Houlder Insurance Brokers Holdings Limited

Company Name	Houlder Insurance Brokers Holdings Limited
Company Status	Dissolved
Company Number	02185376
Category	Private Limited Company
Incorporation Date	29 October 1987(36 years, 6 months ago)
Dissolution Date	22 March 2022 (2 years, 1 month ago)
Previous Name	Melview Management Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Paul Anthony Nugent
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Irish
Status	Closed
Appointed	24 December 2015(28 years, 2 months after company formation)
Appointment Duration	6 years, 3 months (closed 22 March 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD

Secretary Name	Mrs Diane Jane Evans
Status	Closed
Appointed	29 September 2017(29 years, 11 months after company formation)
Appointment Duration	4 years, 5 months (closed 22 March 2022)
Role	Company Director
Correspondence Address	Fountain House 130 Fenchurch Street London EC3M 5DJ

Director Name	Mr Man Siu Tan
Date of Birth	September 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(3 years, 10 months after company formation)
Appointment Duration	10 years, 3 months (resigned 01 January 2002)
Role	Commercial Executive
Correspondence Address	130 Buckingham Gardens East Molesey Surrey Kt8

Director Name	Hwa Shen
Date of Birth	January 1911 (Born 113 years ago)
Nationality	Chinese
Status	Resigned
Appointed	11 September 1991(3 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 09 December 1994)
Role	Commercial Executive
Country of Residence	England
Correspondence Address	49 Highfield Gardens London NW11 9HA

Director Name	Mr Bo Jiang
Date of Birth	April 1925 (Born 99 years ago)
Nationality	Chinese
Status	Resigned
Appointed	11 September 1991(3 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 03 January 1996)
Role	Commercial Executive
Correspondence Address	Flat D 23f 287-293 Des Voeux Road West Hong Kong Hongkong

Director Name	Terence John Patrick Bates
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(3 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 February 1996)
Role	Company Director
Correspondence Address	Knollys House 11 Byward Street London EC3R 5EN

Secretary Name	Terence John Patrick Bates
Nationality	British
Status	Resigned
Appointed	11 September 1991(3 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 20 February 1996)
Role	Company Director
Correspondence Address	Knollys House 11 Byward Street London EC3R 5EN

Director Name	Yi Dao Jiang
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Chinese
Status	Resigned
Appointed	25 March 1994(6 years, 4 months after company formation)
Appointment Duration	5 years, 12 months (resigned 20 March 2000)
Role	Manager
Correspondence Address	22 Hillview 2 Primrose Hill Road London NW3 3AX

Director Name	Dr Ju Sun
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Chinese
Status	Resigned
Appointed	28 December 1995(8 years, 2 months after company formation)
Appointment Duration	3 years (resigned 28 December 1998)
Role	Management Executive
Correspondence Address	Flat D 32-F Lung Fung Court 353-367 Des Voeux Road West Hong Kong Foreign

Director Name	Yin Sun
Date of Birth	April 1938 (Born 86 years ago)
Nationality	Chinese
Status	Resigned
Appointed	03 January 1996(8 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 21 December 1998)
Role	Management Executive
Correspondence Address	Flat G 38/F Yee Tsui Court (Tower 16) South Horizons Hong Kong Foreign

Secretary Name	Mr David Anthony Saint John Coupe
Nationality	English
Status	Resigned
Appointed	13 February 1996(8 years, 3 months after company formation)
Appointment Duration	19 years (resigned 12 February 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ec3legal Llp, Fourth Floor, 106 Leadenhall Street London EC3A 4AA

Director Name	Yuning Fu
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Chinese
Status	Resigned
Appointed	08 March 1999(11 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 15 February 2001)
Role	Group Vice President
Correspondence Address	Flat G 38/F Tower 16 Yee Tsui Court South Horizons Apleichau Foreign Hong Kong

Director Name	Ming Wei
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Chinese
Status	Resigned
Appointed	20 March 2000(12 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 15 December 2005)
Role	Manager
Correspondence Address	22 Hillview 2 Primrose Hill Road London NW3 3AX

