Howden Specialty Limited — Filings & Documents (192)
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(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-05 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-05 · Address Change
(E)FM1 - Mortgage or charge details
2013-11-12 · Charges
(E)Certificate of Registration of Charge
2013-11-12 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-11-11 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-16 · Director/Secretary Change
(E)Reprint of Memorandum & Articles of Association
2013-03-28 · Memorandum & Articles
(E)Special resolution
2013-03-25 · Other
(E)FM1 - Mortgage or charge details
2013-03-22 · Charges
(E)Certificate of Registration of Charge
2013-03-22 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-03-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-01-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-25 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-01-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-11 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-06 · Annual Return
(E)FSC1 - Return of Allotments
2007-11-19 · Share Related
(E)FSC11 - Notification of change of share capital structure
2007-02-07 · Share Related
(E)FSC11 - Notification of change of share capital structure
2007-02-07 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-02-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-02 · Annual Return
(E)Amended document
2006-03-02 · Other
(E)FSC1 - Return of Allotments
2006-02-07 · Share Related
(E)FNC2 - Notification of Change of Company Name
2006-01-12 · Name Change
Certificate of Change of Name
2006-01-12 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-12-12 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-24 · Director/Secretary Change
(E)Amended document
2005-05-06 · Other
(E)FSC1 - Return of Allotments
2005-04-07 · Share Related
(E)Special resolution
2005-03-31 · Other
(E)FAR1 - Annual return (with a list of members)
2005-02-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-17 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2004-11-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-01-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-24 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2003-10-17 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-02-06 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2002-09-19 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2002-09-16 · Share Related
(E)FSC1 - Return of Allotments
2002-09-16 · Share Related
(E)Written resolution
2002-09-16 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-09-04 · Share Related
(E)Special resolution
2002-09-04 · Other
(E)Duplicate Certificate
2002-06-19 · Other
Certificate of Incorporation on Change of Name
2002-06-19 · Name Change
(E)Special resolution for change of name
2002-06-19 · Other
(E)FAR1 - Annual return (with a list of members)
2002-02-07 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-05-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-02-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-16 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-12 · Director/Secretary Change
(E)Notice of Cessation of Registered Office
2000-04-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-01-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-29 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-08 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-12-10 · Name Change
(E)Special resolution for change of name
1997-12-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-08 · Director/Secretary Change
(E)Annual return
1997-01-27 · Annual Return
(E)Annual return
1996-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-31 · Director/Secretary Change
(E)Annual return
1995-01-26 · Annual Return
(E)Ordinary resolution
1994-07-27 · Other
(E)FIB - Return of allotments
1994-07-27 · Other
(E)Ordinary resolution
1994-07-21 · Other
(E)FIII - Notice of increase in nominal capital
1994-07-21 · Other
(E)Special resolution
1994-04-07 · Other
Certificate of Incorporation on Change of Name
1994-04-07 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-28 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1994-03-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-03-16 · Address Change
(E)Memorandum & Articles of Association
1994-01-25 · Memorandum & Articles
(E)Statutory Declaration
1994-01-25 · Other
Certificate of Incorporation
1994-01-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-11-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2013-03-28 | |
| (E)Special resolution | Other | 2013-03-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-19 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2007-02-07 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2007-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-02 | |
| (E)Amended document | Other | 2006-03-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-02-07 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-01-12 | |
| Certificate of Change of Name | Name Change | 2006-01-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-24 | |
| (E)Amended document | Other | 2005-05-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-04-07 | |
| (E)Special resolution | Other | 2005-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-06 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-09-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-16 | |
| (E)Written resolution | Other | 2002-09-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-09-04 | |
| (E)Special resolution | Other | 2002-09-04 | |
| (E)Duplicate Certificate | Other | 2002-06-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-06-19 | |
| (E)Special resolution for change of name | Other | 2002-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-05-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-12 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2000-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-12-10 | |
| (E)Special resolution for change of name | Other | 1997-12-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-08 | |
| (E)Annual return | Annual Return | 1997-01-27 | |
| (E)Annual return | Annual Return | 1996-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-31 | |
| (E)Annual return | Annual Return | 1995-01-26 | |
| (E)Ordinary resolution | Other | 1994-07-27 | |
| (E)FIB - Return of allotments | Other | 1994-07-27 | |
| (E)Ordinary resolution | Other | 1994-07-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-07-21 | |
| (E)Special resolution | Other | 1994-04-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-04-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-03-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-01-25 | |
| (E)Statutory Declaration | Other | 1994-01-25 | |
| Certificate of Incorporation | Incorporation | 1994-01-25 |
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