Howden Specialty Limited — Filings & Documents (192)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-02-12 · Annual Return
(E)FNSC1 - Return of Allotment
2025-12-24 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-20 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-08-13 · Charges
(E)Instrument
2025-08-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2025-07-23 · Charges
(E)Instrument
2025-07-23 · Other
(E)Certificate of Registration of Charge
2025-07-23 · Charges
(E)FNSC1 - Return of Allotment
2025-07-09 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-02-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-10-04 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-07-12 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-04-08 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-02-22 · Charges
(E)Instrument
2024-02-22 · Other
(E)Explanatory letter for clarification of a charge/re-assignment
2024-02-22 · Other
(E)FNAR1 - Annual Return
2024-02-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-01-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-25 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-02-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-04 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2022-01-26 · Charges
(E)Instrument
2022-01-26 · Other
(E)Certificate of Registration of Charge
2022-01-26 · Charges
(E)FNSC1 - Return of Allotment
2021-09-29 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-03 · Annual Return
Certificate of Change of Name
2020-08-27 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2020-08-27 · Name Change
(E)FNM1 - Statement of Particulars of Charge
2020-08-25 · Charges
(E)Instrument
2020-08-25 · Other
(E)Certificate of Registration of Charge
2020-08-25 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-02-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-13 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-11-19 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-15 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-09-11 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-15 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2019-05-16 · Name Change
Certificate of Change of Name
2019-05-16 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-02-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-11-13 · Director/Secretary Change
(E)Amended document
2018-08-29 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-06-28 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-22 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-01-12 · Charges
(E)Instrument
2018-01-12 · Other
(E)Certificate of Registration of Charge
2018-01-12 · Charges
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-28 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-05-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-03-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-02-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-01-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-25 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-02-24 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-01-20 · Charges
(E)Instrument
2016-01-20 · Other
(E)Amended document
2015-07-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-25 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2015-06-03 · Charges
(E)Instrument
2015-06-03 · Other
(E)Certificate of Registration of Charge
2015-06-03 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-03-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-02-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-12 · Director/Secretary Change
(E)Copy of notice of resignation of auditor
2014-09-17 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-05 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-12-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-08-13 | |
| (E)Instrument | Other | 2025-08-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-07-23 | |
| (E)Instrument | Other | 2025-07-23 | |
| (E)Certificate of Registration of Charge | Charges | 2025-07-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-07-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-10-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-07-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-04-08 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-02-22 | |
| (E)Instrument | Other | 2024-02-22 | |
| (E)Explanatory letter for clarification of a charge/re-assignment | Other | 2024-02-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-01-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-01-26 | |
| (E)Instrument | Other | 2022-01-26 | |
| (E)Certificate of Registration of Charge | Charges | 2022-01-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-09-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-03 | |
| Certificate of Change of Name | Name Change | 2020-08-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-08-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-08-25 | |
| (E)Instrument | Other | 2020-08-25 | |
| (E)Certificate of Registration of Charge | Charges | 2020-08-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-13 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-09-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-05-16 | |
| Certificate of Change of Name | Name Change | 2019-05-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-11-13 | |
| (E)Amended document | Other | 2018-08-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-06-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-01-12 | |
| (E)Instrument | Other | 2018-01-12 | |
| (E)Certificate of Registration of Charge | Charges | 2018-01-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-05-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-01-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-24 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-01-20 | |
| (E)Instrument | Other | 2016-01-20 | |
| (E)Amended document | Other | 2015-07-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-03 | |
| (E)Instrument | Other | 2015-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-02-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-12 | |
| (E)Copy of notice of resignation of auditor | Other | 2014-09-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-05 |
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