HOWDEN PI LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewFirst Gazette notice for voluntary strike-off

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05/08/255 August 2025 NewFirst Gazette notice for voluntary strike-off

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24/07/2524 July 2025 NewApplication to strike the company off the register

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10/04/2510 April 2025 Resolutions

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10/04/2510 April 2025

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10/04/2510 April 2025

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10/04/2510 April 2025 Statement of capital on 2025-04-10

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26/03/2526 March 2025 Statement of capital following an allotment of shares on 2025-03-20

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16/01/2516 January 2025 Appointment of Mr Michael Raymond Millar as a director on 2025-01-16

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24/12/2424 December 2024 Satisfaction of charge 050718510005 in full

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28/11/2428 November 2024 Termination of appointment of Stuart Paul Rootham as a director on 2024-11-19

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30/09/2430 September 2024 Confirmation statement made on 2024-09-30 with updates

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18/06/2418 June 2024 Registration of charge 050718510007, created on 2024-06-13

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10/06/2410 June 2024 Total exemption full accounts made up to 2023-09-30

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10/06/2410 June 2024

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10/06/2410 June 2024

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10/06/2410 June 2024

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02/11/232 November 2023 Cessation of Aston Lark Group Limited as a person with significant control on 2023-10-26

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02/11/232 November 2023 Notification of Howden Uk&I Holdings Limited as a person with significant control on 2023-10-26

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03/10/233 October 2023 Confirmation statement made on 2023-09-30 with no updates

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30/09/2330 September 2023 Certificate of change of name

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28/09/2328 September 2023 Register inspection address has been changed from Suite 3, Middlesex House Rutherford Close Stevenage Hertfordshire SG1 2EF United Kingdom to One Creechurch Place London EC3A 5AF

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28/09/2328 September 2023 Register inspection address has been changed from One Creechurch Place London EC3A 5AF United Kingdom to One Creechurch Place London EC3A 5AF

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14/07/2314 July 2023 Full accounts made up to 2022-09-30

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06/04/236 April 2023 Appointment of Mr Graeme Robert Manning as a secretary on 2023-04-06

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16/03/2316 March 2023 Appointment of Mr Stuart Paul Rootham as a director on 2023-03-07

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02/03/232 March 2023 Termination of appointment of Stuart Paul Rootham as a director on 2023-02-27

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23/01/2323 January 2023 Confirmation statement made on 2023-01-23 with no updates

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21/01/2321 January 2023 Second filing of Confirmation Statement dated 2021-03-12

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07/10/227 October 2022 Accounts for a small company made up to 2021-12-31

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23/09/2223 September 2022 Current accounting period shortened from 2022-12-31 to 2022-09-30

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20/05/2220 May 2022 Change of details for Aston Lark Group Limited as a person with significant control on 2022-05-16

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12/05/2212 May 2022 Registered office address changed from 8th Floor Ibex House 42-47 Minories London EC3N 1DY England to One Creechurch Place London EC3A 5AF on 2022-05-12

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17/01/2217 January 2022 Director's details changed for Mr Dylan James Hughes on 2016-11-03

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11/01/2211 January 2022 Confirmation statement made on 2022-01-11 with no updates

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15/12/2115 December 2021 Registration of charge 050718510004, created on 2021-12-13

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28/04/2128 April 2021 Confirmation statement made on 2021-03-12 with updates

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31/12/2031 December 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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28/09/2028 September 2020 APPOINTMENT TERMINATED, DIRECTOR RUSSELL LANE

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28/09/2028 September 2020 CESSATION OF DYLAN JAMES INVESTMENTS LIMITED AS A PSC

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28/09/2028 September 2020 CESSATION OF BRUNEL PROFESSIONAL RISKS LIMITED AS A PSC

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28/09/2028 September 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ASTON LARK GROUP LIMITED

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31/07/2031 July 2020 CESSATION OF DYLAN JAMES HUGHES AS A PSC

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31/07/2031 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DYLAN JAMES INVESTMENTS LIMITED

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18/03/2018 March 2020 CONFIRMATION STATEMENT MADE ON 12/03/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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08/07/198 July 2019 PSC'S CHANGE OF PARTICULARS / MR DYLAN JAMES HUGHES / 26/03/2019

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08/07/198 July 2019 PSC'S CHANGE OF PARTICULARS / BRUNEL PROFESSIONAL RISKS LIMITED / 26/03/2019

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01/04/191 April 2019 12/03/19 Statement of Capital gbp 15500

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 12/03/19, WITH UPDATES

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26/03/1926 March 2019 REGISTERED OFFICE CHANGED ON 26/03/2019 FROM ST THOMAS COURT THOMAS LANE BRISTOL BS1 6JG ENGLAND

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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07/09/187 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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20/03/1820 March 2018 PSC'S CHANGE OF PARTICULARS / BRUNEL PROFESSIONAL RISKS LIMITED / 11/04/2017

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20/03/1820 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DYLAN HUGHES

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20/03/1820 March 2018 CONFIRMATION STATEMENT MADE ON 12/03/18, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/11/1714 November 2017 25/10/17 STATEMENT OF CAPITAL GBP 15500.00

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13/11/1713 November 2017 STATEMENT OF COMPANY'S OBJECTS

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13/11/1713 November 2017 ADOPT ARTICLES 24/10/2017

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15/09/1715 September 2017 31/12/16 TOTAL EXEMPTION FULL

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07/06/177 June 2017 11/04/17 STATEMENT OF CAPITAL GBP 15400

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20/03/1720 March 2017 CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES

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07/02/177 February 2017 PREVSHO FROM 30/04/2017 TO 31/12/2016

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17/01/1717 January 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/11/1630 November 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/11/1630 November 2016 COMPANY NAME CHANGED PINSURE LIMITED CERTIFICATE ISSUED ON 30/11/16

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 30 April 2016

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15/11/1615 November 2016 DIRECTOR APPOINTED MR RUSSELL ALAN LANE

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15/11/1615 November 2016 APPOINTMENT TERMINATED, SECRETARY JANE FROST

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15/11/1615 November 2016 APPOINTMENT TERMINATED, DIRECTOR KEVIN LOCKE

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15/11/1615 November 2016 APPOINTMENT TERMINATED, DIRECTOR SUSAN LOCKE

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15/11/1615 November 2016 DIRECTOR APPOINTED MR DYLAN JAMES HUGHES

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14/11/1614 November 2016 REGISTERED OFFICE CHANGED ON 14/11/2016 FROM 30/32 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4SH

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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21/03/1621 March 2016 Annual return made up to 12 March 2016 with full list of shareholders

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18/03/1618 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN MELANIE LOCKE / 11/03/2016

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28/01/1628 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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28/08/1528 August 2015 DIRECTOR APPOINTED MRS SUSAN MELANIE LOCKE

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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24/03/1524 March 2015 Annual return made up to 12 March 2015 with full list of shareholders

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30/10/1430 October 2014 Annual accounts small company total exemption made up to 30 April 2014

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31/03/1431 March 2014 Annual return made up to 12 March 2014 with full list of shareholders

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03/10/133 October 2013 Annual accounts small company total exemption made up to 30 April 2013

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03/04/133 April 2013 Annual return made up to 12 March 2013 with full list of shareholders

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27/03/1327 March 2013 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ARTHUR LOCKE / 01/03/2013

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27/03/1327 March 2013 SECRETARY'S CHANGE OF PARTICULARS / JANE LIZABETH FROST / 01/03/2013

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05/09/125 September 2012 Annual accounts small company total exemption made up to 30 April 2012

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19/04/1219 April 2012 REGISTERED OFFICE CHANGED ON 19/04/2012 FROM SUITE 3 MIDDLESEX HOUSE RUTHERFORD CLOSE STEVENAGE HERTFORDSHIRE SG1 2EF

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02/04/122 April 2012 Annual return made up to 12 March 2012 with full list of shareholders

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 30 April 2011

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24/03/1124 March 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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24/03/1124 March 2011 Annual return made up to 12 March 2011 with full list of shareholders

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22/10/1022 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/07/1029 July 2010 Annual accounts small company total exemption made up to 30 April 2010

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01/06/101 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ARTHUR LOCKE / 31/05/2010

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26/03/1026 March 2010 Annual return made up to 12 March 2010 with full list of shareholders

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26/03/1026 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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25/03/1025 March 2010 SAIL ADDRESS CREATED

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25/03/1025 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ARTHUR LOCKE / 25/03/2010

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19/11/0919 November 2009 Annual accounts small company total exemption made up to 30 April 2009

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17/03/0917 March 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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03/03/093 March 2009 Annual accounts small company total exemption made up to 30 April 2008

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29/09/0829 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LOCKE / 25/09/2008

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25/04/0825 April 2008 RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS

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28/02/0828 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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28/03/0728 March 2007 DIRECTOR'S PARTICULARS CHANGED

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28/03/0728 March 2007 RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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07/04/067 April 2006 RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS

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22/02/0622 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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14/10/0514 October 2005 SECRETARY RESIGNED

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14/10/0514 October 2005 NEW SECRETARY APPOINTED

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27/06/0527 June 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 30/04/05

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06/06/056 June 2005 ACC. REF. DATE EXTENDED FROM 31/03/05 TO 31/05/05

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08/04/058 April 2005 RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS

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13/04/0413 April 2004 NEW DIRECTOR APPOINTED

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13/04/0413 April 2004 SECRETARY RESIGNED

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13/04/0413 April 2004 NEW SECRETARY APPOINTED

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13/04/0413 April 2004 DIRECTOR RESIGNED

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12/03/0412 March 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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