Howden Reinsurance Brokers Limited

Company Name	Howden Reinsurance Brokers Limited
Company Status	Active
Company Number	07142031
Category	Private Limited Company
Incorporation Date	1 February 2010(14 years, 2 months ago)
Previous Names	3

Business Activity

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

Directors

Secretary Name	Paraschos Fokou
Status	Current
Appointed	01 October 2020(10 years, 8 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Elliot Richardson
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	11 October 2021(11 years, 8 months after company formation)
Appointment Duration	2 years, 6 months
Role	Insurance Broker
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	02 November 2021(11 years, 9 months after company formation)
Appointment Duration	2 years, 5 months
Role	Director/ Consultant/ Executive Coach
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Ms Denise Garland
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	03 May 2022(12 years, 3 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Ahmed Farooq
Date of Birth	May 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	01 June 2022(12 years, 4 months 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	Mr Bradley John Anthony Maltese
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	09 June 2022(12 years, 4 months 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	Karen Anne Bateson
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2010(5 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 31 August 2015)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	Suite 30a First Floor Port Of Liverpool Building Pier Head Liverpool Merseyside L3 1BY

Director Name	Mr Eliot James Powell
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 July 2010(5 months, 1 week after company formation)
Appointment Duration	6 years, 8 months (resigned 22 March 2017)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	16 Eastcheap London EC3M 1BD

Secretary Name	Karen Bateson
Nationality	British
Status	Resigned
Appointed	14 July 2010(5 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 31 August 2015)
Role	Company Director
Correspondence Address	Suite 30a First Floor Port Of Liverpool Building Pier Head Liverpool Merseyside L3 1BY

Director Name	Mr Christopher Peter Richard Evans
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2015(5 years, 6 months after company formation)
Appointment Duration	6 months (resigned 25 February 2016)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	Suite 30a First Floor Port Of Liverpool Building Pier Head Liverpool Merseyside L3 1BY

Director Name	Mr Andrew Timothy Bastow
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2015(5 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 10 December 2020)
Role	Head Of Compliance
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Secretary Name	Andrew Moore
Status	Resigned
Appointed	30 August 2015(5 years, 7 months after company formation)
Appointment Duration	1 month (resigned 01 October 2015)
Role	Company Director
Correspondence Address	16 Eastcheap London EC3M 1BD

Secretary Name	Matt Blake
Status	Resigned
Appointed	01 October 2015(5 years, 8 months after company formation)
Appointment Duration	12 months (resigned 27 September 2016)
Role	Company Director
Correspondence Address	16 Eastcheap London EC3M 1BD

Secretary Name	Andrew John Moore
Status	Resigned
Appointed	27 September 2016(6 years, 7 months after company formation)
Appointment Duration	4 years (resigned 01 October 2020)
Role	Company Director
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	22 March 2017(7 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 01 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Angus Kenneth Cameron
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2017(7 years, 1 month after company formation)
Appointment Duration	5 years (resigned 31 March 2022)
Role	Company Director
Country of Residence	United Kingdom
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	Resigned
Appointed	22 March 2017(7 years, 1 month after company formation)
Appointment Duration	1 week, 1 day (resigned 31 March 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Le Paradou Forest Guernsey Channel Isles GY8 0AE

Director Name	Sarah Ann Davies
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2018(8 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 February 2021)
Role	Director/ Consultant/ Executive Coach
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Ms Sonia Caamano Freijeiro
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Spanish
Status	Resigned
Appointed	01 October 2018(8 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 October 2020)
Role	Managing Director
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	01 October 2018(8 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Angus Pearson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(8 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Darren Peter Norris
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(8 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Edward Longfield
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(8 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 October 2020)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Charles Yalden Langdale
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(8 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 October 2020)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Stephen Thomas Greener
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(8 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 October 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Neil Stuart Galletti
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(8 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 October 2020)
Role	Insurance Broker
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	01 October 2018(8 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 October 2020)
Role	Insurance Broker
Country of Residence	England
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	01 October 2018(8 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 February 2021)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr James David Trevor Beckett
Date of Birth	May 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2018(8 years, 8 months after company formation)
Appointment Duration	2 years (resigned 01 October 2020)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Richard Andrew William Haines
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2019(9 years, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 01 October 2020)
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	Resigned
Appointed	10 December 2020(10 years, 10 months after company formation)
Appointment Duration	10 months (resigned 11 October 2021)
Role	Chief Risk Officer
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Mr Paul Andrew Gudgeon
Date of Birth	May 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2021(11 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Creechurch Place London EC3A 5AF

