HOWDEN BROKING GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Statement of capital following an allotment of shares on 2025-05-28 |
| 11/06/2511 June 2025 New | Statement of capital following an allotment of shares on 2025-05-28 |
| 15/05/2515 May 2025 | Statement of capital following an allotment of shares on 2025-05-06 |
| 14/05/2514 May 2025 | Statement of capital following an allotment of shares on 2025-05-06 |
| 24/12/2424 December 2024 | Satisfaction of charge 062497990036 in full |
| 24/12/2424 December 2024 | Satisfaction of charge 062497990039 in full |
| 24/12/2424 December 2024 | Satisfaction of charge 062497990041 in full |
| 24/12/2424 December 2024 | Satisfaction of charge 062497990027 in full |
| 24/12/2424 December 2024 | Satisfaction of charge 062497990035 in full |
| 24/12/2424 December 2024 | Satisfaction of charge 062497990025 in full |
| 24/12/2424 December 2024 | Satisfaction of charge 062497990023 in full |
| 24/12/2424 December 2024 | Satisfaction of charge 062497990037 in full |
| 18/12/2418 December 2024 | Statement of capital following an allotment of shares on 2024-12-05 |
| 17/12/2417 December 2024 | Statement of capital following an allotment of shares on 2024-12-05 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with updates |
| 30/09/2430 September 2024 | Statement of capital following an allotment of shares on 2024-09-23 |
| 27/09/2427 September 2024 | Statement of capital following an allotment of shares on 2024-09-23 |
| 03/09/243 September 2024 | Director's details changed for Frances Coats on 2024-08-22 |
| 05/08/245 August 2024 | Statement of capital on 2024-07-26 |
| 15/07/2415 July 2024 | Director's details changed for Frances Coats on 2024-07-02 |
| 18/06/2418 June 2024 | Registration of charge 062497990045, created on 2024-06-13 |
| 18/06/2418 June 2024 | Registration of charge 062497990044, created on 2024-06-13 |
| 17/06/2417 June 2024 | Registration of charge 062497990043, created on 2024-06-13 |
| 16/06/2416 June 2024 | |
| 16/06/2416 June 2024 | |
| 16/06/2416 June 2024 | |
| 16/06/2416 June 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 06/06/246 June 2024 | |
| 06/06/246 June 2024 | |
| 17/05/2417 May 2024 | Resolutions |
| 17/05/2417 May 2024 | Resolutions |
| 13/05/2413 May 2024 | Statement of capital following an allotment of shares on 2024-04-30 |
| 05/04/245 April 2024 | Statement of capital on 2024-04-05 |
| 05/04/245 April 2024 | |
| 05/04/245 April 2024 | Resolutions |
| 05/04/245 April 2024 | Resolutions |
| 05/04/245 April 2024 | |
| 29/02/2429 February 2024 | Statement of capital following an allotment of shares on 2024-02-15 |
| 28/02/2428 February 2024 | Statement of capital following an allotment of shares on 2024-02-15 |
| 15/02/2415 February 2024 | Registration of charge 062497990042, created on 2024-02-15 |
| 13/12/2313 December 2023 | Satisfaction of charge 062497990028 in full |
| 13/12/2313 December 2023 | Satisfaction of charge 062497990034 in full |
| 13/12/2313 December 2023 | Satisfaction of charge 062497990030 in full |
| 13/12/2313 December 2023 | Satisfaction of charge 062497990032 in full |
| 13/12/2313 December 2023 | Satisfaction of charge 062497990022 in full |
| 13/12/2313 December 2023 | Satisfaction of charge 062497990031 in full |
| 13/12/2313 December 2023 | Satisfaction of charge 062497990018 in full |
| 13/12/2313 December 2023 | Satisfaction of charge 062497990033 in full |
| 12/12/2312 December 2023 | Statement of capital following an allotment of shares on 2023-12-01 |
| 08/12/238 December 2023 | Statement of capital following an allotment of shares on 2023-12-01 |
| 29/11/2329 November 2023 | Termination of appointment of Barnaby Douglas Rugge-Price as a director on 2023-11-24 |
| 29/11/2329 November 2023 | Appointment of Alison Greenup as a director on 2023-11-24 |
| 04/10/234 October 2023 | Termination of appointment of José Manuel González Pérez as a director on 2023-10-01 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 27/09/2327 September 2023 | Registration of charge 062497990041, created on 2023-09-20 |
| 25/09/2325 September 2023 | Registration of charge 062497990040, created on 2023-09-20 |
| 03/08/233 August 2023 | Registration of charge 062497990039, created on 2023-07-27 |
| 31/07/2331 July 2023 | Registration of charge 062497990038, created on 2023-07-26 |
| 25/07/2325 July 2023 | Registration of charge 062497990037, created on 2023-07-19 |
| 28/06/2328 June 2023 | Registration of charge 062497990036, created on 2023-06-19 |
| 20/06/2320 June 2023 | Registration of charge 062497990035, created on 2023-06-19 |
| 02/05/232 May 2023 | Termination of appointment of Christopher Peter Richard Evans as a director on 2023-05-01 |
| 27/04/2327 April 2023 | Statement of capital following an allotment of shares on 2023-04-18 |
| 26/04/2326 April 2023 | Statement of capital following an allotment of shares on 2023-04-18 |
| 08/02/238 February 2023 | |
| 16/01/2316 January 2023 | Full accounts made up to 2022-09-30 |
| 13/01/2313 January 2023 | Statement of capital following an allotment of shares on 2023-01-09 |
