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HOWDEN INTERNATIONAL BROKING LIMITED - One Creechurch Place, London, EC3A 5AF, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00203500
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One Creechurch Place
- London
- EC3A 5AF
- United Kingdom One Creechurch Place, London, EC3A 5AF, United Kingdom UK
Management
- Geschäftsführung
- HALL, Andrew Simon Wilson
- FAROOQ, Ahmed
- Prokuristen
- FOKOU, Paraschos
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 31.01.1925
- Alter der Firma 1925-01-31 99 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Howden Broking Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HOWDEN INSURANCE BROKERS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
- lezte Bilanzhinterlegung
- 2012-10-31
- Jahresmeldung
- Fälligkeit: 2023-10-14
- Letzte Einreichung: 2022-09-30
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HOWDEN INTERNATIONAL BROKING LIMITED Firmenbeschreibung
- HOWDEN INTERNATIONAL BROKING LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00203500. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 31.01.1925 registriert. HOWDEN INTERNATIONAL BROKING LIMITED hat Ihre Tätigkeit zuvor unter dem Namen HOWDEN INSURANCE BROKERS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 30/09/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.10.2012.Die Firma kann schriftlich über One Creechurch Place erreicht werden.
Jetzt sichern HOWDEN INTERNATIONAL BROKING LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Howden International Broking Limited - One Creechurch Place, London, EC3A 5AF, United Kingdom, Grossbritannien
- 1925-01-31
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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legacy (2023-05-10) - AGREEMENT2
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legacy (2023-05-10) - GUARANTEE2
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-10) - AA
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legacy (2023-05-10) - PARENT_ACC
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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appoint-person-director-company-with-name-date (2022-06-13) - AP01
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accounts-with-accounts-type-full (2022-07-22) - AA
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confirmation-statement-with-no-updates (2022-09-30) - CS01
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auditors-resignation-company (2022-10-03) - AUD
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-26) - CH01
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accounts-with-accounts-type-full (2021-03-08) - AA
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change-person-director-company-with-change-date (2021-01-27) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-10-07) - MR01
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confirmation-statement-with-no-updates (2021-09-30) - CS01
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-06-25) - AA
-
termination-secretary-company-with-name-termination-date (2020-10-02) - TM02
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appoint-person-secretary-company-with-name-date (2020-10-02) - AP03
-
confirmation-statement-with-no-updates (2020-09-30) - CS01
-
change-person-director-company-with-change-date (2020-09-22) - CH01
-
termination-director-company-with-name-termination-date (2020-12-23) - TM01
-
appoint-person-director-company-with-name-date (2020-12-23) - AP01
-
certificate-change-of-name-company (2020-06-19) - CERTNM
-
second-filing-of-secretary-appointment-with-name (2020-12-08) - RP04AP03
-
change-of-name-notice (2020-06-19) - CONNOT
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-01-01) - AD01
-
accounts-with-accounts-type-full (2019-02-06) - AA
