HOWDEN BROKING GROUP LIMITED
Address
HOWDEN BROKING GROUP LIMITED
Classification:
Legal Information
Company Registration No.:
06249799
Incorporation Date:
16 May 2007
(10 Years old)
Financial Year End:
30 Sep
Capital:
USD 38603527
on 17 May 2017
For period ending:
30 Sep 2016
Filed on:
9 May 2017
Purchase latest accounts for £4.99
Latest Annual Return
Directors & Shareholder Information
As at:
16 May 2016
Filed on:
16 Jun 2016
Purchase latest return for £4.99
Information correct as of: 9 Jul 2017 - Check for updates
Map
Recently Filed Documents - 161 available
- CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES - £4.99
- Annual Accounts For Year Ended 30 Sep 16 - £4.99
- Appointment of director - £4.99
- Appointment of director - £4.99
- Return of Allotment of shares - £4.99
- Annual Accounts For Year Ended 30 Sep 11 - £4.99
Directors and Secretaries
| Andrew Collins | |
| 1 Oct 2016 ⇒ Present ( 9 Months ) | Director |
| Christopher Evans | |
| 1 Oct 2016 ⇒ Present ( 9 Months ) | Director |
| Chye Goh | |
| 4 May 2016 ⇒ Present ( 1 Year ) | Director |
| Jos� Gonz�lez P�rez | |
| 12 Feb 2014 ⇒ Present ( 3 Years ) | Director |
| Lyn Grobler | |
| 1 Oct 2016 ⇒ Present ( 9 Months ) | Director |
| David Howden | |
| 14 Jun 2007 ⇒ Present ( 10 Years ) | Director |
| Simon Lakey | |
| 1 Oct 2016 ⇒ Present ( 9 Months ) | Director |
| Andrew Moore | |
| 29 Apr 2015 ⇒ Present ( 2 Years ) | Company Secretary |
| Sally-ann Orton | |
| 1 Oct 2016 ⇒ Present ( 9 Months ) | Director |
| Louise Reina | |
| 29 Apr 2015 ⇒ Present ( 2 Years ) | Director |
| Gert Schlossmacher | |
| 1 Feb 2017 ⇒ Present ( 5 Months ) | Director |
| Rebecca Scott | |
| 1 Feb 2017 ⇒ Present ( 5 Months ) | Director |
| Danny Sever | |
| 14 Jun 2007 ⇒ Present ( 10 Years ) | Director |
| Praveen Vashishta | |
| 12 May 2011 ⇒ Present ( 6 Years ) | Director |
Charges / mortgages against this Company
MORGAN STANLEY SENIOR FUNDING, INC.
-
OUTSTANDING
on
18 May 2015
MORGAN STANLEY SENIOR FUNDING, INC.
-
OUTSTANDING
on
12 May 2015
MORGAN STANLEY SENIOR FUNDING, INC.
-
OUTSTANDING
on
12 May 2015
MORGAN STANLEY SENIOR FUNDING, INC.
-
OUTSTANDING
on
12 May 2015
MORGAN STANLEY SENIOR FUNDING, INC.
-
OUTSTANDING
on
12 May 2015
MORGAN STANLEY SENIOR FUNDING, INC.
-
OUTSTANDING
on
12 May 2015
MORGAN STANLEY SENIOR FUNDING, INC.
-
OUTSTANDING
on
12 May 2015
MORGAN STANLEY SENIOR FUNDING, INC.
-
OUTSTANDING
on
12 May 2015
MORGAN STANLEY SENIOR FUNDING, INC.
-
OUTSTANDING
on
12 May 2015
MORGAN STANLEY SENIOR FUNDING, INC.
-
PARTSATISFIED
on
29 Apr 2015
Previous Company Names
LAW 2463 LIMITED
Changed 13 Jun 2007
Previous Addresses
BEVIS MARKS HOUSE
BEVIS MARKS
LONDON
EC3A 7JB
BEVIS MARKS
LONDON
EC3A 7JB
Changed 5 Mar 2012
CARMELITE
50 VICTORIA EMBANKMENT,
BLACKFRIARS, LONDON
EC4Y 0DX
50 VICTORIA EMBANKMENT,
BLACKFRIARS, LONDON
EC4Y 0DX
Changed 4 Jul 2007
Unclaimed Domain Names for this Company's Website
The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.
www.howdenbrokinggroup.co.uk
www.howdenbrokinggroup.com
www.howdenbrokinggroup.insure
www.howdenbrokinggroup.net
www.howdenbrokinggroup.consulting
www.howdenbrokinggroup.org
www.howdenbrokinggroup.org.uk
Company Annual Accounts
Next annual accounts are due on:
30 Jun 2018
Given past performance
we expect these to be submitted around:
we expect these to be submitted around:
14 Apr 2018
| Accounts for Financial Year Ending | Date Accounts Submitted | Number Of Months After Year End Of Submission |
|---|---|---|
| 30 Sep 2016 | 9 May 2017 | 8 |
| 30 Sep 2015 | 18 May 2016 | 8 |
| 30 Sep 2014 | 1 Jul 2015 | 10 |
| 30 Sep 2013 | 7 Apr 2014 | 7 |
| 30 Sep 2012 | 6 Mar 2013 | 6 |
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Official Accounts
Latest Annual accounts for year ending 30 Sep 16
- Profit and Loss Account
- Balance Sheet
- Share Capital
- Delivered online instantly
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This company viewed 23 times in the last few years