| 21/11/2221 November 2022 | Registration of charge 062497990034, created on 2022-11-18 |
| 09/11/229 November 2022 | Registration of charge 062497990033, created on 2022-11-09 |
| 02/11/222 November 2022 | Statement of capital following an allotment of shares on 2022-10-25 |
| 01/11/221 November 2022 | Statement of capital following an allotment of shares on 2022-10-25 |
| 26/10/2226 October 2022 | Appointment of Mr Christopher Peter Richard Evans as a director on 2022-10-24 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with updates |
| 21/09/2221 September 2022 | Appointment of Frances Coats as a director on 2022-09-15 |
| 21/09/2221 September 2022 | Appointment of Ms Rebecca Briony Scott as a director on 2022-09-20 |
| 16/09/2216 September 2022 | Termination of appointment of Christopher Peter Richard Evans as a director on 2022-09-15 |
| 12/05/2212 May 2022 | Statement of capital following an allotment of shares on 2022-05-06 |
| 09/05/229 May 2022 | Statement of capital following an allotment of shares on 2022-04-21 |
| 06/05/226 May 2022 | Statement of capital following an allotment of shares on 2022-04-21 |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Statement of capital following an allotment of shares on 2022-04-21 |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Resolutions |
| 04/05/224 May 2022 | Memorandum and Articles of Association |
| 31/01/2231 January 2022 | Notification of Hgh Midco 3 Limited as a person with significant control on 2022-01-25 |
| 31/01/2231 January 2022 | Full accounts made up to 2021-09-30 |
| 28/01/2228 January 2022 | Cessation of Howden Group Holdings Limited as a person with significant control on 2022-01-25 |
| 25/01/2225 January 2022 | Appointment of Mr Christopher Peter Richard Evans as a director on 2022-01-18 |
| 18/01/2218 January 2022 | Registration of charge 062497990028, created on 2022-01-14 |
| 17/01/2217 January 2022 | Registration of charge 062497990027, created on 2022-01-14 |
| 15/12/2115 December 2021 | Registration of charge 062497990026, created on 2021-12-09 |
| 07/10/217 October 2021 | Registration of charge 062497990025, created on 2021-10-01 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with updates |
| 24/12/1924 December 2019 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED MR ANDREA BRAGOLI |
| 03/10/193 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSÉ MANUEL GONZÁLEZ PÉREZ / 01/10/2019 |
| 30/09/1930 September 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 27/09/1927 September 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 26/09/1926 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA BRIONY SCOTT / 01/02/2017 |
| 16/07/1916 July 2019 | DIRECTOR APPOINTED MR SERGE ROBERT THIERIET |
| 06/02/196 February 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 08/01/198 January 2019 | PSC'S CHANGE OF PARTICULARS / HYPERION INSURANCE GROUP LIMITED / 01/01/2019 |
| 08/01/198 January 2019 | PSC'S CHANGE OF PARTICULARS / HYPERION DEVELOPMENT UK LIMITED / 01/01/2019 |
| 07/01/197 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE FENELLA REINA / 01/01/2019 |
| 07/01/197 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA BRIONY SCOTT / 01/01/2019 |
| 01/01/191 January 2019 | REGISTERED OFFICE CHANGED ON 01/01/2019 FROM 16 EASTCHEAP LONDON EC3M 1BD |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR HUSEYIN YILMAZ |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR CHYE GOH |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DANNY SEVER |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR LYN GROBLER |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR PRAVEEN VASHISHTA |
| 12/11/1812 November 2018 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAKEY |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN ORTON |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWDEN |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLINS |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 27/09/1827 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY SEVER / 20/09/2018 |
| 27/09/1827 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOSÉ MANUEL GONZÁLEZ PÉREZ / 20/09/2018 |
| 12/06/1812 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PHILIP HOWDEN / 01/06/2018 |
| 04/01/184 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 062497990024 |
| 21/12/1721 December 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 13/11/1713 November 2017 | DIRECTOR APPOINTED HUSEYIN ATINC YILMAZ |
| 11/10/1711 October 2017 | CESSATION OF HOWDEN BROKING GROUP LIMITED AS A PSC |
| 03/10/173 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JOHN LAKEY / 01/10/2017 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 21/09/1721 September 2017 | APPOINTMENT TERMINATED, DIRECTOR GERT SCHLOSSMACHER |
| 08/09/178 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER RICHARD EVANS / 21/08/2017 |
| 17/05/1717 May 2017 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES |
| 09/05/179 May 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 03/02/173 February 2017 | DIRECTOR APPOINTED GERT SCHLOSSMACHER |
| 03/02/173 February 2017 | DIRECTOR APPOINTED REBECCA BRIONY SCOTT |