-
confirmation-statement-with-updates (2019-09-27) - CS01
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change-to-a-person-with-significant-control (2019-01-08) - PSC05
-
confirmation-statement-with-updates (2019-09-30) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-09-28) - CS01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-12-27) - AA
-
change-person-director-company-with-change-date (2017-09-29) - CH01
-
termination-director-company-with-name-termination-date (2017-11-10) - TM01
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confirmation-statement-with-updates (2017-09-29) - CS01
-
accounts-with-accounts-type-full (2017-06-05) - AA
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-01-22) - TM01
-
accounts-with-accounts-type-full (2016-05-18) - AA
-
termination-director-company-with-name-termination-date (2016-12-02) - TM01
-
confirmation-statement-with-updates (2016-10-18) - CS01
-
appoint-person-director-company-with-name-date (2016-12-08) - AP01
-
termination-director-company-with-name-termination-date (2016-07-08) - TM01
-
termination-director-company-with-name-termination-date (2016-01-11) - TM01
-
appoint-person-director-company-with-name-date (2016-01-22) - AP01
-
termination-secretary-company-with-name-termination-date (2016-09-29) - TM02
keyboard_arrow_right 2015
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-07) - MR01
-
appoint-person-director-company-with-name-date (2015-03-03) - AP01
-
mortgage-satisfy-charge-full (2015-05-02) - MR04
-
termination-secretary-company-with-name-termination-date (2015-05-08) - TM02
-
termination-director-company-with-name-termination-date (2015-07-31) - TM01
-
termination-director-company-with-name-termination-date (2015-05-18) - TM01
-
appoint-person-director-company-with-name-date (2015-10-02) - AP01
-
termination-director-company-with-name-termination-date (2015-10-02) - TM01
-
appoint-person-secretary-company-with-name-date (2015-05-08) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-12-01) - AR01
-
change-person-director-company-with-change-date (2015-08-26) - CH01
-
appoint-person-director-company-with-name-date (2015-08-21) - AP01
-
accounts-with-accounts-type-full (2015-07-01) - AA
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-02-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-12-11) - AR01
-
termination-secretary-company-with-name (2014-07-10) - TM02
-
appoint-person-secretary-company-with-name (2014-07-10) - AP03
-
appoint-person-director-company-with-name (2014-05-22) - AP01
-
appoint-person-director-company-with-name (2014-02-25) - AP01
-
accounts-with-accounts-type-full (2014-04-07) - AA
-
termination-director-company-with-name (2014-02-13) - TM01
-
appoint-person-director-company-with-name (2014-03-05) - AP01
-
appoint-person-director-company-with-name (2014-02-13) - AP01
keyboard_arrow_right 2013
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mortgage-create-with-deed-with-charge-number (2013-11-04) - MR01
-
change-person-director-company-with-change-date (2013-01-02) - CH01
-
accounts-with-accounts-type-full (2013-03-06) - AA
-
appoint-person-director-company-with-name (2013-07-24) - AP01
-
termination-director-company-with-name (2013-09-27) - TM01
-
mortgage-satisfy-charge-full (2013-10-18) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-02-17) - AA
-
change-registered-office-address-company-with-date-old-address (2012-03-05) - AD01
-
legacy (2012-06-08) - MG01
-
legacy (2012-07-13) - MG02
-
legacy (2012-07-15) - MG02
-
change-person-director-company-with-change-date (2012-07-30) - CH01
-
termination-director-company-with-name (2012-12-04) - TM01
-
appoint-person-director-company-with-name (2012-09-12) - AP01
-
termination-secretary-company-with-name (2012-08-23) - TM02
-
appoint-person-secretary-company-with-name (2012-08-23) - AP03
-
