Howden North American Property & Casualty Limited

Company Name	Howden North American Property & Casualty Limited
Company Status	Dissolved
Company Number	03671042
Category	Private Limited Company
Incorporation Date	20 November 1998(25 years, 5 months ago)
Dissolution Date	23 May 2017 (6 years, 11 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	John Plummer
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	30 October 2009(10 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (closed 23 May 2017)
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	8 Lamont Road London Sw10 Ohl

Secretary Name	Andrew John Moore
Status	Closed
Appointed	27 September 2016(17 years, 10 months after company formation)
Appointment Duration	7 months, 4 weeks (closed 23 May 2017)
Role	Company Director
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Francisco Jose Ahedo
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(2 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 31 March 2001)
Role	Insurance Broker
Country of Residence	Spain
Correspondence Address	Paseo Poseidon No 12 Madrid 28220 Spain Foreign

Director Name	Andrea Bragoli
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(2 weeks after company formation)
Appointment Duration	10 years, 10 months (resigned 30 September 2009)
Role	Insurance Broker
Correspondence Address	57 Meadway Southgate London N14 6NJ

Director Name	Rony Davidoff
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Israeli
Status	Resigned
Appointed	04 December 1998(2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 09 June 2005)
Role	Insurance Executive
Correspondence Address	3 Hamelacha Street Tel Aviv 67215 Israel

Director Name	Eyal Karev
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Israeli
Status	Resigned
Appointed	04 December 1998(2 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 09 June 2005)
Role	Insurance Executive
Correspondence Address	Apartment 10a 112 West 72nd Street New York New York 10023 United States

Director Name	Mr Paul Robert Farmer
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(2 weeks after company formation)
Appointment Duration	3 years, 5 months (resigned 14 May 2002)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	10 Braintree Road Witham Essex CM8 2DD

Director Name	Mr David Philip Howden
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1998(2 weeks after company formation)
Appointment Duration	10 years, 10 months (resigned 30 September 2009)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory Brill Road Ludgershall Aylesbury Buckinghamshire HP18 9PG

Secretary Name	Ivor Pigram
Nationality	British
Status	Resigned
Appointed	04 December 1998(2 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 24 January 2007)
Role	Company Director
Correspondence Address	93 Kingsfield Road Oxhey Watford Hertfordshire WD19 4TP

Director Name	Mr Richard Joseph Raymond Elias
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1999(10 months, 2 weeks after company formation)
Appointment Duration	10 years (resigned 30 September 2009)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Bevis Marks House 24 Bevis Marks London EC3A 7JB

Director Name	Alan Smith
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2002(3 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2004)
Role	Group Finance & Operations Dir
Country of Residence	United Kingdom
Correspondence Address	The Croft Green Lane Ardleigh Colchester Essex CO7 7PB

Secretary Name	Hugh Glen Pallot
Nationality	British
Status	Resigned
Appointed	24 January 2007(8 years, 2 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	143 Gresham Road Staines Middlesex TW18 2AG

Director Name	Miss Jacqueline Wylie
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(10 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 23 November 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr Timothy Crispin Fitzgerald Coles
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2009(10 years, 10 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 January 2014)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Hurstwood House Forest Grange Horsham West Sussex RH13 6HX

Director Name	Mr Adrian Colosso
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(15 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 31 July 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	16 Eastcheap London EC3M 1BD

Secretary Name	Mr Matt Blake
Status	Resigned
Appointed	01 May 2014(15 years, 5 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(15 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 May 2014)
Role	Company Director
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr Peter David Smith
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(16 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2016)
Role	Tax Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Mr Rinku Patel
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2015(16 years, 8 months after company formation)
Appointment Duration	Resigned same day (resigned 31 July 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 Eastcheap London EC3M 1BD

Director Name	Huntsmoor Nominees Limited (Corporation)
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Director Name	Huntsmoor Limited (Corporation)
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Secretary Name	TJG Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 November 1998(same day as company formation)
Correspondence Address	Carmelite 50 Victoria Embankment Blackfriars London EC4Y 0DX

Contact

Website	howdeninsurancebrokers.co.uk
Telephone	07 640000000
Telephone region	Mobile