Director Name	Brabners Directors Limited (Corporation)
Status	Resigned
Appointed	01 February 2010(same day as company formation)
Correspondence Address	Horton House Exchange Flags Liverpool Merseyside L2 3YL

Secretary Name	Brabners Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 February 2010(same day as company formation)
Correspondence Address	Horton House Exchange Flags Liverpool Merseyside L2 3YL

Contact

Website	powellbateson.co.uk
Telephone	0151 2369099
Telephone region	Liverpool

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

50k at £1	Powell Bateson Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,087,115
Cash	£437,248
Current Liabilities	£1,250,887

Accounts

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

Returns

Latest Return	30 September 2023 (6 months, 2 weeks ago)
Next Return Due	14 October 2024 (6 months from now)

Charges

1 October 2021	Delivered on: 7 October 2021 Persons entitled: Wilmington Trust, National Association Classification: A registered charge Outstanding
28 September 2017	Delivered on: 4 October 2017 Persons entitled: Morgan Stanley Senior Funding, Inc. 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
4 March 2014	Delivered on: 6 March 2014 Satisfied on: 2 April 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

2 October 2023	Confirmation statement made on 30 September 2023 with no updates (3 pages)
16 January 2023	Full accounts made up to 30 September 2022 (46 pages)
3 October 2022	Auditor's resignation (2 pages)
30 September 2022	Confirmation statement made on 30 September 2022 with updates (5 pages)
3 August 2022	Full accounts made up to 30 September 2021 (38 pages)
13 June 2022	Appointment of Mr Bradley John Anthony Maltese as a director on 9 June 2022 (2 pages)
8 June 2022	Appointment of Mr Ahmed Farooq as a director on 1 June 2022 (2 pages)
18 May 2022	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
18 May 2022	Solvency Statement dated 03/05/22 (1 page)
18 May 2022	Statement of capital on 18 May 2022 GBP 10,000,000.00 (5 pages)
18 May 2022	Statement by Directors (1 page)
3 May 2022	Termination of appointment of Barnaby Douglas Rugge-Price as a director on 3 May 2022 (1 page)
3 May 2022	Appointment of Denise Garland as a director on 3 May 2022 (2 pages)
3 May 2022	Statement of capital following an allotment of shares on 3 May 2022 GBP 27,000,000 (3 pages)
1 April 2022	Termination of appointment of Angus Kenneth Cameron as a director on 31 March 2022 (1 page)
15 November 2021	Appointment of Mr Barnaby Douglas Rugge-Price as a director on 12 November 2021 (2 pages)
11 November 2021	Notification of Howden Reinsurance Brokers Holdings Limited as a person with significant control on 1 November 2021 (2 pages)
11 November 2021	Cessation of Rkh Group Limited as a person with significant control on 1 November 2021 (1 page)
2 November 2021	Appointment of Sarah Ann Davies as a director on 2 November 2021 (2 pages)
12 October 2021	Appointment of Mr Paul Andrew Gudgeon as a director on 11 October 2021 (2 pages)
12 October 2021	Appointment of Elliot Richardson as a director on 11 October 2021 (2 pages)
12 October 2021	Termination of appointment of Andrew Simon Wilson Hall as a director on 11 October 2021 (1 page)
7 October 2021	Registration of charge 071420310004, created on 1 October 2021 (66 pages)
30 September 2021	Confirmation statement made on 30 September 2021 with updates (5 pages)
17 August 2021	Statement of capital on 17 August 2021 GBP 10,000,000.00 (3 pages)
17 August 2021	Solvency Statement dated 04/08/21 (1 page)
17 August 2021	Resolutions RES13 ‐ Other reserves account reduced 30/07/2021 RES06 ‐ Resolution of reduction in issued share capital (2 pages)
17 August 2021	Statement by Directors (1 page)
23 July 2021	Change of name notice (2 pages)
23 July 2021	Change of name with request to seek comments from relevant body (2 pages)
23 July 2021	Resolutions RES15 ‐ Change company name resolution on 2021-06-24 (2 pages)
9 March 2021	Full accounts made up to 30 September 2020 (45 pages)
5 February 2021	Termination of appointment of Barnaby Douglas Rugge-Price as a director on 1 February 2021 (1 page)
5 February 2021	Termination of appointment of Alistair Barrett as a director on 1 February 2021 (1 page)
