| Date | Description |
|---|
| 2024-05-09 |
update statutory_documents DIRECTOR APPOINTED MR MARK ANDREW WOOD |
| 2024-04-30 |
update statutory_documents SECRETARY APPOINTED MR GRAEME ROBERT MANNING |
| 2024-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANDREW MOORE |
| 2024-04-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PARASCHOS FOKOU |
| 2024-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/23 |
| 2024-03-27 |
update statutory_documents DIRECTOR APPOINTED MR JOHN DAVID KING |
| 2023-11-01 |
update statutory_documents DIRECTOR APPOINTED CAREY LYNN |
| 2023-10-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SIMON WILSON HALL |
| 2023-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OWEN DAVIES |
| 2023-10-19 |
update statutory_documents DIRECTOR APPOINTED ALISTAIR BARRETT |
| 2023-10-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SARAH WALTON |
| 2023-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREA BRAGOLI |
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN NORRIS |
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD LONGFIELD |
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK COLGATE |
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NARESH DADE |
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS COLES |
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL HILLIER |
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD HAINES |
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SONIA FREIJEIRO |
| 2023-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN GREENER |
| 2023-10-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/23, NO UPDATES |
| 2023-09-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREA BRAGOLI / 12/09/2022 |
| 2023-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARY O'CONNOR |
| 2023-04-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/22 |
| 2022-11-17 |
update statutory_documents DIRECTOR APPOINTED MARY O'CONNOR |
| 2022-11-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID COLGATE / 14/10/2022 |
| 2022-11-03 |
update statutory_documents DIRECTOR APPOINTED MR DARREN PETER NORRIS |
| 2022-11-02 |
update statutory_documents DIRECTOR APPOINTED NARESH DADE |
| 2022-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HAYLEY NICOLAOU |
| 2022-10-27 |
update statutory_documents DIRECTOR APPOINTED SARAH ANN WALTON |
| 2022-10-26 |
update statutory_documents DIRECTOR APPOINTED MARK DAVID COLGATE |
| 2022-10-26 |
update statutory_documents DIRECTOR APPOINTED SONIA CAAMANO FREIJEIRO |
| 2022-10-05 |
update statutory_documents DIRECTOR APPOINTED MR OWEN TREVOR DAVIES |
| 2022-10-05 |
update statutory_documents DIRECTOR APPOINTED PAUL ADAM HILLIER |
| 2022-10-03 |
update statutory_documents DIRECTOR APPOINTED EDWARD LONGFIELD |
| 2022-10-03 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANDREW WILLIAM HAINES |
| 2022-10-03 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALISTAIR BARRETT |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARNABY RUGGE-PRICE |
| 2022-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS |
| 2022-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES |
| 2022-06-24 |
update statutory_documents DIRECTOR APPOINTED HAYLEY JANE NICOLAOU |
| 2022-06-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIAHANN WILLIAMS |
| 2022-06-08 |
update statutory_documents DIRECTOR APPOINTED MR AHMED FAROOQ |
| 2022-05-16 |
update statutory_documents DIRECTOR APPOINTED SARAH HUGHES |
| 2022-04-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANGUS CAMERON |
| 2022-03-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-02-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/21 |
| 2021-12-07 |
update num_mort_charges 8 => 9 |
| 2021-12-07 |
update num_mort_outstanding 1 => 2 |
| 2021-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007258750009 |
| 2021-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLIOT RICHARDSON |
| 2021-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES |
| 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 |
| 2021-03-08 |
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 |
| 2021-01-15 |
update statutory_documents DIRECTOR APPOINTED MS DIAHANN WILLIAMS |
| 2020-11-19 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW SIMON WILSON HALL |
| 2020-11-04 |
update statutory_documents DIRECTOR APPOINTED SARAH ANN DAVIES |
| 2020-11-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OWEN DAVIES |
| 2020-10-27 |
update statutory_documents DIRECTOR APPOINTED STEPHEN THOMAS GREENER |
| 2020-10-23 |
update statutory_documents DIRECTOR APPOINTED ELLIOT RICHARDSON |
| 2020-10-23 |
update statutory_documents DIRECTOR APPOINTED MR BARNABY DOUGLAS RUGGE-PRICE |
| 2020-10-19 |
update statutory_documents DIRECTOR APPOINTED MR PAUL WILLIAM NICHOLAS REDGATE |
| 2020-10-09 |
update statutory_documents DIRECTOR APPOINTED ALISTAIR BARRETT |
| 2020-10-09 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS COLES |
| 2020-10-02 |
update statutory_documents SECRETARY APPOINTED PARASCHOS FOKOU |
| 2020-10-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN BENNETT |
| 2020-09-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES |
| 2020-07-20 |
update statutory_documents DIRECTOR APPOINTED MR ANDREA BRAGOLI |
| 2020-07-07 |
insert company_previous_name HOWDEN UK GROUP LIMITED |
| 2020-07-07 |
update name HOWDEN UK GROUP LIMITED => HOWDEN INSURANCE BROKERS LIMITED |
| 2020-06-19 |
update statutory_documents COMPANY NAME CHANGED HOWDEN UK GROUP LIMITED
CERTIFICATE ISSUED ON 19/06/20 |