| 30/01/1730 January 2017 | 28/11/16 STATEMENT OF CAPITAL GBP 607687.1643 28/11/16 STATEMENT OF CAPITAL USD 38603527 |
| 23/01/1723 January 2017 | VARYING SHARE RIGHTS AND NAMES |
| 20/12/1620 December 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/12/1616 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE 062497990014 |
| 22/11/1622 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISE FENELLA CABLE-ALEXANDER / 29/04/2015 |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED SALLY-ANN ORTON |
| 07/10/167 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LYN MARY GROBLER / 07/10/2016 |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR REBECCA SCOTT |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MR CHRISTOPHER PETER RICHARD EVANS |
| 03/10/163 October 2016 | DIRECTOR APPOINTED LYN MARY GROBLER |
| 03/10/163 October 2016 | DIRECTOR APPOINTED SIMON JOHN LAKEY |
| 03/10/163 October 2016 | DIRECTOR APPOINTED ANDREW DOMINIC JOHN BUCKE COLLINS |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BASTOW |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY SWEENEY |
| 29/09/1629 September 2016 | APPOINTMENT TERMINATED, SECRETARY MATT BLAKE |
| 16/06/1616 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | APPOINTMENT TERMINATED, DIRECTOR KAREN COUGHLIN |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR CHYE HUAT GOH |
| 18/05/1618 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 26/10/1526 October 2015 | DIRECTOR APPOINTED MR ANTHONY SERGE PHILIPPE SWEENEY |
| 09/10/159 October 2015 | DIRECTOR APPOINTED MS REBECCA BRIONY SCOTT |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 28/05/1528 May 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 18/05/1518 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062497990023 |
| 13/05/1513 May 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 597024.50 30/04/15 STATEMENT OF CAPITAL USD 13593004.00 |
| 13/05/1513 May 2015 | ADOPT ARTICLES 30/04/2015 |
| 12/05/1512 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062497990018 |
| 12/05/1512 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062497990021 |
| 12/05/1512 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062497990022 |
| 12/05/1512 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062497990019 |
| 12/05/1512 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062497990017 |
| 12/05/1512 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062497990020 |
| 12/05/1512 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062497990015 |
| 12/05/1512 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062497990016 |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC FADY |
| 05/05/155 May 2015 | SECRETARY APPOINTED ANDREW JOHN MOORE |
| 02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062497990008 |
| 02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062497990009 |
| 02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062497990012 |
| 02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062497990010 |
| 02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062497990013 |
| 02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062497990011 |
| 01/05/151 May 2015 | DIRECTOR APPOINTED KAREN CATHERINE COUGHLIN |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN REID |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, SECRETARY AMANDA MASSIE |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR RINKU PATEL |
| 01/05/151 May 2015 | DIRECTOR APPOINTED LOUISE FENELLA CABLE-ALEXANDER |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN BENNETT |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREA BRAGOLI |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLOSSO |
| 29/04/1529 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062497990014 |
| 03/03/153 March 2015 | DIRECTOR APPOINTED MR STEPHEN DAVID REID |
| 06/11/146 November 2014 | SECRETARY APPOINTED MR MATT BLAKE |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLES |
| 20/06/1420 June 2014 | DIRECTOR APPOINTED MR RINKU PATEL |
| 20/06/1420 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 23/05/1423 May 2014 | APPOINTMENT TERMINATED, SECRETARY HUGH PALLOT |
| 23/05/1423 May 2014 | SECRETARY APPOINTED AMANDA JANE EMILIA MASSIE |
| 22/05/1422 May 2014 | DIRECTOR APPOINTED MR ANDREW TIMOTHY BASTOW |
| 07/04/147 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON BEHAGG |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM FAUX |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MR JOSÉ MANUEL GONZÁLEZ PÉREZ |
| 04/11/134 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062497990008 |
| 04/11/134 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062497990012 |
| 04/11/134 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062497990011 |
| 04/11/134 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062497990013 |
| 04/11/134 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062497990010 |
| 04/11/134 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062497990009 |
| 18/10/1318 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 18/10/1318 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 18/10/1318 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 07/08/137 August 2013 | DIRECTOR APPOINTED MR ADRIAN COLOSSO |