5 February 2021	Termination of appointment of John Charles Birkmire as a director on 1 February 2021 (1 page)
5 February 2021	Termination of appointment of Andrea Bragoli as a director on 1 February 2021 (1 page)
5 February 2021	Termination of appointment of Sarah Ann Davies as a director on 1 February 2021 (1 page)
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)
10 December 2020	Termination of appointment of Andrew Timothy Bastow as a director on 10 December 2020 (1 page)
10 December 2020	Appointment of Mr Andrew Simon Wilson Hall as a director on 10 December 2020 (2 pages)
8 December 2020	Second filing for the termination of Nicolas Coles as a director (5 pages)
8 December 2020	Second filing for the termination of Paul William Nicholas Redgate as a director (5 pages)
5 October 2020	Termination of appointment of Sonia Caamano Freijeiro as a director on 1 October 2020 (1 page)
2 October 2020	Termination of appointment of James David Trevor Beckett as a director on 1 October 2020 (1 page)
2 October 2020	Termination of appointment of Charles Yalden Langdale as a director on 1 October 2020 (1 page)
2 October 2020	Termination of appointment of Neil Stuart Galletti as a director on 1 October 2020 (1 page)
2 October 2020	Termination of appointment of Mark Colgate as a director on 1 October 2020 (1 page)
2 October 2020	Termination of appointment of Darren Peter Norris as a director on 1 October 2020 (1 page)
2 October 2020	Termination of appointment of Elliot Richardson as a director on 1 October 2020 (1 page)
2 October 2020	Termination of appointment of Stephen Thomas Greener as a director on 1 October 2020 (1 page)
2 October 2020	Termination of appointment of Richard Andrew William Haines as a director on 1 October 2020 (1 page)
2 October 2020	Termination of appointment of Edward Longfield as a director on 1 October 2020 (1 page)
2 October 2020	Termination of appointment of Nicholas Coles as a director on 1 September 2020 ANNOTATION Clarification a second filed TM01 was registered on 08/12/2020 (2 pages)
2 October 2020	Termination of appointment of Andrew John Moore as a secretary on 1 October 2020 (1 page)
2 October 2020	Termination of appointment of Angus Pearson as a director on 1 October 2020 (1 page)
2 October 2020	Appointment of Paraschos Fokou as a secretary on 1 October 2020 (2 pages)
2 October 2020	Termination of appointment of Paul William Nicholas Redgate as a director on 28 September 2020 ANNOTATION Clarification a second filed TM01 was registered on 08/12/2020 (2 pages)
30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
24 December 2019	Full accounts made up to 30 September 2019 (37 pages)
14 November 2019	Appointment of Mr Richard Andrew William Haines as a director on 7 November 2019 (2 pages)
30 September 2019	Confirmation statement made on 30 September 2019 with updates (4 pages)
27 September 2019	Director's details changed for Mr Angus Kenneth Cameron on 22 March 2017 (2 pages)
27 September 2019	Confirmation statement made on 27 September 2019 with updates (4 pages)
6 February 2019	Full accounts made up to 30 September 2018 (34 pages)
8 January 2019	Change of details for Rkh Group Limited as a person with significant control on 1 January 2019 (2 pages)
7 January 2019	Director's details changed for Alistair Barrett on 1 January 2019 (2 pages)
1 January 2019	Registered office address changed from 16 Eastcheap London EC3M 1BD United Kingdom to One Creechurch Place London EC3A 5AF on 1 January 2019 (1 page)
15 October 2018	Appointment of Sonia Caamano Freijeiro as a director on 1 October 2018 (2 pages)
12 October 2018	Appointment of Edward Longfield as a director on 1 October 2018 (2 pages)
12 October 2018	Appointment of Nicholas Coles as a director on 1 October 2018 (2 pages)
12 October 2018	Appointment of Mr James David Trevor Beckett as a director on 1 October 2018 (2 pages)
12 October 2018	Appointment of Angus Pearson as a director on 1 October 2018 (2 pages)
12 October 2018	Appointment of Mark Colgate as a director on 1 October 2018 (2 pages)
12 October 2018	Appointment of Mr Neil Stuart Galletti as a director on 1 October 2018 (2 pages)
