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HOWDEN BROKING GROUP LIMITED (06249799)

HOWDEN BROKING GROUP LIMITED (06249799) is an active UK company. incorporated on 16 May 2007. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in non-life insurance and 1 other business activities. HOWDEN BROKING GROUP LIMITED has been registered for 19 years. Current directors include GREENUP, Alison, SHALDERS, David Peter, THIERIET, Serge Robert.

Company Number
06249799
Status
active
Type
ltd
Incorporated
16 May 2007
Age
19 years
Address
One Creechurch Place, London, EC3A 5AF
Industry Sector
Financial and Insurance Activities
Business Activity
Non-life insurance
Directors
GREENUP, Alison, SHALDERS, David Peter, THIERIET, Serge Robert
SIC Codes
65120, 70100

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HOWDEN BROKING GROUP LIMITED

HOWDEN BROKING GROUP LIMITED is an active company incorporated on 16 May 2007 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in non-life insurance and 1 other business activity. HOWDEN BROKING GROUP LIMITED was registered 19 years ago.(SIC: 65120, 70100)

Status

active

Active since 19 years ago

Company No

06249799

LTD Company

Age

19 Years

Incorporated 16 May 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 30 September 2024 (1 year ago)
Submitted on 10 September 2025 (8 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Audit Exemption (Subsidiary)

Next Due

Due by 30 September 2026
Period: 1 October 2024 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 1 March 2026 (3 months ago)
Submitted on 3 March 2026 (2 months ago)

Next Due

Due by 15 March 2027
For period ending 1 March 2027

Previous Company Names

LAW 2463 LIMITED
From: 16 May 2007To: 13 June 2007
Contact
Address

One Creechurch Place London, EC3A 5AF,

Previous Addresses

16 Eastcheap London EC3M 1BD
From: 5 March 2012To: 1 January 2019
Bevis Marks House Bevis Marks London EC3A 7JB
From: 16 May 2007To: 5 March 2012
Timeline

168 key events • 2007 - 2026

Funding Officers Ownership
Company Founded
May 07
Director Left
Nov 09
Director Joined
Jan 10
Director Left
Sept 10
Director Joined
Jun 11
Director Joined
Jul 12
Director Left
Dec 12
Director Joined
Jul 13
Director Joined
Aug 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Loan Secured
Nov 13
Loan Secured
Nov 13
Loan Secured
Nov 13
Loan Secured
Nov 13
Loan Secured
Nov 13
Loan Secured
Nov 13
Director Joined
Feb 14
Director Left
Mar 14
Director Left
Mar 14
Director Joined
May 14
Director Joined
Jun 14
Director Left
Oct 14
Director Joined
Mar 15
Loan Secured
Apr 15
Director Joined
Apr 15
Director Joined
Apr 15
Director Left
Apr 15
Director Left
Apr 15
Director Left
Apr 15
Director Left
Apr 15
Director Left
Apr 15
Loan Cleared
May 15
Loan Cleared
May 15
Loan Cleared
May 15
Loan Cleared
May 15
Loan Cleared
May 15
Loan Cleared
May 15
Director Left
May 15
Loan Secured
May 15
Loan Secured
May 15
Loan Secured
May 15
Loan Secured
May 15
Loan Secured
May 15
Loan Secured
May 15
Loan Secured
May 15
Loan Secured
May 15
Funding Round
May 15
Loan Secured
May 15
Director Joined
Oct 15
Director Joined
Oct 15
Director Joined
May 16
Director Left
May 16
Director Joined
Oct 16
Director Left
Oct 16
Director Left
Oct 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Joined
Oct 16
Director Left
Oct 16
Director Joined
Oct 16
Loan Cleared
Dec 16
Funding Round
Jan 17
Director Joined
Feb 17
Director Joined
Feb 17
Director Left
Sept 17
Owner Exit
Oct 17
Director Joined
Nov 17
Loan Secured
Jan 18
Director Left
Sept 18
Director Left
Sept 18
Director Left
Oct 18
Director Left
Nov 18
Director Left
Nov 18
Director Left
Nov 18
Director Left
Nov 18
Director Left
Nov 18
Director Left
Nov 18
Director Left
Nov 18
Director Joined
Jul 19
Director Joined
Oct 19
Director Joined
Oct 20
Funding Round
Nov 20
Funding Round
Nov 20
Director Left
Jan 21
Director Left
Jan 21
Director Left
Jan 21
Funding Round
Feb 21
Funding Round
Feb 21
Loan Secured
Oct 21
Loan Secured
Dec 21
Loan Secured
Jan 22
Loan Secured
Jan 22
Director Joined
Jan 22
Owner Exit
Jan 22
Loan Secured
Mar 22
Loan Secured
Apr 22
Loan Secured
Apr 22
Loan Secured
Apr 22
Funding Round
May 22
Funding Round
May 22
Funding Round
May 22
Funding Round
May 22
Director Joined
Aug 22
Director Left
Sept 22
Director Joined
Sept 22
Director Joined
Sept 22
Director Joined
Oct 22
Funding Round
Oct 22
Funding Round
Nov 22
Loan Secured
Nov 22
Loan Secured
Nov 22
Funding Round
Jan 23
Funding Round
Apr 23
Funding Round
Apr 23
Director Left
May 23
Loan Secured
Jun 23
Loan Secured
Jun 23
Loan Secured
Jul 23
Loan Secured
Jul 23
Loan Secured
Aug 23
Loan Secured
Sept 23
Loan Secured
Sept 23
Director Left
Oct 23
Director Joined
Nov 23
Director Left
Nov 23
Funding Round
Dec 23
Funding Round
Dec 23
Loan Cleared
Dec 23
Loan Cleared
Dec 23
Loan Cleared
Dec 23
Loan Cleared
Dec 23
Loan Cleared
Dec 23
Loan Cleared
Dec 23
Loan Cleared
Dec 23
Loan Cleared
Dec 23
Loan Secured
Feb 24
Funding Round
Feb 24
Funding Round
Feb 24
Capital Update
Apr 24
Funding Round
May 24
Loan Secured
Jun 24
Loan Secured
Jun 24
Loan Secured
Jun 24
Share Issue
Aug 24
Funding Round
Sept 24
Funding Round
Sept 24
Funding Round
Dec 24
Funding Round
Dec 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
Loan Cleared
Dec 24
Funding Round
May 25
Funding Round
May 25
Funding Round
Jun 25
Funding Round
Jun 25
Director Left
Jan 26
Director Joined
Jan 26
Director Left
Jan 26
Director Left
Jan 26
Funding Round
Feb 26
Funding Round
Feb 26
32
Funding
69
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

