8 January 2019	Change of details for Howden Broking Group Limited as a person with significant control on 1 January 2019 (2 pages)
7 January 2019	Director's details changed for Mr Eliot James Powell 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)
11 October 2018	Director's details changed for Mr John Charles Birkmire on 1 October 2018 (2 pages)
28 September 2018	Confirmation statement made on 28 September 2018 with updates (5 pages)
27 September 2018	Director's details changed for Mr John Duncan Irvine Bennett on 20 September 2018 (2 pages)
30 July 2018	Appointment of Mr Serge Robert Thieriet as a director on 30 July 2018 (2 pages)
30 July 2018	Termination of appointment of Martin Keith Tyler as a director on 30 July 2018 (1 page)
18 June 2018	Termination of appointment of Andrew Mark Erritt as a director on 4 June 2018 (1 page)
18 June 2018	Termination of appointment of Simon John Lakey as a director on 4 June 2018 (1 page)
18 June 2018	Termination of appointment of Peter John Currell as a director on 4 June 2018 (1 page)
18 June 2018	Termination of appointment of Andrew Timothy Bastow as a director on 4 June 2018 (1 page)
27 December 2017	Full accounts made up to 30 September 2017 (42 pages)
27 December 2017	Full accounts made up to 30 September 2017 (42 pages)
10 October 2017	Notification of Howden Broking Group Limited as a person with significant control on 1 October 2017 (2 pages)
10 October 2017	Cessation of Rkh Group Limited as a person with significant control on 1 October 2017 (1 page)
10 October 2017	Notification of Howden Broking Group Limited as a person with significant control on 1 October 2017 (2 pages)
10 October 2017	Cessation of Rkh Group Limited as a person with significant control on 1 October 2017 (1 page)
4 October 2017	Termination of appointment of Dean Paul Iddiols as a secretary on 1 October 2017 (1 page)
4 October 2017	Director's details changed (2 pages)
4 October 2017	Termination of appointment of Dean Paul Iddiols as a secretary on 1 October 2017 (1 page)
4 October 2017	Director's details changed (2 pages)
3 October 2017	Appointment of Mr Christopher Peter Richard Evans as a director on 1 October 2017 (2 pages)
3 October 2017	Appointment of Mr Simon John Lakey as a director on 1 October 2017 (2 pages)
3 October 2017	Appointment of Mr Martin Keith Tyler as a director on 1 October 2017 (2 pages)
3 October 2017	Appointment of Mr Eliot James Powell as a director on 1 October 2017 (2 pages)
3 October 2017	Appointment of Mr Christopher Peter Richard Evans as a director on 1 October 2017 (2 pages)
3 October 2017	Appointment of Mr Martin Keith Tyler as a director on 1 October 2017 (2 pages)
3 October 2017	Appointment of Peter John Currell as a director on 1 October 2017 (2 pages)
3 October 2017	Termination of appointment of David Philip Howden as a director on 1 October 2017 (1 page)
3 October 2017	Appointment of Mr Eliot James Powell as a director on 1 October 2017 (2 pages)
3 October 2017	Termination of appointment of Oliver Roebling Panton Corbett as a director on 1 October 2017 (1 page)
3 October 2017	Termination of appointment of Oliver Roebling Panton Corbett as a director on 1 October 2017 (1 page)
3 October 2017	Termination of appointment of David Philip Howden as a director on 1 October 2017 (1 page)
3 October 2017	Appointment of Andrew Erritt as a director on 1 October 2017 (2 pages)
3 October 2017	Appointment of Mr Simon John Lakey as a director on 1 October 2017 (2 pages)
3 October 2017	Appointment of Peter John Currell as a director on 1 October 2017 (2 pages)
3 October 2017	Appointment of Andrew Erritt as a director on 1 October 2017 (2 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (4 pages)
28 September 2017	Change of details for Rkh Group Limited as a person with significant control on 26 September 2016 (2 pages)
28 September 2017	Notification of Rkh Group Limited as a person with significant control on 30 June 2016 (2 pages)
28 September 2017	Withdrawal of a person with significant control statement on 28 September 2017 (2 pages)
28 September 2017	Change of details for Rkh Group Limited as a person with significant control on 26 September 2016 (2 pages)
28 September 2017	Change of details for Rkh Group Limited as a person with significant control on 26 September 2016 (2 pages)
28 September 2017	Change of details for Rkh Group Limited as a person with significant control on 26 September 2016 (2 pages)
28 September 2017	Withdrawal of a person with significant control statement on 28 September 2017 (2 pages)