| 2020-06-19 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2020-06-19 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2020-01-28 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2020-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SERGE THIERIET |
| 2020-01-07 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-01-07 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2019-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/19 |
| 2019-11-15 |
update statutory_documents DIRECTOR APPOINTED MR ANGUS KENNETH CAMERON |
| 2019-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELIOT POWELL |
| 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 |
| 2019-06-20 |
update statutory_documents DIRECTOR APPOINTED MR OWEN TREVOR DAVIES |
| 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 |
| 2019-02-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/18 |
| 2019-01-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / HOWDEN BROKING GROUP LIMITED / 01/01/2019 |
| 2019-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ELIOT JAMES POWELL / 01/01/2019 |
| 2019-01-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/01/2019 FROM
16 EASTCHEAP
LONDON
EC3M 1BD |
| 2018-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN CHARLES BIRKMIRE / 01/10/2018 |
| 2018-09-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES |
| 2018-09-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DUNCAN IRVINE BENNETT / 20/09/2018 |
| 2018-07-30 |
update statutory_documents DIRECTOR APPOINTED MR SERGE ROBERT THIERIET |
| 2018-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN TYLER |
| 2018-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW BASTOW |
| 2018-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW ERRITT |
| 2018-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER CURRELL |
| 2018-06-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LAKEY |
| 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 |
| 2017-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/17 |
| 2017-10-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWDEN BROKING GROUP LIMITED |
| 2017-10-10 |
update statutory_documents CESSATION OF RKH GROUP LIMITED AS A PSC |
| 2017-10-04 |
update statutory_documents CHANGE PERSON AS DIRECTOR |
| 2017-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DEAN IDDIOLS |
| 2017-10-03 |
update statutory_documents DIRECTOR APPOINTED ANDREW ERRITT |
| 2017-10-03 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PETER RICHARD EVANS |
| 2017-10-03 |
update statutory_documents DIRECTOR APPOINTED MR ELIOT JAMES POWELL |
| 2017-10-03 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN KEITH TYLER |
| 2017-10-03 |
update statutory_documents DIRECTOR APPOINTED MR SIMON JOHN LAKEY |
| 2017-10-03 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN CURRELL |
| 2017-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID HOWDEN |
| 2017-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR OLIVER CORBETT |
| 2017-09-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/09/17, WITH UPDATES |
| 2017-09-28 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RKH GROUP LIMITED |
| 2017-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RKH GROUP LIMITED / 26/09/2016 |
| 2017-09-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RKH GROUP LIMITED / 26/09/2016 |
| 2017-09-28 |
update statutory_documents WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/09/2017 |
| 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 |
| 2017-06-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/17, WITH UPDATES |
| 2017-06-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/16 |
| 2016-10-21 |
update statutory_documents 26/09/16 STATEMENT OF CAPITAL GBP 43095464 |
| 2016-10-14 |
update statutory_documents SECRETARY APPOINTED MR DEAN PAUL IDDIOLS |
| 2016-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDY BRAGOLI |
| 2016-10-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID PHILIP HOWDEN |
| 2016-10-03 |
update statutory_documents DIRECTOR APPOINTED MR OLIVER ROEBLING PANTON CORBETT |
| 2016-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW COLLINS |
| 2016-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARNABY RUGGE-PRICE |
| 2016-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER EVANS |
| 2016-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ELLIOT RICHARDSON |
| 2016-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL REDGATE |
| 2016-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER SMITH |
| 2016-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIMON LAKEY |
| 2016-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES |
| 2016-07-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN REID |
| 2016-07-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART ROOTHAM |
| 2016-06-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WILLIAM NICHOLAS REDGATE / 09/06/2016 |
| 2016-06-07 |
update accounts_last_madeup_date 2014-06-30 => 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 |
| 2015-11-08 |
insert company_previous_name R K HARRISON GROUP LIMITED |
| 2015-11-08 |
update name R K HARRISON GROUP LIMITED => HOWDEN UK GROUP LIMITED |
| 2015-10-16 |
update statutory_documents DIRECTOR APPOINTED PETER DAVID SMITH |
| 2015-10-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN RICHARDSON |
| 2015-10-07 |
update statutory_documents DIRECTOR APPOINTED JOHN DUNCAN IRVINE BENNETT |
| 2015-10-07 |
update statutory_documents DIRECTOR APPOINTED MR ANDREA BRAGOLI |
| 2015-10-06 |
update statutory_documents DIRECTOR APPOINTED ELLIOT RICHARDSON |