legacy (2012-07-16) - MG02
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-06) - AR01
-
appoint-person-director-company-with-name (2012-12-13) - AP01
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-05-31) - TM01
-
accounts-with-accounts-type-full (2011-03-01) - AA
-
termination-director-company-with-name (2011-03-01) - TM01
-
appoint-person-director-company-with-name (2011-09-19) - AP01
-
termination-director-company-with-name (2011-11-11) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-15) - AR01
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-02-19) - AP01
-
accounts-with-accounts-type-full (2010-02-17) - AA
-
appoint-person-director-company-with-name (2010-03-16) - AP01
-
termination-director-company-with-name (2010-10-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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resolution (2010-02-04) - RESOLUTIONS
keyboard_arrow_right 2009
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resolution (2009-06-15) - RESOLUTIONS
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resolution (2009-02-16) - RESOLUTIONS
-
accounts-with-accounts-type-full (2009-03-24) - AA
-
legacy (2009-06-09) - 395
-
legacy (2009-06-10) - 395
-
legacy (2009-09-04) - 288c
-
legacy (2009-02-11) - 288c
-
change-person-director-company-with-change-date (2009-10-08) - CH01
-
change-person-director-company-with-change-date (2009-10-07) - CH01
-
change-person-director-company-with-change-date (2009-11-19) - CH01
-
termination-director-company-with-name (2009-11-04) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-11-19) - AR01
-
change-person-director-company-with-change-date (2009-10-09) - CH01
-
change-person-director-company-with-change-date (2009-11-04) - CH01
keyboard_arrow_right 2008
-
auditors-resignation-company (2008-07-29) - AUD
-
legacy (2008-01-03) - 288a
-
legacy (2008-01-08) - 288b
-
accounts-with-accounts-type-full (2008-05-07) - AA
-
legacy (2008-11-27) - 288c
-
legacy (2008-10-17) - 288a
-
legacy (2008-04-05) - 395
-
resolution (2008-04-16) - RESOLUTIONS
-
legacy (2008-04-18) - 403a
-
legacy (2008-04-21) - 155(6)a
-
legacy (2008-05-02) - 288a
-
legacy (2008-11-27) - 363a
keyboard_arrow_right 2007
-
legacy (2007-06-14) - 288c
-
legacy (2007-02-21) - 288a
-
legacy (2007-02-21) - 288b
-
legacy (2007-06-14) - 88(2)R
-
legacy (2007-12-06) - 288c
-
legacy (2007-04-17) - 288b
-
legacy (2007-12-06) - 363a
-
legacy (2007-10-23) - 288a
-
accounts-with-accounts-type-full (2007-05-10) - AA
keyboard_arrow_right 2006
-
legacy (2006-01-09) - 287
-
legacy (2006-01-09) - 288c
-
legacy (2006-01-12) - 363a
-
legacy (2006-01-24) - 288b
-
accounts-with-accounts-type-full (2006-02-24) - AA
-
legacy (2006-02-24) - 288b
-
legacy (2006-04-25) - 395
-
legacy (2006-11-02) - 288b
-
legacy (2006-11-22) - 363a
keyboard_arrow_right 2005
-
legacy (2005-03-01) - 288c
-
accounts-with-accounts-type-full (2005-06-01) - AA
-
legacy (2005-03-04) - 288a
-
legacy (2005-01-12) - 288c
-
legacy (2005-01-12) - 363a
-
legacy (2005-01-12) - 288a
-
legacy (2005-01-11) - 288a
-
legacy (2005-08-10) - 288a
keyboard_arrow_right 2004
-
legacy (2004-02-03) - 288b
-
legacy (2004-03-29) - 288b
-
legacy (2004-04-28) - 288b
-
legacy (2004-02-28) - 363a
-
legacy (2004-06-16) - 288a
-
legacy (2004-07-22) - 244
-
accounts-with-accounts-type-full (2004-08-05) - AA
-
legacy (2004-12-01) - 288b
-
legacy (2004-12-29) - 288a
-
legacy (2004-04-30) - 288b
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-05-30) - AA
keyboard_arrow_right 2002
-
legacy (2002-05-24) - 288b
-
legacy (2002-07-03) - 288a
-
legacy (2002-07-14) - 288c
-
legacy (2002-07-16) - 288c
-
legacy (2002-07-19) - 287
-
legacy (2002-11-13) - 363a
-
accounts-with-accounts-type-full (2002-09-12) - AA
-
legacy (2002-11-06) - 288a
-
legacy (2002-12-12) - 287
-
legacy (2002-07-31) - 244
keyboard_arrow_right 2001
-
