HOWDEN CAPITAL MARKETS LIMITED

Company number 05022286

Date	Type	Description	View / Download
16 Jan 2024	TM01	Termination of appointment of Andrew Maclaren Martin as a director on 12 January 2024	(1 page)
05 Oct 2023	CS01	Confirmation statement made on 30 September 2023 with no updates	(3 pages)
14 Mar 2023	TM01	Termination of appointment of Mark Ronald Shumway as a director on 10 March 2023	(1 page)
17 Jan 2023	AA	Full accounts made up to 30 September 2022	(26 pages)
14 Oct 2022	SH01	Statement of capital following an allotment of shares on 13 October 2022 GBP 3,750,000	(3 pages)
03 Oct 2022	AUD	Auditor's resignation	(2 pages)
30 Sep 2022	CS01	Confirmation statement made on 30 September 2022 with updates	(5 pages)
03 Aug 2022	AP01	Appointment of Mark Edward Wolff as a director on 25 July 2022	(2 pages)
06 Jul 2022	PSC07	Cessation of Hx Group Limited as a person with significant control on 1 July 2022	(1 page)
06 Jul 2022	PSC02	Notification of Howden Reinsurance Brokers Holdings Limited as a person with significant control on 1 July 2022	(2 pages)
20 Apr 2022	TM01	Termination of appointment of Elliot Richardson as a director on 19 April 2022	(1 page)
20 Apr 2022	TM01	Termination of appointment of Barnaby Douglas Rugge-Price as a director on 19 April 2022	(1 page)
31 Jan 2022	AA	Accounts for a small company made up to 30 September 2021	(26 pages)
07 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Inc in auth cap 09/11/2021 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
23 Nov 2021	AA	Accounts for a small company made up to 31 December 2020	(22 pages)
17 Nov 2021	SH01	Statement of capital following an allotment of shares on 10 November 2021 GBP 2,750,000	(3 pages)
11 Nov 2021	AA01	Previous accounting period shortened from 31 December 2021 to 30 September 2021	(1 page)
30 Sep 2021	CS01	Confirmation statement made on 30 September 2021 with no updates	(3 pages)
18 May 2021	AP01	Appointment of Mr Barnaby Douglas Rugge-Price as a director on 17 May 2021	(2 pages)
15 Apr 2021	AP01	Appointment of Elliot Richardson as a director on 12 April 2021	(2 pages)
15 Apr 2021	AP01	Appointment of Aled Davies as a director on 8 April 2021	(2 pages)
15 Apr 2021	AP01	Appointment of Mr Mark Ronald Shumway as a director on 7 April 2021	(2 pages)
10 Mar 2021	AP01	Appointment of Mr David Flandro as a director on 6 March 2021	(2 pages)
06 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with updates	(4 pages)
18 Dec 2020	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2020-12-04	(2 pages)