HOWDEN GROUP SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Termination of appointment of Paraschos Fokou as a secretary on 2025-05-06 |
| 15/05/2515 May 2025 | Appointment of Emma Louise Snooks as a secretary on 2025-05-06 |
| 12/05/2512 May 2025 | Termination of appointment of Ann Josephine Sutton as a director on 2025-05-06 |
| 12/05/2512 May 2025 | Termination of appointment of Lyn Mary Grobler as a director on 2025-05-06 |
| 24/12/2424 December 2024 | Part of the property or undertaking has been released from charge 029373990004 |
| 24/12/2424 December 2024 | Satisfaction of charge 029373990005 in full |
| 05/11/245 November 2024 | Appointment of Mr David Peter Shalders as a director on 2024-11-04 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 03/09/243 September 2024 | Director's details changed for Frances Coats on 2024-08-22 |
| 15/07/2415 July 2024 | Director's details changed for Frances Coats on 2024-07-02 |
| 17/06/2417 June 2024 | Registration of charge 029373990006, created on 2024-06-13 |
| 07/06/247 June 2024 | Full accounts made up to 2023-09-30 |
| 10/01/2410 January 2024 | Director's details changed for Mr Gareth Huw Roberts on 2024-01-08 |
| 22/12/2322 December 2023 | Termination of appointment of Diahann Williams as a director on 2023-12-21 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 13/05/2313 May 2023 | Full accounts made up to 2022-09-30 |
| 04/05/234 May 2023 | Appointment of Mr Gareth Huw Roberts as a director on 2023-05-04 |
| 04/05/234 May 2023 | Termination of appointment of Mark Andrew Hudson as a director on 2023-05-04 |
| 25/11/2225 November 2022 | Appointment of Ann Josephine Sutton as a director on 2022-11-01 |
| 03/10/223 October 2022 | Auditor's resignation |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with updates |
| 31/01/2231 January 2022 | Notification of Hgh Midco 3 Limited as a person with significant control on 2022-01-25 |
| 28/01/2228 January 2022 | Cessation of Howden Group Holdings Limited as a person with significant control on 2022-01-25 |
| 03/11/213 November 2021 | Appointment of Frances Coats as a director on 2021-11-02 |
| 03/11/213 November 2021 | Termination of appointment of William David Bloomer as a director on 2021-11-02 |
| 07/10/217 October 2021 | Registration of charge 029373990005, created on 2021-10-01 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with updates |
| 19/03/1919 March 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WOODHOUSE |
| 06/02/196 February 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 11/01/1911 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID BLOOMER / 02/01/2019 |
| 08/01/198 January 2019 | PSC'S CHANGE OF PARTICULARS / HYPERION INSURANCE GROUP LIMITED / 01/01/2019 |
| 07/01/197 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN TREVOR MANNING / 01/01/2019 |
| 07/01/197 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA BRIONY SCOTT / 01/01/2019 |
| 02/01/192 January 2019 | DIRECTOR APPOINTED MR STEPHEN TREVOR MANNING |
| 01/01/191 January 2019 | REGISTERED OFFICE CHANGED ON 01/01/2019 FROM 16 EASTCHEAP LONDON EC3M 1BD |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SALLY-ANN ORTON |
| 28/09/1828 September 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 20/12/1720 December 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 25/09/1725 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM DAVID BLOOMER / 19/08/2016 |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED SALLY-ANN ORTON |
| 27/07/1727 July 2017 | APPOINTMENT TERMINATED, DIRECTOR OLIVER CORBETT |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 13/04/1713 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVE WOODHOUSE / 12/04/2017 |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR STEVE WOODHOUSE |
| 24/01/1724 January 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 15/12/1615 December 2016 | 15/12/16 STATEMENT OF CAPITAL GBP 13500000 |
| 07/10/167 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / LYN MARY GROBLER / 07/10/2016 |
| 06/10/166 October 2016 | DIRECTOR APPOINTED MR OLIVER ROEBLING PANTON CORBETT |
| 06/10/166 October 2016 | DIRECTOR APPOINTED LYN MARY GROBLER |
| 06/10/166 October 2016 | DIRECTOR APPOINTED REBECCA BRIONY SCOTT |
| 06/10/166 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOWDEN |
| 13/07/1613 July 2016 | COMPANY NAME CHANGED HIG SERVICES LIMITED CERTIFICATE ISSUED ON 13/07/16 |
| 13/07/1613 July 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/07/166 July 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 18/05/1618 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 12/08/1512 August 2015 | DIRECTOR APPOINTED WILLIAM DAVID BLOOMER |
| 31/07/1531 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC FADY |
| 25/06/1525 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 09/06/159 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 08/05/158 May 2015 | SECRETARY APPOINTED ANDREW JOHN MOORE |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, SECRETARY AMANDA MASSIE |
| 06/05/156 May 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 029373990004 |
| 02/05/152 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 029373990003 |
| 03/07/143 July 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 25/06/1425 June 2014 | SECRETARY APPOINTED AMANDA JANE EMILIA MASSIE |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, SECRETARY HUGH PALLOT |
| 04/04/144 April 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 04/11/134 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 029373990003 |
| 18/10/1318 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/07/133 July 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 06/03/136 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 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 / DAVID PHILIP HOWDEN / 27/02/2012 |