Director Name	Dr Dazhan Huang
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Chinese
Status	Resigned
Appointed	15 February 2001(13 years, 3 months after company formation)
Appointment Duration	6 years, 4 months (resigned 02 July 2007)
Role	Chairman
Correspondence Address	Flat A 13th Floor Borita Building 135-143 Third Street Foreign Hong Kong

Director Name	Dr Hung Anna Ma
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 2006(18 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 24 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	59 Eamont Court Shannon Place London NW8 7DN

Director Name	Xiao Yuan Hong
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Chinese
Status	Resigned
Appointed	02 July 2007(19 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 07 November 2014)
Role	Finance Investments
Country of Residence	Hong Kong
Correspondence Address	27/F, China Merchants Tower Shun Tak Centre, 168-200 Connaught Road Central Foreign Hong Kong

Director Name	Mr Eric Li Wei Zhu
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 November 2014(27 years after company formation)
Appointment Duration	1 year, 1 month (resigned 24 December 2015)
Role	Chairman
Country of Residence	Hong Kong
Correspondence Address	27/F, China Merchants Tower Shun Tak Centre, 168-2 Hong Kong People's Republic Of China

Secretary Name	Mrs Nicola Jane Burdett
Status	Resigned
Appointed	24 February 2015(27 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 13 October 2016)
Role	Company Director
Correspondence Address	Lloyds Chambers 1 Portsoken Street London E1 8BT

Contact

Website	houlder.co.uk
Telephone	020 79803800
Telephone region	London

Location

Registered Address	Fourth Floor, St Magnus House Lower Thames Street London EC3R 6HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London

Shareholders

2.7m at £1	China Merchants Holdings (Uk) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£38,082
Current Liabilities	£3,300