12 October 2018	Appointment of Paul William Nicholas Redgate as a director on 1 October 2018 (2 pages)
12 October 2018	Appointment of Charles Yalden Langdale as a director on 1 October 2018 (2 pages)
12 October 2018	Appointment of Mr Andrea Bragoli as a director on 1 October 2018 (2 pages)
12 October 2018	Appointment of Elliot Richardson as a director on 1 October 2018 (2 pages)
12 October 2018	Appointment of Darren Peter Norris as a director on 1 October 2018 (2 pages)
12 October 2018	Appointment of Stephen Thomas Greener as a director on 1 October 2018 (2 pages)
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 (4 pages)
23 May 2018	Appointment of Sarah Ann Davies as a director on 9 May 2018 (2 pages)
21 December 2017	Full accounts made up to 30 September 2017 (25 pages)
21 December 2017	Full accounts made up to 30 September 2017 (25 pages)
12 October 2017	Statement of capital following an allotment of shares on 29 September 2017 GBP 50,050,000 (3 pages)
12 October 2017	Statement of capital following an allotment of shares on 29 September 2017 GBP 50,050,000 (3 pages)
5 October 2017	Memorandum and Articles of Association (14 pages)
5 October 2017	Memorandum and Articles of Association (14 pages)
5 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Debenture. Credit agreement 19/09/2017 (4 pages)
5 October 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Debenture. Credit agreement 19/09/2017 (4 pages)
4 October 2017	Registration of charge 071420310003, created on 28 September 2017 (63 pages)
4 October 2017	Registration of charge 071420310003, created on 28 September 2017 (63 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (5 pages)
29 September 2017	Confirmation statement made on 29 September 2017 with updates (5 pages)
29 September 2017	Director's details changed for Mr Angus Kenneth Cameron on 19 July 2017 (2 pages)
29 September 2017	Director's details changed for Mr Angus Kenneth Cameron on 19 July 2017 (2 pages)
28 September 2017	Notification of Rkh Group Limited as a person with significant control on 18 May 2017 (2 pages)
28 September 2017	Notification of Rkh Group Limited as a person with significant control on 18 May 2017 (2 pages)
28 September 2017	Cessation of Powell Bateson Holdings Limited as a person with significant control on 18 May 2017 (1 page)
28 September 2017	Cessation of Powell Bateson Holdings Limited as a person with significant control on 18 May 2017 (1 page)
18 September 2017	Appointment of Mr John Charles Birkmire as a director on 15 September 2017 (2 pages)
18 September 2017	Appointment of Mr John Charles Birkmire as a director on 15 September 2017 (2 pages)
25 July 2017	Second filing of Confirmation Statement dated 10/01/2017 (13 pages)
25 July 2017	Second filing of Confirmation Statement dated 30/06/2017 (13 pages)
25 July 2017	Second filing of Confirmation Statement dated 10/01/2017 (13 pages)
25 July 2017	Second filing of Confirmation Statement dated 30/06/2017 (13 pages)
7 July 2017	Full accounts made up to 30 September 2016 (26 pages)
7 July 2017	Full accounts made up to 30 September 2016 (26 pages)
30 June 2017	30/06/17 Statement of Capital gbp 50000 ANNOTATION Clarification a second filed CS01 (Statement of capital change and shareholder information change) was registered on 25/07/17. (6 pages)
30 June 2017	30/06/17 Statement of Capital gbp 50000 ANNOTATION Clarification a second filed CS01 (Statement of capital change and shareholder information change) was registered on 25/07/17. (6 pages)
31 March 2017	Termination of appointment of John Charles Birkmire as a director on 31 March 2017 (1 page)
31 March 2017	Appointment of Alistair Barrett as a director on 22 March 2017 (2 pages)
31 March 2017	Termination of appointment of John Charles Birkmire as a director on 31 March 2017 (1 page)
31 March 2017	Appointment of Alistair Barrett as a director on 22 March 2017 (2 pages)
28 March 2017	Appointment of Mr Angus Kenneth Cameron as a director on 22 March 2017 (2 pages)
28 March 2017	Appointment of Mr Angus Kenneth Cameron as a director on 22 March 2017 (2 pages)
27 March 2017	Appointment of Mr Barnaby Douglas Rugge-Price as a director on 22 March 2017 (2 pages)