| 13/07/1213 July 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/07/124 July 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 13/06/1213 June 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 08/06/128 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/03/125 March 2012 | REGISTERED OFFICE CHANGED ON 05/03/2012 FROM BEVIS MARKS HOUSE 24 BEVIS MARKS LONDON EC3A 7JB |
| 17/02/1217 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 16/06/1116 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 01/03/111 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 10/06/1010 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 12/05/1012 May 2010 | ADOPT ARTICLES 30/04/2010 |
| 14/04/1014 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 17/02/1017 February 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 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 / ERIC RENE MARCEL FADY / 01/10/2009 |
| 02/07/092 July 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON WOOD |
| 17/06/0917 June 2009 | RETURN MADE UP TO 09/06/09; 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 |
| 02/10/082 October 2008 | GBP NC 100000/1500000 24/09/2008 |
| 02/10/082 October 2008 | NC INC ALREADY ADJUSTED 24/08/08 |
| 21/07/0821 July 2008 | DIRECTOR APPOINTED ERIC RENE MARCEL FADY |
| 17/07/0817 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED DIRECTOR RICHARD HORTON |
| 11/06/0811 June 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 10/06/0810 June 2008 | LOCATION OF DEBENTURE REGISTER |
| 10/06/0810 June 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/06/0810 June 2008 | REGISTERED OFFICE CHANGED ON 10/06/2008 FROM BEVIS MARK HOUSE BEVIS MARKS LONDON EC3A 7JBEC3A 7JB |
| 18/04/0818 April 2008 | REGISTERED OFFICE CHANGED ON 18/04/2008 FROM BEVIS MARKS HOUSE BEVIS MARKS LONDON EC3A 7NE |
| 23/11/0723 November 2007 | DIRECTOR RESIGNED |
| 23/11/0723 November 2007 | COMPANY NAME CHANGED DUAL DENMARK LIMITED CERTIFICATE ISSUED ON 23/11/07 |
| 23/11/0723 November 2007 | DIRECTOR RESIGNED |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 12/07/0712 July 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 21/02/0721 February 2007 | SECRETARY RESIGNED |
| 21/02/0721 February 2007 | NEW SECRETARY APPOINTED |
| 28/06/0628 June 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 06/03/066 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 17/12/0417 December 2004 | AUDITOR'S RESIGNATION |
| 14/12/0414 December 2004 | AUDITOR'S RESIGNATION |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 22/07/0422 July 2004 | DELIVERY EXT'D 3 MTH 30/09/03 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 30/04/0430 April 2004 | DIRECTOR RESIGNED |
| 22/08/0322 August 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 04/08/034 August 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 12/12/0212 December 2002 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: BEVIS MARKS HOUSE BEVIS MARKS LONDON EC3A 7NU |
| 08/10/028 October 2002 | S366A DISP HOLDING AGM 02/10/02 |
| 18/08/0218 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 31/07/0231 July 2002 | DELIVERY EXT'D 3 MTH 30/09/01 |
| 19/07/0219 July 2002 | REGISTERED OFFICE CHANGED ON 19/07/02 FROM: 24 GREECHURCH LANE LONDON EC3A 5EH |
| 03/07/023 July 2002 | NEW DIRECTOR APPOINTED |
| 20/06/0220 June 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | DIRECTOR RESIGNED |
| 27/11/0127 November 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 28/07/0128 July 2001 | DELIVERY EXT'D 3 MTH 30/09/00 |
| 14/06/0114 June 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 23/06/0023 June 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 01/06/001 June 2000 | COMPANY NAME CHANGED PANGBORN HOWDEN LIMITED CERTIFICATE ISSUED ON 02/06/00 |
| 19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 27/03/0027 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 25/10/9925 October 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9925 August 1999 | NEW SECRETARY APPOINTED |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 25/08/9925 August 1999 | SECRETARY RESIGNED |
| 25/08/9925 August 1999 | ACC. REF. DATE SHORTENED FROM 30/11/99 TO 30/09/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 15/02/9915 February 1999 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 14/07/9814 July 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS |
| 29/06/9729 June 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 |
| 31/07/9631 July 1996 | RETURN MADE UP TO 09/06/96; NO CHANGE OF MEMBERS |
| 14/04/9614 April 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 |
| 04/08/954 August 1995 | RETURN MADE UP TO 09/06/95; FULL LIST OF MEMBERS |
| 16/11/9416 November 1994 | ADOPT MEM AND ARTS 08/11/94 |
| 16/11/9416 November 1994 | COMPANY NAME CHANGED HOWDEN & PANGBORN LIMITED CERTIFICATE ISSUED ON 17/11/94 |
| 16/11/9416 November 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/11/94 |
| 15/11/9415 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 15/11/9415 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9415 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/9415 November 1994 | REGISTERED OFFICE CHANGED ON 15/11/94 FROM: 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
| 22/08/9422 August 1994 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/08/94 |
| 19/08/9419 August 1994 | COMPANY NAME CHANGED LAW 583 LIMITED CERTIFICATE ISSUED ON 22/08/94 |
| 19/08/9419 August 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/08/94 |
| 09/06/949 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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