Location

Registered Address	16 Eastcheap London EC3M 1BD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bridge
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

10k at £1	Howden Broking Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,774,000
Net Worth	-£43,000
Cash	£677,000
Current Liabilities	£6,631,000

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Next Accounts Due	30 June 2017 (overdue)
Accounts Category	Full
Accounts Year End	30 September

Charges

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
1 April 2010	Delivered on: 14 April 2010 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. Fully Satisfied

Filing History

23 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
23 May 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 March 2017	First Gazette notice for voluntary strike-off (1 page)
7 March 2017	First Gazette notice for voluntary strike-off (1 page)
23 February 2017	Application to strike the company off the register (3 pages)
23 February 2017	Application to strike the company off the register (3 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)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
22 November 2016	Confirmation statement made on 22 November 2016 with updates (6 pages)
29 September 2016	Appointment of Andrew John Moore as a secretary on 27 September 2016 (2 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)
29 September 2016	Appointment of Andrew John Moore as a secretary on 27 September 2016 (2 pages)
28 September 2016	Statement of capital on 28 September 2016 GBP 1 (3 pages)
28 September 2016	Solvency Statement dated 27/09/16 (1 page)
28 September 2016	Statement of capital on 28 September 2016 GBP 1 (3 pages)
28 September 2016	Statement by Directors (1 page)
28 September 2016	Statement by Directors (1 page)
28 September 2016	Solvency Statement dated 27/09/16 (1 page)
28 September 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
12 July 2016	Satisfaction of charge 036710420004 in full (1 page)
12 July 2016	Satisfaction of charge 036710420004 in full (1 page)
18 May 2016	Full accounts made up to 30 September 2015 (21 pages)
18 May 2016	Full accounts made up to 30 September 2015 (21 pages)
11 February 2016	All of the property or undertaking has been released from charge 036710420004 (1 page)
11 February 2016	All of the property or undertaking has been released from charge 036710420004 (1 page)
6 January 2016	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 10,000 (5 pages)
6 January 2016	Annual return made up to 20 November 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 10,000 (5 pages)
14 December 2015	Termination of appointment of Rinku Patel as a director on 31 July 2015 (1 page)
14 December 2015	Termination of appointment of Rinku Patel as a director on 31 July 2015 (1 page)
14 December 2015	Appointment of Peter David Smith as a director on 31 July 2015 (2 pages)
14 December 2015	Appointment of Peter David Smith as a director on 31 July 2015 (2 pages)
20 August 2015	Appointment of Mr Rinku Patel as a director on 31 July 2015 (2 pages)
20 August 2015	Termination of appointment of Adrian Colosso as a director on 31 July 2015 (1 page)
20 August 2015	Termination of appointment of Adrian Colosso as a director on 31 July 2015 (1 page)
20 August 2015	Appointment of Mr Rinku Patel as a director on 31 July 2015 (2 pages)
30 June 2015	Full accounts made up to 30 September 2014 (19 pages)
30 June 2015	Full accounts made up to 30 September 2014 (19 pages)
7 May 2015	Registration of charge 036710420004, created on 29 April 2015 (39 pages)
7 May 2015	Registration of charge 036710420004, created on 29 April 2015 (39 pages)
2 May 2015	Satisfaction of charge 036710420003 in full (4 pages)
2 May 2015	Satisfaction of charge 036710420003 in full (4 pages)
29 January 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 10,000 (5 pages)
29 January 2015	Annual return made up to 20 November 2014 with a full list of shareholders Statement of capital on 2015-01-29 GBP 10,000 (5 pages)
6 November 2014	Termination of appointment of Amanda Jane Emilia Massie as a secretary on 1 May 2014 (1 page)
6 November 2014	Appointment of Mr Matt Blake as a secretary on 1 May 2014 (2 pages)
6 November 2014	Termination of appointment of Amanda Jane Emilia Massie as a secretary on 1 May 2014 (1 page)
6 November 2014	Termination of appointment of Amanda Jane Emilia Massie as a secretary on 1 May 2014 (1 page)
6 November 2014	Appointment of Mr Matt Blake as a secretary on 1 May 2014 (2 pages)