28 September 2017	Notification of Rkh Group Limited as a person with significant control on 30 June 2016 (2 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with updates (6 pages)
30 June 2017	Confirmation statement made on 30 June 2017 with updates (6 pages)
1 June 2017	Full accounts made up to 30 September 2016 (42 pages)
1 June 2017	Full accounts made up to 30 September 2016 (42 pages)
21 October 2016	Statement of capital following an allotment of shares on 26 September 2016 GBP 43,095,464 (3 pages)
21 October 2016	Statement of capital following an allotment of shares on 26 September 2016 GBP 43,095,464 (3 pages)
14 October 2016	Appointment of Mr Dean Paul Iddiols as a secretary on 1 October 2016 (2 pages)
14 October 2016	Appointment of Mr Dean Paul Iddiols as a secretary on 1 October 2016 (2 pages)
4 October 2016	Termination of appointment of Andy Bragoli as a director on 1 October 2016 (1 page)
4 October 2016	Termination of appointment of Andy Bragoli as a director on 1 October 2016 (1 page)
3 October 2016	Termination of appointment of Paul William Nicholas Redgate as a director on 1 October 2016 (1 page)
3 October 2016	Termination of appointment of Christopher Peter Richard Evans as a director on 1 October 2016 (1 page)
3 October 2016	Termination of appointment of Andrew Dominic John Bucke Collins as a director on 1 October 2016 (1 page)
3 October 2016	Appointment of Mr David Philip Howden as a director on 1 October 2016 (2 pages)
3 October 2016	Termination of appointment of Andrew Dominic John Bucke Collins as a director on 1 October 2016 (1 page)
3 October 2016	Appointment of Mr David Philip Howden as a director on 1 October 2016 (2 pages)
3 October 2016	Termination of appointment of Simon John Lakey as a director on 1 October 2016 (1 page)
3 October 2016	Termination of appointment of Peter David Smith as a director on 1 October 2016 (1 page)
3 October 2016	Termination of appointment of Paul William Nicholas Redgate as a director on 1 October 2016 (1 page)
3 October 2016	Termination of appointment of Peter David Smith as a director on 1 October 2016 (1 page)
3 October 2016	Termination of appointment of Christopher Peter Richard Evans as a director on 1 October 2016 (1 page)
3 October 2016	Appointment of Mr Oliver Roebling Panton Corbett as a director on 1 October 2016 (2 pages)
3 October 2016	Termination of appointment of Elliot Richardson as a director on 1 October 2016 (1 page)
3 October 2016	Termination of appointment of Barnaby Douglas Rugge-Price as a director on 1 October 2016 (1 page)
3 October 2016	Termination of appointment of Simon John Lakey as a director on 1 October 2016 (1 page)
3 October 2016	Termination of appointment of Barnaby Douglas Rugge-Price as a director on 1 October 2016 (1 page)
3 October 2016	Termination of appointment of Elliot Richardson as a director on 1 October 2016 (1 page)
3 October 2016	Appointment of Mr Oliver Roebling Panton Corbett as a director on 1 October 2016 (2 pages)
8 July 2016	Termination of appointment of Stephen David Reid as a director on 30 June 2016 (1 page)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
8 July 2016	Termination of appointment of Stephen David Reid as a director on 30 June 2016 (1 page)
8 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
6 July 2016	Termination of appointment of Stuart Paul Rootham as a director on 30 June 2016 (1 page)
6 July 2016	Termination of appointment of Stuart Paul Rootham as a director on 30 June 2016 (1 page)
9 June 2016	Director's details changed for Paul William Nicholas Redgate on 9 June 2016 (2 pages)
9 June 2016	Director's details changed for Paul William Nicholas Redgate on 9 June 2016 (2 pages)
18 May 2016	Full accounts made up to 30 September 2015 (25 pages)
18 May 2016	Full accounts made up to 30 September 2015 (25 pages)
16 October 2015	Termination of appointment of Ian Richardson as a director on 1 October 2015 (1 page)
16 October 2015	Termination of appointment of Ian Richardson as a director on 1 October 2015 (1 page)
16 October 2015	Appointment of Peter David Smith as a director on 1 October 2015 (2 pages)
16 October 2015	Appointment of Peter David Smith as a director on 1 October 2015 (2 pages)
16 October 2015	Termination of appointment of Ian Richardson as a director on 1 October 2015 (1 page)
16 October 2015	Appointment of Peter David Smith as a director on 1 October 2015 (2 pages)
7 October 2015	Appointment of Mr Andrea Bragoli as a director on 29 September 2015 (2 pages)
