| Date | Description |
|---|
| 2023-10-18 |
delete about_pages_linkeddomain howdenpatagonia.com |
| 2023-10-18 |
delete about_pages_linkeddomain howdenportugal.com |
| 2023-10-18 |
delete alias Howden Insurance Brokers Limited |
| 2023-10-18 |
delete contact_pages_linkeddomain acsitefactory.com |
| 2023-10-18 |
delete contact_pages_linkeddomain chb.ee |
| 2023-10-18 |
delete contact_pages_linkeddomain howdencolombia.co |
| 2023-10-18 |
delete contact_pages_linkeddomain howdenindia.in |
| 2023-10-18 |
delete contact_pages_linkeddomain howdenmergers.com |
| 2023-10-18 |
delete contact_pages_linkeddomain howdenpatagonia.com |
| 2023-10-18 |
delete contact_pages_linkeddomain howdenportugal.com |
| 2023-10-18 |
delete contact_pages_linkeddomain ordashowden.mx |
| 2023-10-18 |
delete contact_pages_linkeddomain scagliarinibroker.it |
| 2023-10-18 |
delete management_pages_linkeddomain howdenmergers.com |
| 2023-10-18 |
delete management_pages_linkeddomain howdenpatagonia.com |
| 2023-10-18 |
delete management_pages_linkeddomain howdenportugal.com |
| 2023-10-18 |
delete person Howden CAP |
| 2023-10-18 |
delete service_pages_linkeddomain howdenpatagonia.com |
| 2023-10-18 |
delete service_pages_linkeddomain howdenportugal.com |
| 2023-10-18 |
delete terms_pages_linkeddomain howdenpatagonia.com |
| 2023-10-18 |
delete terms_pages_linkeddomain howdenportugal.com |
| 2023-10-18 |
insert about_pages_linkeddomain howdentiger.com |
| 2023-10-18 |
insert about_pages_linkeddomain ipghowden.com |
| 2023-10-18 |
insert alias Howden Group Holdings Ltd. |
| 2023-10-18 |
insert contact_pages_linkeddomain howdentiger.com |
| 2023-10-18 |
insert contact_pages_linkeddomain ipghowden.com |
| 2023-10-18 |
insert management_pages_linkeddomain howdendeputybonds.co.uk |
| 2023-10-18 |
insert management_pages_linkeddomain howdeninsurance.co.uk |
| 2023-10-18 |
insert management_pages_linkeddomain howdentiger.com |
| 2023-10-18 |
insert management_pages_linkeddomain ipghowden.com |
| 2023-10-18 |
insert service_pages_linkeddomain howdentiger.com |
| 2023-10-18 |
insert terms_pages_linkeddomain ipghowden.com |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-09-16 |
delete about_pages_linkeddomain howdencolombia.co |
| 2023-09-16 |
delete about_pages_linkeddomain howdenindia.in |
| 2023-09-16 |
delete about_pages_linkeddomain ordashowden.mx |
| 2023-09-16 |
delete career_pages_linkeddomain howdencolombia.co |
| 2023-09-16 |
delete career_pages_linkeddomain howdenharmonia.com.br |
| 2023-09-16 |
delete career_pages_linkeddomain howdenindia.in |
| 2023-09-16 |
delete career_pages_linkeddomain ordashowden.mx |
| 2023-09-16 |
delete index_pages_linkeddomain howdencolombia.co |
| 2023-09-16 |
delete index_pages_linkeddomain howdenharmonia.com.br |
| 2023-09-16 |
delete index_pages_linkeddomain howdenindia.in |
| 2023-09-16 |
delete index_pages_linkeddomain ordashowden.mx |
| 2023-09-16 |
delete management_pages_linkeddomain aplan.co.uk |
| 2023-09-16 |
delete management_pages_linkeddomain howdencolombia.co |
| 2023-09-16 |
delete management_pages_linkeddomain howdengroup.co.uk |
| 2023-09-16 |
delete management_pages_linkeddomain howdenindia.in |
| 2023-09-16 |
delete management_pages_linkeddomain ordashowden.mx |
| 2023-09-16 |
delete service_pages_linkeddomain howdencolombia.co |
| 2023-09-16 |
delete service_pages_linkeddomain howdenharmonia.com.br |
| 2023-09-16 |
delete service_pages_linkeddomain howdenindia.in |
| 2023-09-16 |
delete service_pages_linkeddomain ordashowden.mx |
| 2023-09-16 |
delete terms_pages_linkeddomain howdencolombia.co |
| 2023-09-16 |
delete terms_pages_linkeddomain howdenharmonia.com.br |
| 2023-09-16 |
delete terms_pages_linkeddomain howdenindia.in |
| 2023-09-16 |
delete terms_pages_linkeddomain ordashowden.mx |
| 2023-09-16 |
insert management_pages_linkeddomain howdengroupholdings.com |
| 2023-08-14 |
insert otherexecutives Adam Swinburne |
| 2023-08-14 |
insert otherexecutives Kurt Rothmann |
| 2023-08-14 |
insert otherexecutives Lianne Gras |
| 2023-08-14 |
insert otherexecutives Michelle Allen |
| 2023-08-14 |
delete management_pages_linkeddomain howdengroupholdings.com |
| 2023-08-14 |
insert management_pages_linkeddomain aplan.co.uk |
| 2023-08-14 |
insert person Adam Swinburne |
| 2023-08-14 |
insert person Kurt Rothmann |
| 2023-08-14 |
insert person Lianne Gras |
| 2023-08-14 |
insert person Michelle Allen |
| 2023-07-11 |
delete person Alfinsa Bayu |
| 2023-07-11 |
insert address Office #1701, 17th Level
City Gate Tower, Al Ettihad Street
Sharjah, UAE |
| 2023-07-11 |
insert management_pages_linkeddomain howdengroupholdings.com |
| 2023-07-11 |
insert person Nastassyah M. A. Tagan |
| 2023-06-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2023-06-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-05-10 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 30/09/22 |
| 2023-05-10 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 30/09/22 |
| 2023-05-10 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/09/22 |
| 2023-05-10 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 30/09/22 |
| 2023-03-30 |
delete career_pages_linkeddomain hyperiongrp.com |
| 2023-02-27 |
insert general_emails in..@howden.se |
| 2023-02-27 |
insert otherexecutives Gilang Sunaryuniarto |
| 2023-02-27 |
insert otherexecutives Meini Irawati |
| 2023-02-27 |
insert otherexecutives dr. Syaeh Reza |
| 2023-02-27 |
delete phone +62 (0) 21 2939 4900 |
| 2023-02-27 |
insert email in..@howden.se |
| 2023-02-27 |
update person_title Gilang Sunaryuniarto: Business Manager; Business Manager, Financial Risks => Assistant Vice President; Assistant Vice President, Financial Risks |
| 2023-02-27 |
update person_title Meini Irawati: Business Manager; Business Manager, Corporate & Industrial Risks => Assistant Vice President; Assistant Vice President, Corporate & Industrial Risks |
| 2023-02-27 |
update person_title dr. Syaeh Reza: Claims Manager, Health & Benefit; Claims Manager => Assistant Vice President; Assistant Vice President, Health & Benefit |
| 2023-01-26 |
insert general_emails in..@howdenguardian.com |
| 2023-01-26 |
insert address New EMI State Tower, Office # 103 & 104
Airport Road, Abu Dhabi - U.A.E |
| 2023-01-26 |
insert alias Howden Guardian Insurance Brokers L.L.C. |
| 2023-01-26 |
insert email in..@howdenguardian.com |
| 2023-01-26 |
insert phone +971 2 491 3777 |
| 2022-12-25 |
insert privacy_emails pr..@howdenbelgium.com |
| 2022-12-25 |
insert privacy_emails pr..@howdensarton.com |
| 2022-12-25 |
delete management_pages_linkeddomain howdengroupholdings.com |
| 2022-12-25 |
insert email pr..@howdenbelgium.com |
| 2022-12-25 |
insert email pr..@howdensarton.com |
| 2022-12-25 |
insert person Howden CAP |
| 2022-11-23 |
insert registration_number GEMH 069057903000 |
| 2022-10-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-09-21 |
delete managingdirector Jesper Bretz |
| 2022-09-21 |
delete managingdirector Johan Frithioff |
| 2022-09-21 |
delete otherexecutives Johan Frithioff |
| 2022-09-21 |
insert managingdirector Kristoffer Haleen |
| 2022-09-21 |
insert managingdirector Marie Gustafsson |
| 2022-09-21 |
insert otherexecutives Kristoffer Haleen |
| 2022-09-21 |
delete person Hanum Suroyah |
| 2022-09-21 |
delete person Jesper Bretz |
| 2022-09-21 |
delete person Johan Frithioff |
| 2022-09-21 |
insert person Alfinsa Bayu |
| 2022-09-21 |
insert person Kristoffer Haleen |
| 2022-09-21 |
insert person Marie Gustafsson |
| 2022-08-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-06-30 |
| 2022-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2022-07-20 |
insert otherexecutives Eko Heri Maryanto |
| 2022-07-20 |
insert person Eko Heri Maryanto |
| 2022-07-20 |
insert person Yolanda Ulfa |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2022-09-30 |
| 2022-06-18 |
insert address 1 Kifissias Avenue 115 23, Athens, Greece 13 Karolou Dil Str., 546 23, Thessaloniki, Greece |
| 2022-06-18 |
insert management_pages_linkeddomain publitas.com |
| 2022-06-13 |
update statutory_documents DIRECTOR APPOINTED MR AHMED FAROOQ |
| 2022-04-17 |
delete address 16 Eastcheap, London EC3M 1BD |
| 2022-04-17 |
delete alias Howden UK Group Limited |
| 2022-04-17 |
delete registration_number 196800039M |
| 2022-04-17 |
insert contact_pages_linkeddomain howdenmergers.com |
| 2022-04-17 |
insert management_pages_linkeddomain howdenmergers.com |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS CAMERON |
| 2021-12-14 |
delete registration_number 309639 |
| 2021-12-14 |
delete terms_pages_linkeddomain fca.org.uk |
| 2021-12-14 |
delete terms_pages_linkeddomain howdengroup.co.uk |
| 2021-12-14 |
insert address 1 Creechurch Place, London, EC3A 5AF |
| 2021-12-14 |
insert address Airport Road, Rashid Al Maktoum Street 2
Abu Dhabi, UAE |
| 2021-12-14 |
insert alias Howden Broking Group Ltd |
| 2021-12-14 |
insert alias Howden Employee Benefits & Wellbeing Limited |
| 2021-12-14 |
insert alias Howden Reinsurance Brokers Limited |
| 2021-12-14 |
insert contact_pages_linkeddomain chb.ee |
| 2021-12-14 |
insert contact_pages_linkeddomain scagliarinibroker.it |
| 2021-12-14 |
insert terms_pages_linkeddomain howdenmergers.com |
| 2021-12-14 |
insert terms_pages_linkeddomain howdenspecialty.com |
| 2021-12-14 |
insert terms_pages_linkeddomain publitas.com |
| 2021-12-07 |
update num_mort_charges 7 => 8 |
| 2021-12-07 |
update num_mort_outstanding 1 => 2 |
| 2021-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002035000008 |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 2021-09-21 |
delete managingdirector Martin Hammer |
| 2021-09-21 |
delete person Martin Hammer |
| 2021-08-21 |
delete about_pages_linkeddomain ct.de |
| 2021-08-21 |
delete about_pages_linkeddomain facebook.com |
| 2021-08-21 |
delete about_pages_linkeddomain twitter.com |
| 2021-08-21 |
delete career_pages_linkeddomain ct.de |
| 2021-08-21 |
delete career_pages_linkeddomain facebook.com |
| 2021-08-21 |
delete career_pages_linkeddomain twitter.com |
| 2021-08-21 |
delete contact_pages_linkeddomain ct.de |
| 2021-08-21 |
delete contact_pages_linkeddomain facebook.com |
| 2021-08-21 |
delete contact_pages_linkeddomain howdenmaxi.com |
| 2021-08-21 |
delete contact_pages_linkeddomain twitter.com |
| 2021-08-21 |
delete management_pages_linkeddomain ct.de |
| 2021-08-21 |
delete management_pages_linkeddomain facebook.com |
| 2021-08-21 |
delete management_pages_linkeddomain twitter.com |
| 2021-08-21 |
delete service_pages_linkeddomain ct.de |
| 2021-08-21 |
delete service_pages_linkeddomain facebook.com |
| 2021-08-21 |
delete service_pages_linkeddomain twitter.com |
| 2021-08-21 |
delete terms_pages_linkeddomain ct.de |
| 2021-08-21 |
delete terms_pages_linkeddomain facebook.com |
| 2021-08-21 |
delete terms_pages_linkeddomain twitter.com |
| 2021-07-20 |
delete career_pages_linkeddomain howdenindonesia.com |
| 2021-07-20 |
delete contact_pages_linkeddomain howdengroup.no |
| 2021-07-20 |
delete contact_pages_linkeddomain howdenindonesia.com |
| 2021-07-20 |
delete index_pages_linkeddomain howdenindonesia.com |
| 2021-07-20 |
delete management_pages_linkeddomain howdengroup.no |
| 2021-07-20 |
delete management_pages_linkeddomain howdenindonesia.com |
| 2021-07-20 |
delete service_pages_linkeddomain howdengroup.no |
| 2021-07-20 |
delete service_pages_linkeddomain howdenindonesia.com |