6 November 2014	Appointment of Mr Matt Blake as a secretary on 1 May 2014 (2 pages)
24 October 2014	Director's details changed for John Plummer on 24 October 2014 (2 pages)
24 October 2014	Director's details changed for John Plummer on 24 October 2014 (2 pages)
15 July 2014	Termination of appointment of Timothy Crispin Fitzgerald Coles as a director on 1 January 2014 (1 page)
15 July 2014	Termination of appointment of Timothy Crispin Fitzgerald Coles as a director on 1 January 2014 (1 page)
15 July 2014	Termination of appointment of Timothy Crispin Fitzgerald Coles as a director on 1 January 2014 (1 page)
15 July 2014	Appointment of Mr Adrian Colosso as a director on 1 January 2014 (2 pages)
15 July 2014	Appointment of Mr Adrian Colosso as a director on 1 January 2014 (2 pages)
15 July 2014	Appointment of Mr Adrian Colosso as a director on 1 January 2014 (2 pages)
3 July 2014	Full accounts made up to 30 September 2013 (19 pages)
3 July 2014	Full accounts made up to 30 September 2013 (19 pages)
25 June 2014	Appointment of Miss Amanda Jane Emilia Massie as a secretary (2 pages)
25 June 2014	Termination of appointment of Hugh Pallot as a secretary (1 page)
25 June 2014	Appointment of Miss Amanda Jane Emilia Massie as a secretary (2 pages)
25 June 2014	Termination of appointment of Hugh Pallot as a secretary (1 page)
16 May 2014	Director's details changed for John Plummer on 16 May 2014 (2 pages)
16 May 2014	Director's details changed for John Plummer on 16 May 2014 (2 pages)
3 January 2014	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 10,000 (6 pages)
3 January 2014	Annual return made up to 20 November 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 10,000 (6 pages)
4 November 2013	Registration of charge 036710420003 (71 pages)
4 November 2013	Registration of charge 036710420003 (71 pages)
18 October 2013	Satisfaction of charge 2 in full (4 pages)
18 October 2013	Satisfaction of charge 2 in full (4 pages)
6 March 2013	Full accounts made up to 30 September 2012 (19 pages)
6 March 2013	Full accounts made up to 30 September 2012 (19 pages)
24 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (7 pages)
24 December 2012	Annual return made up to 20 November 2012 with a full list of shareholders (7 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)
14 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
14 August 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 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 Jacqueline Wylie on 27 February 2012 (2 pages)
13 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 July 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
8 June 2012	Particulars of a mortgage or charge / charge no: 2 (24 pages)
8 June 2012	Particulars of a mortgage or charge / charge no: 2 (24 pages)
5 March 2012	Registered office address changed from Bevis Marks House 24 Bevis Marks London EC3A 7JB United Kingdom on 5 March 2012 (2 pages)
5 March 2012	Registered office address changed from Bevis Marks House 24 Bevis Marks London EC3A 7JB United Kingdom on 5 March 2012 (2 pages)
5 March 2012	Registered office address changed from Bevis Marks House 24 Bevis Marks London EC3A 7JB United Kingdom on 5 March 2012 (2 pages)
17 February 2012	Full accounts made up to 30 September 2011 (19 pages)
17 February 2012	Full accounts made up to 30 September 2011 (19 pages)
9 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (7 pages)
9 December 2011	Annual return made up to 20 November 2011 with a full list of shareholders (7 pages)
1 March 2011	Full accounts made up to 30 September 2010 (17 pages)
1 March 2011	Full accounts made up to 30 September 2010 (17 pages)
29 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (7 pages)
29 November 2010	Annual return made up to 20 November 2010 with a full list of shareholders (7 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 1 (9 pages)
17 February 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
17 February 2010	Accounts for a dormant company made up to 30 September 2009 (2 pages)
27 January 2010	Director's details changed for Jacqueline Wylie on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Jacqueline Wylie on 1 October 2009 (2 pages)
27 January 2010	Director's details changed for Jacqueline Wylie on 1 October 2009 (2 pages)
7 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
7 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
4 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 20 November 2009 with a full list of shareholders (5 pages)