7 October 2015	Appointment of Mr Andrea Bragoli as a director on 29 September 2015 (2 pages)
7 October 2015	Appointment of John Duncan Irvine Bennett as a director on 1 October 2015 (2 pages)
7 October 2015	Appointment of John Duncan Irvine Bennett as a director on 1 October 2015 (2 pages)
7 October 2015	Appointment of John Duncan Irvine Bennett as a director on 1 October 2015 (2 pages)
6 October 2015	Appointment of Mr Christopher Peter Richard Evans as a director on 1 October 2015 (2 pages)
6 October 2015	Appointment of Mr Barnaby Douglas Rugge-Price as a director on 1 October 2015 (2 pages)
6 October 2015	Appointment of Simon Lakey as a director on 1 October 2015 (2 pages)
6 October 2015	Appointment of Paul William Nicholas Redgate as a director on 1 October 2015 (2 pages)
6 October 2015	Appointment of Simon Lakey as a director on 1 October 2015 (2 pages)
6 October 2015	Appointment of Elliot Richardson as a director on 1 October 2015 (2 pages)
6 October 2015	Appointment of Mr Barnaby Douglas Rugge-Price as a director on 1 October 2015 (2 pages)
6 October 2015	Appointment of Mr Stuart Paul Rootham as a director on 1 October 2015 (2 pages)
6 October 2015	Appointment of Paul William Nicholas Redgate as a director on 1 October 2015 (2 pages)
6 October 2015	Appointment of Mr Christopher Peter Richard Evans as a director on 1 October 2015 (2 pages)
6 October 2015	Appointment of Elliot Richardson as a director on 1 October 2015 (2 pages)
6 October 2015	Appointment of Mr Stuart Paul Rootham as a director on 1 October 2015 (2 pages)
6 October 2015	Appointment of Mr Barnaby Douglas Rugge-Price as a director on 1 October 2015 (2 pages)
6 October 2015	Appointment of Paul William Nicholas Redgate as a director on 1 October 2015 (2 pages)
6 October 2015	Appointment of Elliot Richardson as a director on 1 October 2015 (2 pages)
6 October 2015	Appointment of Simon Lakey as a director on 1 October 2015 (2 pages)
6 October 2015	Appointment of Mr Christopher Peter Richard Evans as a director on 1 October 2015 (2 pages)
6 October 2015	Appointment of Mr Stuart Paul Rootham as a director on 1 October 2015 (2 pages)
1 October 2015	Change of name notice (2 pages)
1 October 2015	Change of name notice (2 pages)
1 October 2015	Company name changed r k harrison group LIMITED\certificate issued on 01/10/15 RES15 ‐ Change company name resolution on 2015-09-25 (3 pages)
1 October 2015	Company name changed r k harrison group LIMITED\certificate issued on 01/10/15 RES15 ‐ Change company name resolution on 2015-09-25 (3 pages)
29 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 26,659,464 (6 pages)
29 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 26,659,464 (6 pages)
13 May 2015	Appointment of Andrew Timothy Bastow as a director on 29 April 2015 (2 pages)
13 May 2015	Appointment of Andrew Timothy Bastow as a director on 29 April 2015 (2 pages)
12 May 2015	Appointment of Ian Richardson as a director on 29 April 2015 (2 pages)
12 May 2015	Appointment of Mr Stephen David Reid as a director on 29 April 2015 (2 pages)
12 May 2015	Appointment of Ian Richardson as a director on 29 April 2015 (2 pages)
12 May 2015	Appointment of Mr Stephen David Reid as a director on 29 April 2015 (2 pages)
12 May 2015	Termination of appointment of Ralph Cameron Snedden as a director on 29 April 2015 (1 page)
12 May 2015	Termination of appointment of Ralph Cameron Snedden as a director on 29 April 2015 (1 page)
7 May 2015	Registration of charge 007258750008, created on 29 April 2015 (39 pages)
7 May 2015	Registration of charge 007258750008, created on 29 April 2015 (39 pages)
1 May 2015	Termination of appointment of Jonathan Mark Thompson-Copsey as a director on 29 April 2015 (1 page)
1 May 2015	Satisfaction of charge 7 in full (10 pages)
1 May 2015	Termination of appointment of Andrew Tuffield as a director on 29 April 2015 (1 page)
1 May 2015	Satisfaction of charge 7 in full (10 pages)
1 May 2015	Termination of appointment of Jonathan Mark Thompson-Copsey as a director on 29 April 2015 (1 page)
1 May 2015	Termination of appointment of Paul Charles Bridgwater as a director on 29 April 2015 (1 page)
1 May 2015	Termination of appointment of Paul Charles Bridgwater as a director on 29 April 2015 (1 page)
1 May 2015	Termination of appointment of Andrew Tuffield as a director on 29 April 2015 (1 page)
30 April 2015	Registered office address changed from 1 Whittington Avenue London EC3V 1LE to 16 Eastcheap London EC3M 1BD on 30 April 2015 (1 page)