| 2021-07-20 |
delete terms_pages_linkeddomain howdengroup.no |
| 2021-07-20 |
delete terms_pages_linkeddomain howdenindonesia.com |
| 2021-07-20 |
insert contact_pages_linkeddomain howdenmaxi.com |
| 2021-07-20 |
update robots_txt_status www.howdengroup.com: 0 => 200 |
| 2021-06-18 |
delete about_pages_linkeddomain rkhspecialty.com |
| 2021-06-18 |
delete index_pages_linkeddomain howdengroup.no |
| 2021-06-18 |
delete partner RKH |
| 2021-06-18 |
update robots_txt_status www.howdengroup.com: 200 => 0 |
| 2021-05-18 |
delete address 3 Plasstraat, 1860 Meise, Belgium |
| 2021-05-18 |
delete career_pages_linkeddomain howdengroup.no |
| 2021-05-18 |
delete contact_pages_linkeddomain howdensingapore.com |
| 2021-04-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-04-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-04-03 |
delete address One Creechurch Place
London, EC3A 5AF, United Kingdom |
| 2021-04-03 |
delete alias Howden UK Group Limited |
| 2021-04-03 |
delete career_pages_linkeddomain donoria.pl |
| 2021-04-03 |
delete career_pages_linkeddomain howdengroup.de |
| 2021-04-03 |
delete career_pages_linkeddomain howdensingapore.com |
| 2021-04-03 |
delete contact_pages_linkeddomain donoria.pl |
| 2021-04-03 |
delete contact_pages_linkeddomain howdengroup.de |
| 2021-04-03 |
delete contact_pages_linkeddomain hyperiongrp.com |
| 2021-04-03 |
delete index_pages_linkeddomain donoria.pl |
| 2021-04-03 |
delete index_pages_linkeddomain howdengroup.de |
| 2021-04-03 |
delete index_pages_linkeddomain howdensingapore.com |
| 2021-04-03 |
delete index_pages_linkeddomain hyperiongrp.com |
| 2021-04-03 |
delete registration_number 2937398 |
| 2021-04-03 |
delete terms_pages_linkeddomain donoria.pl |
| 2021-04-03 |
delete terms_pages_linkeddomain howdengroup.de |
| 2021-04-03 |
delete terms_pages_linkeddomain howdensingapore.com |
| 2021-04-03 |
delete terms_pages_linkeddomain hyperiongrp.com |
| 2021-04-03 |
insert alias Howden Group Holdings |
| 2021-04-03 |
insert career_pages_linkeddomain ct.de |
| 2021-04-03 |
insert career_pages_linkeddomain facebook.com |
| 2021-04-03 |
insert career_pages_linkeddomain howdengroupholdings.com |
| 2021-04-03 |
insert career_pages_linkeddomain ordashowden.mx |
| 2021-04-03 |
insert career_pages_linkeddomain twitter.com |
| 2021-04-03 |
insert contact_pages_linkeddomain ct.de |
| 2021-04-03 |
insert contact_pages_linkeddomain facebook.com |
| 2021-04-03 |
insert contact_pages_linkeddomain howdengroupholdings.com |
| 2021-04-03 |
insert contact_pages_linkeddomain ordashowden.mx |
| 2021-04-03 |
insert contact_pages_linkeddomain twitter.com |
| 2021-04-03 |
insert email dp..@howdengroup.com |
| 2021-04-03 |
insert index_pages_linkeddomain howdengroupholdings.com |
| 2021-04-03 |
insert index_pages_linkeddomain ordashowden.mx |
| 2021-04-03 |
insert registration_number 6249799 |
| 2021-04-03 |
insert terms_pages_linkeddomain ct.de |
| 2021-04-03 |
insert terms_pages_linkeddomain facebook.com |
| 2021-04-03 |
insert terms_pages_linkeddomain howdengroupholdings.com |
| 2021-04-03 |
insert terms_pages_linkeddomain ordashowden.mx |
| 2021-04-03 |
insert terms_pages_linkeddomain twitter.com |
| 2021-03-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/20 |
| 2021-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS KENNETH CAMERON / 19/11/2020 |
| 2021-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS KENNETH CAMERON / 19/11/2020 |
| 2020-12-23 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SIMON WILSON HALL |
| 2020-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BASTOW |
| 2020-12-08 |
update statutory_documents SECOND FILING OF AP03 FOR PARASCHOS FOKOU |
| 2020-10-02 |
update statutory_documents SECRETARY APPOINTED PARASCHOS FOKOU |
| 2020-10-02 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MOORE |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-09-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS KENNETH CAMERON / 01/01/2019 |
| 2020-07-07 |
insert company_previous_name HOWDEN INSURANCE BROKERS LIMITED |
| 2020-07-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2021-06-30 |
| 2020-07-07 |
update name HOWDEN INSURANCE BROKERS LIMITED => HOWDEN INTERNATIONAL BROKING LIMITED |
| 2020-06-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-06-19 |
update statutory_documents COMPANY NAME CHANGED HOWDEN INSURANCE BROKERS LIMITED
CERTIFICATE ISSUED ON 19/06/20 |
| 2020-06-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-06-07 |
update accounts_next_due_date 2020-06-30 => 2020-09-30 |
| 2019-10-08 |
delete personal_emails an..@howden-caninenberg.de |
| 2019-10-08 |
delete personal_emails an..@kieffer-asociados.com.bo |
| 2019-10-08 |
delete personal_emails fa..@nascofrance.com |
| 2019-10-08 |
delete personal_emails ga..@howdenindia.com |
| 2019-10-08 |
delete personal_emails ge..@matrixbrokers.com |
| 2019-10-08 |
delete personal_emails h...@greco.services |
| 2019-10-08 |
delete personal_emails he..@chb.ee |
| 2019-10-08 |
delete personal_emails ka..@euroassekuranz.de |
| 2019-10-08 |
delete personal_emails le..@fp-marine.com |
| 2019-10-08 |
delete personal_emails li..@howdengroup.com |
| 2019-10-08 |
delete personal_emails ma..@mpl.hn |
| 2019-10-08 |
delete personal_emails ro..@howdenharmonia.com.br |
| 2019-10-08 |
delete personal_emails st..@allia.be |
| 2019-10-08 |
delete personal_emails ve..@howdengroup.com |
| 2019-10-08 |
delete personal_emails vo..@hendricks-makler.de |
| 2019-10-08 |
delete personal_emails wi..@aikenco.ie |
| 2019-10-08 |
delete contact_pages_linkeddomain facebook.com |
| 2019-10-08 |
delete contact_pages_linkeddomain howdenmaxi.com |
| 2019-10-08 |
delete contact_pages_linkeddomain linkedin.com |
| 2019-10-08 |
delete email ag..@howdenpatagonia.cl |
| 2019-10-08 |
delete email al..@renomia.cz |
| 2019-10-08 |
delete email an..@howden-caninenberg.de |
| 2019-10-08 |
delete email an..@kieffer-asociados.com.bo |
| 2019-10-08 |
delete email au..@aegisrs.com |
| 2019-10-08 |
delete email ch..@kekinsurancegroup.com |
| 2019-10-08 |
delete email cy..@hk.howdengroup.com |
| 2019-10-08 |
delete email dw..@pscinsurance.com.au |
| 2019-10-08 |
delete email fa..@nascofrance.com |
| 2019-10-08 |
delete email fc..@comerseguros.com |
| 2019-10-08 |
delete email fe..@howdenharmonia.com.br |
| 2019-10-08 |
delete email ga..@howdenindia.com |
| 2019-10-08 |
delete email ga..@howden.co.il |
| 2019-10-08 |
delete email ge..@matrixbrokers.com |
| 2019-10-08 |
delete email h...@greco.services |
| 2019-10-08 |
delete email ha..@cirasmali.com |
| 2019-10-08 |
delete email he..@chb.ee |
| 2019-10-08 |
delete email jc..@arisaseguros.com |
| 2019-10-08 |
delete email ji..@jiangtai.com |
| 2019-10-08 |
delete email ka..@euroassekuranz.de |
| 2019-10-08 |
delete email la..@agostini.com |
| 2019-10-08 |
delete email le..@fp-marine.com |
| 2019-10-08 |
delete email li..@howdengroup.com |
| 2019-10-08 |
delete email ln..@servyr.com |
| 2019-10-08 |
delete email lo..@unityducruet.com |
| 2019-10-08 |
delete email ma..@mpl.hn |
| 2019-10-08 |
delete email ma..@multiapoyo.com.ec |
| 2019-10-08 |
delete email mk..@purvesredmond.com |
| 2019-10-08 |
delete email na..@mai-cee.com |
| 2019-10-08 |
delete email rf..@capricmw.ca |
| 2019-10-08 |
delete email rj..@maklerseguros.com.ar |
| 2019-10-08 |
delete email ro..@howdenharmonia.com.br |
| 2019-10-08 |
delete email sl..@contea.dk |
| 2019-10-08 |
delete email st..@allia.be |
| 2019-10-08 |
delete email ve..@howdengroup.com |
| 2019-10-08 |
delete email vo..@hendricks-makler.de |
| 2019-10-08 |
delete email wi..@aikenco.ie |
| 2019-10-08 |
delete index_pages_linkeddomain howdengroup.co.uk |
| 2019-10-08 |
delete index_pages_linkeddomain howdenmaxi.com |
| 2019-10-08 |
delete index_pages_linkeddomain howdenturkey.com.tr |
| 2019-10-08 |
insert contact_pages_linkeddomain howdensingapore.com |
| 2019-10-08 |
insert index_pages_linkeddomain howdensingapore.com |
| 2019-10-07 |
delete company_previous_name HOWDEN SPEAR GULLAND LIMITED |
| 2019-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES |
| 2019-09-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 27/09/19, WITH UPDATES |
| 2019-09-08 |
delete personal_emails ga..@howdengroup.com |
| 2019-09-08 |
delete personal_emails pa..@howdengroup.com |
| 2019-09-08 |
delete email ga..@howdengroup.com |
| 2019-09-08 |
delete email gl..@sg.howdengroup.com |
| 2019-09-08 |
delete email ic..@hyperiongrp.com |
| 2019-09-08 |
delete email pa..@howdengroup.com |
| 2019-09-08 |
delete email pb..@howdeniberia.com |
| 2019-09-08 |
delete person Garima Verma |
| 2019-09-08 |
delete person Gerard Lee |
| 2019-09-08 |
delete person Isabelle Cadignan |
| 2019-09-08 |
delete person Pablo Bores |
| 2019-09-08 |
delete person Pasi Heikkinen |
| 2019-09-08 |
delete phone +34 658930332 |
| 2019-09-08 |
delete phone +34 914 299 699 |
| 2019-09-08 |
delete phone +358 40 451 4584 |
| 2019-09-08 |
delete phone +44 (0)20 7648 7089 |
| 2019-09-08 |
delete phone +44 (0)7712 323 427 |
| 2019-09-08 |
delete phone +44 781 081 2370 |
| 2019-09-08 |
delete phone +65 6510 3737 |
| 2019-09-08 |
delete phone +65 9677 0078 |
| 2019-09-08 |
delete phone +91 (0)22 6655 8824 |
| 2019-09-08 |
delete phone +91 9820 417 532 |
| 2019-09-08 |
delete phone +971 (4) 304 5160 |
| 2019-09-08 |
delete phone +971 (56) 526 3328 |
| 2019-09-08 |
insert about_pages_linkeddomain howdenturkey.com.tr |
| 2019-09-08 |
insert career_pages_linkeddomain howdenturkey.com.tr |
| 2019-09-08 |
insert contact_pages_linkeddomain howdenturkey.com.tr |
| 2019-09-08 |
insert index_pages_linkeddomain howdenturkey.com.tr |
| 2019-09-08 |
insert terms_pages_linkeddomain howdenturkey.com.tr |
| 2019-08-09 |
insert personal_emails li..@howdengroup.com |
| 2019-08-09 |
delete about_pages_linkeddomain howdensingapore.com |
| 2019-08-09 |
delete career_pages_linkeddomain howdensingapore.com |
| 2019-08-09 |
delete contact_pages_linkeddomain howdensingapore.com |
| 2019-08-09 |
delete index_pages_linkeddomain howdensingapore.com |
| 2019-08-09 |
insert email li..@howdengroup.com |
| 2019-07-09 |
delete source_ip 52.18.138.240 |
| 2019-07-09 |
insert source_ip 104.16.236.38 |
| 2019-07-09 |
insert source_ip 104.16.237.38 |
| 2019-06-07 |
delete email mm..@howden.se |
| 2019-06-07 |
delete person Margaretha Mo |
| 2019-06-07 |
insert email nt..@howden.se |
| 2019-06-07 |
insert person Niklas Thorell |
| 2019-06-07 |
update person_title Angelica Johansson: Administrator Marine / Reinsurance => Insurance Broker |
| 2019-05-08 |
delete address Level 15, Menara Bumiputra-Commerce
11 Jalan Raja Laut
50350 Kuala Lumpur
Malaysia |
| 2019-05-08 |
delete fax +603 2692 3396 |
| 2019-05-08 |
delete phone +603 2619 1188 |
| 2019-05-08 |
insert address Level 27, Menara Etiqa
No. 3, Jalan Bangsar Utama 1
59000 Kuala Lumpur
Malaysia |
| 2019-05-08 |
insert fax +603 9213 0608 |
| 2019-05-08 |
insert phone +603 9213 0606 |
| 2019-04-08 |
delete address Edificio Oficinas Viteri Local 103
Quito 170135
Ecuador |
| 2019-04-08 |
delete contact_pages_linkeddomain cookie-script.com |
| 2019-04-08 |
delete email ch..@howden.se |
| 2019-04-08 |
delete index_pages_linkeddomain cookie-script.com |
| 2019-04-08 |
delete person Claes Hedin |
| 2019-03-07 |
update accounts_last_madeup_date 2017-09-30 => 2018-09-30 |
| 2019-03-07 |
update accounts_next_due_date 2019-06-30 => 2020-06-30 |