35

5 Active
30 Resigned

FOKOU, Paraschos

Active
LondonEC3A 5AF
Secretary
Appointed 01 Oct 2020

MOORE, Andrew John

Active
LondonEC3A 5AF
Secretary
Appointed 29 Apr 2015

GREENUP, Alison

Active
LondonEC3A 5AF
Born June 1972
Director
Appointed 24 Nov 2023

SHALDERS, David Peter

Active
LondonEC3A 5AF
Born February 1967
Director
Appointed 01 Jan 2026

THIERIET, Serge Robert

Active
LondonEC3A 5AF
Born January 1972
Director
Appointed 15 Jul 2019

BLAKE, Matt

Resigned
Eastcheap, LondonEC3M 1BD
Secretary
Appointed 01 May 2014
Resigned 27 Sept 2016

MASSIE, Amanda Jane Emilia

Resigned
Eastcheap, LondonEC3M 1BD
Secretary
Appointed 01 May 2014
Resigned 29 Apr 2015

PALLOT, Hugh Glen

Resigned
143 Gresham Road, StainesTW18 2AG
Secretary
Appointed 14 Jun 2007
Resigned 30 Apr 2014

TAYLOR WESSING SECRETARIES LIMITED

Resigned
Carmelite, LondonEC4Y 0DX
Corporate secretary
Appointed 16 May 2007
Resigned 14 Jun 2007

BASTOW, Andrew Timothy

Resigned
Eastcheap, LondonEC3M 1BD
Born March 1961
Director
Appointed 08 May 2014
Resigned 01 Oct 2016

BEHAGG, Simon James

Resigned
Eastcheap, LondonEC3M 1BD
Born March 1973
Director
Appointed 19 Jan 2010
Resigned 03 Feb 2014

BENNETT, John Duncan Irvine

Resigned
Fenchurch Street, LondonEC3M 4BS
Born July 1963
Director
Appointed 03 Jul 2012
Resigned 29 Apr 2015