legacy (2001-07-28) - 244
-
legacy (2001-11-07) - 288b
-
accounts-with-accounts-type-full (2001-12-07) - AA
-
legacy (2001-11-08) - 363a
keyboard_arrow_right 2000
-
legacy (2000-02-18) - 288c
-
legacy (2000-12-11) - 363a
-
legacy (2000-12-11) - 288c
-
legacy (2000-11-07) - 288b
-
legacy (2000-10-16) - 288a
-
legacy (2000-10-09) - 288a
-
legacy (2000-07-10) - 288c
-
accounts-with-accounts-type-full (2000-06-01) - AA
-
legacy (2000-03-27) - 288c
-
legacy (2000-02-03) - 288a
keyboard_arrow_right 1999
-
resolution (1999-03-13) - RESOLUTIONS
-
legacy (1999-03-03) - 88(2)R
-
legacy (1999-01-28) - 88(3)
-
legacy (1999-01-28) - 88(2)R
-
certificate-change-of-name-company (1999-09-24) - CERTNM
-
statement-of-affairs (1999-01-08) - SA
-
legacy (1999-01-08) - 88(2)O
-
accounts-with-accounts-type-full (1999-04-10) - AA
-
legacy (1999-01-14) - 123
-
legacy (1999-04-27) - 288a
-
legacy (1999-10-07) - 288b
-
legacy (1999-06-04) - 288a
-
legacy (1999-10-04) - 288c
-
legacy (1999-10-07) - 288a
-
legacy (1999-10-25) - 288c
-
legacy (1999-12-05) - 363a
-
legacy (1999-04-27) - 288c
keyboard_arrow_right 1998
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resolution (1998-01-29) - RESOLUTIONS
-
legacy (1998-02-13) - 88(2)R
-
legacy (1998-04-23) - 288a
-
legacy (1998-01-26) - 363b
-
legacy (1998-05-01) - 288a
-
legacy (1998-11-25) - 363a
-
legacy (1998-07-06) - 288c
-
legacy (1998-08-10) - 288b
-
legacy (1998-09-15) - 288a
-
legacy (1998-10-01) - 288a
-
legacy (1998-06-19) - 288a
keyboard_arrow_right 1997
-
accounts-with-accounts-type-small (1997-04-02) - AA
-
resolution (1997-09-23) - RESOLUTIONS
-
accounts-with-accounts-type-small (1997-10-01) - AA
-
legacy (1997-10-07) - 288b
-
legacy (1997-10-07) - 287
-
legacy (1997-10-07) - 288a
-
auditors-resignation-company (1997-10-08) - AUD
-
certificate-change-of-name-company (1997-10-08) - CERTNM
-
legacy (1997-10-14) - 288a
-
legacy (1997-10-15) - 288a
-
legacy (1997-11-25) - 288a
-
legacy (1997-12-02) - 288a
-
legacy (1997-10-07) - 225
keyboard_arrow_right 1996
-
accounts-with-accounts-type-small (1996-04-02) - AA
-
legacy (1996-12-03) - 363a
keyboard_arrow_right 1995
-
accounts-with-accounts-type-small (1995-04-05) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-10-17) - 363x
keyboard_arrow_right 1994
-
legacy (1994-12-06) - 88(3)
-
accounts-with-accounts-type-small (1994-01-27) - AA
-
legacy (1994-07-13) - 288
-
resolution (1994-12-02) - RESOLUTIONS
-
legacy (1994-12-02) - 123
-
legacy (1994-12-02) - 363x
-
legacy (1994-12-06) - 88(2)R
keyboard_arrow_right 1993
-
legacy (1993-11-10) - 363x
-
legacy (1993-11-10) - 287
-
accounts-with-accounts-type-small (1993-01-04) - AA
keyboard_arrow_right 1992
-
legacy (1992-11-24) - 363x
keyboard_arrow_right 1991
-
accounts-with-accounts-type-small (1991-11-05) - AA
-
legacy (1991-11-05) - 363a
keyboard_arrow_right 1990
-
legacy (1990-02-09) - 288
-
accounts-with-accounts-type-small (1990-12-18) - AA
-
legacy (1990-12-18) - 363a
-
legacy (1990-05-22) - 288
keyboard_arrow_right 1989
-
legacy (1989-01-18) - 288
-
legacy (1989-05-10) - 288
-
accounts-with-accounts-type-small (1989-11-13) - AA
-
legacy (1989-11-13) - 363
keyboard_arrow_right 1988
-
accounts-with-accounts-type-small (1988-11-25) - AA
-
legacy (1988-11-25) - 363
-
legacy (1988-10-04) - 288
keyboard_arrow_right 1987
-
accounts-with-accounts-type-small (1987-12-01) - AA
-
legacy (1987-12-01) - 363
-
legacy (1987-08-21) - 288
keyboard_arrow_right 1986
-
accounts-with-accounts-type-small (1986-11-05) - AA
-
legacy (1986-11-05) - 363
keyboard_arrow_right 1928
-
certificate-change-of-name-company (1928-04-17) - CERTNM
keyboard_arrow_right 1925
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certificate-change-of-name-company (1925-12-10) - CERTNM
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incorporation-company (1925-01-31) - NEWINC