| 2019-02-07 |
delete address 16 EASTCHEAP LONDON EC3M 1BD |
| 2019-02-07 |
insert address ONE CREECHURCH PLACE LONDON UNITED KINGDOM EC3A 5AF |
| 2019-02-07 |
update registered_address |
| 2019-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-01-28 |
delete address 16 Eastcheap
EC3M 1BD London United Kingdom |
| 2019-01-28 |
insert address One Creechurch Place
London EC3A 5AF
United Kingdom |
| 2019-01-28 |
insert address One Creechurch Place, London, EC3A 5AF |
| 2019-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HOWDEN BROKING GROUP LIMITED / 01/01/2019 |
| 2019-01-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/01/2019 FROM
16 EASTCHEAP
LONDON
EC3M 1BD |
| 2018-12-24 |
delete general_emails in..@harmonia.com.br |
| 2018-12-24 |
delete office_emails ha..@howdengroup.de |
| 2018-12-24 |
delete office_emails mu..@howdengroup.de |
| 2018-12-24 |
delete personal_emails ro..@howdenindia.com |
| 2018-12-24 |
insert general_emails in..@acp.com.tr |
| 2018-12-24 |
insert general_emails in..@euroassekuranz.de |
| 2018-12-24 |
insert general_emails in..@howdengroup.de |
| 2018-12-24 |
insert general_emails in..@howdenharmonia.com.br |
| 2018-12-24 |
insert general_emails in..@howdenpuri.co.tz |
| 2018-12-24 |
insert office_emails an..@acp.com.tr |
| 2018-12-24 |
insert office_emails bu..@acp.com.tr |
| 2018-12-24 |
insert office_emails ma..@howden.se |
| 2018-12-24 |
insert personal_emails ar..@grupordas.com.mx |
| 2018-12-24 |
insert personal_emails ce..@howden.com.tr |
| 2018-12-24 |
insert personal_emails ma..@howdenindia.com |
| 2018-12-24 |
insert personal_emails mh..@howdeniberia.com |
| 2018-12-24 |
insert personal_emails pa..@howndeinindia.com |
| 2018-12-24 |
insert personal_emails ra..@howdenindia.com |
| 2018-12-24 |
insert personal_emails ve..@howdengroup.com |
| 2018-12-24 |
delete address 10th Floor, Ploenchit Center
2 Sukhumvit Road
Kwaeng Klongtoey
Bangkok
Thailand, 10110 |
| 2018-12-24 |
delete address 301, 3rd Floor, Diamond Block
Lumbini Rockdale
Somajiguda
Hyderabad 500 082 |
| 2018-12-24 |
delete address 34746, Kozyatağı
Istanbul |
| 2018-12-24 |
delete address 34746, Kozyatağı
Istanbul
Turkey |
| 2018-12-24 |
delete address Adgar Tower
35 Efal Street
Petach Tikva, 49511
Israel |
| 2018-12-24 |
delete address Apeejay Business Centre
Apeejay House, Block B, 7th Floor, 15 Park Street |
| 2018-12-24 |
delete address Arena Business Centre
Dorset BH17 7FJ
United Kingdom |
| 2018-12-24 |
delete address Aske Stables,
Aske, Richmond, North Yorkshire, DL10 5HG
United Kingdom |
| 2018-12-24 |
delete address Belfortstrasse 15
50668 Köln
Germany |
| 2018-12-24 |
delete address First Floor, 8 Navigation Court Calder Park
Wakefield, WF2 7BJ
United Kingdom |
| 2018-12-24 |
delete address Gabelsbergerstraße 4
80333 München |
| 2018-12-24 |
delete address Helmholtzstr. 13
14467 Potsdam
Germany |
| 2018-12-24 |
delete address Jungfernstieg 49
20354 Hamburg
Germany |
| 2018-12-24 |
delete address Kouvolankatu 15, 2nd floor
45100 Kouvola
Finland |
| 2018-12-24 |
delete address Malminkaari 9 B, 3rd Floor
FI-00700 Helsinki
Finland |
| 2018-12-24 |
delete address Moenckebergstrasse 13
20095 Hamburg
Germany |
| 2018-12-24 |
delete address Tricorn House
Birmingham B16 8TP
United Kingdom |
| 2018-12-24 |
delete address Unit 203, Second Floor,
Ras Villas Plot No. D-1, District Centre, Saket
New Delhi 110017 |
| 2018-12-24 |
delete address Unit no. 2007, 1st Floor, The Atlantic Centre,
HAL 2nd Stage, 100 Feet Road Indranagar
Bengaluru - 560008
India |
| 2018-12-24 |
delete address ul. Chopina 26-28,
62-800 Kalisz,
Polska |
| 2018-12-24 |
delete address ul. Dworcowa 39/7
85-009 Bydgoszcz,
Polska |
| 2018-12-24 |
delete address ul. Krasińskiego 2/2,
20-709 Lublin,
Polska |
| 2018-12-24 |
delete address ul. Pańska 73,
00-834 Warszawa,
Polska |
| 2018-12-24 |
delete address ul. Przemysłowa 1 A,
35-105 Rzeszów,
Polska |
| 2018-12-24 |
delete address ul. Racławicka 72 lok. 1,
60-302 Poznań,
Polska |
| 2018-12-24 |
delete address ul. Warszawska 218D/ 4,
25-414 Kielce,
Polska |
| 2018-12-24 |
delete address ul. Wielkie Garbary 7A
87-100 Toruń
Polska |
| 2018-12-24 |
delete address ul. Wszystkich Świętych 2B/ 3,
50-136 Wrocław,
Polska |
| 2018-12-24 |
delete address ul. Zacisze 16a,
65-775 Zielona Góra,
Polska |
| 2018-12-24 |
delete alias HOWDEN INSURANCE BROKERS (THAILAND) LIMITED |
| 2018-12-24 |
delete email an..@howdenindia.com |
| 2018-12-24 |
delete email du..@howdengroup.de |
| 2018-12-24 |
delete email fz..@donoria.pl |
| 2018-12-24 |
delete email go..@howdenindia.com |
| 2018-12-24 |
delete email ha..@howdengroup.de |
| 2018-12-24 |
delete email in..@harmonia.com.br |
| 2018-12-24 |
delete email in..@howdengroup.com |
| 2018-12-24 |
delete email mu..@howdengroup.de |
| 2018-12-24 |
delete email ro..@howdenindia.com |
| 2018-12-24 |
delete email ve..@howdengroup.de |
| 2018-12-24 |
delete email vi..@howdenindia.com |
| 2018-12-24 |
delete fax +90 216 688 2983 |
| 2018-12-24 |
delete phone +31 (0)10 720 0620 |
| 2018-12-24 |
delete phone +44 (0)117 205 1800 |
| 2018-12-24 |
delete phone +44 (0)1202 048 090 |
| 2018-12-24 |
delete phone +44 (0)121 644 3100 |
| 2018-12-24 |
delete phone +44 (0)1234 305 555 |
| 2018-12-24 |
delete phone +44 (0)1234 311 225 |
| 2018-12-24 |
delete phone +44 (0)1234 408 888 |
| 2018-12-24 |
delete phone +44 (0)141 248 9300 |
| 2018-12-24 |
delete phone +44 (0)151 236 9099 |
| 2018-12-24 |
delete phone +44 (0)1748 900 703 |
| 2018-12-24 |
delete phone +44 (0)20 3435 6280 |
| 2018-12-24 |
delete phone +44 (0)29 2073 1694 |
| 2018-12-24 |
delete phone +49 (0)211 940 83 0 |
| 2018-12-24 |
delete phone +49 (0)211 940 83 21 |
| 2018-12-24 |
delete phone +49 (0)40 767 947 60 |
| 2018-12-24 |
delete phone +49 (0)89 179 977 0 |
| 2018-12-24 |
delete phone +49 40 350906 0 |
| 2018-12-24 |
delete phone +603 7954 5052 |
| 2018-12-24 |
delete phone +90 216 463 63 00 |
| 2018-12-24 |
delete phone +90 216 688 23 00 |
| 2018-12-24 |
delete phone +91 040 6541 1422 |
| 2018-12-24 |
delete phone +91 11 4655 8000 |
| 2018-12-24 |
delete phone +91 20-25511461 |
| 2018-12-24 |
delete phone +91 22 6655 8888 |
| 2018-12-24 |
insert address 1 Linear Park, Avon Street
Temple Quay
Bristol BS2 0PS
United Kingdom |
| 2018-12-24 |
insert address 10th Floor, Ploenchit Center
2 Sukhumvit Road
Kwaeng Klongtoey
Bangkok 10110
Thailand |
| 2018-12-24 |
insert address 1353 Sokak No:2 Kat: 6/61 Konak
35210 Izmir |
| 2018-12-24 |
insert address 301, Thurd Floor, Diamond Block
Lumbini Rockdale, Somajiguda
Hyperabad 500 082
India |
| 2018-12-24 |
insert address 4th Fllor Shri Manjari Building
8/1A sir William Jones Sarani
Kolkata 700071
India |
| 2018-12-24 |
insert address 55, Oficina 518
Edificio Centenario 2
Cali
Colombia |
| 2018-12-24 |
insert address 7L, 7th Floor Century Plaza
560 - 562 Anna Salai, Teynampet
Chennai 600018
India |
| 2018-12-24 |
insert address 8 Navigation Court, First Floor, Calder Park
Wakefield, WK2 7BJ
United Kingdom |
| 2018-12-24 |
insert address Adgar Tower
35 Efal Street
Petach Tikva, 4951132
Israel |
| 2018-12-24 |
insert address Aske Stables
Richmond, North Yorkshire DL10 5HG
United Kingdom |
| 2018-12-24 |
insert address Av. Eng. Luiz Carlos Berrini, 105. Ed. Berrini one 10 andar
Cidade Monções
São Paulo/SP 04571-010
Brazil |
| 2018-12-24 |
insert address Avda. de la Libertad 7, Planta 6
20004 San Sebastian
Spain |
| 2018-12-24 |
insert address Belfortstraße 15
50668 Köln
Germany |
| 2018-12-24 |
insert address Beybi Giz Plaza No:1 Kat: 4-5 Sarıyer
34450 Istanbul |
| 2018-12-24 |
insert address Calle General Vives 23-25, Oficina 305
CP 35007 Las Palmas de Gran Canaria
Spain |
| 2018-12-24 |
insert address Calle Rodriguez Arias 23,6ª, Planta Ofic.6
48009 Bilbao
Spain |
| 2018-12-24 |
insert address Carrera 7 No.32 - 33, Piso 24
Edificio Fenix Telesentinel
Bogotá D.C.
Colombia |
| 2018-12-24 |
insert address Col. Ampliación Granada Miguel Hidalgo
México D.F. 11529
Mexico |
| 2018-12-24 |
insert address Dr.-Gessler-Straße 37
93051 Regensburg
Germany |
| 2018-12-24 |
insert address Edificio Avenida
09004 Burgos
Spain |
| 2018-12-24 |
insert address Edificio Oficinas Viteri Local 103
Quito 170135
Ecuador |
| 2018-12-24 |
insert address Försterweg 2
14482 Potsdam
Germany |
| 2018-12-24 |
insert address Glamorgan House, Cardiff Gate Business Park,
Greenwood Close
Cardiff CF23 8RD
United Kingdom |
| 2018-12-24 |
insert address Holyrood Cl. Arena Business Centre
Poole, Dorset BH17 7FJ
United Kingdom |
| 2018-12-24 |
insert address Howden Puri
Suite 203 Acacia Estates, 84 Kinondoni Road, P.O.Box 1047
Dar es Salaam, Tanzania |
| 2018-12-24 |
insert address Kouvolankatu 15
45100 Kouvola
Finland |
| 2018-12-24 |
insert address Lower Parel
Mumbai 400 013
India |
| 2018-12-24 |
insert address Malminkaari 9 B
FI-00700 Helsinki
Finland |
| 2018-12-24 |
insert address Mies van der Rohe Straße 6
80807 München
Germany |
| 2018-12-24 |
insert address Mustafa Kemal Mah. Eskişehir Yolu Bilkent Kavşağı Maidan Ofis No:4 B Blok K: 8/87 Çankaya
06530 Ankara |
| 2018-12-24 |
insert address Mönckebergstrasse 13
20095 Hamburg
Germany |
| 2018-12-24 |
insert address Mönckebergstrasse 22
20095 Hamburg
Germany |
| 2018-12-24 |
insert address Off J.M.Road 1307, Shivajinagar
Pune 411005
India |
| 2018-12-24 |
insert address Rua Prefeito Chagas, 305 sala 701
Edifício Manhattan - Centro
37701.010 Poços de Caldas
Brazil |
| 2018-12-24 |
insert address Södra Förstadsgatan 22
SE-211 43 Malmö |
| 2018-12-24 |
insert address Torre Este Edificio WTC
50018 Zaragoza
Spain |
| 2018-12-24 |
insert address Tricorn House, 51-53 Hagley Road
Birmingham B16 8TP
United Kingdom |
| 2018-12-24 |
insert address Unit 203, Second Floor
Rasvillas Plot No. D-1, District Centre Saket
New Delhi 110017
India |
| 2018-12-24 |
insert address Unit no. 2007, 1st Floor, The Atlantic Centre,
100 Feet Road Indiranagar
Bengaluru - 560008
India |
| 2018-12-24 |
insert address ul. Chopina 26-28
62-800 Kalisz
Poland |
| 2018-12-24 |
insert address ul. Dworcowa 39/7
85-009 Bydgoszcz,
Poland |
| 2018-12-24 |
insert address ul. Jerzego Szablowskiego 6 lok. 23
30-127 Kraków
Poland |
| 2018-12-24 |
insert address ul. Krysztalowa 26/64
20-582 Lublin
Poland |
| 2018-12-24 |
insert address ul. Olszewskiego 6, Kielecki Park Technologiczny Budynek Orange Inc, pok. 2.14
25-663 Kielce,
Poland |
| 2018-12-24 |
insert address ul. Pańska 73
00-834 Warszawa
Poland |
| 2018-12-24 |
insert address ul. Przemysłowa 1A
35-105 Rzeszów
Poland |
| 2018-12-24 |
insert address ul. Racławicka 72 lok. 1
60-302 Poznań
Poland |
| 2018-12-24 |
insert address ul. Warszawska 6A lok 9B
15-063 Białystok
Poland |
| 2018-12-24 |
insert address ul. Wielkie Garbary 7A
87-100 Toruń
Poland |
| 2018-12-24 |
insert address ul. Wszystkich Świętych 2B/3
50-136 Wrocław
Poland |
| 2018-12-24 |
insert address ul. Zacisze 16a
65-775 Zielona Góra
Poland |
| 2018-12-24 |
insert address İhsaniye Mahallesi Fatih Sultan Mehmet Bulvarı İlknur Sokak Bulvar 224 Sitesi A Blok D:1 Nilüfer
16130 Bursa |
| 2018-12-24 |
insert alias Howden Insurance Brokers South AB |
| 2018-12-24 |
insert contact_pages_linkeddomain howden-marine.de |
| 2018-12-24 |
insert contact_pages_linkeddomain howden.com.tr |
| 2018-12-24 |
insert contact_pages_linkeddomain howdenpuri.co.tz |
| 2018-12-24 |
insert contact_pages_linkeddomain howdenreasurans.com.tr |