BRAGOLI, Andrea

Resigned
LondonEC3A 5AF
Born September 1964
Director
Appointed 11 Oct 2019
Resigned 06 Jan 2021

BRAGOLI, Andrea

Resigned
57 Meadway, LondonN14 6NJ
Born September 1964
Director
Appointed 14 Jun 2007
Resigned 29 Apr 2015

COATS, Frances

Resigned
Creechurch Place, LondonEC3A 5AF
Born March 1978
Director
Appointed 15 Sept 2022
Resigned 26 Jan 2026

COLES, Timothy Crispin Fitzgerald

Resigned
Forest Grange, HorshamRH13 6HX
Born June 1967
Director
Appointed 14 Jun 2007
Resigned 09 Sept 2014

COLLINS, Andrew Dominic John Bucke

Resigned
Eastcheap, LondonEC3M 1BD
Born December 1956
Director
Appointed 01 Oct 2016
Resigned 01 Oct 2018

COLOSSO, Adrian

Resigned
Eastcheap, LondonEC3M 1BD
Born May 1957
Director
Appointed 06 Jun 2013
Resigned 29 Apr 2015

COUGHLIN, Karen Catherine

Resigned
Eastcheap, LondonEC3M 1BD
Born December 1968
Director
Appointed 29 Apr 2015
Resigned 22 Apr 2016

ELIAS, Richard Joseph Raymond

Resigned
Bevis Marks House, LondonEC3A 7JB
Born December 1942
Director
Appointed 14 Jun 2007
Resigned 14 Sept 2010

EVANS, Christopher Peter Richard

Resigned
LondonEC3A 5AF
Born September 1965
Director
Appointed 24 Oct 2022
Resigned 01 May 2023

EVANS, Christopher Peter Richard

Resigned
LondonEC3A 5AF
Born September 1965
Director
Appointed 18 Jan 2022
Resigned 15 Sept 2022

EVANS, Christopher Peter Richard

Resigned
Eastcheap, LondonEC3M 1BD
Born September 1965
Director
Appointed 01 Oct 2016
Resigned 07 Nov 2018

FADY, Eric Rene Marcel

Resigned
Eastcheap, LondonEC3M 1BD
Born November 1958
Director
Appointed 17 Jul 2008
Resigned 01 May 2015

FAUX, Graham Alan

Resigned
Eastcheap, LondonEC3M 1BD
Born December 1958
Director
Appointed 06 Jun 2013
Resigned 03 Feb 2014

GOH, Chye Huat

Resigned
Eastcheap, LondonEC3M 1BD
Born March 1960
Director
Appointed 04 May 2016
Resigned 07 Nov 2018

GONZÁLEZ PÉREZ, José Manuel

Resigned
LondonEC3A 5AF
Born February 1973
Director
Appointed 12 Feb 2014
Resigned 01 Oct 2023

GROBLER, Lyn Mary

Resigned
Eastcheap, LondonEC3M 1BD
Born July 1964
Director
Appointed 01 Oct 2016
Resigned 07 Nov 2018

HORTON, Richard Paul

Resigned
31 Furze Lane, PurleyCR8 3EJ
Born April 1952
Director
Appointed 14 Jun 2007
Resigned 30 Jun 2008

HOWDEN, David Philip

Resigned
LondonEC3A 5AF
Born December 1963
Director
Appointed 20 Jul 2022
Resigned 01 Jan 2026

HOWDEN, David Philip

Resigned
Eastcheap, LondonEC3M 1BD
Born December 1963
Director
Appointed 14 Jun 2007
Resigned 01 Oct 2018

LAKEY, Simon John

Resigned
Eastcheap, LondonEC3M 1BD
Born November 1957
Director
Appointed 01 Oct 2016
Resigned 07 Nov 2018

ORTON, Sally Ann

Resigned
Eastcheap, LondonEC3M 1BD
Born March 1970
Director
Appointed 01 Oct 2016
Resigned 28 Sept 2018

PANGBORN, Mark Nicholas

Resigned
Red Barn Farm, ColchesterCO6 4PE
Born August 1959
Director
Appointed 14 Jun 2007
Resigned 17 Dec 2007

PATEL, Rinku

Resigned
Eastcheap, LondonEC3M 1BD
Born January 1975
Director
Appointed 03 Feb 2014
Resigned 29 Apr 2015