| 30/07/1330 July 2013 | DIRECTOR APPOINTED MR GRAHAM ALAN FAUX |
| 21/05/1321 May 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 06/03/136 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 04/12/124 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WYLIE |
| 21/08/1221 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 14/08/1214 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 31/07/1231 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC RENE MARCEL FADY / 27/02/2012 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES BEHAGG / 27/02/2012 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WYLIE / 27/02/2012 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP HOWDEN / 27/02/2012 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY SEVER / 27/02/2012 |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED JOHN DUNCAN IRVINE BENNETT |
| 16/07/1216 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 15/07/1215 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/07/1213 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 08/06/128 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 08/06/128 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 24/05/1224 May 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM BEVIS MARKS HOUSE BEVIS MARKS LONDON EC3A 7JB |
| 17/02/1217 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 09/06/119 June 2011 | DIRECTOR APPOINTED PRAVEEN VASHISHTA |
| 01/06/111 June 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 01/03/111 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 18/01/1118 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES BEHAGG / 20/08/2010 |
| 28/09/1028 September 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD ELIAS |
| 18/05/1018 May 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 17/02/1017 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED SIMON JAMES BEHAGG |
| 25/01/1025 January 2010 | ADOPT ARTICLES 19/01/2010 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA BRAGOLI / 01/11/2009 |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAMS |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WYLIE / 01/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP HOWDEN / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOSEPH RAYMOND ELIAS / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC RENE MARCEL FADY / 01/10/2009 |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY SEVER / 01/10/2009 |
| 04/09/094 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ELIAS / 01/09/2009 |
| 15/06/0915 June 2009 | ALTER ARTICLES 02/06/2009 |
| 10/06/0910 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/06/099 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 10/03/0910 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 04/03/094 March 2009 | SECTION 175 24/02/2009 |
| 17/02/0917 February 2009 | DIRECTOR APPOINTED JACQUELINE WYLIE |
| 16/10/0816 October 2008 | SHARE AGREEMENT OTC |
| 29/07/0829 July 2008 | AUDITOR'S RESIGNATION |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED ERIC RENE MARCEL FADY |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HORTON |
| 06/06/086 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY COLES / 31/07/2007 |
| 20/05/0820 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DANNY SEVER / 14/06/2007 |
| 20/05/0820 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 16/04/0816 April 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 16/04/0816 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/0816 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 16/04/0816 April 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/04/085 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 12/03/0812 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/01/083 January 2008 | DIRECTOR RESIGNED |
| 21/11/0721 November 2007 | SHARES AGREEMENT OTC |
| 21/11/0721 November 2007 | SHARES AGREEMENT OTC |
| 21/11/0721 November 2007 | SHARES AGREEMENT OTC |
| 06/11/076 November 2007 | SHARES AGREEMENT OTC |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | £ NC 1000/1000000 14/0 |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | NEW SECRETARY APPOINTED |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 04/07/074 July 2007 | REGISTERED OFFICE CHANGED ON 04/07/07 FROM: CARMELITE 50 VICTORIA EMBANKMENT, BLACKFRIARS, LONDON EC4Y 0DX |
| 04/07/074 July 2007 | ACC. REF. DATE EXTENDED FROM 31/05/08 TO 30/09/08 |
| 04/07/074 July 2007 | SECRETARY RESIGNED |
| 04/07/074 July 2007 | DIRECTOR RESIGNED |
| 04/07/074 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/074 July 2007 | NC INC ALREADY ADJUSTED 14/06/07 |
| 04/07/074 July 2007 | S386 DISP APP AUDS 14/06/07 |
| 04/07/074 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/074 July 2007 | NEW DIRECTOR APPOINTED |
| 13/06/0713 June 2007 | COMPANY NAME CHANGED LAW 2463 LIMITED CERTIFICATE ISSUED ON 13/06/07 |
| 16/05/0716 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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