| 2018-12-24 |
insert contact_pages_linkeddomain howdensigorta.com |
| 2018-12-24 |
insert contact_pages_linkeddomain ordas-seguros.mx |
| 2018-12-24 |
insert email an..@acp.com.tr |
| 2018-12-24 |
insert email ar..@grupordas.com.mx |
| 2018-12-24 |
insert email bi..@donoria.pl |
| 2018-12-24 |
insert email bu..@acp.com.tr |
| 2018-12-24 |
insert email ce..@howden.com.tr |
| 2018-12-24 |
insert email ch..@howdenindia.com |
| 2018-12-24 |
insert email er..@acp.com.tr |
| 2018-12-24 |
insert email gb..@howden.se |
| 2018-12-24 |
insert email in..@acp.com.tr |
| 2018-12-24 |
insert email in..@euroassekuranz.de |
| 2018-12-24 |
insert email in..@howdengroup.de |
| 2018-12-24 |
insert email in..@howdenharmonia.com.br |
| 2018-12-24 |
insert email in..@howdenpuri.co.tz |
| 2018-12-24 |
insert email kr..@donoria.pl |
| 2018-12-24 |
insert email ma..@howden.se |
| 2018-12-24 |
insert email ma..@howdenindia.com |
| 2018-12-24 |
insert email mh..@howdeniberia.com |
| 2018-12-24 |
insert email pa..@howndeinindia.com |
| 2018-12-24 |
insert email ra..@howdenindia.com |
| 2018-12-24 |
insert email su..@howdenindia.com |
| 2018-12-24 |
insert email ve..@howdengroup.com |
| 2018-12-24 |
insert email vi..@howdenindia.com |
| 2018-12-24 |
insert email zi..@donoria.pl |
| 2018-12-24 |
insert fax +55 11 3849 3654 |
| 2018-12-24 |
insert fax +90 212 290 34 45 |
| 2018-12-24 |
insert fax +90 212 290 34 45/46 |
| 2018-12-24 |
insert fax +90 224 502 12 25 |
| 2018-12-24 |
insert fax +90 232 483 30 08 |
| 2018-12-24 |
insert fax +90 312 466 53 87 |
| 2018-12-24 |
insert phone +255 22 292 3442 |
| 2018-12-24 |
insert phone +31 10 720 0620 |
| 2018-12-24 |
insert phone +34 843 930 990 |
| 2018-12-24 |
insert phone +34 946 620 102 |
| 2018-12-24 |
insert phone +44 117 205 1800 |
| 2018-12-24 |
insert phone +44 1202 048 090 |
| 2018-12-24 |
insert phone +44 121 698 8000 |
| 2018-12-24 |
insert phone +44 1234 305 555 |
| 2018-12-24 |
insert phone +44 1234 311 225 |
| 2018-12-24 |
insert phone +44 1234 408 888 |
| 2018-12-24 |
insert phone +44 141 248 9300 |
| 2018-12-24 |
insert phone +44 151 236 9099 |
| 2018-12-24 |
insert phone +44 1748 900 703 |
| 2018-12-24 |
insert phone +44 1924 241900 |
| 2018-12-24 |
insert phone +44 20 3435 6280 |
| 2018-12-24 |
insert phone +44 20 7623 3806 |
| 2018-12-24 |
insert phone +44 29 2073 1694 |
| 2018-12-24 |
insert phone +46 706 637 90 16 |
| 2018-12-24 |
insert phone +48 12 222 00 07 |
| 2018-12-24 |
insert phone +48 85 73 22 535 |
| 2018-12-24 |
insert phone +49 211 940 830 |
| 2018-12-24 |
insert phone +49 211 940 8321 |
| 2018-12-24 |
insert phone +49 40 0773615 2 |
| 2018-12-24 |
insert phone +49 40 767 94 760 |
| 2018-12-24 |
insert phone +49 89 1799 770 |
| 2018-12-24 |
insert phone +52 55 30 000 000 |
| 2018-12-24 |
insert phone +57 (2) 668 4203 |
| 2018-12-24 |
insert phone +57 (4) 310 9090 |
| 2018-12-24 |
insert phone +90 212 290 34 44 |
| 2018-12-24 |
insert phone +90 224 502 12 24 |
| 2018-12-24 |
insert phone +90 232 425 40 27 |
| 2018-12-24 |
insert phone +90 312 466 53 86 |
| 2018-12-24 |
insert phone +91 11 4655 8027 |
| 2018-12-24 |
insert phone +91 20 4120 1551 |
| 2018-12-24 |
insert phone +91 22 6655 8821 |
| 2018-12-24 |
insert phone +91 33 4602 2972 |
| 2018-12-24 |
insert phone +91 40 6541 2235 |
| 2018-11-02 |
delete address 26/F, The Centrium
60 Wyndham Street |
| 2018-11-02 |
delete email ae..@howden.se |
| 2018-11-02 |
insert address 35/F Citicorp Centre
18 Whitfield Road |
| 2018-09-30 |
delete address Sveavägen 9
111 57 Stockholm |
| 2018-09-30 |
delete contact_pages_linkeddomain markelinternational.se |
| 2018-09-30 |
delete phone +46 (0)8 545 453 53 |
| 2018-09-30 |
delete phone 516404-6129 |
| 2018-09-30 |
delete registration_number 516404-6129 |
| 2018-09-30 |
insert address Ingmar Bergmans gata 2
114 34 Stockholm |
| 2018-09-30 |
insert contact_pages_linkeddomain ryansg.com |
| 2018-09-30 |
insert phone +46 (0)8 410 268 80 |
| 2018-09-30 |
insert phone 556741-6572 |
| 2018-09-30 |
insert registration_number 556741-6572 |
| 2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 2018-05-28 |
delete address Suite 302, Regus House, 1 Friary
Bristol BS1 6EA
United Kingdom |
| 2018-05-28 |
insert address 1 Linear Park
Avon Street
Temple Quay
Bristol
BS2 0PS |
| 2018-04-06 |
insert personal_emails je..@rkhreinsurace.se |
| 2018-04-06 |
delete email je..@howden.se |
| 2018-04-06 |
insert email je..@rkhreinsurace.se |
| 2018-04-06 |
insert email ll..@howden.se |
| 2018-04-06 |
insert person Lennart Ljungdahl |
| 2018-04-06 |
update person_title Gustaf Wickman: Head of Credit and Political Risk => Head of Credit and Poltical Risk |
| 2018-02-17 |
insert office_emails ka..@donoria.pl |
| 2018-02-17 |
insert personal_emails al..@rkhreinsurance.se |
| 2018-02-17 |
insert personal_emails an..@rkhreinsurance.se |
| 2018-02-17 |
insert personal_emails je..@rkhreinsurance.se |
| 2018-02-17 |
insert personal_emails ju..@howdengroup.com |
| 2018-02-17 |
delete email in..@se.qbe.com |
| 2018-02-17 |
delete email ll..@howden.se |
| 2018-02-17 |
delete email ml..@howden.se |
| 2018-02-17 |
delete person Lena Kaiser Lundin |
| 2018-02-17 |
delete phone +46 (0)8 587 514 00 |
| 2018-02-17 |
delete phone 516404-1880 |
| 2018-02-17 |
delete registration_number 516404-1880 |
| 2018-02-17 |
insert address 8th Floor, 35 Cheonggyecheon-ro
Jongno-gu
Seoul
Thailand |
| 2018-02-17 |
insert address Apeejay Business Centre
Apeejay House, Block B, 7th Floor, 15 Park Street |
| 2018-02-17 |
insert address Aske Stables,
Aske, Richmond, North Yorkshire, DL10 5HG
United Kingdom |
| 2018-02-17 |
insert address Moenckebergstrasse 13
20095 Hamburg
Germany |
| 2018-02-17 |
insert address Office No 52, 4th Floor, Road No 3109
OTE Building, Opp Haffa House Hotel, Ruwi
Sultanate of Oman |
| 2018-02-17 |
insert address Overbury Estate,
Overbury, Gloucestershire, GL20 7NT
United Kingdom |
| 2018-02-17 |
insert address Robert Denholm House,
Redhill, Surrey, RH1 4HW,
United Kingdom |
| 2018-02-17 |
insert address Suite 302, Regus House, 1 Friary
Bristol BS1 6EA
United Kingdom |
| 2018-02-17 |
insert address Suite 4/02, King James VI Business Centre,
Perth, Perthshire, PH2 8DY
United Kingdom |
| 2018-02-17 |
insert alias Howden Korea Co. Ltd |
| 2018-02-17 |
insert contact_pages_linkeddomain markelinternational.se |
| 2018-02-17 |
insert email al..@rkhreinsurance.se |
| 2018-02-17 |
insert email an..@rkhreinsurance.se |
| 2018-02-17 |
insert email cb..@howden.se |
| 2018-02-17 |
insert email gw..@howden.se |
| 2018-02-17 |
insert email ho..@howdengroup.com |
| 2018-02-17 |
insert email je..@rkhreinsurance.se |
| 2018-02-17 |
insert email jr..@howden.se |
| 2018-02-17 |
insert email ju..@howdengroup.com |
| 2018-02-17 |
insert email ka..@donoria.pl |
| 2018-02-17 |
insert email mf..@howden.se |
| 2018-02-17 |
insert email po..@howden.se |
| 2018-02-17 |
insert email pt..@howden.se |
| 2018-02-17 |
insert fax +90 216 688 2983 |
| 2018-02-17 |
insert fax +968 220506750 |
| 2018-02-17 |
insert person Angelica Johansson |
| 2018-02-17 |
insert person Chris Blückert |
| 2018-02-17 |
insert person Gustaf Wickman |
| 2018-02-17 |
insert person Jenny Riddarlo |
| 2018-02-17 |
insert person Mattias Falk |
| 2018-02-17 |
insert person Paula Toth |
| 2018-02-17 |
insert phone +44 (0)117 205 1800 |
| 2018-02-17 |
insert phone +44 (0)1234 311 225 |
| 2018-02-17 |
insert phone +44 (0)1234 408 888 |
| 2018-02-17 |
insert phone +44 (0)1748 900 703 |
| 2018-02-17 |
insert phone +44 (0)20 3435 6280 |
| 2018-02-17 |
insert phone +46 (0)8 545 453 53 |
| 2018-02-17 |
insert phone +48 32 700 37 71 |
| 2018-02-17 |
insert phone +4940625085601 |
| 2018-02-17 |
insert phone +90 216 688 23 00 |
| 2018-02-17 |
insert phone +968 22506750 |
| 2018-02-17 |
insert phone 516404-6129 |
| 2018-02-17 |
insert registration_number 516404-6129 |
| 2018-02-17 |
update person_title Göran Edström: Broker => Insurance Broker |
| 2018-02-17 |
update person_title Jens Ekengren: Senior Broker => Senior Broker Marine / Reinsurance |
| 2018-02-17 |
update person_title Karin Nilsson Storén: Senior Broker - Financial Lines Specialist => Financial Lines Specialist |
| 2018-02-17 |
update person_title Robert Westerdahl: Broker; Assistant => Insurance Broker |
| 2018-02-17 |
update person_title Therese Lindeman: Broker => Insurance Broker |
| 2018-01-07 |
update accounts_last_madeup_date 2016-09-30 => 2017-09-30 |
| 2018-01-07 |
update accounts_next_due_date 2018-06-30 => 2019-06-30 |
| 2018-01-05 |
delete general_emails in..@fp-marine.com |
| 2018-01-05 |
delete personal_emails an..@howdendubai.com |
| 2018-01-05 |
delete personal_emails ax..@csmail.de |
| 2018-01-05 |
delete personal_emails ja..@howdengroup.com |
| 2018-01-05 |
delete personal_emails le..@fp-marine.com |
| 2018-01-05 |
delete personal_emails pe..@howdengroup.com |
| 2018-01-05 |
delete personal_emails ro..@howdenharmonia.com.br |
| 2018-01-05 |
insert general_emails en..@howdenuae.com |
| 2018-01-05 |
delete address Building 1, Gateway Office Park
747 Lytton Road
Murarrie QLD 4172
Australia |
| 2018-01-05 |
delete address Edificio Center España
47001 Valladolid |
| 2018-01-05 |
delete address Level 23
111 Pacific Highway
North Sydney NSW 2060
Australia |
| 2018-01-05 |
delete address No. 56, Sec 2, Dunhua S Road
Da-An District
Taipei City, Taiwan 106 |
| 2018-01-05 |
delete address Penthouse 331 Gil Puyat Building, 331 Sen. Gil Puyat Avenue, 1209 Makati City, Philippines |
| 2018-01-05 |
delete address Room 1001-3 Harcourt House
39 Gloucester Road, Wanchai
Hong Kong |
| 2018-01-05 |
delete address Room 1001-3, 10/F Harcourt House
39 Gloucester Road |
| 2018-01-05 |
delete address Room 30, 11th Floor,
North Building Beijing Kerry Centre,
No 1 Guanghua Rd, Chaoyang
Beijing 100020, China |
| 2018-01-05 |
delete alias Howden Insurance Brokers Limited |
| 2018-01-05 |
delete contact_pages_linkeddomain fp-marine.com |
| 2018-01-05 |
delete email ag..@howdenpatagonia.cl |
| 2018-01-05 |
delete email ak..@howdenindia.com |
| 2018-01-05 |
delete email an..@fp-marine.com |
| 2018-01-05 |
delete email an..@howdendubai.com |
| 2018-01-05 |
delete email ap..@howdeniberia.com |
| 2018-01-05 |
delete email ax..@csmail.de |
| 2018-01-05 |
delete email dl..@howdeniberia.com |
| 2018-01-05 |
delete email ds..@donoria.pl |
| 2018-01-05 |
delete email fg..@ph.howdengroup.com |
| 2018-01-05 |
delete email fi..@id.howdengroup.com |
| 2018-01-05 |
delete email gl..@sg.howdengroup.com |
| 2018-01-05 |
delete email ho..@howdengroup.com |
| 2018-01-05 |
delete email in..@fp-marine.com |
| 2018-01-05 |
delete email ja..@howdengroup.com |
| 2018-01-05 |
delete email ki..@cimbhowden.com |
| 2018-01-05 |
delete email kj..@howdengroup.no |
| 2018-01-05 |
delete email le..@fp-marine.com |
| 2018-01-05 |
delete email mm..@hk.howdengroup.com |
| 2018-01-05 |
delete email ne..@howden.co.il |
| 2018-01-05 |
delete email pb..@howdeniberia.com |
| 2018-01-05 |
delete email pe..@howdengroup.com |
| 2018-01-05 |
delete email ph..@th.howdengroup.com |
| 2018-01-05 |
delete email ro..@howdenharmonia.com.br |
| 2018-01-05 |
delete email yh..@howdenkorea.com |
| 2018-01-05 |
delete index_pages_linkeddomain hyperiongrp.com |
| 2018-01-05 |
delete phone +16 328898226 |
| 2018-01-05 |
delete phone +31 10 720 0620 |
| 2018-01-05 |
delete phone +34 983 219 810 |