Persons with significant control

4

2 Active
2 Ceased

Hgh Midco 3 Limited

Active
LondonEC3A 5AF

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jan 2022

Howden Group Holdings Limited

Ceased
LondonEC3A 5AF

Nature of Control

Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jun 2016
Ceased 25 Jan 2022

Howden Broking Group Limited

Ceased
Eastcheap, LondonEC3M 1BD

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Jun 2016
Ceased 06 Jun 2016

Hyperion Development Uk Limited

Active
LondonEC3A 5AF

Nature of Control

Ownership of shares 75 to 100 percent
Notified 06 Jun 2016
Fundings
Financials
Latest Activities

Filing History

325

Confirmation Statement With Updates
3 March 2026
CS01Confirmation Statement
Capital Allotment Shares
24 February 2026
SH01Allotment of Shares
Capital Allotment Shares
20 February 2026
SH01Allotment of Shares
Termination Director Company With Name Termination Date
26 January 2026
TM01Termination of Director
Termination Director Company With Name Termination Date
6 January 2026
TM01Termination of Director
Appoint Person Director Company With Name Date
6 January 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2026
TM01Termination of Director
Confirmation Statement With Updates
30 September 2025
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
10 September 2025
AA01Change of Accounting Reference Date
Accounts With Accounts Type Audit Exemption Subsiduary
1 July 2025
AAAnnual Accounts
Legacy
1 July 2025
PARENT_ACCPARENT_ACC
Legacy
1 July 2025
GUARANTEE2GUARANTEE2
Legacy
1 July 2025
AGREEMENT2AGREEMENT2
Mortgage Charge Part Release With Charge Number
1 July 2025
MR05Certification of Charge
Mortgage Charge Part Release With Charge Number
1 July 2025
MR05Certification of Charge
Capital Allotment Shares
12 June 2025
SH01Allotment of Shares
Capital Allotment Shares
11 June 2025
SH01Allotment of Shares
Capital Allotment Shares
15 May 2025
SH01Allotment of Shares
Capital Allotment Shares
14 May 2025
SH01Allotment of Shares
Mortgage Satisfy Charge Full
24 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 December 2024
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
24 December 2024
MR04Satisfaction of Charge
Capital Allotment Shares
18 December 2024
SH01Allotment of Shares
Capital Allotment Shares
17 December 2024
SH01Allotment of Shares
Confirmation Statement With Updates
30 September 2024
CS01Confirmation Statement
Capital Allotment Shares
30 September 2024
SH01Allotment of Shares
Capital Allotment Shares
27 September 2024
SH01Allotment of Shares
Change Person Director Company With Change Date
3 September 2024
CH01Change of Director Details
Capital Alter Shares Redemption Statement Of Capital
5 August 2024
SH02Allotment of Shares (prescribed particulars)
Change Person Director Company With Change Date
15 July 2024
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
18 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
18 June 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 June 2024
MR01Registration of a Charge
Accounts With Accounts Type Audit Exemption Subsiduary
16 June 2024
AAAnnual Accounts
Legacy
16 June 2024
PARENT_ACCPARENT_ACC
Legacy
16 June 2024
AGREEMENT2AGREEMENT2
Legacy
16 June 2024
GUARANTEE2GUARANTEE2
Legacy
6 June 2024
PARENT_ACCPARENT_ACC
Legacy
6 June 2024
GUARANTEE2GUARANTEE2
Resolution
17 May 2024
RESOLUTIONSResolutions
Capital Allotment Shares
13 May 2024
SH01Allotment of Shares
Capital Statement Capital Company With Date Currency Figure
5 April 2024
SH19Statement of Capital
Legacy
5 April 2024
SH20SH20
Legacy
5 April 2024
CAP-SSCAP-SS
Resolution
5 April 2024
RESOLUTIONSResolutions
Capital Allotment Shares
29 February 2024
SH01Allotment of Shares
Capital Allotment Shares
28 February 2024
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
15 February 2024
MR01Registration of a Charge
Mortgage Satisfy Charge Full
13 December 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 December 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 December 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 December 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 December 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 December 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 December 2023
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
13 December 2023
MR04Satisfaction of Charge
Capital Allotment Shares
12 December 2023
SH01Allotment of Shares
Capital Allotment Shares
8 December 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
29 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
29 November 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
4 October 2023
TM01Termination of Director
Confirmation Statement With Updates
2 October 2023
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
27 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
31 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
25 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
20 June 2023
MR01Registration of a Charge
Termination Director Company With Name Termination Date
2 May 2023
TM01Termination of Director
Capital Allotment Shares
27 April 2023
SH01Allotment of Shares
Capital Allotment Shares
