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HOWDEN UK BROKERS LIMITED - One, Creechurch Place, London, EC3A 5AF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02831010
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- One
- Creechurch Place
- London
- EC3A 5AF
- United Kingdom One, Creechurch Place, London, EC3A 5AF, United Kingdom UK
Management
- Geschäftsführung
- DAINES, Mark John
- JONES, Bethan Louise
- KEENE, Robert John
- LARK, Stephen John Starling
- ROOTHAM, Stuart Paul
- SCOTT, Lee David
- DICKSON, Warren Paul
- GALBRAITH, Andrew James
- HALL, Andrew Simon Wilson
- MILLAR, Michael Raymond
- KING, John David
- SHUKER, Carl Anthony
- Prokuristen
- MANNING, Graeme Robert
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 28.06.1993
- Alter der Firma 1993-06-28 30 Jahre
- SIC/NACE
- 66220
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Aston Lark Group Limited
- -
- -
- Aston Lark Group Limited
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- LARK (GROUP) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-06-30
- Letzte Einreichung: 2022-09-30
✓
- lezte Bilanzhinterlegung
- 2013-06-28
- Jahresmeldung
- Fälligkeit: 2024-07-25
- Letzte Einreichung: 2023-07-11
✓
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HOWDEN UK BROKERS LIMITED Firmenbeschreibung
- HOWDEN UK BROKERS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02831010. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 28.06.1993 registriert. HOWDEN UK BROKERS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen LARK (GROUP) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66220" registriert. Das Unternehmen hat 12 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2020 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 28.06.2013.Die Firma kann schriftlich über One erreicht werden.
Jetzt sichern HOWDEN UK BROKERS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Howden Uk Brokers Limited - One, Creechurch Place, London, EC3A 5AF, Grossbritannien
- 1993-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/02831010#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02831010#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02831010#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
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appoint-person-secretary-company-with-name-date (2023-04-06) - AP03
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appoint-person-director-company-with-name-date (2023-04-26) - AP01
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termination-director-company-with-name-termination-date (2023-05-10) - TM01
-
appoint-person-director-company-with-name-date (2023-06-08) - AP01
-
confirmation-statement-with-no-updates (2023-07-12) - CS01
-
accounts-with-accounts-type-full (2023-07-15) - AA
-
change-sail-address-company-with-old-address-new-address (2023-02-23) - AD02
Alle in den Warenkorb
keyboard_arrow_right 2022
-
mortgage-satisfy-charge-full (2022-06-10) - MR04
-
change-person-director-company-with-change-date (2022-06-15) - CH01
-
change-sail-address-company-with-old-address-new-address (2022-06-16) - AD02
-
termination-director-company-with-name-termination-date (2022-06-27) - TM01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-06) - MR01
-
change-account-reference-date-company-current-shortened (2022-09-23) - AA01
-
appoint-person-director-company-with-name-date (2022-08-02) - AP01
-
appoint-person-director-company-with-name-date (2022-10-04) - AP01
-
accounts-with-accounts-type-full (2022-10-07) - AA
-
termination-director-company-with-name-termination-date (2022-11-22) - TM01
-
appoint-person-director-company-with-name-date (2022-12-15) - AP01
-
confirmation-statement-with-updates (2022-07-07) - CS01
-
resolution (2022-05-26) - RESOLUTIONS
-
capital-allotment-shares (2022-05-23) - SH01
-
change-to-a-person-with-significant-control (2022-05-20) - PSC05
-
resolution (2022-01-04) - RESOLUTIONS
-
resolution (2022-02-08) - RESOLUTIONS
-
capital-allotment-shares (2022-02-28) - SH01
-
resolution (2022-03-07) - RESOLUTIONS
-
capital-allotment-shares (2022-03-08) - SH01
-
capital-allotment-shares (2022-02-07) - SH01
-
capital-allotment-shares (2022-04-01) - SH01
-
resolution (2022-04-02) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2022-05-12) - AD01
-
resolution (2022-03-11) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-01-29) - TM01
-
capital-allotment-shares (2021-06-04) - SH01
-
resolution (2021-06-18) - RESOLUTIONS
-
confirmation-statement-with-updates (2021-07-23) - CS01
-
accounts-with-accounts-type-full (2021-07-29) - AA
-
resolution (2021-03-18) - RESOLUTIONS
-
capital-allotment-shares (2021-03-08) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-12) - MR01
-
capital-allotment-shares (2021-07-29) - SH01
-
resolution (2021-08-10) - RESOLUTIONS
-
resolution (2021-11-10) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-15) - MR01