| 2018-01-05 |
delete phone +44 (0)121 698 8035 |
| 2018-01-05 |
delete phone +46 (0)8 545 672 32 |
| 2018-01-05 |
delete phone +47 47 28 28 14 |
| 2018-01-05 |
delete phone +49 (221) 17938 27 |
| 2018-01-05 |
delete phone +55 11 3054-4780 |
| 2018-01-05 |
delete phone +603 26191251 |
| 2018-01-05 |
delete phone +61 (0) 410 823 014 |
| 2018-01-05 |
delete phone +61 2 8236 8600 |
| 2018-01-05 |
delete phone +62 21 2939 4930 |
| 2018-01-05 |
delete phone +65 65103737 |
| 2018-01-05 |
delete phone +662 656 8710 54 |
| 2018-01-05 |
delete phone +82 2 318 4500 |
| 2018-01-05 |
delete phone +852 2530 8681 |
| 2018-01-05 |
delete phone +852 25308610 |
| 2018-01-05 |
delete phone +852 2544 3410 |
| 2018-01-05 |
delete phone +86 10 6599 7927 |
| 2018-01-05 |
delete phone +886 2 3707 3500 |
| 2018-01-05 |
delete phone +91 8879001416 |
| 2018-01-05 |
delete phone +971 565 351 112 |
| 2018-01-05 |
delete phone +972 3 6270711 |
| 2018-01-05 |
delete registration_number 203500 |
| 2018-01-05 |
delete terms_pages_linkeddomain hyperiongrp.com |
| 2018-01-05 |
insert about_pages_linkeddomain howden.co.il |
| 2018-01-05 |
insert address Level 15, Menara Bumiputra-Commerce
11 Jalan Raja Laut
50350 Kuala Lumpur
Malaysia |
| 2018-01-05 |
insert address P.O. Box 44897
Office # 303
Bloom Central / Marriot Bldg.,
Nr. Al Wahda Mall, Abu Dhabi, United Arab Emirates |
| 2018-01-05 |
insert address Penthouse 331 Gil Puyat Building, 331 Sen. Gil Puyat Avenue, 1200 Makati City, Philippines |
| 2018-01-05 |
insert contact_pages_linkeddomain windows.net |
| 2018-01-05 |
insert email en..@howdenuae.com |
| 2018-01-05 |
insert index_pages_linkeddomain howden.co.il |
| 2018-01-05 |
insert phone +603 7954 5052 |
| 2018-01-05 |
insert phone +971 (2) 639 1600 |
| 2018-01-05 |
insert terms_pages_linkeddomain howden.co.il |
| 2017-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-11-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BENNETT |
| 2017-11-07 |
delete company_previous_name SPEAR,GULLAND & COMPANY LIMITED |
| 2017-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS KENNETH CAMERON / 19/07/2017 |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 2017-09-16 |
delete index_pages_linkeddomain hyperion-intranet.force.com |
| 2017-09-16 |
insert about_pages_linkeddomain higs.force.com |
| 2017-09-16 |
insert career_pages_linkeddomain howdenturkey.com.tr |
| 2017-09-16 |
insert contact_pages_linkeddomain higs.force.com |
| 2017-09-16 |
insert index_pages_linkeddomain higs.force.com |
| 2017-09-16 |
insert investor_pages_linkeddomain howdenturkey.com.tr |
| 2017-09-16 |
insert management_pages_linkeddomain howdenturkey.com.tr |
| 2017-09-16 |
insert product_pages_linkeddomain howdenturkey.com.tr |
| 2017-09-16 |
insert service_pages_linkeddomain howdenturkey.com.tr |
| 2017-09-16 |
insert solution_pages_linkeddomain howdenturkey.com.tr |
| 2017-09-16 |
insert terms_pages_linkeddomain higs.force.com |
| 2017-08-05 |
delete about_pages_linkeddomain rkharrison.com |
| 2017-08-05 |
delete address Dewhurst House
Weighbridge
St Peter Port
Guernsey, GY1 4ED |
| 2017-08-05 |
delete address Level 15, Menara Bumiputra-Commerce
11 Jalan Raja Laut
50350 Kuala Lumpur
Malaysia |
| 2017-08-05 |
delete contact_pages_linkeddomain rkharrison.com |
| 2017-08-05 |
delete index_pages_linkeddomain rkharrison.com |
| 2017-08-05 |
delete phone +44 (0)1481 725536 |
| 2017-08-05 |
delete phone +603 7954 5052 |
| 2017-07-08 |
delete personal_emails ce..@howdengroup.com |
| 2017-07-08 |
delete personal_emails gu..@cimbhowden.com |
| 2017-07-08 |
delete personal_emails ju..@howdengroup.com |
| 2017-07-08 |
delete email ce..@howdengroup.com |
| 2017-07-08 |
delete email gu..@cimbhowden.com |
| 2017-07-08 |
delete email ju..@howdengroup.com |
| 2017-07-08 |
delete phone +603 26191225 |
| 2017-07-08 |
insert about_pages_linkeddomain howdenturkey.com.tr |
| 2017-07-08 |
insert contact_pages_linkeddomain howdenturkey.com.tr |
| 2017-07-08 |
insert email ho..@howdengroup.com |
| 2017-07-08 |
insert email ki..@cimbhowden.com |
| 2017-07-08 |
insert index_pages_linkeddomain howdenturkey.com.tr |
| 2017-07-08 |
insert phone +603 26191251 |
| 2017-07-07 |
update accounts_last_madeup_date 2015-09-30 => 2016-09-30 |
| 2017-07-07 |
update accounts_next_due_date 2017-06-30 => 2018-06-30 |
| 2017-06-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2017-02-02 |
delete about_pages_linkeddomain hendricks-gruppe.de |
| 2017-02-02 |
delete address 16 Eastcheap
London EC3M 1BD United Kingdom |
| 2017-02-02 |
delete contact_pages_linkeddomain hendricks-gruppe.de |
| 2017-02-02 |
delete index_pages_linkeddomain hendricks-gruppe.de |
| 2017-02-02 |
delete product_pages_linkeddomain hendricks-gruppe.de |
| 2017-02-02 |
delete service_pages_linkeddomain hendricks-gruppe.de |
| 2017-02-02 |
delete terms_pages_linkeddomain hendricks-gruppe.de |
| 2017-02-02 |
insert about_pages_linkeddomain howdengroup.de |
| 2017-02-02 |
insert about_pages_linkeddomain howdenpatagonia.com |
| 2017-02-02 |
insert about_pages_linkeddomain howdenportugal.com |
| 2017-02-02 |
insert address 16 Eastcheap
EC3M 1BD London United Kingdom |
| 2017-02-02 |
insert contact_pages_linkeddomain howdengroup.de |
| 2017-02-02 |
insert contact_pages_linkeddomain howdenpatagonia.com |
| 2017-02-02 |
insert contact_pages_linkeddomain howdenportugal.com |
| 2017-02-02 |
insert index_pages_linkeddomain howdengroup.de |
| 2017-02-02 |
insert index_pages_linkeddomain howdenpatagonia.com |
| 2017-02-02 |
insert index_pages_linkeddomain howdenportugal.com |
| 2017-02-02 |
insert product_pages_linkeddomain howdengroup.de |
| 2017-02-02 |
insert product_pages_linkeddomain howdenpatagonia.com |
| 2017-02-02 |
insert product_pages_linkeddomain howdenportugal.com |
| 2017-02-02 |
insert service_pages_linkeddomain howdengroup.de |
| 2017-02-02 |
insert service_pages_linkeddomain howdenpatagonia.com |
| 2017-02-02 |
insert service_pages_linkeddomain howdenportugal.com |
| 2017-02-02 |
insert terms_pages_linkeddomain howdengroup.de |
| 2017-02-02 |
insert terms_pages_linkeddomain howdenpatagonia.com |
| 2017-02-02 |
insert terms_pages_linkeddomain howdenportugal.com |
| 2017-01-05 |
delete product_pages_linkeddomain safemovescheme.co.uk |
| 2017-01-05 |
insert about_pages_linkeddomain cookie-script.com |
| 2017-01-05 |
insert contact_pages_linkeddomain cookie-script.com |
| 2017-01-05 |
insert index_pages_linkeddomain cookie-script.com |
| 2017-01-05 |
insert product_pages_linkeddomain cookie-script.com |
| 2017-01-05 |
insert service_pages_linkeddomain cookie-script.com |
| 2017-01-05 |
insert terms_pages_linkeddomain cookie-script.com |
| 2016-12-08 |
update statutory_documents DIRECTOR APPOINTED MR ANGUS KENNETH CAMERON |
| 2016-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 2016-11-24 |
insert index_pages_linkeddomain howdendeputybonds.co.uk |
| 2016-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/16, WITH UPDATES |
| 2016-09-29 |
delete general_emails en..@rkharrison.com |
| 2016-09-29 |
delete about_pages_linkeddomain harmonia.com.br |
| 2016-09-29 |
delete address 1200 Century Way
Leeds LS15 8ZA United Kingdom |
| 2016-09-29 |
delete address 129-130 Edward St
Brighton East Sussex BN2 0JL |
| 2016-09-29 |
delete address 2 West Regent Street
Glasgow G2 1RW United Kingdom |
| 2016-09-29 |
delete address 30A Port of Liverpool Building
Pier Head Liverpool , L3 1BY |
| 2016-09-29 |
delete address 71 Fenchurch Street
London EC3M 4BS United Kingdom |
| 2016-09-29 |
delete address Arena Business Centre
Dorset BH17 7FJ United Kingdom |
| 2016-09-29 |
delete address Aske Richmond North Yorkshire DL10 5HG |
| 2016-09-29 |
delete address First Floor
8 Navigation Court Calder Park Wakefield, WF2 7BJ |
| 2016-09-29 |
delete address Glamorgan House
Cardiff Gate Business Park Greenwood Close Cardiff, CF23 8RD |
| 2016-09-29 |
delete address Manton Lane
Bedford MK41 7LW United Kingdom |
| 2016-09-29 |
delete address Overbury Estate
Overbury Gloucestershire GL20 7NT |
| 2016-09-29 |
delete address Robert Denholm House
Surrey RH1 4HW United Kingdom |
| 2016-09-29 |
delete address Suite 4/02, King James VI Business Centre
Perth PH2 8DY United Kingdom |
| 2016-09-29 |
delete address Tricorn House
Birmingham B16 8TP United Kingdom |
| 2016-09-29 |
delete alias Howden Employee Benefits Limited |
| 2016-09-29 |
delete contact_pages_linkeddomain harmonia.com.br |
| 2016-09-29 |
delete email en..@rkharrison.com |
| 2016-09-29 |
delete index_pages_linkeddomain harmonia.com.br |
| 2016-09-29 |
delete person Cardiff Gate |
| 2016-09-29 |
delete phone +44 (0)113 394 7280 |
| 2016-09-29 |
delete phone +44 (0)1202 048 090 |
| 2016-09-29 |
delete phone +44 (0)121 644 3100 |
| 2016-09-29 |
delete phone +44 (0)1234 305 555 |
| 2016-09-29 |
delete phone +44 (0)1234 408 888 |
| 2016-09-29 |
delete phone +44 (0)1273 645 920 |
| 2016-09-29 |
delete phone +44 (0)141 248 9300 |
| 2016-09-29 |
delete phone +44 (0)1924 241900 |
| 2016-09-29 |
delete phone +44 (0)20 3435 6280 |
| 2016-09-29 |
delete phone +44 (0)20 7133 1300 |
| 2016-09-29 |
delete phone +44 (0)29 2073 1694 |
| 2016-09-29 |
delete product_pages_linkeddomain harmonia.com.br |
| 2016-09-29 |
delete service_pages_linkeddomain harmonia.com.br |
| 2016-09-29 |
delete terms_pages_linkeddomain harmonia.com.br |
| 2016-09-29 |
insert about_pages_linkeddomain howdenharmonia.com.br |
| 2016-09-29 |
insert about_pages_linkeddomain hyperion-intranet.force.com |
| 2016-09-29 |
insert contact_pages_linkeddomain howdenharmonia.com.br |
| 2016-09-29 |
insert contact_pages_linkeddomain hyperion-intranet.force.com |
| 2016-09-29 |
insert index_pages_linkeddomain howdenharmonia.com.br |
| 2016-09-29 |
insert index_pages_linkeddomain hyperion-intranet.force.com |
| 2016-09-29 |
insert product_pages_linkeddomain conveyancingassociation.org.uk |
| 2016-09-29 |
insert product_pages_linkeddomain howdenharmonia.com.br |
| 2016-09-29 |
insert product_pages_linkeddomain hyperion-intranet.force.com |
| 2016-09-29 |
insert product_pages_linkeddomain safemovescheme.co.uk |
| 2016-09-29 |
insert service_pages_linkeddomain howdenharmonia.com.br |
| 2016-09-29 |
insert service_pages_linkeddomain hyperion-intranet.force.com |
| 2016-09-29 |
insert terms_pages_linkeddomain howdenharmonia.com.br |
| 2016-09-29 |
insert terms_pages_linkeddomain hyperion-intranet.force.com |
| 2016-09-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATT BLAKE |
| 2016-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN REID |
| 2016-06-07 |
update accounts_last_madeup_date 2014-09-30 => 2015-09-30 |
| 2016-06-07 |
update accounts_next_due_date 2016-06-30 => 2017-06-30 |
| 2016-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/15 |
| 2016-02-03 |
delete source_ip 94.236.29.97 |
| 2016-02-03 |
insert product_pages_linkeddomain atac.org.uk |
| 2016-02-03 |
insert product_pages_linkeddomain rics.org |
| 2016-02-03 |
insert product_pages_linkeddomain ukas.com |
| 2016-02-03 |
insert source_ip 52.18.138.240 |
| 2016-01-22 |
update statutory_documents DIRECTOR APPOINTED PETER DAVID SMITH |
| 2016-01-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDSON |
| 2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA BRAGOLI |
| 2016-01-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RINKU PATEL |
| 2016-01-08 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2016-01-08 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2016-01-06 |