26 April 2023
SH01Allotment of Shares
Legacy
8 February 2023
RP04SH01RP04SH01
Accounts With Accounts Type Full
16 January 2023
AAAnnual Accounts
Capital Allotment Shares
13 January 2023
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
21 November 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 November 2022
MR01Registration of a Charge
Capital Allotment Shares
2 November 2022
SH01Allotment of Shares
Capital Allotment Shares
1 November 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
26 October 2022
AP01Appointment of Director
Confirmation Statement With Updates
30 September 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
21 September 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
21 September 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
16 September 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
4 August 2022
AP01Appointment of Director
Capital Allotment Shares
12 May 2022
SH01Allotment of Shares
Capital Allotment Shares
9 May 2022
SH01Allotment of Shares
Capital Allotment Shares
6 May 2022
SH01Allotment of Shares
Capital Allotment Shares
4 May 2022
SH01Allotment of Shares
Memorandum Articles
4 May 2022
MAMA
Resolution
4 May 2022
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
28 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
26 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
21 April 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
28 March 2022
MR01Registration of a Charge
Accounts With Accounts Type Full
31 January 2022
AAAnnual Accounts
Notification Of A Person With Significant Control
31 January 2022
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
28 January 2022
PSC07Cessation of Relevant Legal Entity PSC
Appoint Person Director Company With Name Date
25 January 2022
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
18 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
17 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
7 October 2021
MR01Registration of a Charge
Confirmation Statement With Updates
30 September 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
9 March 2021
AAAnnual Accounts
Change Person Director Company With Change Date
2 March 2021
CH01Change of Director Details
Capital Allotment Shares
16 February 2021
SH01Allotment of Shares
Capital Allotment Shares
12 February 2021
SH01Allotment of Shares
Termination Director Company With Name Termination Date
8 January 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
8 January 2021
TM01Termination of Director
Termination Director Company With Name Termination Date
8 January 2021
TM01Termination of Director
Capital Allotment Shares
16 November 2020
SH01Allotment of Shares
Capital Allotment Shares
13 November 2020
SH01Allotment of Shares
Change To A Person With Significant Control
3 November 2020
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Secretary Company With Name Date
2 October 2020
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
2 October 2020
AP01Appointment of Director
Confirmation Statement With No Updates
30 September 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
24 December 2019
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 October 2019
AP01Appointment of Director
Change Person Director Company With Change Date
3 October 2019
CH01Change of Director Details
Confirmation Statement With Updates
30 September 2019
CS01Confirmation Statement
Confirmation Statement With Updates
27 September 2019
CS01Confirmation Statement
Change Person Director Company With Change Date
26 September 2019
CH01Change of Director Details
Appoint Person Director Company With Name Date
16 July 2019
AP01Appointment of Director
Accounts With Accounts Type Full
6 February 2019
AAAnnual Accounts
Change To A Person With Significant Control
8 January 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
8 January 2019
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
7 January 2019
CH01Change of Director Details
Change Person Director Company With Change Date
7 January 2019
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
1 January 2019
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
12 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
12 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
12 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
12 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
12 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
12 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
12 November 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
2 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
1 October 2018
TM01Termination of Director
Termination Director Company With Name Termination Date
1 October 2018
TM01Termination of Director
Confirmation Statement With Updates
28 September 2018
CS01Confirmation Statement
Change Person Director Company With Change Date
27 September 2018
CH01Change of Director Details
Change Person Director Company With Change Date
27 September 2018
CH01Change of Director Details
Change Person Director Company With Change Date
12 June 2018
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
4 January 2018
MR01Registration of a Charge