30 April 2015	Registered office address changed from 1 Whittington Avenue London EC3V 1LE to 16 Eastcheap London EC3M 1BD on 30 April 2015 (1 page)
30 April 2015	Current accounting period extended from 30 June 2015 to 30 September 2015 (1 page)
30 April 2015	Current accounting period extended from 30 June 2015 to 30 September 2015 (1 page)
14 April 2015	Full accounts made up to 30 June 2014 (27 pages)
14 April 2015	Full accounts made up to 30 June 2014 (27 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 26,659,464 (6 pages)
25 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 26,659,464 (6 pages)
7 April 2014	Full accounts made up to 30 June 2013 (26 pages)
7 April 2014	Full accounts made up to 30 June 2013 (26 pages)
1 November 2013	Satisfaction of charge 6 in full (4 pages)
1 November 2013	Satisfaction of charge 6 in full (4 pages)
25 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (7 pages)
25 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (7 pages)
4 April 2013	Full accounts made up to 30 June 2012 (26 pages)
4 April 2013	Full accounts made up to 30 June 2012 (26 pages)
30 August 2012	Particulars of a mortgage or charge / charge no: 7 (23 pages)
30 August 2012	Particulars of a mortgage or charge / charge no: 7 (23 pages)
29 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
29 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
29 August 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
6 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (7 pages)
11 April 2012	Particulars of a mortgage or charge / charge no: 6 (15 pages)
11 April 2012	Particulars of a mortgage or charge / charge no: 6 (15 pages)
2 April 2012	Full accounts made up to 30 June 2011 (27 pages)
2 April 2012	Full accounts made up to 30 June 2011 (27 pages)
14 December 2011	Director's details changed for Mr Jonathan Mark Thompson-Copsey on 14 December 2011 (2 pages)
14 December 2011	Director's details changed for Mr Jonathan Mark Thompson-Copsey on 14 December 2011 (2 pages)
8 December 2011	Director's details changed for Mr Jonathan Mark Thompson-Copsey on 7 December 2011 (2 pages)
8 December 2011	Director's details changed for Mr Jonathan Mark Thompson-Copsey on 7 December 2011 (2 pages)
8 December 2011	Director's details changed for Mr Jonathan Mark Thompson-Copsey on 7 December 2011 (2 pages)
20 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
20 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (7 pages)
26 April 2011	Appointment of Mr Jonathan Mark Thompson-Copsey as a director (2 pages)
26 April 2011	Appointment of Mr Jonathan Mark Thompson-Copsey as a director (2 pages)
17 March 2011	Full accounts made up to 30 June 2010 (36 pages)
17 March 2011	Full accounts made up to 30 June 2010 (36 pages)
5 January 2011	Termination of appointment of David Reed as a director (1 page)
5 January 2011	Termination of appointment of David Reed as a director (1 page)
8 December 2010	Resolutions RES13 ‐ Amendment and agreement 18/11/2010 (3 pages)
8 December 2010	Resolutions RES13 ‐ Amendment and agreement 18/11/2010 (3 pages)
1 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
1 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
26 June 2010	Secretary's details changed for Andrew John Moore on 25 June 2010 (1 page)
26 June 2010	Secretary's details changed for Andrew John Moore on 25 June 2010 (1 page)
7 April 2010	Full accounts made up to 30 June 2009 (28 pages)
7 April 2010	Full accounts made up to 30 June 2009 (28 pages)
15 March 2010	Termination of appointment of Philip Albon as a director (1 page)
15 March 2010	Termination of appointment of Philip Albon as a director (1 page)
5 March 2010	Director's details changed for Paul Charles Bridgwater on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Paul Charles Bridgwater on 5 March 2010 (2 pages)
5 March 2010	Director's details changed for Paul Charles Bridgwater on 5 March 2010 (2 pages)
27 February 2010	Director's details changed for Andrew Dominic John Bucke Collins on 26 February 2010 (2 pages)
27 February 2010	Director's details changed for Philip Ian Albon on 26 February 2010 (2 pages)
27 February 2010	Director's details changed for Andrew Dominic John Bucke Collins on 26 February 2010 (2 pages)
27 February 2010	Director's details changed for Philip Ian Albon on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for David Michael Reed on 26 February 2010 (2 pages)
26 February 2010	Director's details changed for David Michael Reed on 26 February 2010 (2 pages)
