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HOULDER INSURANCE BROKERS HOLDINGS LIMITED - Fountain House, 130 Fenchurch Street, London, EC3M 5DJ, United Kingdom
Company Information
- Company registration number
- 02185376
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Fountain House
- 130 Fenchurch Street
- London
- EC3M 5DJ
- England Fountain House, 130 Fenchurch Street, London, EC3M 5DJ, England UK
Management
- Managing Directors
- NUGENT, Paul Anthony
- Company secretaries
- EVANS, Diane Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-10-29
- Dissolved on
- 2022-03-22
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Dermavale Limited
- Dermavale Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- MELVIEW MANAGEMENT LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Annual Return
- Due Date: 2022-09-14
- Last Date: 2021-08-31
✓
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HOULDER INSURANCE BROKERS HOLDINGS LIMITED Company Description
- HOULDER INSURANCE BROKERS HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02185376. Its current trading status is "closed". It was registered 1987-10-29. It was previously called MELVIEW MANAGEMENT LIMITED. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at Fountain House .
Get HOULDER INSURANCE BROKERS HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Houlder Insurance Brokers Holdings Limited - Fountain House, 130 Fenchurch Street, London, EC3M 5DJ, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02185376#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02185376#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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confirmation-statement-with-no-updates (2021-09-10) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-02) - CS01
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-09-30) - AA
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confirmation-statement-with-no-updates (2019-09-11) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-10-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-09-25) - AA
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change-to-a-person-with-significant-control (2018-09-12) - PSC05
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appoint-person-secretary-company-with-name-date (2018-09-12) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-29) - AD01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-01) - AA
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confirmation-statement-with-no-updates (2017-10-26) - CS01
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keyboard_arrow_right 2016
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resolution (2016-02-19) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2016-02-03) - AP01
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termination-director-company-with-name-termination-date (2016-02-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-07) - AD01
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accounts-with-accounts-type-total-exemption-small (2016-10-10) - AA
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termination-secretary-company-with-name-termination-date (2016-10-13) - TM02
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confirmation-statement-with-updates (2016-11-01) - CS01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-12-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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keyboard_arrow_right 2014
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change-person-secretary-company-with-change-date (2014-06-27) - CH03
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appoint-person-director-company-with-name-date (2014-11-14) - AP01
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termination-director-company-with-name-termination-date (2014-11-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-10) - AR01
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change-person-secretary-company-with-change-date (2014-09-10) - CH03
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accounts-with-accounts-type-full (2014-06-27) - AA
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keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-06-18) - AA
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change-registered-office-address-company-with-date-old-address (2013-06-17) - AD01
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change-person-director-company-with-change-date (2013-09-24) - CH01
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change-person-secretary-company-with-change-date (2013-09-17) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-24) - AR01
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change-person-secretary-company-with-change-date (2013-09-24) - CH03
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-05) - AR01
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accounts-with-accounts-type-full (2012-08-23) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-16) - AR01
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change-person-secretary-company-with-change-date (2011-08-24) - CH03
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change-registered-office-address-company-with-date-old-address (2011-08-02) - AD01
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accounts-with-accounts-type-full (2011-05-25) - AA
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keyboard_arrow_right 2010
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resolution (2010-01-04) - RESOLUTIONS
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capital-allotment-shares (2010-01-04) - SH01
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legacy (2010-01-04) - CAP-SS
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accounts-with-accounts-type-full (2010-03-26) - AA
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capital-statement-capital-company-with-date-currency-figure (2010-01-04) - SH19
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resolution (2010-10-07) - RESOLUTIONS
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capital-allotment-shares (2010-10-07) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-02) - AR01
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change-person-director-company-with-change-date (2009-11-30) - CH01
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accounts-with-accounts-type-full (2009-03-19) - AA
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keyboard_arrow_right 2008
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legacy (2008-09-11) - 363a
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accounts-with-accounts-type-full (2008-03-27) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-04-01) - AA
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legacy (2007-09-26) - 363a
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legacy (2007-08-09) - 288a
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legacy (2007-08-09) - 288b
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legacy (2007-04-20) - 287
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-04-10) - AA
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legacy (2006-11-30) - 363s
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legacy (2006-03-22) - 288a
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legacy (2006-02-01) - 363s
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legacy (2006-02-09) - 288b
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keyboard_arrow_right 2005
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legacy (2005-12-16) - 288c
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legacy (2005-08-04) - 287
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resolution (2005-04-14) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-03-24) - AA
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keyboard_arrow_right 2004
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legacy (2004-09-08) - 363s
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accounts-with-accounts-type-full (2004-04-05) - AA
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legacy (2003-09-23) - 363s
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accounts-with-accounts-type-full (2003-04-08) - AA
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keyboard_arrow_right 2002
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legacy (2002-10-04) - 363s
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accounts-with-accounts-type-group (2002-04-02) - AA
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legacy (2002-01-27) - 288b
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keyboard_arrow_right 2001
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legacy (2001-01-25) - 363s
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accounts-with-accounts-type-full-group (2001-04-09) - AA
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legacy (2001-09-06) - 288b
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legacy (2001-04-02) - 288a
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legacy (2001-09-06) - 363s
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keyboard_arrow_right 2000
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legacy (2000-04-10) - 288b
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legacy (2000-04-10) - 288a
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accounts-with-accounts-type-full-group (2000-04-07) - AA
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keyboard_arrow_right 1999
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legacy (1999-09-30) - 363s
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legacy (1999-07-09) - 288b
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legacy (1999-07-09) - 288a
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accounts-with-accounts-type-full-group (1999-06-21) - AA
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keyboard_arrow_right 1998
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legacy (1998-09-21) - 363s
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accounts-with-accounts-type-full-group (1998-08-18) - AA
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legacy (1997-09-30) - 363s
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accounts-with-accounts-type-full-group (1997-09-04) - AA
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keyboard_arrow_right 1996
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legacy (1996-03-29) - 288
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legacy (1996-05-03) - 288
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legacy (1996-10-09) - 363s
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accounts-with-accounts-type-full-group (1996-10-23) - AA
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keyboard_arrow_right 1995
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accounts-with-accounts-type-full-group (1995-09-28) - AA
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legacy (1995-09-11) - 363s
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legacy (1995-01-15) - 288
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keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-09-23) - AA
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legacy (1994-09-12) - 363s
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legacy (1994-04-22) - 288
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legacy (1994-04-17) - 288
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full-group (1993-11-09) - AA
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legacy (1993-09-09) - 363s
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-10-27) - AA
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legacy (1992-10-05) - 363s
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keyboard_arrow_right 1991
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resolution (1991-09-18) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1991-09-18) - AA
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legacy (1991-09-18) - 363a
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-09-05) - AA
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legacy (1990-09-05) - 363
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keyboard_arrow_right 1989
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legacy (1989-12-06) - 363
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accounts-with-accounts-type-full-group (1989-11-22) - AA
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legacy (1989-01-19) - 88(2)
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legacy (1989-01-10) - 288
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keyboard_arrow_right 1988
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resolution (1988-09-16) - RESOLUTIONS
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legacy (1988-04-29) - 287
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legacy (1988-04-29) - 288
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memorandum-articles (1988-04-29) - MEM/ARTS
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certificate-change-of-name-company (1988-02-16) - CERTNM
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legacy (1988-09-16) - 123
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legacy (1988-09-27) - 288
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legacy (1988-10-11) - 225(1)
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keyboard_arrow_right 1987
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incorporation-company (1987-10-29) - NEWINC