Accounts With Accounts Type Full
21 December 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
13 November 2017
AP01Appointment of Director
Cessation Of A Person With Significant Control
11 October 2017
PSC07Cessation of Relevant Legal Entity PSC
Change Person Director Company With Change Date
3 October 2017
CH01Change of Director Details
Confirmation Statement With Updates
29 September 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
21 September 2017
TM01Termination of Director
Change Person Director Company With Change Date
8 September 2017
CH01Change of Director Details
Confirmation Statement With Updates
17 May 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
9 May 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 February 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 February 2017
AP01Appointment of Director
Capital Allotment Shares
30 January 2017
SH01Allotment of Shares
Resolution
23 January 2017
RESOLUTIONSResolutions
Resolution
20 December 2016
RESOLUTIONSResolutions
Mortgage Satisfy Charge Part
16 December 2016
MR04Satisfaction of Charge
Change Person Director Company With Change Date
22 November 2016
CH01Change of Director Details
Appoint Person Director Company With Name Date
10 October 2016
AP01Appointment of Director
Change Person Director Company With Change Date
7 October 2016
CH01Change of Director Details
Termination Director Company With Name Termination Date
5 October 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
3 October 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 October 2016
TM01Termination of Director
Termination Director Company With Name Termination Date
3 October 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
3 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 October 2016
AP01Appointment of Director
Termination Secretary Company With Name Termination Date
29 September 2016
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
16 June 2016
AR01AR01
Termination Director Company With Name Termination Date
31 May 2016
TM01Termination of Director
Appoint Person Director Company With Name Date
25 May 2016
AP01Appointment of Director
Accounts With Accounts Type Full
18 May 2016
AAAnnual Accounts
Appoint Person Director Company With Name Date
26 October 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
9 October 2015
AP01Appointment of Director
Accounts With Accounts Type Full
1 July 2015
AAAnnual Accounts
Capital Name Of Class Of Shares
29 May 2015
SH08Notice of Name/Rights of Class of Shares
Annual Return Company With Made Up Date Full List Shareholders
28 May 2015
AR01AR01
Mortgage Create With Deed With Charge Number Charge Creation Date
18 May 2015
MR01Registration of a Charge
Resolution
13 May 2015
RESOLUTIONSResolutions
Capital Allotment Shares
13 May 2015
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
12 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 May 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 May 2015
MR01Registration of a Charge
Termination Director Company With Name Termination Date
5 May 2015
TM01Termination of Director
Appoint Person Secretary Company With Name Date
5 May 2015
AP03Appointment of Secretary
Mortgage Satisfy Charge Full
2 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 May 2015
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 May 2015
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
1 May 2015
AP01Appointment of Director
Appoint Person Director Company With Name Date
1 May 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
1 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
1 May 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
1 May 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
1 May 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
1 May 2015
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
29 April 2015
MR01Registration of a Charge
Appoint Person Director Company With Name Date
3 March 2015
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
6 November 2014
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
23 October 2014
TM01Termination of Director
Appoint Person Director Company With Name
20 June 2014
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
20 June 2014
AR01AR01
Termination Secretary Company With Name
23 May 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
23 May 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name
22 May 2014
AP01Appointment of Director
Accounts With Accounts Type Full
7 April 2014
AAAnnual Accounts
Termination Director Company With Name
12 March 2014
TM01Termination of Director
Termination Director Company With Name
12 March 2014
TM01Termination of Director
Appoint Person Director Company With Name
13 February 2014
AP01Appointment of Director
Mortgage Create With Deed With Charge Number
4 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
4 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
4 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
4 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
4 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
4 November 2013
MR01Registration of a Charge
Mortgage Satisfy Charge Full