29 October 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 26,659,464.00 (2 pages)
29 October 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 26,659,464.00 (2 pages)
29 October 2009	Statement of capital following an allotment of shares on 1 October 2009 GBP 26,659,464.00 (2 pages)
28 October 2009	Termination of appointment of Barnaby Rugge-Price as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
28 October 2009	Termination of appointment of Justin Whitehead as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
28 October 2009	Termination of appointment of Steven Thornett as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
28 October 2009	Termination of appointment of James Beckett as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
28 October 2009	Termination of appointment of Jonathan Thompson Copsey as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
28 October 2009	Termination of appointment of Neil Galletti as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
28 October 2009	Termination of appointment of Stuart Rootham as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
28 October 2009	Termination of appointment of James Beckett as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
28 October 2009	Termination of appointment of David Barrie as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
28 October 2009	Termination of appointment of Justin Whitehead as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
28 October 2009	Termination of appointment of Stuart Rootham as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
28 October 2009	Termination of appointment of Steven Thornett as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
28 October 2009	Termination of appointment of Neil Galletti as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
28 October 2009	Termination of appointment of Jonathan Thompson Copsey as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
28 October 2009	Termination of appointment of Barnaby Rugge-Price as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
28 October 2009	Termination of appointment of David Barrie as a director ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company. (2 pages)
27 October 2009	Registered office address changed from Woodlands, Manton Lane Bedford Bedfordshire MK41 7LW on 27 October 2009 (1 page)
27 October 2009	Registered office address changed from Woodlands, Manton Lane Bedford Bedfordshire MK41 7LW on 27 October 2009 (1 page)
5 October 2009	Termination of appointment of Stuart Rootham as a director (1 page)
5 October 2009	Termination of appointment of Stuart Rootham as a director (1 page)
5 October 2009	Appointment of Mr Ralph Cameron Snedden as a director (2 pages)
5 October 2009	Termination of appointment of Jonathan Thompson Copsey as a director (1 page)
5 October 2009	Termination of appointment of Jonathan Thompson Copsey as a director (1 page)
5 October 2009	Termination of appointment of Justin Whitehead as a director (1 page)
5 October 2009	Termination of appointment of James Beckett as a director (1 page)
5 October 2009	Appointment of Mr Ralph Cameron Snedden as a director (2 pages)
5 October 2009	Termination of appointment of James Beckett as a director (1 page)
5 October 2009	Termination of appointment of Justin Whitehead as a director (1 page)
4 October 2009	Termination of appointment of Barnaby Rugge-Price as a director (1 page)
4 October 2009	Termination of appointment of Neil Galletti as a director (1 page)
4 October 2009	Termination of appointment of Steven Thornett as a director (1 page)
4 October 2009	Termination of appointment of David Barrie as a director (1 page)
4 October 2009	Termination of appointment of Barnaby Rugge-Price as a director (1 page)
4 October 2009	Termination of appointment of David Barrie as a director (1 page)
4 October 2009	Termination of appointment of Steven Thornett as a director (1 page)
4 October 2009	Termination of appointment of Neil Galletti as a director (1 page)
1 October 2009	Memorandum and Articles of Association (12 pages)
1 October 2009	Memorandum and Articles of Association (12 pages)
30 September 2009	Company name changed R.K. harrison insurance brokers LIMITED\certificate issued on 30/09/09 (2 pages)
30 September 2009	Company name changed R.K. harrison insurance brokers LIMITED\certificate issued on 30/09/09 (2 pages)
9 September 2009	Director's change of particulars / steven thornett / 01/09/2009 (1 page)
9 September 2009	Director's change of particulars / steven thornett / 01/09/2009 (1 page)
12 August 2009	Director's change of particulars / barnaby rugge-price / 01/08/2009 (1 page)
12 August 2009	Director's change of particulars / barnaby rugge-price / 01/08/2009 (1 page)
10 July 2009	Return made up to 30/06/09; full list of members (7 pages)
10 July 2009	Return made up to 30/06/09; full list of members (7 pages)
1 May 2009	Full accounts made up to 30 June 2008 (35 pages)
1 May 2009	Full accounts made up to 30 June 2008 (35 pages)
23 February 2009	Director's change of particulars / barnaby rugge-price / 23/02/2009 (1 page)
23 February 2009	Director's change of particulars / barnaby rugge-price / 23/02/2009 (1 page)
6 February 2009	Director's change of particulars / stuart rootham / 04/02/2009 (1 page)
6 February 2009	Director's change of particulars / stuart rootham / 04/02/2009 (1 page)
19 November 2008	Director's change of particulars / steven thornett / 18/11/2008 (1 page)
19 November 2008	Director's change of particulars / steven thornett / 18/11/2008 (1 page)
14 October 2008	Director appointed david michael reed (2 pages)
14 October 2008	Director appointed david michael reed (2 pages)
14 October 2008	Director appointed philip ian albon (2 pages)
14 October 2008	Director appointed philip ian albon (2 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 5 (16 pages)
10 October 2008	Particulars of a mortgage or charge / charge no: 5 (16 pages)
1 October 2008	Director's change of particulars / barnaby rugge-price / 30/09/2008 (1 page)
1 October 2008	Director's change of particulars / barnaby rugge-price / 30/09/2008 (1 page)
3 July 2008	Return made up to 30/06/08; full list of members (7 pages)
3 July 2008	Return made up to 30/06/08; full list of members (7 pages)
24 April 2008	Full accounts made up to 30 June 2007 (29 pages)
24 April 2008	Full accounts made up to 30 June 2007 (29 pages)
18 April 2008	Director's change of particulars / steven thornett / 18/04/2008 (1 page)
18 April 2008	Director's change of particulars / steven thornett / 18/04/2008 (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
23 October 2007	New director appointed (1 page)
23 October 2007	New director appointed (1 page)
21 September 2007	Memorandum and Articles of Association (4 pages)
21 September 2007	Memorandum and Articles of Association (4 pages)
21 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
21 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
15 September 2007	Particulars of mortgage/charge (8 pages)
15 September 2007	Particulars of mortgage/charge (8 pages)
11 September 2007	Registered office changed on 11/09/07 from: the maltings lurke street bedford MK40 3HH (1 page)
11 September 2007	Registered office changed on 11/09/07 from: the maltings lurke street bedford MK40 3HH (1 page)
3 September 2007	Declaration of assistance for shares acquisition (55 pages)
3 September 2007	Declaration of assistance for shares acquisition (55 pages)
27 July 2007	Director resigned (1 page)
27 July 2007	Director resigned (1 page)
6 July 2007	Director's particulars changed (1 page)
6 July 2007	Return made up to 30/06/07; full list of members (4 pages)
6 July 2007	Director's particulars changed (1 page)
6 July 2007	Return made up to 30/06/07; full list of members (4 pages)
2 July 2007	Director resigned (1 page)
2 July 2007	Director resigned (1 page)
3 May 2007	Full accounts made up to 30 June 2006 (31 pages)
3 May 2007	Full accounts made up to 30 June 2006 (31 pages)
13 September 2006	Director's particulars changed (1 page)
13 September 2006	Director's particulars changed (1 page)
14 July 2006	New director appointed (1 page)
14 July 2006	New director appointed (1 page)
14 July 2006	New director appointed (1 page)
14 July 2006	New director appointed (1 page)
13 July 2006	Return made up to 30/06/06; full list of members (4 pages)
13 July 2006	Return made up to 30/06/06; full list of members (4 pages)
3 May 2006	Full accounts made up to 30 June 2005 (27 pages)
3 May 2006	Full accounts made up to 30 June 2005 (27 pages)
25 July 2005	Director's particulars changed (1 page)
25 July 2005	Director's particulars changed (1 page)
12 July 2005	Return made up to 30/06/05; full list of members (4 pages)
12 July 2005	Return made up to 30/06/05; full list of members (4 pages)
23 June 2005	New director appointed (1 page)
23 June 2005	New director appointed (1 page)
21 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 May 2005	Declaration of satisfaction of mortgage/charge (1 page)