27 March 2017	Termination of appointment of Martin Keith Tyler as a director on 22 March 2017 (1 page)
27 March 2017	Appointment of Mr John Charles Birkmire as a director on 22 March 2017 (2 pages)
27 March 2017	Termination of appointment of Eliot James Powell as a director on 22 March 2017 (1 page)
27 March 2017	Appointment of Mr Barnaby Douglas Rugge-Price as a director on 22 March 2017 (2 pages)
27 March 2017	Termination of appointment of Martin Keith Tyler as a director on 22 March 2017 (1 page)
27 March 2017	Appointment of Mr John Charles Birkmire as a director on 22 March 2017 (2 pages)
27 March 2017	Termination of appointment of Eliot James Powell as a director on 22 March 2017 (1 page)
2 March 2017	Registered office address changed from Suite 30a First Floor Port of Liverpool Building Pier Head Liverpool Merseyside L3 1BY to 16 Eastcheap London EC3M 1BD on 2 March 2017 (1 page)
2 March 2017	Registered office address changed from Suite 30a First Floor Port of Liverpool Building Pier Head Liverpool Merseyside L3 1BY to 16 Eastcheap London EC3M 1BD on 2 March 2017 (1 page)
2 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-22 (3 pages)
2 March 2017	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-22 (3 pages)
11 January 2017	Confirmation statement made on 10 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and shareholder information change) was registered on 25/07/17. (6 pages)
11 January 2017	Confirmation statement made on 10 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and shareholder information change) was registered on 25/07/17. (6 pages)
13 December 2016	Appointment of Mr Martin Keith Tyler as a director on 1 December 2016 (2 pages)
13 December 2016	Appointment of Mr Martin Keith Tyler as a director on 1 December 2016 (2 pages)
2 December 2016	Termination of appointment of Peter David Smith as a director on 30 November 2016 (1 page)
2 December 2016	Termination of appointment of Peter David Smith as a director on 30 November 2016 (1 page)
30 November 2016	Second filing of the annual return made up to 22 February 2016 (22 pages)
30 November 2016	Second filing of the annual return made up to 22 February 2016 (22 pages)
1 November 2016	Satisfaction of charge 071420310002 in full (1 page)
1 November 2016	Satisfaction of charge 071420310002 in full (1 page)
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	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)
8 July 2016	Termination of appointment of Stephen David Reid as a director on 30 June 2016 (1 page)
8 July 2016	Termination of appointment of Stephen David Reid as a director on 30 June 2016 (1 page)
18 May 2016	Full accounts made up to 30 September 2015 (19 pages)
18 May 2016	Full accounts made up to 30 September 2015 (19 pages)
4 April 2016	Termination of appointment of Christopher Peter Richard Evans as a director on 25 February 2016 (1 page)
4 April 2016	Annual return Statement of capital on 2016-04-04 GBP 909,802 Statement of capital on 2016-11-30 GBP 50,000 ANNOTATION Clarification a second filed AR01 was registered on 30/11/2016 (6 pages)
4 April 2016	Annual return made up to 22 February 2016 with a full list of shareholders Statement of capital on 2016-04-04 GBP 909,802 (6 pages)
4 April 2016	Annual return Statement of capital on 2016-04-04 GBP 909,802 Statement of capital on 2016-11-30 GBP 50,000 ANNOTATION Clarification a second filed AR01 was registered on 30/11/2016 (6 pages)
4 April 2016	Termination of appointment of Christopher Peter Richard Evans as a director on 25 February 2016 (1 page)
22 January 2016	Director's details changed for Eliot James Powell on 22 January 2016 (2 pages)
22 January 2016	Termination of appointment of Ian Richardson as a director on 14 January 2016 (1 page)
22 January 2016	Appointment of Peter David Smith as a director on 14 January 2016 (2 pages)
22 January 2016	Appointment of Peter David Smith as a director on 14 January 2016 (2 pages)
22 January 2016	Director's details changed for Eliot James Powell on 22 January 2016 (2 pages)
22 January 2016	Termination of appointment of Ian Richardson as a director on 14 January 2016 (1 page)
17 November 2015	All of the property or undertaking has been released from charge 071420310002 (1 page)