18 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
18 October 2013
MR04Satisfaction of Charge
Appoint Person Director Company With Name
7 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
30 July 2013
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
21 May 2013
AR01AR01
Accounts With Accounts Type Full
6 March 2013
AAAnnual Accounts
Termination Director Company With Name
4 December 2012
TM01Termination of Director
Legacy
21 August 2012
MG01MG01
Legacy
14 August 2012
MG01MG01
Change Person Director Company With Change Date
31 July 2012
CH01Change of Director Details
Change Person Director Company With Change Date
30 July 2012
CH01Change of Director Details
Change Person Director Company With Change Date
30 July 2012
CH01Change of Director Details
Change Person Director Company With Change Date
30 July 2012
CH01Change of Director Details
Change Person Director Company With Change Date
30 July 2012
CH01Change of Director Details
Appoint Person Director Company With Name
17 July 2012
AP01Appointment of Director
Legacy
16 July 2012
MG02MG02
Legacy
15 July 2012
MG02MG02
Legacy
13 July 2012
MG02MG02
Annual Return Company With Made Up Date Full List Shareholders
8 June 2012
AR01AR01
Legacy
8 June 2012
MG01MG01
Legacy
24 May 2012
MG02MG02
Change Registered Office Address Company With Date Old Address
5 March 2012
AD01Change of Registered Office Address
Accounts With Accounts Type Full
17 February 2012
AAAnnual Accounts
Appoint Person Director Company With Name
9 June 2011
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
1 June 2011
AR01AR01
Accounts With Accounts Type Full
1 March 2011
AAAnnual Accounts
Change Person Director Company With Change Date
18 January 2011
CH01Change of Director Details
Termination Director Company With Name
28 September 2010
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
18 May 2010
AR01AR01
Accounts With Accounts Type Full
17 February 2010
AAAnnual Accounts
Appoint Person Director Company With Name
26 January 2010
AP01Appointment of Director
Resolution
25 January 2010
RESOLUTIONSResolutions
Termination Director Company With Name
4 November 2009
TM01Termination of Director
Change Person Director Company With Change Date
4 November 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
8 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Change Person Director Company With Change Date
7 October 2009
CH01Change of Director Details
Legacy
4 September 2009
288cChange of Particulars
Resolution
15 June 2009
RESOLUTIONSResolutions
Legacy
10 June 2009
395Particulars of Mortgage or Charge
Legacy
9 June 2009
395Particulars of Mortgage or Charge
Legacy
19 May 2009
363aAnnual Return
Accounts With Accounts Type Full
10 March 2009
AAAnnual Accounts
Resolution
4 March 2009
RESOLUTIONSResolutions
Legacy
17 February 2009
288aAppointment of Director or Secretary
Statement Of Affairs
16 October 2008
SASA
Legacy
16 October 2008
88(2)Return of Allotment of Shares
Auditors Resignation Company
29 July 2008
AUDAUD
Legacy
21 July 2008
288aAppointment of Director or Secretary
Legacy
7 July 2008
288bResignation of Director or Secretary
Legacy
6 June 2008
288cChange of Particulars
Legacy
20 May 2008
363aAnnual Return
Legacy
20 May 2008
288cChange of Particulars
Resolution
16 April 2008
RESOLUTIONSResolutions
Legacy
16 April 2008
155(6)b155(6)b
Legacy
16 April 2008
155(6)b155(6)b
Legacy
16 April 2008
155(6)a155(6)a
Legacy
5 April 2008
395Particulars of Mortgage or Charge
Legacy
12 March 2008
395Particulars of Mortgage or Charge
Legacy
3 January 2008
288bResignation of Director or Secretary
Statement Of Affairs
21 November 2007
SASA
Legacy
21 November 2007
88(2)R88(2)R
Statement Of Affairs
21 November 2007
SASA
Legacy
21 November 2007
88(2)R88(2)R
Statement Of Affairs
21 November 2007
SASA
Legacy
21 November 2007
88(2)R88(2)R
Statement Of Affairs
6 November 2007
SASA
Legacy
6 November 2007
88(2)R88(2)R
Legacy
13 July 2007
288aAppointment of Director or Secretary
Legacy
4 July 2007
123Notice of Increase in Nominal Capital
Resolution
4 July 2007
RESOLUTIONSResolutions
Resolution
4 July 2007
RESOLUTIONSResolutions
Resolution
4 July 2007
RESOLUTIONSResolutions
Resolution
4 July 2007
RESOLUTIONSResolutions
Resolution
4 July 2007
RESOLUTIONSResolutions
Resolution
4 July 2007
RESOLUTIONSResolutions
Legacy
4 July 2007
287Change of Registered Office
Legacy
4 July 2007
225Change of Accounting Reference Date
Legacy
4 July 2007
288bResignation of Director or Secretary
Legacy
4 July 2007
288bResignation of Director or Secretary
Legacy
4 July 2007
288bResignation of Director or Secretary
Legacy
4 July 2007
288aAppointment of Director or Secretary
Legacy
4 July 2007
288aAppointment of Director or Secretary
Legacy
4 July 2007
288aAppointment of Director or Secretary
Legacy
4 July 2007
288aAppointment of Director or Secretary
Legacy
4 July 2007
288aAppointment of Director or Secretary
Legacy
4 July 2007
288aAppointment of Director or Secretary
Legacy
4 July 2007
288aAppointment of Director or Secretary
Legacy
4 July 2007
288aAppointment of Director or Secretary
Certificate Change Of Name Company
13 June 2007
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
16 May 2007
NEWINCIncorporation