-
capital-allotment-shares (2021-12-21) - SH01
-
appoint-person-director-company-with-name-date (2021-08-16) - AP01
-
capital-allotment-shares (2021-10-06) - SH01
-
capital-allotment-shares (2021-11-01) - SH01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
resolution (2020-07-10) - RESOLUTIONS
-
capital-allotment-shares (2020-04-17) - SH01
-
resolution (2020-04-28) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2020-05-21) - TM01
-
capital-allotment-shares (2020-06-30) - SH01
-
appoint-person-director-company-with-name-date (2020-07-03) - AP01
-
confirmation-statement-with-updates (2020-07-22) - CS01
-
capital-allotment-shares (2020-09-15) - SH01
-
accounts-with-accounts-type-full (2020-09-11) - AA
-
second-filing-capital-allotment-shares (2020-09-22) - RP04SH01
-
resolution (2020-09-24) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-10) - MR01
Alle in den Warenkorb
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-07-02) - TM01
-
accounts-with-accounts-type-full (2019-07-26) - AA
-
confirmation-statement-with-updates (2019-07-24) - CS01
-
change-person-director-company-with-change-date (2019-07-26) - CH01
-
resolution (2019-04-15) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2019-03-26) - AP01
-
appoint-person-director-company-with-name-date (2019-03-25) - AP01
-
capital-allotment-shares (2019-04-03) - SH01
-
mortgage-satisfy-charge-full (2019-11-27) - MR04
-
capital-allotment-shares (2019-09-24) - SH01
-
cessation-of-a-person-with-significant-control (2019-09-18) - PSC07
-
capital-allotment-shares (2019-12-18) - SH01
-
appoint-person-director-company-with-name-date (2019-12-16) - AP01
-
resolution (2019-12-10) - RESOLUTIONS
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-24) - MR01
-
resolution (2019-11-05) - RESOLUTIONS
-
capital-allotment-shares (2019-10-29) - SH01
-
resolution (2019-09-30) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-01-16) - SH01
-
change-sail-address-company-with-new-address (2018-02-15) - AD02
-
move-registers-to-sail-company-with-new-address (2018-02-16) - AD03
-
change-registered-office-address-company-with-date-old-address-new-address (2018-03-21) - AD01
-
change-to-a-person-with-significant-control (2018-03-21) - PSC05
-
termination-director-company-with-name-termination-date (2018-06-18) - TM01
-
resolution (2018-06-26) - RESOLUTIONS
-
resolution (2018-06-28) - RESOLUTIONS
-
cessation-of-a-person-with-significant-control (2018-07-05) - PSC07
-
notification-of-a-person-with-significant-control (2018-07-05) - PSC02
-
capital-allotment-shares (2018-07-24) - SH01
-
confirmation-statement-with-updates (2018-07-24) - CS01
-
resolution (2018-08-10) - RESOLUTIONS
-
accounts-with-accounts-type-full (2018-09-10) - AA
-
change-to-a-person-with-significant-control (2018-11-02) - PSC05
-
change-to-a-person-with-significant-control (2018-11-07) - PSC05
-
capital-allotment-shares (2018-11-09) - SH01
-
resolution (2018-11-16) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2017
-
notification-of-a-person-with-significant-control (2017-11-06) - PSC02
-
cessation-of-a-person-with-significant-control (2017-06-26) - PSC07
-
accounts-with-accounts-type-full (2017-08-18) - AA
-
resolution (2017-10-03) - RESOLUTIONS
-
mortgage-satisfy-charge-full (2017-02-01) - MR04
-
termination-director-company-with-name-termination-date (2017-11-16) - TM01
-
confirmation-statement-with-no-updates (2017-07-13) - CS01
-
appoint-person-director-company-with-name-date (2017-11-20) - AP01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-21) - MR01
-
termination-secretary-company-with-name-termination-date (2017-12-04) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-07-12) - AR01
-
confirmation-statement-with-updates (2016-07-12) - CS01
-
accounts-with-accounts-type-full (2016-06-17) - AA
-
appoint-person-director-company-with-name-date (2016-01-22) - AP01
-
appoint-person-director-company-with-name-date (2016-01-12) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
-
accounts-with-accounts-type-full (2015-06-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-03-19) - AA
-
termination-director-company-with-name (2014-06-12) - TM01
-
appoint-person-director-company-with-name (2014-06-12) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
-
accounts-with-accounts-type-full (2013-04-12) - AA
Alle in den Warenkorb
keyboard_arrow_right 2012
-
legacy (2012-08-24) - MG01
-
resolution (2012-08-22) - RESOLUTIONS
-
legacy (2012-08-21) - MG01
-
appoint-person-director-company-with-name (2012-08-09) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
-
legacy (2012-04-18) - MG02
-
accounts-with-accounts-type-full (2012-02-23) - AA
-
memorandum-articles (2012-01-12) - MEM/ARTS
-
certificate-change-of-name-company (2012-01-09) - CERTNM
-
change-of-name-notice (2012-01-09) - CONNOT
Alle in den Warenkorb