26 November 2009	Appointment of Jacqueline Wylie as a director (3 pages)
26 November 2009	Appointment of Jacqueline Wylie as a director (3 pages)
23 November 2009	Appointment of John Plumber as a director (3 pages)
23 November 2009	Appointment of John Plumber as a director (3 pages)
20 October 2009	Appointment of Tinmothy Crispin Fitzgerald Coles as a director (3 pages)
20 October 2009	Appointment of Tinmothy Crispin Fitzgerald Coles as a director (3 pages)
20 October 2009	Termination of appointment of Richard Elias as a director (1 page)
20 October 2009	Termination of appointment of David Howden as a director (1 page)
20 October 2009	Termination of appointment of Richard Elias as a director (1 page)
20 October 2009	Termination of appointment of David Howden as a director (1 page)
20 October 2009	Termination of appointment of Andrea Bragoli as a director (1 page)
20 October 2009	Termination of appointment of Andrea Bragoli as a director (1 page)
7 October 2009	Director's details changed for Mr Richard Joseph Raymond Elias on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Richard Joseph Raymond Elias on 1 October 2009 (2 pages)
7 October 2009	Director's details changed for Mr Richard Joseph Raymond Elias on 1 October 2009 (2 pages)
1 October 2009	Memorandum and Articles of Association (29 pages)
1 October 2009	Memorandum and Articles of Association (29 pages)
30 September 2009	Company name changed healthcare international insurance and reinsurance services LIMITED\certificate issued on 30/09/09 (2 pages)
30 September 2009	Company name changed healthcare international insurance and reinsurance services LIMITED\certificate issued on 30/09/09 (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)
29 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
29 July 2009	Accounts for a dormant company made up to 30 September 2008 (2 pages)
26 June 2009	Registered office changed on 26/06/2009 from bevis mark house bevis marks london EC3A 7JBEC3A 7JB (1 page)
26 June 2009	Registered office changed on 26/06/2009 from bevis mark house bevis marks london EC3A 7JBEC3A 7JB (1 page)
4 March 2009	Resolutions RES13 ‐ Section 175 24/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
4 March 2009	Resolutions RES13 ‐ Section 175 24/02/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
21 November 2008	Return made up to 20/11/08; full list of members (4 pages)
21 November 2008	Return made up to 20/11/08; full list of members (4 pages)
17 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
17 July 2008	Accounts for a dormant company made up to 30 September 2007 (2 pages)
18 April 2008	Registered office changed on 18/04/2008 from bevis marks house bevis marks london EC3A 7NE (1 page)
18 April 2008	Registered office changed on 18/04/2008 from bevis marks house bevis marks london EC3A 7NE (1 page)
29 February 2008	Return made up to 20/11/07; full list of members (6 pages)
29 February 2008	Return made up to 20/11/07; full list of members (6 pages)
10 May 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
10 May 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
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)
27 January 2007	Return made up to 20/11/06; full list of members (6 pages)
27 January 2007	Return made up to 20/11/06; full list of members (6 pages)
3 March 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
3 March 2006	Accounts for a dormant company made up to 30 September 2005 (2 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
12 December 2005	Return made up to 20/11/05; full list of members (6 pages)
12 December 2005	Return made up to 20/11/05; full list of members (6 pages)
28 June 2005	Director resigned (1 page)
28 June 2005	Director resigned (1 page)
3 June 2005	Return made up to 20/11/04; full list of members (7 pages)
3 June 2005	Return made up to 20/11/04; full list of members (7 pages)
1 December 2004	Accounts for a dormant company made up to 30 September 2004 (2 pages)
1 December 2004	Accounts for a dormant company made up to 30 September 2004 (2 pages)
30 April 2004	Director resigned (1 page)
30 April 2004	Director resigned (1 page)
10 December 2003	Return made up to 20/11/03; full list of members (7 pages)
10 December 2003	Return made up to 20/11/03; full list of members (7 pages)
19 November 2003	Accounts for a dormant company made up to 30 September 2003 (1 page)
19 November 2003	Accounts for a dormant company made up to 30 September 2003 (1 page)
