HOWDEN CAPITAL MARKETS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Termination of appointment of Aled Davies as a director on 2025-03-12 |
| 31/03/2531 March 2025 | Appointment of Jeevan Singh Bansal as a director on 2025-03-11 |
| 18/03/2518 March 2025 | Accounts for a small company made up to 2024-09-30 |
| 03/03/253 March 2025 | Resolutions |
| 26/02/2526 February 2025 | Termination of appointment of Emma Louise Snooks as a secretary on 2025-02-10 |
| 20/02/2520 February 2025 | Statement of capital following an allotment of shares on 2025-02-10 |
| 20/02/2520 February 2025 | Appointment of Paraschos Fokou as a secretary on 2025-02-10 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-30 with updates |
| 21/06/2421 June 2024 | Accounts for a small company made up to 2023-09-30 |
| 16/01/2416 January 2024 | Termination of appointment of Andrew Maclaren Martin as a director on 2024-01-12 |
| 05/10/235 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 14/03/2314 March 2023 | Termination of appointment of Mark Ronald Shumway as a director on 2023-03-10 |
| 17/01/2317 January 2023 | Full accounts made up to 2022-09-30 |
| 14/10/2214 October 2022 | Statement of capital following an allotment of shares on 2022-10-13 |
| 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 | Accounts for a small company made up to 2021-09-30 |
| 07/12/217 December 2021 | Resolutions |
| 07/12/217 December 2021 | Resolutions |
| 07/12/217 December 2021 | Resolutions |
| 23/11/2123 November 2021 | Accounts for a small company made up to 2020-12-31 |
| 17/11/2117 November 2021 | Statement of capital following an allotment of shares on 2021-11-10 |
| 11/11/2111 November 2021 | Previous accounting period shortened from 2021-12-31 to 2021-09-30 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 22/01/1522 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 11/09/1411 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/05/146 May 2014 | DIRECTOR APPOINTED MS SAMANTHA JANE HOVEY |
| 06/03/146 March 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NEWLYN |
| 10/01/1410 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 18/11/1318 November 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM KINSLEY |
| 23/09/1323 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/02/1318 February 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MICHAEL BAINBRIDGE |
| 07/01/137 January 2013 | DIRECTOR APPOINTED WILLIAM GEORGE KINSLEY |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WADE |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/01/1223 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 27/07/1127 July 2011 | DIRECTOR APPOINTED MR KENNETH ROBERT BARRETT |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY LEPPARD |
| 27/07/1127 July 2011 | SECRETARY APPOINTED MR DAVID FIELD |
| 05/05/115 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | DIRECTOR APPOINTED MR PHILIP PETER NEWLYN |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BROUGHTON |
| 08/02/118 February 2011 | REGISTERED OFFICE CHANGED ON 08/02/2011 FROM 8-11 THE CRESCENT LONDON EC3N 2LY UNITED KINGDOM |
| 27/01/1127 January 2011 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM C/O 3RD FLOOR 61 ST. MARY AXE LONDON EC3A 8BY UNITED KINGDOM |
| 26/01/1126 January 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL MURRAY |
| 25/01/1125 January 2011 | DECLARATION THAT PART OF THE PROPERTY/UNDERTAKING: RELEASED/CEASED /BOTH /CHARGE NO 4 |
| 12/01/1112 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 04/05/104 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 16/04/1016 April 2010 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM 2ND FLOOR 120 FENCHURCH STREET LONDON EC3M 5BA |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN BROUGHTON / 07/01/2010 |
| 13/01/1013 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN WADE / 07/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN MURRAY / 07/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MACLAREN MARTIN / 07/01/2010 |
| 20/10/0920 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/10/0913 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/03/094 March 2009 | NC INC ALREADY ADJUSTED 26/02/2009 |
| 04/03/094 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/02/0927 February 2009 | GBP NC 500000/750000 26/02/09 |
| 05/02/095 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/01/099 January 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 05/01/095 January 2009 | DIRECTOR APPOINTED JONATHAN BROUGHTON |
| 05/01/095 January 2009 | DIRECTOR APPOINTED PAUL MARTIN MURRAY |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR JONATHAN NEWMAN |
| 27/11/0827 November 2008 | PASSING OF RESOLUTION NUMBER 2 20/11/2008 |
| 27/11/0827 November 2008 | VARYING SHARE RIGHTS AND NAMES |
| 27/11/0827 November 2008 | ARTICLE 16 OF THE ARTS IS HEREBY WAIVED 20/11/2008 |
| 04/11/084 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/11/083 November 2008 | COMPANY NAME CHANGED PATERSON MARTIN LIMITED CERTIFICATE ISSUED ON 03/11/08 |
| 02/11/082 November 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 09/09/089 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR BRUCE PATERSON |
| 04/09/084 September 2008 | APPOINTMENT TERMINATED DIRECTOR DONALD PATERSON |
| 12/06/0812 June 2008 | APPOINTMENT TERMINATED DIRECTOR FRANCIS DE ZULUETA |
| 10/01/0810 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 30/08/0730 August 2007 | DIRECTOR RESIGNED |
| 26/03/0726 March 2007 | NEW SECRETARY APPOINTED |
| 26/03/0726 March 2007 | SECRETARY RESIGNED |
| 30/01/0730 January 2007 | NEW DIRECTOR APPOINTED |
| 30/01/0730 January 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 12/09/0612 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | S366A DISP HOLDING AGM 17/05/06 |
| 28/04/0628 April 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/04/0626 April 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED |
| 10/04/0610 April 2006 | SECRETARY RESIGNED |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED |
| 09/02/069 February 2006 | NEW DIRECTOR APPOINTED |
| 06/12/056 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/051 December 2005 | SECRETARY RESIGNED |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 17/10/0517 October 2005 | REGISTERED OFFICE CHANGED ON 17/10/05 FROM: G OFFICE CHANGED 17/10/05 1ST FLOOR 40 LIME STREET LONDON EC3M 7AW |
| 04/05/054 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/0510 February 2005 | NEW DIRECTOR APPOINTED |
| 11/01/0511 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | NEW SECRETARY APPOINTED |
| 22/06/0422 June 2004 | REGISTERED OFFICE CHANGED ON 22/06/04 FROM: G OFFICE CHANGED 22/06/04 CARMELITE 50 VICTORIA EMBANKMENT BLACKFRIARS LONDON EC4Y 0DX |
| 22/06/0422 June 2004 | SECRETARY RESIGNED |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 28/04/0428 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | NC INC ALREADY ADJUSTED 15/04/04 |
| 21/04/0421 April 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/04/0421 April 2004 | NEW DIRECTOR APPOINTED |
| 21/04/0421 April 2004 | MEMORANDUM OF ASSOCIATION |
| 16/04/0416 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/046 March 2004 | REGISTERED OFFICE CHANGED ON 06/03/04 FROM: G OFFICE CHANGED 06/03/04 HOLLANDEN HOUSE MILL LANE HILDENBOROUGH TONBRIDGE KENT TN11 9LX |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | DIRECTOR RESIGNED |
| 23/02/0423 February 2004 | NEW DIRECTOR APPOINTED |
| 23/02/0423 February 2004 | REGISTERED OFFICE CHANGED ON 23/02/04 FROM: G OFFICE CHANGED 23/02/04 CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
| 23/02/0423 February 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 23/02/0423 February 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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