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
-
change-of-name-notice (2011-12-30) - CONNOT
-
appoint-person-director-company-with-name (2011-07-11) - AP01
-
accounts-with-accounts-type-full (2011-03-04) - AA
-
resolution (2011-12-30) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-12-08) - TM01
-
change-account-reference-date-company-current-shortened (2010-09-27) - AA01
-
accounts-with-accounts-type-full (2010-07-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-07-13) - 288c
-
legacy (2009-07-13) - 363a
-
accounts-with-accounts-type-full (2009-07-16) - AA
-
change-person-secretary-company-with-change-date (2009-11-23) - CH03
-
change-person-director-company-with-change-date (2009-11-23) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-09-02) - AA
-
legacy (2008-07-14) - 363a
-
legacy (2008-04-30) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
resolution (2007-10-09) - RESOLUTIONS
-
legacy (2007-07-23) - 363s
-
accounts-with-accounts-type-full (2007-07-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
-
legacy (2006-12-16) - 403a
-
legacy (2006-12-09) - 395
-
legacy (2006-10-09) - 288c
-
legacy (2006-08-02) - 363s
-
accounts-with-accounts-type-full (2006-07-27) - AA
-
legacy (2006-02-09) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
-
resolution (2005-01-13) - RESOLUTIONS
-
legacy (2005-07-19) - 288c
-
legacy (2005-09-07) - 363s
-
accounts-with-accounts-type-full (2005-08-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-08-02) - 363s
-
miscellaneous (2004-08-02) - MISC
-
accounts-with-accounts-type-full (2004-07-09) - AA
-
legacy (2004-04-06) - 288a
-
legacy (2004-03-02) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2003
-
accounts-with-accounts-type-full (2003-09-01) - AA
-
legacy (2003-07-28) - 363s
-
legacy (2003-01-17) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-10-22) - 288a
-
legacy (2002-01-09) - 155(6)a
-
legacy (2002-01-09) - 155(6)b
-
legacy (2002-01-09) - 395
-
legacy (2002-01-11) - 287
-
legacy (2002-01-11) - 288a
-
legacy (2002-01-11) - 288b
-
certificate-change-of-name-company (2002-01-14) - CERTNM
-
legacy (2002-01-24) - 288a
-
legacy (2002-07-31) - 363s
-
legacy (2002-08-02) - 88(2)R
-
accounts-with-accounts-type-full (2002-08-19) - AA
-
certificate-change-of-name-company (2002-10-01) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-05-03) - 288a
-
legacy (2001-07-18) - 363a
-
legacy (2001-10-30) - 403a
-
accounts-with-accounts-type-group (2001-10-15) - AA
-
legacy (2001-12-28) - 403a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
accounts-with-accounts-type-full-group (2000-01-26) - AA
-
legacy (2000-04-10) - 288b
-
legacy (2000-07-19) - 363s
-
legacy (2000-07-25) - 288b
-
accounts-with-accounts-type-full-group (2000-08-25) - AA
-
legacy (2000-10-12) - 288a
-
legacy (2000-03-24) - 288b
-
legacy (2000-10-31) - 288c
-
legacy (2000-12-06) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-01-08) - 288c
-
legacy (1999-02-19) - 287
-
legacy (1999-01-22) - 225
-
legacy (1999-07-06) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1998
-
certificate-change-of-name-company (1998-12-29) - CERTNM
-
legacy (1998-07-08) - 363s
-
accounts-with-accounts-type-full-group (1998-04-06) - AA
-
legacy (1998-03-06) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-01-31) - 88(2)R
-
legacy (1997-03-14) - 288a
-
legacy (1997-03-10) - 288b
-
legacy (1997-07-13) - 363s
-
legacy (1997-09-02) - 395
-
accounts-with-accounts-type-full-group (1997-10-29) - AA
-
legacy (1997-11-12) - 288b
Alle in den Warenkorb
keyboard_arrow_right 1996
-
resolution (1996-02-01) - RESOLUTIONS
-
legacy (1996-02-01) - 123
-
legacy (1996-02-01) - 88(2)R
-
legacy (1996-04-24) - 288
-
legacy (1996-07-16) - 288
-
legacy (1996-11-15) - 288b
-
accounts-with-accounts-type-full (1996-11-28) - AA
-
legacy (1996-12-02) - 288a
-
legacy (1996-07-23) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1995
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-04-30) - 288
-
legacy (1995-07-19) - 288
-
accounts-with-accounts-type-full (1995-09-20) - AA
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-07-19) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1994
-
resolution (1994-06-23) - RESOLUTIONS
-
legacy (1994-02-07) - 288
-
legacy (1994-02-14) - 288
-
legacy (1994-04-08) - 287
-
legacy (1994-06-23) - 288
-
legacy (1994-07-05) - 288
-
legacy (1994-07-05) - 363s
-
accounts-with-accounts-type-full (1994-09-23) - AA
-
legacy (1994-11-11) - 288
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-07-21) - 288
-
legacy (1993-09-24) - 88(2)R
-
certificate-change-of-name-company (1993-10-28) - CERTNM
-
incorporation-company (1993-06-28) - NEWINC
-
legacy (1993-11-03) - 123
-
resolution (1993-11-03) - RESOLUTIONS
-
legacy (1993-11-03) - 88(2)R
-
legacy (1993-11-03) - 224
-
legacy (1993-11-03) - 287
-
legacy (1993-11-03) - 288
-
legacy (1993-11-17) - 395
-
legacy (1993-07-21) - 287