insert product_pages_linkeddomain cic.org.uk |
| 2016-01-06 |
insert product_pages_linkeddomain clc-uk.org |
| 2016-01-06 |
insert product_pages_linkeddomain conveyancers.org.uk |
| 2016-01-06 |
insert product_pages_linkeddomain sra.org.uk |
| 2016-01-06 |
insert service_pages_linkeddomain donoria.pl |
| 2016-01-06 |
insert service_pages_linkeddomain harmonia.com.br |
| 2016-01-06 |
insert service_pages_linkeddomain hendricks-gruppe.de |
| 2016-01-06 |
insert service_pages_linkeddomain howdenfinland.fi |
| 2016-01-06 |
insert service_pages_linkeddomain howdengroup.com |
| 2016-01-06 |
insert service_pages_linkeddomain howdengroup.no |
| 2016-01-06 |
insert service_pages_linkeddomain howdeniberia.com |
| 2016-01-06 |
insert service_pages_linkeddomain howdenindia.in |
| 2015-12-01 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-11-07 |
delete personal_emails ri..@ctisltd.com |
| 2015-11-07 |
delete address 4 Lloyd's Avenue
London EC3N 4ED United Kingdom |
| 2015-11-07 |
delete address Tricon House
Birmingham B16 8TP United Kingdom |
| 2015-11-07 |
delete email ri..@ctisltd.com |
| 2015-11-07 |
delete phone +44 (0)20 7133 1243 |
| 2015-11-07 |
insert address Tricorn House
Birmingham B16 8TP United Kingdom |
| 2015-10-10 |
insert general_emails en..@rkharrison.com |
| 2015-10-10 |
insert personal_emails ri..@ctisltd.com |
| 2015-10-10 |
delete alias Howden Insurance Brokers Limited |
| 2015-10-10 |
delete registration_number 203500 |
| 2015-10-10 |
insert address 1200 Century Way
Leeds LS15 8ZA United Kingdom |
| 2015-10-10 |
insert address 2 West Regent Street
Glasgow G2 1RW United Kingdom |
| 2015-10-10 |
insert address 4 Lloyd's Avenue
London EC3N 4ED United Kingdom |
| 2015-10-10 |
insert address Arena Business Centre
Dorset BH17 7FJ United Kingdom |
| 2015-10-10 |
insert address Aske Richmond North Yorkshire DL10 5HG |
| 2015-10-10 |
insert address Manton Lane
Bedford MK41 7LW United Kingdom |
| 2015-10-10 |
insert address Overbury Estate
Overbury Gloucestershire GL20 7NT |
| 2015-10-10 |
insert address Robert Denholm House
Surrey RH1 4HW United Kingdom |
| 2015-10-10 |
insert address Suite 4/02, King James VI Business Centre
Perth PH2 8DY United Kingdom |
| 2015-10-10 |
insert address Tricon House
Birmingham B16 8TP United Kingdom |
| 2015-10-10 |
insert alias Howden UK Group Limited |
| 2015-10-10 |
insert email en..@rkharrison.com |
| 2015-10-10 |
insert email ri..@ctisltd.com |
| 2015-10-10 |
insert phone +44 (0)113 394 7280 |
| 2015-10-10 |
insert phone +44 (0)1202 048 090 |
| 2015-10-10 |
insert phone +44 (0)121 644 3100 |
| 2015-10-10 |
insert phone +44 (0)1234 305 555 |
| 2015-10-10 |
insert phone +44 (0)1234 311 225 |
| 2015-10-10 |
insert phone +44 (0)1234 408 888 |
| 2015-10-10 |
insert phone +44 (0)141 248 9300 |
| 2015-10-10 |
insert phone +44 (0)20 3435 6280 |
| 2015-10-10 |
insert phone +44 (0)20 7133 1243 |
| 2015-10-10 |
insert phone 020 7623 3806 |
| 2015-10-10 |
insert registration_number 725875 |
| 2015-10-10 |
update name Howden Insurance Brokers Limited => Howden UK Group Limited |
| 2015-10-02 |
update statutory_documents DIRECTOR APPOINTED IAN RICHARDSON |
| 2015-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLINS |
| 2015-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS |
| 2015-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN HANRAHAN |
| 2015-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LAKEY |
| 2015-09-12 |
delete career_pages_linkeddomain testhyperion.com |
| 2015-09-12 |
insert about_pages_linkeddomain howdenfinland.fi |
| 2015-09-12 |
insert career_pages_linkeddomain howdenfinland.fi |
| 2015-09-12 |
insert career_pages_linkeddomain hyperioninsurancegroup.com |
| 2015-09-12 |
insert contact_pages_linkeddomain howdenfinland.fi |
| 2015-09-12 |
insert index_pages_linkeddomain howdenfinland.fi |
| 2015-09-12 |
insert terms_pages_linkeddomain howdenfinland.fi |
| 2015-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER PETER RICHARD EVANS / 17/08/2015 |
| 2015-08-21 |
update statutory_documents DIRECTOR APPOINTED ANDREW DOMINIC JOHN BUCKE COLLINS |
| 2015-08-14 |
delete career_pages_linkeddomain hyperioninsurancegroup.com |
| 2015-08-14 |
insert address 129-130 Edward St, Brighton, East Sussex , BN2 0JL |
| 2015-08-14 |
insert career_pages_linkeddomain testhyperion.com |
| 2015-08-14 |
insert phone +44 (0)1273 645 920 |
| 2015-08-14 |
insert phone +44 (0)1273 819 646 |
| 2015-08-10 |
update accounts_last_madeup_date 2013-09-30 => 2014-09-30 |
| 2015-08-10 |
update accounts_next_due_date 2015-06-30 => 2016-06-30 |
| 2015-07-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLOSSO |
| 2015-07-03 |
delete about_pages_linkeddomain howdenbrasil.com.br |
| 2015-07-03 |
delete career_pages_linkeddomain howdenbrasil.com.br |
| 2015-07-03 |
delete contact_pages_linkeddomain howdenbrasil.com.br |
| 2015-07-03 |
delete index_pages_linkeddomain howdenbrasil.com.br |
| 2015-07-03 |
delete terms_pages_linkeddomain howdenbrasil.com.br |
| 2015-07-03 |
insert about_pages_linkeddomain harmonia.com.br |
| 2015-07-03 |
insert career_pages_linkeddomain harmonia.com.br |
| 2015-07-03 |
insert contact_pages_linkeddomain harmonia.com.br |
| 2015-07-03 |
insert index_pages_linkeddomain harmonia.com.br |
| 2015-07-03 |
insert terms_pages_linkeddomain harmonia.com.br |
| 2015-07-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/14 |
| 2015-06-07 |
update num_mort_charges 6 => 7 |
| 2015-06-07 |
update num_mort_satisfied 5 => 6 |
| 2015-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PANGBORN |
| 2015-05-08 |
update statutory_documents SECRETARY APPOINTED ANDREW JOHN MOORE |
| 2015-05-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY AMANDA MASSIE |
| 2015-05-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002035000007 |
| 2015-05-02 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 002035000006 |
| 2015-04-06 |
insert address Carrera 48 No 12 sur - 148,Torre 2,
Oficina 704 Edificio Centro Profesional el Crucero |
| 2015-04-06 |
insert phone +57 (1) 6075500 |
| 2015-03-07 |
delete phone +55 11 5081 9828 |
| 2015-03-07 |
delete phone +55 21 2176 8200 |
| 2015-03-07 |
delete phone +55 31 3226 7548 |
| 2015-03-07 |
delete phone 04039-000 |
| 2015-03-07 |
delete phone 20071-004 |
| 2015-03-07 |
delete phone 30130.150 |
| 2015-03-07 |
insert address Bajuwarenring 4
82041 Oberhaching
Germany |
| 2015-03-07 |
insert address Helmholtzstr. 13
14467 Potsdam
Germany |
| 2015-03-07 |
insert address Jungfernstieg 49
20354 Hamburg
Germany |
| 2015-03-07 |
insert address Kunibertskloster 7-9
50668 Köln
Germany |
| 2015-03-07 |
insert address Peterstor 16
36037 Fulda
Germany |
| 2015-03-07 |
insert email in..@howdengroup.com |
| 2015-03-07 |
insert fax +49-221-17938-2 |
| 2015-03-07 |
insert fax +49-331-74754-22 |
| 2015-03-07 |
insert fax +49-40-350906-11 |
| 2015-03-07 |
insert fax +49-661-25059-50 |
| 2015-03-07 |
insert fax +49-89-63005-333 |
| 2015-03-07 |
insert phone +49-221-17938-0 |
| 2015-03-07 |
insert phone +49-331-74754-0 |
| 2015-03-07 |
insert phone +49-40-350906-0 |
| 2015-03-07 |
insert phone +49-661-25059-0 |
| 2015-03-07 |
insert phone +49-89-63005-300 |
| 2015-03-03 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVID REID |
| 2015-02-07 |
delete address Unit C-25-03, Two Square, No. 2, Jalan 19/1
46300 Petaling Jaya
Selangor Darul Ehsan |
| 2015-02-07 |
delete fax +603 7954 0502 |
| 2015-02-07 |
insert address Level 15, Menara Bumiputra-Commerce
11 Jalan Raja Laut
50350 Kuala Lumpur |
| 2015-02-07 |
insert address Level 15, Menara Bumiputra-Commerce
11 Jalan Raja Laut
50350 Kuala Lumpur
Malaysia |
| 2015-02-07 |
insert email mm..@howden.se |
| 2015-02-07 |
insert fax +603 2692 3396 |
| 2015-02-07 |
insert person Margaretha Mo |
| 2015-02-07 |
insert phone +603 2619 1188 |
| 2015-02-07 |
update person_title Linda Fihlén: Senior Broker - Currently on Maternity Leave => Senior Broker |
| 2015-01-10 |
delete general_emails in..@howdeniberia.com |
| 2015-01-10 |
delete personal_emails bi..@howdenindia.com |
| 2015-01-10 |
delete address 2B Raghupriya Apt
3 Krishnama Road
Nungambakkam
Chennai 600 034
India |
| 2015-01-10 |
delete address 3 Phillip Street, Royal Group Building
#12-01
Singapore 048693 |
| 2015-01-10 |
delete address 37 Walker Avenue
Suite 200
Baltimore, MD 21208
United States of America |
| 2015-01-10 |
delete address 4 Monarch Chambers
3rd Floor
Infantry Road
Bangalore 560 001
India |
| 2015-01-10 |
delete address 5th Floor
Century Plaza
# 560 - 562
Anna Salai
Chennai 600 018
India |
| 2015-01-10 |
delete address 6-3-550, 4th Floor, LB Bhavan
Opp. Medinova Diagnostic Services
Somajiguda
Hyderabad 500 082
India |
| 2015-01-10 |
delete address 6915 Red Road
Suite 226
Coral Gables, FL 33131
United States of America |
| 2015-01-10 |
delete address Brookfield Court
Selby Road
Leeds, LS25 1NB |
| 2015-01-10 |
delete address C/Aragón 264, 1°-3ª
08007 Barcelona
Spain |
| 2015-01-10 |
delete address C/Don Juan de Austria, 4-5° puerta 159
46002 Valencia
Spain |
| 2015-01-10 |
delete address C/Progreso N39 - Local
41013 Sevilla
Spain |
| 2015-01-10 |
delete address Dereboyu Street Uphill Towers
A Block, Floor 28, Office 154
34746, Bati Atasehir
Istanbul
Turkey |
| 2015-01-10 |
delete address Erottajankatu 5
FI-00130 Helsinki
Finland |
| 2015-01-10 |
delete address Montalbán 7, planta 7
28014 Madrid
Spain |
| 2015-01-10 |
delete address Nybrogatan 27
S-114 39 Stockholm
Sweden |
| 2015-01-10 |
delete address Office No 10, 4th Floor
Karnik Heritage F.C. Road
Shivajinagar, Pune - 411004
India |
| 2015-01-10 |
delete address Suite 605
12 Church Street
Hamilton, Bermuda |
| 2015-01-10 |
delete address Talbot House,
Market Street,
Shrewsbury,
Shropshire, SY1 1LG
United Kingdom |
| 2015-01-10 |
delete address Unit 7
Tawes Business Village
Phoenix Way
Swansea, SA7 9LA
United Kingdom |
| 2015-01-10 |
delete alias HOWDEN ASIA PTE. LTD. |
| 2015-01-10 |
delete alias HOWDEN INSURANCE BROKERS INC. |
| 2015-01-10 |
delete contact_pages_linkeddomain howdenbrokers.com |
| 2015-01-10 |
delete contact_pages_linkeddomain howdenspecialty.com |
| 2015-01-10 |
delete email bi..@howdenindia.com |
| 2015-01-10 |
delete email bv..@howdengrp.com |
| 2015-01-10 |
delete email in..@howdeniberia.com |
| 2015-01-10 |
delete email km..@howdengroup.com |
| 2015-01-10 |
delete email re..@howdenindia.com |
| 2015-01-10 |
delete fax +1 410 486 2998 |
| 2015-01-10 |
delete fax +358 9 6220 0130 |
| 2015-01-10 |
delete fax +44 (0)1792 790090 |
| 2015-01-10 |
delete fax +44(0)1743 355237 |
| 2015-01-10 |
delete fax +46 8 667 29 10 |
| 2015-01-10 |
delete fax +90 216 688 2386 |
| 2015-01-10 |
delete phone +1 410 486 2400 |
| 2015-01-10 |
delete phone +1 441 292 2193 |
| 2015-01-10 |
delete phone +358 9 2513 7500 |
| 2015-01-10 |
delete phone +44 (0)1743 260600 |
| 2015-01-10 |
delete phone +44 (0)1792 790077 |
| 2015-01-10 |
delete phone +91 (0)20 4120 1552-55 |
| 2015-01-10 |
delete phone +91 044 2858 6921 |
| 2015-01-10 |
delete phone 30170-081 |
| 2015-01-10 |
insert address 7L, 7th Floor
Century Plaza
# 560 - 562
Anna Salai
Chennai 600 018
India |
| 2015-01-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2015-01-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-12-11 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-11-26 |