| 2015-10-06 |
update statutory_documents DIRECTOR APPOINTED MR BARNABY DOUGLAS RUGGE-PRICE |
| 2015-10-06 |
update statutory_documents DIRECTOR APPOINTED MR CHRISTOPHER PETER RICHARD EVANS |
| 2015-10-06 |
update statutory_documents DIRECTOR APPOINTED MR STUART PAUL ROOTHAM |
| 2015-10-06 |
update statutory_documents DIRECTOR APPOINTED PAUL WILLIAM NICHOLAS REDGATE |
| 2015-10-06 |
update statutory_documents DIRECTOR APPOINTED SIMON LAKEY |
| 2015-10-01 |
update statutory_documents COMPANY NAME CHANGED R K HARRISON GROUP LIMITED
CERTIFICATE ISSUED ON 01/10/15 |
| 2015-10-01 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-08-12 |
delete address 16 EASTCHEAP LONDON UNITED KINGDOM EC3M 1BD |
| 2015-08-12 |
insert address 16 EASTCHEAP LONDON EC3M 1BD |
| 2015-08-12 |
update registered_address |
| 2015-08-12 |
update returns_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2015-08-12 |
update returns_next_due_date 2015-07-28 => 2016-07-28 |
| 2015-07-29 |
update statutory_documents 30/06/15 FULL LIST |
| 2015-06-08 |
update num_mort_charges 7 => 8 |
| 2015-06-08 |
update num_mort_satisfied 6 => 7 |
| 2015-05-13 |
update statutory_documents DIRECTOR APPOINTED ANDREW TIMOTHY BASTOW |
| 2015-05-12 |
update statutory_documents DIRECTOR APPOINTED IAN RICHARDSON |
| 2015-05-12 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN DAVID REID |
| 2015-05-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RALPH SNEDDEN |
| 2015-05-08 |
delete address 1 WHITTINGTON AVENUE LONDON EC3V 1LE |
| 2015-05-08 |
insert address 16 EASTCHEAP LONDON UNITED KINGDOM EC3M 1BD |
| 2015-05-08 |
update account_ref_month 6 => 9 |
| 2015-05-08 |
update accounts_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2015-03-31 => 2016-06-30 |
| 2015-05-08 |
update registered_address |
| 2015-05-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007258750008 |
| 2015-05-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 2015-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW TUFFIELD |
| 2015-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN THOMPSON-COPSEY |
| 2015-05-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL BRIDGWATER |
| 2015-04-30 |
update statutory_documents CURREXT FROM 30/06/2015 TO 30/09/2015 |
| 2015-04-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/04/2015 FROM
1 WHITTINGTON AVENUE
LONDON
EC3V 1LE |
| 2015-04-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/14 |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-30 => 2014-06-30 |
| 2014-08-07 |
update returns_next_due_date 2014-07-28 => 2015-07-28 |
| 2014-07-25 |
update statutory_documents 30/06/14 FULL LIST |
| 2014-05-07 |
update accounts_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2014-05-07 |
update accounts_next_due_date 2014-03-31 => 2015-03-31 |
| 2014-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/13 |
| 2013-12-07 |
update num_mort_outstanding 2 => 1 |
| 2013-12-07 |
update num_mort_satisfied 5 => 6 |
| 2013-11-01 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-30 => 2013-06-30 |
| 2013-08-01 |
update returns_next_due_date 2013-07-28 => 2014-07-28 |
| 2013-07-25 |
update statutory_documents 30/06/13 FULL LIST |
| 2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2014-03-31 |
| 2013-06-22 |
update num_mort_outstanding 3 => 1 |
| 2013-06-22 |
update num_mort_satisfied 3 => 5 |
| 2013-06-22 |
update num_mort_charges 6 => 7 |
| 2013-06-22 |
update num_mort_outstanding 1 => 2 |
| 2013-06-21 |
delete sic_code 6603 - Non-life insurance/reinsurance |
| 2013-06-21 |
insert sic_code 65120 - Non-life insurance |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-30 => 2012-06-30 |
| 2013-06-21 |
update returns_next_due_date 2012-07-28 => 2013-07-28 |
| 2013-04-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
| 2012-08-30 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 2012-08-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 2012-08-29 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 2012-07-06 |
update statutory_documents 30/06/12 FULL LIST |
| 2012-04-11 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2012-04-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
| 2011-12-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK THOMPSON-COPSEY / 14/12/2011 |
| 2011-12-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK THOMPSON-COPSEY / 07/12/2011 |
| 2011-07-20 |
update statutory_documents 30/06/11 FULL LIST |
| 2011-04-26 |
update statutory_documents DIRECTOR APPOINTED MR JONATHAN MARK THOMPSON-COPSEY |
| 2011-03-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
| 2011-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID REED |
| 2010-12-08 |
update statutory_documents AMENDMENT AND AGREEMENT 18/11/2010 |
| 2010-07-01 |
update statutory_documents 30/06/10 FULL LIST |
| 2010-06-26 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANDREW JOHN MOORE / 25/06/2010 |
| 2010-04-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
| 2010-03-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP ALBON |
| 2010-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHARLES BRIDGWATER / 05/03/2010 |
| 2010-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DOMINIC JOHN BUCKE COLLINS / 26/02/2010 |
| 2010-02-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIP IAN ALBON / 26/02/2010 |
| 2010-02-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAVID MICHAEL REED / 26/02/2010 |
| 2009-10-29 |
update statutory_documents 01/10/09 STATEMENT OF CAPITAL GBP 26659464.00 |
| 2009-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARNABY RUGGE-PRICE |
| 2009-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BARRIE |
| 2009-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BECKETT |
| 2009-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN THOMPSON COPSEY |
| 2009-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN WHITEHEAD |
| 2009-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL GALLETTI |
| 2009-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN THORNETT |
| 2009-10-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART ROOTHAM |
| 2009-10-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/10/2009 FROM
WOODLANDS, MANTON LANE
BEDFORD
BEDFORDSHIRE
MK41 7LW |
| 2009-10-05 |
update statutory_documents DIRECTOR APPOINTED MR RALPH CAMERON SNEDDEN |
| 2009-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES BECKETT |
| 2009-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN THOMPSON COPSEY |
| 2009-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUSTIN WHITEHEAD |
| 2009-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STUART ROOTHAM |
| 2009-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BARNABY RUGGE-PRICE |
| 2009-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID BARRIE |
| 2009-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL GALLETTI |
| 2009-10-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN THORNETT |
| 2009-10-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2009-09-30 |
update statutory_documents COMPANY NAME CHANGED R.K. HARRISON INSURANCE BROKERS LIMITED
CERTIFICATE ISSUED ON 30/09/09 |
| 2009-09-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN THORNETT / 01/09/2009 |
| 2009-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARNABY RUGGE-PRICE / 01/08/2009 |
| 2009-07-10 |
update statutory_documents RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 2009-05-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
| 2009-02-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARNABY RUGGE-PRICE / 23/02/2009 |
| 2009-02-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STUART ROOTHAM / 04/02/2009 |
| 2008-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN THORNETT / 18/11/2008 |
| 2008-10-14 |
update statutory_documents DIRECTOR APPOINTED DAVID MICHAEL REED |
| 2008-10-14 |
update statutory_documents DIRECTOR APPOINTED PHILIP IAN ALBON |
| 2008-10-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2008-10-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BARNABY RUGGE-PRICE / 30/09/2008 |
| 2008-07-03 |
update statutory_documents RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 2008-04-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
| 2008-04-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN THORNETT / 18/04/2008 |
| 2008-02-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-10-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-21 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2007-09-21 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2007-09-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-09-11 |
update statutory_documents REGISTERED OFFICE CHANGED ON 11/09/07 FROM:
THE MALTINGS
LURKE STREET
BEDFORD
MK40 3HH |
| 2007-09-03 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 2007-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-07-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-07-06 |
update statutory_documents RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 2007-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
| 2006-09-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-07-13 |
update statutory_documents RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 2006-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-07-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-12 |
update statutory_documents RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 2005-06-23 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-05-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-05-21 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2005-04-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-12-22 |
update statutory_documents RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 2004-12-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-11-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-07-30 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-07-01 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-06-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2004-05-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-03-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-02-14 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2004-02-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-02-02 |
update statutory_documents SECRETARY RESIGNED |
| 2004-01-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-07 |
update statutory_documents RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 2003-12-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2003-11-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-10-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-02-18 |
update statutory_documents RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 2003-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-01-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-10-19 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2001-12-18 |
update statutory_documents RETURN MADE UP TO 14/12/01; FULL LIST OF MEMBERS |
| 2001-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2001-02-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2001-01-10 |
