HOWDEN WORKPLACE CONSULTING LIMITED

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DateDescription
22/06/2122 June 2021 First Gazette notice for voluntary strike-off

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22/06/2122 June 2021 First Gazette notice for voluntary strike-off

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22/06/2122 June 2021 First Gazette notice for voluntary strike-off

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14/07/2014 July 2020 FULL ACCOUNTS MADE UP TO 30/09/19

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23/01/2023 January 2020 APPOINTMENT TERMINATED, DIRECTOR SERGE THIERIET

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15/11/1915 November 2019 DIRECTOR APPOINTED MR ANGUS KENNETH CAMERON

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES

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27/09/1927 September 2019 CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES

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13/08/1913 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBBIE CHRISTOPHER WESTON / 08/08/2019

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20/06/1920 June 2019 DIRECTOR APPOINTED MR OWEN TREVOR DAVIES

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11/03/1911 March 2019 CESSATION OF ROBBIE CHRISTOPHER WESTON AS A PSC

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08/03/198 March 2019 PSC'S CHANGE OF PARTICULARS / HOWDEN BROKING GROUP LIMITED / 07/03/2019

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05/02/195 February 2019 FULL ACCOUNTS MADE UP TO 30/09/18

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08/01/198 January 2019 PSC'S CHANGE OF PARTICULARS / HOWDEN BROKING GROUP LIMITED / 01/01/2019

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07/01/197 January 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GLENN THOMAS / 01/01/2019

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01/01/191 January 2019 REGISTERED OFFICE CHANGED ON 01/01/2019 FROM 16 EASTCHEAP LONDON EC3M 1BD

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28/09/1828 September 2018 CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES

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07/08/187 August 2018 DIRECTOR APPOINTED MR SERGE ROBERT THIERIET

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30/07/1830 July 2018 APPOINTMENT TERMINATED, DIRECTOR MARTIN TYLER

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08/06/188 June 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW BASTOW

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06/03/186 March 2018 DIRECTOR APPOINTED MR GLENN THOMAS

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31/01/1831 January 2018 APPOINTMENT TERMINATED, DIRECTOR ELIOT POWELL

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22/12/1722 December 2017 FULL ACCOUNTS MADE UP TO 30/09/17

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14/12/1714 December 2017 DIRECTOR APPOINTED MR ELIOT JAMES POWELL

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02/11/172 November 2017 APPOINTMENT TERMINATED, DIRECTOR TINA JENNINGS

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29/09/1729 September 2017 CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES

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27/09/1727 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBBIE CHRISTOPHER WESTON

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26/09/1726 September 2017 PSC'S CHANGE OF PARTICULARS / HOWDEN BROKING GROUP LIMITED / 15/12/2016

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04/07/174 July 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS

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04/07/174 July 2017 APPOINTMENT TERMINATED, DIRECTOR CHARLES LANGDALE

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01/06/171 June 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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09/03/179 March 2017 DIRECTOR APPOINTED TINA JENNINGS

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10/01/1710 January 2017 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES

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13/12/1613 December 2016 DIRECTOR APPOINTED MR MARTIN KEITH TYLER

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23/11/1623 November 2016 COMPANY NAME CHANGED HOWDEN EMPLOYEE BENEFITS LIMITED CERTIFICATE ISSUED ON 23/11/16

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22/11/1622 November 2016 CHANGE OF NAME 09/11/2016

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29/09/1629 September 2016 SECRETARY APPOINTED ANDREW JOHN MOORE

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29/09/1629 September 2016 APPOINTMENT TERMINATED, SECRETARY MATT BLAKE

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18/05/1618 May 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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24/03/1624 March 2016 Annual return made up to 30 January 2016 with full list of shareholders

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24/03/1624 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBBIE CHRISTOPHER WESTON / 01/01/2016

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24/03/1624 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / CHARLES YALDEN LANGDALE / 01/01/2016

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14/09/1514 September 2015 DIRECTOR APPOINTED CHARLES YALDEN LANGDALE

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14/09/1514 September 2015 APPOINTMENT TERMINATED, DIRECTOR RINKU PATEL

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02/07/152 July 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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07/05/157 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 079276770004

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02/05/152 May 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079276770003

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13/04/1513 April 2015 Annual return made up to 30 January 2015 with full list of shareholders

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07/11/147 November 2014 APPOINTMENT TERMINATED, SECRETARY AMANDA MASSIE

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12/08/1412 August 2014 DIRECTOR APPOINTED MR ANDREW TIMOTHY BASTOW

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30/07/1430 July 2014 APPOINTMENT TERMINATED, SECRETARY HUGH PALLOT

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30/07/1430 July 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN BENNETT

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30/07/1430 July 2014 SECRETARY APPOINTED MR MATT BLAKE

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30/07/1430 July 2014 DIRECTOR APPOINTED MR RINKU PATEL

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03/07/143 July 2014 30/09/13 TOTAL EXEMPTION FULL

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25/06/1425 June 2014 SECRETARY APPOINTED MISS AMANDA JANE EMILIA MASSIE

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18/02/1418 February 2014 Annual return made up to 30 January 2014 with full list of shareholders

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04/02/144 February 2014 PREVSHO FROM 31/01/2014 TO 30/09/2013

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04/11/134 November 2013 REGISTRATION OF A CHARGE / CHARGE CODE 079276770003

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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24/10/1324 October 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 079276770002

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19/08/1319 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 079276770002

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17/08/1317 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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04/08/134 August 2013 SECRETARY APPOINTED HUGH GLEN PALLOT

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02/08/132 August 2013 REGISTERED OFFICE CHANGED ON 02/08/2013 FROM 6 CHARNWOOD COURT HEOL BILLINGSLEY PARC NANTGARW, NANTGARW CARDIFF CF15 7QZ WALES

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02/08/132 August 2013 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/08/132 August 2013 DIRECTORS CONFLICT 29/07/2013

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02/08/132 August 2013 29/07/13 STATEMENT OF CAPITAL GBP 50000

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02/08/132 August 2013 APPOINTMENT TERMINATED, DIRECTOR JONATHAN FRANCIS

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02/08/132 August 2013 DIRECTOR APPOINTED JOHN DUNCAN IRVINE BENNET

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02/08/132 August 2013 DIRECTOR APPOINTED CHRISTOPHER PETER RICHARD EVANS

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02/08/132 August 2013 ADOPT ARTICLES 29/07/2013

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30/07/1330 July 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/07/1330 July 2013 COMPANY NAME CHANGED WORKPLACE PENSION SOLUTIONS (UK) LIMITED CERTIFICATE ISSUED ON 30/07/13

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07/02/137 February 2013 Annual return made up to 30 January 2013 with full list of shareholders

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28/09/1228 September 2012 07/06/12 STATEMENT OF CAPITAL GBP 25000

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29/06/1229 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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30/01/1230 January 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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