20 April 2005	Full accounts made up to 30 June 2004 (28 pages)
20 April 2005	Full accounts made up to 30 June 2004 (28 pages)
22 December 2004	Return made up to 14/12/04; full list of members (4 pages)
22 December 2004	Return made up to 14/12/04; full list of members (4 pages)
21 December 2004	Director's particulars changed (1 page)
21 December 2004	Director's particulars changed (1 page)
9 November 2004	Director's particulars changed (1 page)
9 November 2004	Director's particulars changed (1 page)
30 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
30 July 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
16 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
16 June 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
26 May 2004	New director appointed (1 page)
26 May 2004	New director appointed (1 page)
23 April 2004	Director's particulars changed (1 page)
23 April 2004	Director's particulars changed (1 page)
5 April 2004	New director appointed (1 page)
5 April 2004	New director appointed (1 page)
2 April 2004	New director appointed (1 page)
2 April 2004	New director appointed (1 page)
24 March 2004	Secretary's particulars changed (1 page)
24 March 2004	Secretary's particulars changed (1 page)
14 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
14 February 2004	Declaration of satisfaction of mortgage/charge (1 page)
2 February 2004	Secretary resigned (1 page)
2 February 2004	Secretary resigned (1 page)
2 February 2004	New secretary appointed (1 page)
2 February 2004	New secretary appointed (1 page)
26 January 2004	New director appointed (1 page)
26 January 2004	New director appointed (1 page)
7 January 2004	Return made up to 14/12/03; full list of members (3 pages)
7 January 2004	Return made up to 14/12/03; full list of members (3 pages)
2 December 2003	Director's particulars changed (1 page)
2 December 2003	Director's particulars changed (1 page)
10 November 2003	Full accounts made up to 30 June 2003 (22 pages)
10 November 2003	Full accounts made up to 30 June 2003 (22 pages)
3 October 2003	New director appointed (1 page)
3 October 2003	New director appointed (1 page)
24 September 2003	Director resigned (1 page)
24 September 2003	New director appointed (2 pages)
24 September 2003	New director appointed (2 pages)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
24 September 2003	Director resigned (1 page)
18 February 2003	New director appointed (1 page)
18 February 2003	New director appointed (1 page)
18 February 2003	Return made up to 14/12/02; full list of members (9 pages)
18 February 2003	Return made up to 14/12/02; full list of members (9 pages)
8 January 2003	New director appointed (2 pages)
8 January 2003	New director appointed (2 pages)
7 January 2003	Full accounts made up to 30 June 2002 (23 pages)
7 January 2003	Full accounts made up to 30 June 2002 (23 pages)
19 October 2002	Particulars of mortgage/charge (5 pages)
19 October 2002	Particulars of mortgage/charge (5 pages)
18 December 2001	Return made up to 14/12/01; full list of members (8 pages)
18 December 2001	Return made up to 14/12/01; full list of members (8 pages)
5 December 2001	Full accounts made up to 30 June 2001 (23 pages)
5 December 2001	Full accounts made up to 30 June 2001 (23 pages)
6 February 2001	Full accounts made up to 30 June 2000 (22 pages)
6 February 2001	Full accounts made up to 30 June 2000 (22 pages)
10 January 2001	Return made up to 14/12/00; full list of members (8 pages)
10 January 2001	Return made up to 14/12/00; full list of members (8 pages)
15 July 2000	Declaration of mortgage charge released/ceased (2 pages)
15 July 2000	Declaration of mortgage charge released/ceased (2 pages)
12 January 2000	Return made up to 14/12/99; full list of members (8 pages)
12 January 2000	Return made up to 14/12/99; full list of members (8 pages)
7 December 1999	Full accounts made up to 30 June 1999 (21 pages)
7 December 1999	Full accounts made up to 30 June 1999 (21 pages)
30 October 1999	Particulars of mortgage/charge (3 pages)
30 October 1999	Particulars of mortgage/charge (3 pages)
14 July 1999	Ad 28/06/99--------- Â£ si 456600@1=456600 Â£ ic 343400/800000 (2 pages)
14 July 1999	Ad 28/06/99--------- Â£ si 456600@1=456600 Â£ ic 343400/800000 (2 pages)
12 July 1999	Director resigned (1 page)
12 July 1999	New director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
12 July 1999	Director resigned (1 page)
12 July 1999	New director appointed (2 pages)
12 July 1999	New director appointed (2 pages)
12 July 1999	Director resigned (1 page)
12 July 1999	Director resigned (1 page)
10 July 1999	Particulars of mortgage/charge (3 pages)
10 July 1999	Particulars of mortgage/charge (3 pages)
9 July 1999	Ad 31/03/99--------- Â£ si 213400@1=213400 Â£ ic 130000/343400 (2 pages)
9 July 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
9 July 1999	Â£ nc 200000/1000000 31/03/99 (2 pages)
9 July 1999	Ad 31/03/99--------- Â£ si 213400@1=213400 Â£ ic 130000/343400 (2 pages)
9 July 1999	Â£ nc 200000/1000000 31/03/99 (2 pages)
9 July 1999	Statement of affairs (5 pages)
9 July 1999	Statement of affairs (5 pages)
9 July 1999	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
15 January 1999	Return made up to 14/12/98; full list of members (8 pages)
15 January 1999	Return made up to 14/12/98; full list of members (8 pages)
5 November 1998	Full accounts made up to 30 June 1998 (20 pages)
5 November 1998	Full accounts made up to 30 June 1998 (20 pages)
12 January 1998	Secretary resigned (1 page)
12 January 1998	New secretary appointed (2 pages)
12 January 1998	Secretary resigned (1 page)
12 January 1998	New secretary appointed (2 pages)
29 December 1997	Return made up to 14/12/97; full list of members (8 pages)
29 December 1997	Return made up to 14/12/97; full list of members (8 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
23 December 1997	Director resigned (1 page)
18 November 1997	Full accounts made up to 30 June 1997 (18 pages)
18 November 1997	Full accounts made up to 30 June 1997 (18 pages)
2 October 1997	Secretary resigned (1 page)
2 October 1997	New secretary appointed (2 pages)
2 October 1997	New secretary appointed (2 pages)
2 October 1997	Secretary resigned (1 page)
18 August 1997	Return made up to 14/12/96; no change of members; amend (8 pages)
18 August 1997	Return made up to 14/12/96; no change of members; amend (8 pages)
10 January 1997	Return made up to 14/12/96; no change of members (6 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
10 January 1997	Return made up to 14/12/96; no change of members (6 pages)
9 December 1996	Full accounts made up to 30 June 1996 (21 pages)
9 December 1996	Full accounts made up to 30 June 1996 (21 pages)
8 November 1996	Auditor's resignation (2 pages)
8 November 1996	Auditor's resignation (2 pages)
7 November 1996	Return made up to 14/12/95; full list of members (8 pages)
7 November 1996	Return made up to 14/12/95; full list of members (8 pages)
8 October 1996	New director appointed (2 pages)
8 October 1996	New director appointed (2 pages)
18 September 1996	Secretary resigned;director resigned (1 page)
18 September 1996	Secretary resigned;director resigned (1 page)
16 September 1996	New secretary appointed (2 pages)
16 September 1996	New secretary appointed (2 pages)
2 July 1996	Full accounts made up to 30 June 1995 (19 pages)
2 July 1996	Full accounts made up to 30 June 1995 (19 pages)
15 May 1996	New director appointed (2 pages)
15 May 1996	New director appointed (2 pages)
24 March 1995	Full accounts made up to 30 June 1994 (19 pages)
24 March 1995	Full accounts made up to 30 June 1994 (19 pages)
14 December 1994	Return made up to 14/12/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
14 December 1994	Return made up to 14/12/94; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 1993	Return made up to 14/12/93; no change of members 363(288) ‐ Director's particulars changed (6 pages)
13 December 1993	Return made up to 14/12/93; no change of members 363(288) ‐ Director's particulars changed (6 pages)
24 September 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
24 September 1992	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
3 December 1986	Return made up to 02/07/86; full list of members (8 pages)
3 December 1986	Return made up to 02/07/86; full list of members (8 pages)
11 March 1986	Memorandum and Articles of Association (15 pages)
11 March 1986	Memorandum and Articles of Association (15 pages)
12 September 1985	Company name changed\certificate issued on 12/09/85 (2 pages)
12 September 1985	Company name changed\certificate issued on 12/09/85 (2 pages)
12 March 1983	Accounts made up to 31 December 1980 (8 pages)
12 March 1983	Accounts made up to 31 December 1980 (8 pages)
22 June 1976	Accounts made up to 31 December 1975 (5 pages)
22 June 1976	Accounts made up to 31 December 1975 (5 pages)
1 June 1962	Certificate of incorporation (1 page)
1 June 1962	Certificate of incorporation (1 page)

Howden Insurance Brokers Limited

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