update statutory_documents RETURN MADE UP TO 14/12/00; FULL LIST OF MEMBERS |
| 2000-07-15 |
update statutory_documents DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 2000-01-12 |
update statutory_documents RETURN MADE UP TO 14/12/99; FULL LIST OF MEMBERS |
| 1999-12-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1999-10-30 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1999-07-09 |
update statutory_documents £ NC 200000/1000000
31/03/99 |
| 1999-07-09 |
update statutory_documents SHARES AGREEMENT OTC |
| 1999-07-09 |
update statutory_documents NC INC ALREADY ADJUSTED 31/03/99 |
| 1999-01-15 |
update statutory_documents RETURN MADE UP TO 14/12/98; FULL LIST OF MEMBERS |
| 1998-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1998-01-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1998-01-12 |
update statutory_documents SECRETARY RESIGNED |
| 1997-12-29 |
update statutory_documents RETURN MADE UP TO 14/12/97; FULL LIST OF MEMBERS |
| 1997-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/97 |
| 1997-10-02 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-10-02 |
update statutory_documents SECRETARY RESIGNED |
| 1997-08-18 |
update statutory_documents RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS; AMEND |
| 1997-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-01-10 |
update statutory_documents RETURN MADE UP TO 14/12/96; NO CHANGE OF MEMBERS |
| 1996-12-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/96 |
| 1996-11-08 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1996-11-07 |
update statutory_documents RETURN MADE UP TO 14/12/95; FULL LIST OF MEMBERS |
| 1996-10-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1996-09-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-07-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/95 |
| 1996-05-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/94 |
| 1994-12-14 |
update statutory_documents RETURN MADE UP TO 14/12/94; NO CHANGE OF MEMBERS |
| 1994-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-07-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-04-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93 |
| 1993-12-13 |
update statutory_documents RETURN MADE UP TO 14/12/93; NO CHANGE OF MEMBERS |
| 1993-08-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-01-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1993-01-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-14 |
update statutory_documents RETURN MADE UP TO 14/12/92; FULL LIST OF MEMBERS |
| 1993-01-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92 |
| 1992-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-09-24 |
update statutory_documents £ NC 15000/200000
21/02/92 |
| 1992-09-24 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/02/92 |
| 1992-06-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-05-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/05/92 FROM:
COMMERCIAL UNION BUILDING
ST.HELEN'S
1 UNDERSHAFT
LONDON EC3A 8LD |
| 1992-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-15 |
update statutory_documents RETURN MADE UP TO 14/12/91; NO CHANGE OF MEMBERS |
| 1991-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91 |
| 1991-08-29 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1991-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-01-25 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06 |
| 1991-01-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/90 |
| 1991-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-01-07 |
update statutory_documents RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS |
| 1991-01-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/01/91 FROM:
THE MALTINGS
LURKE STREET
BEDFORD MK40 3HH |
| 1990-06-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/05/90 FROM:
27 MINORIES
LONDON
EC3N 1DD |
| 1990-05-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-03 |
update statutory_documents RETURN MADE UP TO 23/04/90; FULL LIST OF MEMBERS |
| 1990-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89 |
| 1989-07-25 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-07-25 |
update statutory_documents RETURN MADE UP TO 19/07/89; FULL LIST OF MEMBERS |
| 1989-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88 |
| 1989-01-16 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1989-01-16 |
update statutory_documents RETURN MADE UP TO 03/01/89; FULL LIST OF MEMBERS |
| 1989-01-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1987-12-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1987-08-18 |
update statutory_documents RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS |
| 1987-08-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/87 FROM:
DUNSTER HOUSE
17-21 MARK LANE
LONDON EC3 |
| 1987-02-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-01-01 |
update statutory_documents PRE87 DOCUMENT PACKAGE |
| 1986-12-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1986-12-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-12-03 |
update statutory_documents RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS |
| 1986-07-01 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1986-03-11 |
update statutory_documents MEMORANDUM OF ASSOCIATION |
| 1985-09-12 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 12/09/85 |
| 1983-03-12 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/80 |
| 1976-06-22 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 1962-06-01 |
update statutory_documents CERTIFICATE OF INCORPORATION |