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

21 September 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
2 September 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
11 September 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
9 October 2018	Confirmation statement made on 31 August 2018 with updates (4 pages)
25 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
12 September 2018	Change of details for Senator Insurance Asset Management Limited as a person with significant control on 22 December 2017 (2 pages)
12 September 2018	Appointment of Mrs Diane Jane Evans as a secretary on 29 September 2017 (2 pages)
29 June 2018	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8BT England to Fountain House 130 Fenchurch Street London EC3M 5DJ on 29 June 2018 (1 page)
1 November 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
1 November 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
26 October 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
1 November 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 31 August 2016 with updates (6 pages)
13 October 2016	Termination of appointment of Nicola Jane Burdett as a secretary on 13 October 2016 (1 page)
13 October 2016	Termination of appointment of Nicola Jane Burdett as a secretary on 13 October 2016 (1 page)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
10 October 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 April 2016	Registered office address changed from Michaels House 10-12 Alie Street London E1 8DE to Lloyds Chambers 1 Portsoken Street London E1 8BT on 7 April 2016 (1 page)
7 April 2016	Registered office address changed from Michaels House 10-12 Alie Street London E1 8DE to Lloyds Chambers 1 Portsoken Street London E1 8BT on 7 April 2016 (1 page)
19 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
19 February 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
9 February 2016	Termination of appointment of Eric Li Wei Zhu as a director on 24 December 2015 (1 page)
9 February 2016	Termination of appointment of Eric Li Wei Zhu as a director on 24 December 2015 (1 page)
9 February 2016	Termination of appointment of Hung Anna Ma as a director on 24 December 2015 (1 page)
9 February 2016	Termination of appointment of Hung Anna Ma as a director on 24 December 2015 (1 page)
3 February 2016	Appointment of Mr Paul Anthony Nugent as a director on 24 December 2015 (2 pages)
3 February 2016	Appointment of Mr Paul Anthony Nugent as a director on 24 December 2015 (2 pages)
3 December 2015	Full accounts made up to 31 December 2014 (15 pages)
3 December 2015	Full accounts made up to 31 December 2014 (15 pages)
21 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2,718,929 (4 pages)
21 September 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 2,718,929 (4 pages)
24 February 2015	Appointment of Mrs Nicola Jane Burdett as a secretary on 24 February 2015 (2 pages)
24 February 2015	Termination of appointment of David Anthony Saint John Coupe as a secretary on 12 February 2015 (1 page)
24 February 2015	Termination of appointment of David Anthony Saint John Coupe as a secretary on 12 February 2015 (1 page)
24 February 2015	Appointment of Mrs Nicola Jane Burdett as a secretary on 24 February 2015 (2 pages)
14 November 2014	Appointment of Mr Eric Li Wei Zhu as a director on 7 November 2014 (2 pages)
14 November 2014	Termination of appointment of Xiao Yuan Hong as a director on 7 November 2014 (1 page)
14 November 2014	Appointment of Mr Eric Li Wei Zhu as a director on 7 November 2014 (2 pages)
14 November 2014	Appointment of Mr Eric Li Wei Zhu as a director on 7 November 2014 (2 pages)
14 November 2014	Termination of appointment of Xiao Yuan Hong as a director on 7 November 2014 (1 page)
14 November 2014	Termination of appointment of Xiao Yuan Hong as a director on 7 November 2014 (1 page)
10 September 2014	Secretary's details changed for Mr David Anthony Saint John Coupe on 4 September 2014 (1 page)
10 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2,718,929 (5 pages)
10 September 2014	Secretary's details changed for Mr David Anthony Saint John Coupe on 4 September 2014 (1 page)
10 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-10 GBP 2,718,929 (5 pages)
10 September 2014	Secretary's details changed for Mr David Anthony Saint John Coupe on 4 September 2014 (1 page)
27 June 2014	Secretary's details changed for Dr David Anthony Saint John Coupe on 11 June 2014 (3 pages)
27 June 2014	Full accounts made up to 31 December 2013 (15 pages)
27 June 2014	Full accounts made up to 31 December 2013 (15 pages)
27 June 2014	Secretary's details changed for Dr David Anthony Saint John Coupe on 11 June 2014 (3 pages)
24 September 2013	Secretary's details changed for David Anthony Saint John Coupe on 9 September 2013 (2 pages)
24 September 2013	Secretary's details changed for David Anthony Saint John Coupe on 9 September 2013 (2 pages)
24 September 2013	Director's details changed for Dr Hung Anna Ma on 30 November 2009 (2 pages)
24 September 2013	Secretary's details changed for David Anthony Saint John Coupe on 9 September 2013 (2 pages)
24 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2,718,929 (5 pages)
24 September 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-24 GBP 2,718,929 (5 pages)
24 September 2013	Director's details changed for Dr Hung Anna Ma on 30 November 2009 (2 pages)
17 September 2013	Secretary's details changed for David Anthony Saint John Coupe on 9 September 2013 (3 pages)