17 November 2015	All of the property or undertaking has been released from charge 071420310002 (1 page)
2 October 2015	Appointment of Matt Blake as a secretary on 1 October 2015 (2 pages)
2 October 2015	Termination of appointment of Andrew Moore as a secretary on 1 October 2015 (1 page)
2 October 2015	Termination of appointment of Andrew Moore as a secretary on 1 October 2015 (1 page)
2 October 2015	Appointment of Ian Richardson as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Ian Richardson as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Mr Stephen David Reid as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Matt Blake as a secretary on 1 October 2015 (2 pages)
2 October 2015	Appointment of Mr Stephen David Reid as a director on 1 October 2015 (2 pages)
2 October 2015	Termination of appointment of Andrew Moore as a secretary on 1 October 2015 (1 page)
2 October 2015	Appointment of Mr Stephen David Reid as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Ian Richardson as a director on 1 October 2015 (2 pages)
2 October 2015	Appointment of Matt Blake as a secretary on 1 October 2015 (2 pages)
29 September 2015	Appointment of Mr Christopher Peter Richard Evans as a director on 28 August 2015 (2 pages)
29 September 2015	Appointment of Mr Andrew Timothy Bastow as a director on 28 August 2015 (2 pages)
29 September 2015	Appointment of Mr Andrew Timothy Bastow as a director on 28 August 2015 (2 pages)
29 September 2015	Appointment of Mr Christopher Peter Richard Evans as a director on 28 August 2015 (2 pages)
10 September 2015	Appointment of Andrew Moore as a secretary on 30 August 2015 (2 pages)
10 September 2015	Appointment of Andrew Moore as a secretary on 30 August 2015 (2 pages)
9 September 2015	Termination of appointment of Karen Bateson as a secretary on 31 August 2015 (1 page)
9 September 2015	Termination of appointment of Karen Bateson as a secretary on 31 August 2015 (1 page)
9 September 2015	Termination of appointment of Karen Anne Bateson as a director on 31 August 2015 (1 page)
9 September 2015	Termination of appointment of Karen Anne Bateson as a director on 31 August 2015 (1 page)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
7 May 2015	Registration of charge 071420310002, created on 29 April 2015 (39 pages)
7 May 2015	Registration of charge 071420310002, created on 29 April 2015 (39 pages)
2 April 2015	Satisfaction of charge 071420310001 in full (1 page)
2 April 2015	Satisfaction of charge 071420310001 in full (1 page)
19 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 50,000 (4 pages)
19 March 2015	Annual return made up to 22 February 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 50,000 (4 pages)
30 April 2014	Annual return made up to 22 February 2014 with a full list of shareholders (14 pages)
30 April 2014	Annual return made up to 22 February 2014 with a full list of shareholders (14 pages)
7 March 2014	Annual return made up to 22 February 2013 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 18/03/2013 as it was not properly deliverd. (17 pages)
7 March 2014	Annual return made up to 22 February 2013 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 18/03/2013 as it was not properly deliverd. (17 pages)
7 March 2014	Annual return made up to 22 February 2012 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 22/02/2012 as it was not properly deliverd. (17 pages)
7 March 2014	Annual return made up to 22 February 2012 with a full list of shareholders ANNOTATION This document replaces the AR01 registered on 22/02/2012 as it was not properly deliverd. (17 pages)
6 March 2014	Registration of charge 071420310001 (10 pages)
6 March 2014	Registration of charge 071420310001 (10 pages)
5 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 March 2014	Statement of capital on 5 March 2014 GBP 50,000 (4 pages)
5 March 2014	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 March 2014	Statement by directors (1 page)
5 March 2014	Statement of capital on 5 March 2014 GBP 50,000 (4 pages)
5 March 2014	Solvency statement dated 28/02/14 (1 page)
5 March 2014	Statement of capital on 5 March 2014 GBP 50,000 (4 pages)
5 March 2014	Solvency statement dated 28/02/14 (1 page)
