HOWDEN GROUP CAPITAL MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Current accounting period extended from 2025-09-30 to 2025-12-31 |
| 25/06/2525 June 2025 | |
| 25/06/2525 June 2025 | |
| 25/06/2525 June 2025 | |
| 25/06/2525 June 2025 | Audit exemption subsidiary accounts made up to 2024-09-30 |
| 25/11/2425 November 2024 | Appointment of Aisling Katherine Efthimiou as a secretary on 2024-11-05 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 01/10/241 October 2024 | Termination of appointment of Steven Terence Hunter Griffin as a secretary on 2024-09-30 |
| 08/07/248 July 2024 | |
| 08/07/248 July 2024 | Audit exemption subsidiary accounts made up to 2023-09-30 |
| 08/07/248 July 2024 | |
| 08/07/248 July 2024 | |
| 25/03/2425 March 2024 | Director's details changed for Mark Kendal Gary Smith on 2021-08-01 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-29 with no updates |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 11/07/2311 July 2023 | |
| 11/07/2311 July 2023 | |
| 11/07/2311 July 2023 | |
| 11/07/2311 July 2023 | Audit exemption subsidiary accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with updates |
| 13/09/2213 September 2022 | Statement of capital following an allotment of shares on 2022-09-09 |
| 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 | Cessation of Howden Group Holdings Limited as a person with significant control on 2022-01-25 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with updates |
| 08/01/218 January 2021 | 30/12/20 STATEMENT OF CAPITAL GBP 31400100 |
| 04/01/214 January 2021 | DIRECTOR APPOINTED PAUL JOHN KNEAFSEY |
| 04/01/214 January 2021 | SECRETARY APPOINTED MR STEVEN TERENCE HUNTER GRIFFIN |
| 14/12/2014 December 2020 | CURRSHO FROM 31/12/2021 TO 30/09/2021 |
| 06/12/206 December 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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