21 May 2003	Accounting reference date shortened from 30/11/03 to 30/09/03 (1 page)
21 May 2003	Accounting reference date shortened from 30/11/03 to 30/09/03 (1 page)
12 April 2003	Accounts for a dormant company made up to 30 November 2002 (7 pages)
12 April 2003	Accounts for a dormant company made up to 30 November 2002 (7 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)
11 December 2002	Return made up to 20/11/02; full list of members (7 pages)
11 December 2002	Return made up to 20/11/02; full list of members (7 pages)
14 November 2002	Aud res ref sect 394 (1 page)
14 November 2002	Aud res ref sect 394 (1 page)
8 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
8 October 2002	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 2002	Full accounts made up to 30 November 2001 (12 pages)
14 August 2002	Full accounts made up to 30 November 2001 (12 pages)
19 July 2002	Registered office changed on 19/07/02 from: 24 greechurch lane london EC3A 5EH (1 page)
19 July 2002	Registered office changed on 19/07/02 from: 24 greechurch lane london EC3A 5EH (1 page)
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)
12 December 2001	Full accounts made up to 30 November 2000 (12 pages)
12 December 2001	Return made up to 20/11/01; full list of members (7 pages)
12 December 2001	Return made up to 20/11/01; full list of members (7 pages)
12 December 2001	Full accounts made up to 30 November 2000 (12 pages)
25 April 2001	Full accounts made up to 30 November 1999 (13 pages)
25 April 2001	Full accounts made up to 30 November 1999 (13 pages)
18 April 2001	Director resigned (1 page)
18 April 2001	Director resigned (1 page)
8 December 2000	Return made up to 20/11/00; full list of members (8 pages)
8 December 2000	Return made up to 20/11/00; full list of members (8 pages)
14 December 1999	Director's particulars changed (1 page)
14 December 1999	Director's particulars changed (1 page)
14 December 1999	Return made up to 20/11/99; full list of members (12 pages)
14 December 1999	Director's particulars changed (1 page)
14 December 1999	Return made up to 20/11/99; full list of members (12 pages)
14 December 1999	Director's particulars changed (1 page)
25 October 1999	Director's particulars changed (1 page)
25 October 1999	Director's particulars changed (1 page)
30 September 1999	Director's particulars changed (1 page)
30 September 1999	Director's particulars changed (1 page)
29 September 1999	New director appointed (2 pages)
29 September 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
14 March 1999	New director appointed (2 pages)
5 March 1999	Secretary resigned (1 page)
5 March 1999	New secretary appointed (2 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	Secretary resigned (1 page)
5 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	New director appointed (2 pages)
5 March 1999	New secretary appointed (2 pages)
5 March 1999	New director appointed (2 pages)
24 January 1999	New director appointed (2 pages)
24 January 1999	Director resigned (1 page)
24 January 1999	New director appointed (2 pages)
24 January 1999	New director appointed (2 pages)
24 January 1999	Director resigned (1 page)
24 January 1999	Director resigned (1 page)
24 January 1999	Director resigned (1 page)
24 January 1999	New director appointed (2 pages)
30 December 1998	Company name changed complete medical services limite d\certificate issued on 30/12/98 (2 pages)
30 December 1998	Company name changed complete medical services limite d\certificate issued on 30/12/98 (2 pages)
20 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
20 December 1998	Ad 04/12/98--------- Â£ si 9999@1=9999 Â£ ic 1/10000 (2 pages)
20 December 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (25 pages)
20 December 1998	£ nc 1000/10000 04/12/98 (1 page)
20 December 1998	Ad 04/12/98--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages)
20 December 1998	Registered office changed on 20/12/98 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
20 December 1998	Registered office changed on 20/12/98 from: carmelite 50 victoria embankment blackfriars london EC4Y 0DX (1 page)
20 December 1998	Â£ nc 1000/10000 04/12/98 (1 page)
2 December 1998	Company name changed law 1001 LIMITED\certificate issued on 03/12/98 (2 pages)
2 December 1998	Company name changed law 1001 LIMITED\certificate issued on 03/12/98 (2 pages)
20 November 1998	Incorporation (28 pages)
20 November 1998	Incorporation (28 pages)

Howden North American Property & Casualty Limited

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