5 March 2014	Statement by directors (1 page)
16 January 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
16 January 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
18 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 07/03/2014. (5 pages)
18 March 2013	Annual return made up to 22 February 2013 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 07/03/2014. (5 pages)
22 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
22 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
15 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 07/03/2014. (4 pages)
15 March 2012	Director's details changed for Elliot James Powell on 15 March 2012 (2 pages)
15 March 2012	Annual return made up to 22 February 2012 with a full list of shareholders ANNOTATION A replacement AR01 was registered on 07/03/2014. (4 pages)
15 March 2012	Director's details changed for Elliot James Powell on 15 March 2012 (2 pages)
4 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
4 January 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
12 May 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
12 May 2011	Accounts for a dormant company made up to 30 September 2010 (3 pages)
18 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (14 pages)
18 March 2011	Annual return made up to 22 February 2011 with a full list of shareholders (14 pages)
16 November 2010	Previous accounting period shortened from 28 February 2011 to 30 September 2010 (3 pages)
16 November 2010	Previous accounting period shortened from 28 February 2011 to 30 September 2010 (3 pages)
12 October 2010	Registered office address changed from , Horton House Exchange Flags, Liverpool, Merseyside, L2 3YL on 12 October 2010 (2 pages)
12 October 2010	Registered office address changed from , Horton House Exchange Flags, Liverpool, Merseyside, L2 3YL on 12 October 2010 (2 pages)
7 October 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 909,802 (4 pages)
7 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
7 October 2010	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (3 pages)
7 October 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 909,802 (4 pages)
7 October 2010	Statement of capital following an allotment of shares on 1 October 2010 GBP 909,802 (4 pages)
13 September 2010	Company name changed brabco 1004 LIMITED\certificate issued on 13/09/10 RES15 ‐ Change company name resolution on 2010-09-06 (4 pages)
13 September 2010	Change of name notice (2 pages)
13 September 2010	Company name changed brabco 1004 LIMITED\certificate issued on 13/09/10 RES15 ‐ Change company name resolution on 2010-09-06 (4 pages)
13 September 2010	Change of name notice (2 pages)
2 August 2010	Appointment of Karen Bateson as a secretary (3 pages)
2 August 2010	Appointment of Elliot James Powell as a director (3 pages)
2 August 2010	Appointment of Karen Bateson as a director (3 pages)
2 August 2010	Appointment of Elliot James Powell as a director (3 pages)
2 August 2010	Appointment of Karen Bateson as a secretary (3 pages)
2 August 2010	Appointment of Karen Bateson as a director (3 pages)
22 July 2010	Statement of capital following an allotment of shares on 13 July 2010 GBP 2 (4 pages)
22 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 July 2010	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
22 July 2010	Statement of capital following an allotment of shares on 13 July 2010 GBP 2 (4 pages)
21 July 2010	Termination of appointment of Brabners Secretaries Limited as a secretary (2 pages)
21 July 2010	Termination of appointment of Adam Ryan as a director (2 pages)
21 July 2010	Termination of appointment of Brabners Directors Limited as a director (2 pages)
21 July 2010	Termination of appointment of Brabners Directors Limited as a director (2 pages)
21 July 2010	Termination of appointment of Brabners Secretaries Limited as a secretary (2 pages)
21 July 2010	Termination of appointment of Adam Ryan as a director (2 pages)
1 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (36 pages)
1 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (36 pages)
1 February 2010	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (36 pages)

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