delete address 212 South Tryon Street, Suite 1780
Charlotte
NC 28281 |
| 2014-11-26 |
delete address 424 E North Water, Suite D
Chicago
IL 60611 |
| 2014-11-26 |
delete address 902 Carnegie Centre
Suite 340
Princeton
New Jersey 08540
United States of America |
| 2014-11-26 |
delete address Puerta 238
46002 Valencia
Spain |
| 2014-11-26 |
delete alias HOWDEN INSURANCE SERVICES, INC |
| 2014-11-26 |
delete email ne..@howdengroup.com |
| 2014-11-26 |
delete fax +1 609 580 1600 |
| 2014-11-26 |
delete fax +1 704 358 0977 |
| 2014-11-26 |
delete phone +1 609 917 3166 |
| 2014-11-26 |
delete phone +1 704 358 0447 |
| 2014-11-26 |
delete phone +1 786 275 3257 |
| 2014-11-26 |
insert address 11 Kozyatagi
Istanbul
Turkey |
| 2014-11-26 |
insert address Roger de Lauria, 19-3ºC
C.P. 46002
Valencia
Spain |
| 2014-11-26 |
insert fax +90 216 688 2983 |
| 2014-10-28 |
insert personal_emails he..@howdengroup.com |
| 2014-10-28 |
insert about_pages_linkeddomain donoria.pl |
| 2014-10-28 |
insert address Ogier House
Esplanade
St Helier
JE4 9WG |
| 2014-10-28 |
insert career_pages_linkeddomain donoria.pl |
| 2014-10-28 |
insert casestudy_pages_linkeddomain donoria.pl |
| 2014-10-28 |
insert email he..@howdengroup.com |
| 2014-10-28 |
insert index_pages_linkeddomain donoria.pl |
| 2014-10-28 |
insert investor_pages_linkeddomain donoria.pl |
| 2014-10-28 |
insert management_pages_linkeddomain donoria.pl |
| 2014-10-28 |
insert phone +44 (0)1534 673718 |
| 2014-10-28 |
insert product_pages_linkeddomain donoria.pl |
| 2014-10-28 |
insert service_pages_linkeddomain donoria.pl |
| 2014-10-28 |
insert terms_pages_linkeddomain donoria.pl |
| 2014-09-23 |
delete email ab..@howden.se |
| 2014-09-23 |
delete person Åsa Boström |
| 2014-09-23 |
insert address 1st Floor, Parklaan 28
3016BC Rotterdam
Netherlands |
| 2014-09-23 |
insert address ul. Wielkie Garbary 7A
87-100 Toruń
Poland |
| 2014-09-23 |
insert contact_pages_linkeddomain donoria.pl |
| 2014-09-23 |
insert email do..@donoria.pl |
| 2014-09-23 |
insert fax +48 56 471 10 20 |
| 2014-09-23 |
insert phone +48 56 471 10 10 |
| 2014-08-15 |
delete about_pages_linkeddomain howden.co.il |
| 2014-08-15 |
delete career_pages_linkeddomain howden.co.il |
| 2014-08-15 |
delete index_pages_linkeddomain howden.co.il |
| 2014-08-15 |
delete investor_pages_linkeddomain howden.co.il |
| 2014-08-15 |
delete product_pages_linkeddomain howden.co.il |
| 2014-08-15 |
delete service_pages_linkeddomain howden.co.il |
| 2014-08-15 |
delete terms_pages_linkeddomain howden.co.il |
| 2014-07-10 |
update statutory_documents SECRETARY APPOINTED MISS AMANDA JANE EMILIA MASSIE |
| 2014-07-10 |
update statutory_documents SECRETARY APPOINTED MR MATT BLAKE |
| 2014-07-10 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID BEARRYMAN |
| 2014-05-28 |
delete ceo Tim Coles |
| 2014-05-28 |
delete person Tim Coles |
| 2014-05-28 |
delete phone +31 (0)210 720 0620 |
| 2014-05-28 |
insert address 23rd Floor
Philippine Axa Life Centre
1286 Sen. Gil Puyat Avenue corner Tindalo St.
Manila
Philippines |
| 2014-05-22 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW TIMOTHY BASTOW |
| 2014-05-07 |
update accounts_last_madeup_date 2012-09-30 => 2013-09-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-06-30 => 2015-06-30 |
| 2014-04-21 |
delete about_pages_linkeddomain howdenindia.in |
| 2014-04-21 |
delete career_pages_linkeddomain howdenindia.in |
| 2014-04-21 |
delete contact_pages_linkeddomain howdenindia.in |
| 2014-04-21 |
delete index_pages_linkeddomain howdenindia.in |
| 2014-04-21 |
delete investor_pages_linkeddomain howdenindia.in |
| 2014-04-21 |
delete management_pages_linkeddomain howdenindia.in |
| 2014-04-21 |
delete product_pages_linkeddomain howdenindia.in |
| 2014-04-21 |
delete service_pages_linkeddomain howdenindia.in |
| 2014-04-21 |
delete solution_pages_linkeddomain howdenindia.in |
| 2014-04-21 |
delete terms_pages_linkeddomain howdenindia.in |
| 2014-04-21 |
insert address Avenida de La Palmera, 28-B, 2ª planta
41012 Sevilla
Spain |
| 2014-04-21 |
insert address C/Aragón 264, 1°, 3ª planta
08007 Barcelona
Spain |
| 2014-04-21 |
insert address Montalbán 7, 6ª planta
28014 Madrid
Spain |
| 2014-04-21 |
insert address Puerta 238
46002 Valencia
Spain |
| 2014-04-21 |
insert email ho..@howdeniberia.com |
| 2014-04-21 |
insert fax +34 93 488 07 63 |
| 2014-04-21 |
insert phone +34 93 488 09 37 |
| 2014-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/13 |
| 2014-03-24 |
insert general_emails in..@patagoniaseguros.cl |
| 2014-03-24 |
insert address Aleksanterinkatu 21 / PL 143
FI - 33101 Tampere
Finland |
| 2014-03-24 |
insert address Kouvolankatu 15, 2nd floor
FI - 45100 Kouvola
Finland |
| 2014-03-24 |
insert contact_pages_linkeddomain colemont.fi |
| 2014-03-24 |
insert contact_pages_linkeddomain patagoniaseguros.cl |
| 2014-03-24 |
insert email in..@patagoniaseguros.cl |
| 2014-03-24 |
insert fax +358 3 261 9630 |
| 2014-03-24 |
insert fax +358 5 750 6690 |
| 2014-03-24 |
insert phone +358 3 232 3300 |
| 2014-03-24 |
insert phone +358 3 261 9630 |
| 2014-03-24 |
insert phone +358 5 750 6600 |
| 2014-03-24 |
insert phone +358 5 750 6690 |
| 2014-03-24 |
insert phone +56 2429 4410 |
| 2014-03-24 |
insert phone 502-503-804 |
| 2014-03-08 |
insert email ge..@howdendubai.com |
| 2014-03-08 |
insert email ma..@howdendubai.com |
| 2014-03-08 |
insert email me..@howdendubai.com |
| 2014-03-08 |
insert email mo..@howdendubai.com |
| 2014-03-08 |
insert person Marine Insurance Queries |
| 2014-03-08 |
insert registration_number 17 8 |
| 2014-03-05 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANTHONY PETER HANRAHAN |
| 2014-02-25 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN COLOSSO |
| 2014-02-14 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PETER RICHARD EVANS |
| 2014-02-13 |
update statutory_documents DIRECTOR APPOINTED MR RINKU PATEL |
| 2014-02-13 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN LAKEY |
| 2014-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLACKHAM |
| 2014-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM FAUX |
| 2014-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE ADLAM |
| 2014-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON BEHAGG |
| 2014-02-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIMOTHY COLES |
| 2014-02-11 |
delete ceo Tim Coles |
| 2014-02-11 |
insert ceo Adrian Colosso |
| 2014-02-11 |
delete person Tim Coles |
| 2014-02-11 |
insert address Malminkaari 9 B, 3rd Floor
FI-00700 Helsinki
Finland |
| 2014-02-11 |
insert fax +358 9 5420 2440 |
| 2014-02-11 |
insert person Adrian Colosso |
| 2014-02-11 |
insert phone +358 9 5420 2400 |
| 2014-02-11 |
insert phone 30130.150 |
| 2014-01-13 |
delete contact_pages_linkeddomain bing.com |
| 2014-01-13 |
insert address 1st Floor, Parklaan 28
3016BC Rotterdam |
| 2014-01-13 |
insert alias Howden Insurance Brokers B.V. |
| 2014-01-13 |
insert phone +31 (0)210 720 0620 |
| 2013-12-30 |
insert about_pages_linkeddomain howdenbrasil.com.br |
| 2013-12-30 |
insert career_pages_linkeddomain howdenbrasil.com.br |
| 2013-12-30 |
insert contact_pages_linkeddomain howdenbrasil.com.br |
| 2013-12-30 |
insert index_pages_linkeddomain howdenbrasil.com.br |
| 2013-12-30 |
insert investor_pages_linkeddomain howdenbrasil.com.br |
| 2013-12-30 |
insert management_pages_linkeddomain howdenbrasil.com.br |
| 2013-12-30 |
insert product_pages_linkeddomain howdenbrasil.com.br |
| 2013-12-30 |
insert service_pages_linkeddomain howdenbrasil.com.br |
| 2013-12-30 |
insert solution_pages_linkeddomain howdenbrasil.com.br |
| 2013-12-30 |
insert terms_pages_linkeddomain howdenbrasil.com.br |
| 2013-12-16 |
delete personal_emails da..@howdengroup.com |
| 2013-12-16 |
insert personal_emails ju..@howdengroup.com |
| 2013-12-16 |
delete email da..@howdengroup.com |
| 2013-12-16 |
delete phone +44 (0)20 7133 1265 |
| 2013-12-16 |
insert alias HOWDEN INTERNATIONAL PTE. LTD. |
| 2013-12-16 |
insert alias Howden International Pte Limited |
| 2013-12-16 |
insert email ju..@howdengroup.com |
| 2013-12-16 |
insert phone +49 40 325 085 601 |
| 2013-12-07 |
update num_mort_charges 5 => 6 |
| 2013-12-07 |
update num_mort_outstanding 0 => 1 |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-12-02 |
delete address Heol Billingsley
Cardiff
CF15 7QZ |
| 2013-12-02 |
delete fax +44 (0)1443 841723 |
| 2013-12-02 |
delete phone 0845 4154494 |
| 2013-12-02 |
insert address Glamorgan House
Cardiff Gate Business Park
Greenwood Close
Cardiff
CF23 8RD |
| 2013-12-02 |
insert phone +44 (0)29 2073 1694 |
| 2013-12-02 |
insert phone +598 291 568 68 |
| 2013-12-02 |
insert phone +632 886 3748 |
| 2013-12-02 |
update person_title Linda Fihlén: Senior Broker => Senior Broker - Currently on Maternity Leave |
| 2013-11-07 |
update num_mort_outstanding 1 => 0 |
| 2013-11-07 |
update num_mort_satisfied 4 => 5 |
| 2013-11-06 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-11-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 002035000006 |
| 2013-10-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 2013-10-15 |
delete address Building, #12-01, Singapore 04869 |
| 2013-10-15 |
insert about_pages_linkeddomain howdengroup.no |
| 2013-10-15 |
insert address 61 Robinson Road
# 18-01
Robinson Centre
Singapore 068893 |
| 2013-10-15 |
insert address Postboks 83 Skøyen
0278 Oslo |
| 2013-10-15 |
insert career_pages_linkeddomain howdengroup.no |
| 2013-10-15 |
insert contact_pages_linkeddomain howdengroup.no |
| 2013-10-15 |
insert index_pages_linkeddomain howdengroup.no |
| 2013-10-15 |
insert investor_pages_linkeddomain howdengroup.no |
| 2013-10-15 |
insert management_pages_linkeddomain howdengroup.no |
| 2013-10-15 |
insert phone + 47 40 00 63 12 |
| 2013-10-15 |
insert product_pages_linkeddomain howdengroup.no |
| 2013-10-15 |
insert service_pages_linkeddomain howdengroup.no |
| 2013-10-15 |
insert solution_pages_linkeddomain howdengroup.no |
| 2013-10-15 |
insert terms_pages_linkeddomain howdengroup.no |
| 2013-10-02 |
delete email as..@howden.se |
| 2013-10-02 |
delete email gl..@howden.se |
| 2013-10-02 |
delete person Annika Sporre |
| 2013-10-02 |
delete person Gerd Lundin |
| 2013-10-02 |
insert email je..@howden.se |
| 2013-10-02 |
insert email rw..@howden.se |
| 2013-10-02 |
insert person Jens Ekengren |
| 2013-10-02 |
insert person Robert Westerdahl |
| 2013-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MURPHY |
| 2013-09-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID LOW |
| 2013-09-19 |
insert address No.301, 3rd Floor, Diamond Block
Lumbini Rockdale
Somajiguda
Hyderabad 500 082
India |
| 2013-08-19 |
insert address Heol Billingsley
Cardiff
CF15 7QZ |
| 2013-08-19 |
insert associated_investor General Atlantic |
| 2013-08-19 |
insert fax +44 (0)1443 841723 |
| 2013-08-19 |
insert investor General Atlantic |
| 2013-08-19 |
insert phone 0845 4154494 |
| 2013-07-24 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM ALAN FAUX |
| 2013-07-14 |
insert cfo Carolina Ihrner |
| 2013-07-14 |
delete address Nybrogatan 27
114 39 Stockholm
Sweden |
| 2013-07-14 |
delete email pt..@howden.se |
| 2013-07-14 |
delete person Paula Toth |
| 2013-07-14 |
insert address Linnégatan 2
SE-114 47 Stockholm
Sweden |
| 2013-07-14 |
insert email ci..@howden.se |
| 2013-07-14 |
insert person Carolina Ihrner |
| 2013-07-14 |
update person_title Åsa Boström: Broker => Broker - Currently on Maternity Leave |
| 2013-06-25 |
update accounts_last_madeup_date 2011-09-30 => 2012-09-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-06-30 => 2014-06-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-06-21 |
update num_mort_charges 4 => 5 |
| 2013-06-21 |
update num_mort_outstanding 3 => 4 |
| 2013-06-21 |
update num_mort_outstanding 4 => 1 |
| 2013-06-21 |
update num_mort_satisfied 1 => 4 |
| 2013-06-05 |
delete email ne..@howdengroup.om |
| 2013-06-05 |
delete phone +1 786 353 1123 |
| 2013-06-05 |
insert address 212 South Tryon Street, Suite 1780
Charlotte
NC 28281 |
| 2013-06-05 |
insert address 424 E North Water, Suite D
Chicago
IL 60611 |
| 2013-06-05 |
insert email ne..@howdengroup.com |
| 2013-06-05 |
insert fax +1 609 580 1600 |
| 2013-06-05 |
insert fax +1 704 358 0977 |
| 2013-06-05 |
insert phone +1 609 917 3166 |
| 2013-06-05 |
insert phone +1 704 358 0447 |
| 2013-06-05 |
insert phone +1 786 275 3257 |
| 2013-05-13 |
delete address 90 Carnegie Centre
Suite 340
Princeton
New Jersey 08540
United States of America |
| 2013-05-13 |
insert address 902 Carnegie Centre
Suite 340
Princeton
New Jersey 08540
United States of America |
| 2013-04-22 |
insert address 4 (F) Penno's Drive
St George's GE05
Bermuda |
| 2013-04-22 |
insert phone +1 296 1848 |
| 2013-04-08 |
delete fax +65 6258 9191 |
| 2013-04-08 |
delete person Allan Edwards |
| 2013-04-08 |
insert address 90 Carnegie Centre
Suite 340
Princeton
New Jersey 08540
United States of America |
| 2013-04-08 |
insert address Building, #12-01, Singapore 04869 |
| 2013-04-08 |
insert alias Howden Insurance Services, Inc |
| 2013-04-08 |
insert email ks..@howdenasia.com |
| 2013-04-08 |
insert email ne..@howdengroup.om |
| 2013-04-08 |
insert person Alan Edwards |
| 2013-04-08 |
insert phone +1 786 353 1123 |
| 2013-03-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/12 |
| 2013-03-01 |
insert personal_emails ro..@howdenindia.com |
| 2013-03-01 |
insert personal_emails sa..@howdenindia.com |
| 2013-03-01 |
insert address 5th Floor
Century Plaza
# 560 - 562
Anna Salai
Chennai 600 018
India |
| 2013-03-01 |
insert address Bhandarkar Road - Deccan Gymkhana
Pune - 411 004
India |
| 2013-03-01 |
insert address Unit S-3, 2nd Floor, Esteem Arcade
26 Race Course Road
Bangalore - 560001
India |
| 2013-03-01 |
insert email pa..@howdenindia.com |
| 2013-03-01 |
insert email ro..@howdenindia.com |
| 2013-03-01 |
insert email sa..@howdenindia.com |
| 2013-03-01 |
insert phone +91 (0)20 4120 1551 |
| 2013-03-01 |
insert phone +91 044 4343 2880 |
| 2013-02-15 |
delete vpsales Fredrik Elmlund |
| 2013-02-15 |
delete email fe..@howden.se |
| 2013-02-15 |
delete person Fredrik Elmlund |
| 2013-02-15 |
insert email bg..@howden.se |
| 2013-02-15 |
insert person Bernt Gabrielsson |
| 2013-01-31 |
insert personal_emails ju..@howdengroup.com |
| 2013-01-31 |
insert email ju..@howdengroup.com |
| 2013-01-31 |
insert phone +49 40 325 085 605 |
| 2013-01-24 |
insert phone +55 11 5081 9828 |
| 2013-01-24 |
insert phone 04039-000 |
| 2013-01-17 |
insert email yi..@howden.co.il |
| 2013-01-10 |
delete phone +55 11 5081 9828 |
| 2013-01-10 |
delete phone 04039-000 |
| 2013-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HAMILTON LOW / 17/12/2012 |
| 2012-12-24 |
delete email yi..@howden.co.il |
| 2012-12-15 |
delete personal_emails ch..@howdengroup.com |
| 2012-12-15 |
insert personal_emails da..@howdengroup.com |
| 2012-12-15 |
delete email ch..@howdengroup.com |
