HOWDEN CAPITAL MARKETS LIMITED

Company number 05022286

Date	Type	Description	View / Download
12 Mar 2015	TM01	Termination of appointment of Andrew Maclaren Martin as a director on 5 August 2014	(1 page)
22 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-22 GBP 750,000	(6 pages)
11 Sep 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
06 May 2014	AP01	Appointment of Ms Samantha Jane Hovey as a director	(2 pages)
06 Mar 2014	TM01	Termination of appointment of Philip Newlyn as a director	(1 page)
10 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-10 GBP 750,000	(7 pages)
18 Nov 2013	TM01	Termination of appointment of William Kinsley as a director	(1 page)
23 Sep 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
18 Feb 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(7 pages)
07 Jan 2013	TM01	Termination of appointment of Michael Wade as a director	(2 pages)
07 Jan 2013	AP01	Appointment of Michael Bainbridge as a director	(3 pages)
07 Jan 2013	AP01	Appointment of William George Kinsley as a director	(3 pages)
02 Apr 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
23 Jan 2012	AR01	Annual return made up to 7 January 2012 with full list of shareholders	(7 pages)
27 Jul 2011	AP03	Appointment of Mr David Field as a secretary	(1 page)
27 Jul 2011	TM02	Termination of appointment of Anthony Leppard as a secretary	(1 page)
27 Jul 2011	AP01	Appointment of Mr Kenneth Robert Barrett as a director	(2 pages)
05 May 2011	AA	Full accounts made up to 31 December 2010	(19 pages)
19 Apr 2011	AP01	Appointment of Mr Philip Peter Newlyn as a director	(2 pages)
19 Apr 2011	TM01	Termination of appointment of Jonathan Broughton as a director	(1 page)
08 Feb 2011	AD01	Registered office address changed from 8-11 the Crescent London EC3N 2LY United Kingdom on 8 February 2011	(1 page)
27 Jan 2011	AD01	Registered office address changed from C/O 3Rd Floor 61 St. Mary Axe London EC3A 8BY United Kingdom on 27 January 2011	(1 page)
26 Jan 2011	TM01	Termination of appointment of Paul Murray as a director	(1 page)
25 Jan 2011	MG04	Declaration that part of the property/undertaking: released/ceased /both /charge no 4	(3 pages)
12 Jan 2011	AR01	Annual return made up to 7 January 2011 with full list of shareholders	(8 pages)