17 September 2013	Secretary's details changed for David Anthony Saint John Coupe on 9 September 2013 (3 pages)
17 September 2013	Secretary's details changed for David Anthony Saint John Coupe on 9 September 2013 (3 pages)
18 June 2013	Full accounts made up to 31 December 2012 (15 pages)
18 June 2013	Full accounts made up to 31 December 2012 (15 pages)
17 June 2013	Registered office address changed from Michael's House 10-12 Alie Street London E1 8DE United Kingdom on 17 June 2013 (2 pages)
17 June 2013	Registered office address changed from Michael's House 10-12 Alie Street London E1 8DE United Kingdom on 17 June 2013 (2 pages)
5 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
5 September 2012	Annual return made up to 31 August 2012 with a full list of shareholders (5 pages)
23 August 2012	Full accounts made up to 31 December 2011 (15 pages)
23 August 2012	Full accounts made up to 31 December 2011 (15 pages)
16 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
16 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (5 pages)
24 August 2011	Secretary's details changed for David Anthony Saint John Coupe on 22 August 2011 (2 pages)
24 August 2011	Secretary's details changed for David Anthony Saint John Coupe on 22 August 2011 (2 pages)
2 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 2 August 2011 (1 page)
2 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 2 August 2011 (1 page)
2 August 2011	Registered office address changed from 51 Eastcheap London EC3M 1JP on 2 August 2011 (1 page)
25 May 2011	Full accounts made up to 31 December 2010 (15 pages)
25 May 2011	Full accounts made up to 31 December 2010 (15 pages)
7 October 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 2,718,929 (4 pages)
7 October 2010	Statement of capital following an allotment of shares on 30 September 2010 GBP 2,718,929 (4 pages)
7 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
7 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
16 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (5 pages)
26 March 2010	Full accounts made up to 31 December 2009 (13 pages)
26 March 2010	Full accounts made up to 31 December 2009 (13 pages)
4 January 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 8,624,532 (4 pages)
4 January 2010	Statement of capital on 4 January 2010 GBP 1,518,929 (4 pages)
4 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
4 January 2010	Statement of capital on 4 January 2010 GBP 1,518,929 (4 pages)
4 January 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 January 2010	Statement of capital following an allotment of shares on 21 December 2009 GBP 8,624,532 (4 pages)
4 January 2010	Solvency statement dated 21/12/09 (1 page)
4 January 2010	Statement of capital on 4 January 2010 GBP 1,518,929 (4 pages)
4 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (10 pages)
4 January 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 January 2010	Solvency statement dated 21/12/09 (1 page)
2 December 2009	Annual return made up to 31 August 2009 with a full list of shareholders (4 pages)
2 December 2009	Annual return made up to 31 August 2009 with a full list of shareholders (4 pages)
30 November 2009	Director's details changed for Dr Hung Anna Ma on 30 November 2009 (2 pages)
30 November 2009	Director's details changed for Dr Hung Anna Ma on 30 November 2009 (2 pages)
19 March 2009	Full accounts made up to 31 December 2008 (13 pages)
19 March 2009	Full accounts made up to 31 December 2008 (13 pages)
11 September 2008	Return made up to 31/08/08; full list of members (5 pages)
11 September 2008	Return made up to 31/08/08; full list of members (5 pages)
27 March 2008	Full accounts made up to 31 December 2007 (13 pages)
27 March 2008	Full accounts made up to 31 December 2007 (13 pages)
26 September 2007	Return made up to 31/08/07; full list of members (5 pages)
26 September 2007	Return made up to 31/08/07; full list of members (5 pages)
9 August 2007	Director resigned (1 page)
9 August 2007	New director appointed (2 pages)
9 August 2007	New director appointed (2 pages)
9 August 2007	Director resigned (1 page)
20 April 2007	Registered office changed on 20/04/07 from: international house 1 st katharine's way london E1W 1UN (1 page)
20 April 2007	Registered office changed on 20/04/07 from: international house 1 st katharine's way london E1W 1UN (1 page)
1 April 2007	Full accounts made up to 31 December 2006 (12 pages)
1 April 2007	Full accounts made up to 31 December 2006 (12 pages)
30 November 2006	Return made up to 31/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 2006	Return made up to 31/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 April 2006	Full accounts made up to 31 December 2005 (12 pages)
10 April 2006	Full accounts made up to 31 December 2005 (12 pages)
22 March 2006	New director appointed (1 page)
22 March 2006	New director appointed (1 page)
9 February 2006	Director resigned (1 page)
9 February 2006	Director resigned (1 page)
1 February 2006	Return made up to 31/08/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
1 February 2006	Return made up to 31/08/05; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (7 pages)
16 December 2005	Secretary's particulars changed (1 page)
16 December 2005	Secretary's particulars changed (1 page)
4 August 2005	Registered office changed on 04/08/05 from: knollys house 11 byward street london EC3R 5EN (1 page)
4 August 2005	Registered office changed on 04/08/05 from: knollys house 11 byward street london EC3R 5EN (1 page)
14 April 2005	Resolutions RES13 ‐ Re: mins company busine 18/03/05 (8 pages)
14 April 2005	Resolutions RES13 ‐ Re: mins company busine 18/03/05 (8 pages)
24 March 2005	Full accounts made up to 31 December 2004 (12 pages)
24 March 2005	Full accounts made up to 31 December 2004 (12 pages)
8 September 2004	Return made up to 31/08/04; full list of members (7 pages)
8 September 2004	Return made up to 31/08/04; full list of members (7 pages)
5 April 2004	Full accounts made up to 31 December 2003 (12 pages)
5 April 2004	Full accounts made up to 31 December 2003 (12 pages)
23 September 2003	Return made up to 31/08/03; full list of members (7 pages)
23 September 2003	Return made up to 31/08/03; full list of members (7 pages)
8 April 2003	Full accounts made up to 31 December 2002 (15 pages)
8 April 2003	Full accounts made up to 31 December 2002 (15 pages)
4 October 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 April 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
2 April 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
27 January 2002	Director resigned (1 page)
27 January 2002	Director resigned (1 page)
6 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
6 September 2001	Return made up to 31/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 April 2001	Full group accounts made up to 31 December 2000 (25 pages)
9 April 2001	Full group accounts made up to 31 December 2000 (25 pages)
2 April 2001	New director appointed (1 page)
2 April 2001	New director appointed (1 page)
25 January 2001	Return made up to 31/08/00; full list of members (7 pages)
25 January 2001	Return made up to 31/08/00; full list of members (7 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	New director appointed (2 pages)
10 April 2000	Director resigned (1 page)
10 April 2000	New director appointed (2 pages)
7 April 2000	Full group accounts made up to 31 December 1999 (25 pages)
7 April 2000	Full group accounts made up to 31 December 1999 (25 pages)
30 September 1999	Return made up to 31/08/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
30 September 1999	Return made up to 31/08/99; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	New director appointed (2 pages)
21 June 1999	Full group accounts made up to 31 December 1998 (26 pages)
21 June 1999	Full group accounts made up to 31 December 1998 (26 pages)
21 September 1998	Return made up to 31/08/98; no change of members (4 pages)
21 September 1998	Return made up to 31/08/98; no change of members (4 pages)
18 August 1998	Full group accounts made up to 31 December 1997 (28 pages)
18 August 1998	Full group accounts made up to 31 December 1997 (28 pages)
30 September 1997	Return made up to 31/08/97; no change of members (4 pages)
30 September 1997	Return made up to 31/08/97; no change of members (4 pages)
4 September 1997	Full group accounts made up to 31 December 1996 (30 pages)
4 September 1997	Full group accounts made up to 31 December 1996 (30 pages)
23 October 1996	Full group accounts made up to 31 December 1995 (32 pages)
23 October 1996	Full group accounts made up to 31 December 1995 (32 pages)
9 October 1996	Return made up to 31/08/96; full list of members 363(288) ‐ Director resigned (8 pages)
9 October 1996	Return made up to 31/08/96; full list of members 363(288) ‐ Director resigned (8 pages)
3 May 1996	Director resigned (1 page)
3 May 1996	New director appointed (2 pages)
3 May 1996	New director appointed (2 pages)
3 May 1996	Director resigned (1 page)
3 May 1996	Director resigned (1 page)
3 May 1996	New director appointed (2 pages)
3 May 1996	Director resigned (1 page)
3 May 1996	New director appointed (2 pages)
29 March 1996	New secretary appointed (1 page)
29 March 1996	New secretary appointed (1 page)
29 March 1996	Secretary resigned (2 pages)
29 March 1996	Secretary resigned (2 pages)
28 September 1995	Full group accounts made up to 31 December 1994 (32 pages)
28 September 1995	Full group accounts made up to 31 December 1994 (32 pages)
11 September 1995	Return made up to 31/08/95; no change of members (6 pages)
11 September 1995	Return made up to 31/08/95; no change of members (6 pages)
23 September 1994	Full group accounts made up to 31 December 1993 (26 pages)
23 September 1994	Full group accounts made up to 31 December 1993 (26 pages)
27 October 1992	Full group accounts made up to 31 December 1991 (25 pages)
27 October 1992	Full group accounts made up to 31 December 1991 (25 pages)
18 September 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
18 September 1991	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
5 September 1990	Full group accounts made up to 31 December 1989 (25 pages)
5 September 1990	Full group accounts made up to 31 December 1989 (25 pages)
16 September 1988	Nc inc already adjusted (1 page)
16 September 1988	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (16 pages)
16 September 1988	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (16 pages)
16 September 1988	Nc inc already adjusted (1 page)
29 April 1988	Memorandum and Articles of Association (12 pages)
29 April 1988	Memorandum and Articles of Association (12 pages)
16 February 1988	Company name changed\certificate issued on 16/02/88 (2 pages)
16 February 1988	Company name changed\certificate issued on 16/02/88 (2 pages)
29 October 1987	Incorporation (16 pages)
29 October 1987	Incorporation (16 pages)

Houlder Insurance Brokers Holdings Limited

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