| 2012-12-15 |
delete phone +44 (0)20 713 1296 |
| 2012-12-15 |
insert email cp..@howdengroup.com |
| 2012-12-15 |
insert email da..@howdengroup.com |
| 2012-12-15 |
insert phone +44 (0)20 7133 1265 |
| 2012-12-15 |
insert phone +44 (0)20 7133 1296 |
| 2012-12-13 |
update statutory_documents DIRECTOR APPOINTED DAVID HAMILTON LOW |
| 2012-12-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUELINE WYLIE |
| 2012-11-15 |
insert address 71 Fenchurch Street
London EC3M 4BS
United Kingdom |
| 2012-11-15 |
insert address Dewhurst House
Weighbridge
St Peter Port
Guernsey, GY1 4ED |
| 2012-11-15 |
insert address First Floor
8 Navigation Court
Calder Park
Wakefield WF2 7BJ
United Kingdom |
| 2012-11-15 |
insert address Moenckebergstrasse 13
20095 Hamburg
Germany |
| 2012-11-15 |
insert address Talbot House,
Market Street,
Shrewsbury,
Shropshire, SY1 1LG
United Kingdom |
| 2012-11-15 |
insert address Unit 7
Tawes Business Village
Phoenix Way
Swansea, SA7 9LA
United Kingdom |
| 2012-11-15 |
insert fax +44 (0)1481 727756 |
| 2012-11-15 |
insert fax +44 (0)1792 790090 |
| 2012-11-15 |
insert fax +44 (0)1924 241940 |
| 2012-11-15 |
insert fax +44 (0)20 7133 1500 |
| 2012-11-15 |
insert fax +44(0)1743 355237 |
| 2012-11-15 |
insert fax +49 40 325 085656 |
| 2012-11-15 |
insert phone +44 (0)1481 725536 |
| 2012-11-15 |
insert phone +44 (0)1743 260600 |
| 2012-11-15 |
insert phone +44 (0)1792 790077 |
| 2012-11-15 |
insert phone +44 (0)1924 241900 |
| 2012-11-15 |
insert phone +44 (0)20 7133 1300 |
| 2012-11-15 |
insert phone +49 40 325 085600 |
| 2012-11-15 |
insert phone +55 11 5081 9828 |
| 2012-11-15 |
insert phone +55 21 2176 8200 |
| 2012-11-15 |
insert phone +55 31 3226 7548 |
| 2012-11-15 |
insert phone 04039-000 |
| 2012-11-15 |
insert phone 20071-004 |
| 2012-11-15 |
insert phone 30170-081 |
| 2012-11-06 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-11-04 |
insert email yi..@howden.co.il |
| 2012-10-24 |
delete email ho..@howdendubai.com |
| 2012-10-24 |
insert email en..@howdendubai.com |
| 2012-10-24 |
delete address Ground Floor
Pandurang Budhkar Marg, Worli
Mumbai 400 025
India |
| 2012-10-24 |
delete address Kalevankatu 20, 2nd Floor
FI-00100 Helsinki
Finland |
| 2012-10-24 |
insert address Erottajankatu 5
FI-00130 Helsinki
Finland |
| 2012-10-24 |
insert address Mayapada Tower 8th Floor
Jl. Jend. Sudirman Kav.
28, Jakarta 12920
Indonesia |
| 2012-10-24 |
insert address Peninsular Corporate Park
Ganpatrao Kadam Marg
Lower Parel
Mumbai 400 013
India |
| 2012-10-24 |
insert phone +62 21 2939 4900 |
| 2012-10-24 |
insert phone +62 21 2939 4999 |
| 2012-09-12 |
update statutory_documents DIRECTOR APPOINTED JOHN DUNCAN IRVINE BENNETT |
| 2012-09-12 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PETER PAUL MURPHY |
| 2012-08-23 |
update statutory_documents SECRETARY APPOINTED DAVID BEARRYMAN |
| 2012-08-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HUGH PALLOT |
| 2012-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA BRAGOLI / 01/10/2009 |
| 2012-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WYLIE / 27/02/2012 |
| 2012-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ANNE ADLAM / 27/02/2012 |
| 2012-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS PANGBORN / 27/02/2012 |
| 2012-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER LAYTON BLACKHAM / 27/02/2012 |
| 2012-07-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES BEHAGG / 27/02/2012 |
| 2012-07-16 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 2012-07-15 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-07-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2012-06-08 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2012-03-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/03/2012 FROM
BEVIS MARKS HOUSE
BEVIS MARKS
LONDON
EC3A 7JB |
| 2012-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2011-11-15 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-11-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK GILHAM |
| 2011-09-19 |
update statutory_documents DIRECTOR APPOINTED SIMON JAMES BEHAGG |
| 2011-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES LANGDALE |
| 2011-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOWDEN |
| 2011-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LANCE RIGBY |
| 2011-05-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL LOBB |
| 2011-03-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/10 |
| 2011-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON GILDENER |
| 2010-11-02 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-10-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD ELIAS |
| 2010-03-16 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER LAYTON BLACKHAM |
| 2010-02-19 |
update statutory_documents DIRECTOR APPOINTED PATRICK STANLEY GILHAM |
| 2010-02-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/09 |
| 2010-02-04 |
update statutory_documents ADOPT ARTICLES 27/01/2010 |
| 2009-11-19 |
update statutory_documents 31/10/09 FULL LIST |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP HOWDEN / 19/11/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WYLIE / 19/11/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LANCE PATRICK RIGBY / 19/11/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK NICHOLAS PANGBORN / 01/10/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN LOBB / 19/11/2009 |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CRISPIN FITZGERALD COLES / 19/11/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREA BRAGOLI / 01/11/2009 |
| 2009-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEREMY WILLIAMS |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CHARLES YALDEN LANGDALE / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOSEPH RAYMOND ELIAS / 01/10/2009 |
| 2009-10-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES GILDENER / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID PHILIP HOWDEN / 01/10/2009 |
| 2009-10-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE WYLIE / 01/10/2009 |
| 2009-10-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE ANNE ADLAM / 01/10/2009 |
| 2009-09-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / RICHARD ELIAS / 01/09/2009 |
| 2009-06-15 |
update statutory_documents ALTER ARTICLES 02/06/2009 |
| 2009-06-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-06-09 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/08 |
| 2009-02-16 |
update statutory_documents ADOPT ARTICLES 11/02/2009 |
| 2009-02-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SIMON GILDENER / 25/01/2009 |
| 2008-11-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY COLES / 27/11/2008 |
| 2008-11-27 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-10-17 |
update statutory_documents DIRECTOR APPOINTED SIMON JAMES GILDENER |
| 2008-07-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2008-05-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/07 |
| 2008-05-02 |
update statutory_documents DIRECTOR APPOINTED LORRAINE ANNE ADLAM |
| 2008-04-21 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2008-04-18 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2008-04-16 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 2008-04-05 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-01-08 |
update statutory_documents DIRECTOR RESIGNED |
| 2008-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-12-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-12-06 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 2007-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/06 |
| 2007-04-17 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-02-21 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-02-21 |
update statutory_documents SECRETARY RESIGNED |
| 2006-11-22 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-11-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-04-25 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-02-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-02-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/05 |
| 2006-01-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-01-12 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2006-01-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/01/06 FROM:
BEVIS MARKS HOUSE
BEVIS MARKS
LONDON
EC3A 7NE |
| 2006-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/04 |
| 2005-03-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-01-12 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2005-01-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/03 |
| 2004-07-22 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/03 |
| 2004-06-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-04-28 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-03-29 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-28 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2004-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/02 |
| 2002-12-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/02 FROM:
BEVIS MARKS HOUSE
BEVIS MARKS
LONDON
EC3A 7NU |
| 2002-11-13 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2002-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01 |
| 2002-07-31 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/01 |
| 2002-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/02 FROM:
2ND FLOOR
24 CREECHURCH LANE
LONDON
EC3R 5EH |
| 2002-07-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2002-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-05-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00 |
| 2001-11-08 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 2001-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-07-28 |
update statutory_documents DELIVERY EXT'D 3 MTH 30/09/00 |
| 2000-12-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-12-11 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 2000-11-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-07-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99 |
| 2000-03-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-18 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-12-05 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 1999-10-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-09-24 |
update statutory_documents COMPANY NAME CHANGED
HOWDEN SPEAR GULLAND LIMITED
CERTIFICATE ISSUED ON 24/09/99 |
| 1999-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-06-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-04-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-03-13 |
update statutory_documents ADOPT MEM AND ARTS 18/02/99 |
| 1999-01-14 |
update statutory_documents NC INC ALREADY ADJUSTED
16/01/98 |
| 1999-01-08 |
update statutory_documents SHARES AGREEMENT OTC |
| 1998-11-25 |
update statutory_documents RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS |
| 1998-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-09-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-05-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-04-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-29 |
update statutory_documents £ NC 50000/5000000
16/0 |
| 1998-01-29 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/01/98 |
| 1998-01-29 |
update statutory_documents ADOPT MEM AND ARTS 16/01/98 |
| 1998-01-26 |
update statutory_documents RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS |
| 1997-12-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-11-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1997-10-08 |
update statutory_documents COMPANY NAME CHANGED
SPEAR,GULLAND & COMPANY LIMITED
CERTIFICATE ISSUED ON 09/10/97 |
| 1997-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-07 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/05/98 TO 30/09/98 |
| 1997-10-07 |
update statutory_documents REGISTERED OFFICE CHANGED ON 07/10/97 FROM:
82 FENCHURCH STREET
LONDON
EC3M 4BY |
| 1997-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-07 |
update statutory_documents SECRETARY RESIGNED |
| 1997-10-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 1997-09-23 |
update statutory_documents ADOPT MEM AND ARTS 15/09/97 |
| 1997-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 1996-12-03 |
update statutory_documents RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 1996-04-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 1995-10-17 |
update statutory_documents RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS |
| 1995-04-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 1994-12-02 |
update statutory_documents NC INC ALREADY ADJUSTED
31/10/94 |
| 1994-12-02 |
update statutory_documents RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS |
| 1994-12-02 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/10/94 |
| 1994-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-01-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 1993-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/93 FROM:
CREE HOUSE
10/20 CREE CHURCH LANE
LONDON EC3A 5AY |
| 1993-11-10 |
update statutory_documents RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 1993-01-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92 |
| 1992-11-24 |
update statutory_documents RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS |
| 1991-11-05 |
update statutory_documents RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 1991-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91 |
| 1990-12-18 |
update statutory_documents RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 1990-12-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90 |
| 1990-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-02-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-13 |
update statutory_documents RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS |
| 1989-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/89 |
| 1989-05-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-01-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-25 |
update statutory_documents RETURN MADE UP TO 17/11/88; FULL LIST OF MEMBERS |
| 1988-11-25 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/88 |
| 1988-10-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-12-01 |
update statutory_documents RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS |
| 1987-12-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/87 |
| 1987-08-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-11-05 |
update statutory_documents RETURN MADE UP TO 05/11/86; FULL LIST OF MEMBERS |
| 1986-11-05 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/86 |
| 1928-04-17 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 17/04/28 |
| 1925-12-10 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 10/12/25 |
| 1925-01-31 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |