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HOWDEN UK BROKERS LIMITED - One, Creechurch Place, London, EC3A 5AF, United Kingdom
Company Information
- Company registration number
- 02831010
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One
- Creechurch Place
- London
- EC3A 5AF
- United Kingdom One, Creechurch Place, London, EC3A 5AF, United Kingdom UK
Management
- Managing Directors
- 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
- Company secretaries
- MANNING, Graeme Robert
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-06-28
- Age Of Company 1993-06-28 30 years
- SIC/NACE
- 66220
Ownership
- Beneficial Owners
- -
- -
- Aston Lark Group Limited
- -
- -
- Aston Lark Group Limited
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LARK (GROUP) LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2013-06-28
- Annual Return
- Due Date: 2024-07-25
- Last Date: 2023-07-11
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HOWDEN UK BROKERS LIMITED Company Description
- HOWDEN UK BROKERS LIMITED is a ltd registered in United Kingdom with the Company reg no 02831010. Its current trading status is "live". It was registered 1993-06-28. It was previously called LARK (GROUP) LIMITED. It has declared SIC or NACE codes as "66220". It has 12 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-06-28.It can be contacted at One .
Get HOWDEN UK BROKERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Howden Uk Brokers Limited - One, Creechurch Place, London, EC3A 5AF, United Kingdom
- 1993-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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appoint-person-director-company-with-name-date (2023-06-08) - AP01
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confirmation-statement-with-no-updates (2023-07-12) - CS01
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accounts-with-accounts-type-full (2023-07-15) - AA
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change-sail-address-company-with-old-address-new-address (2023-02-23) - AD02
keyboard_arrow_right 2022
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mortgage-satisfy-charge-full (2022-06-10) - MR04
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change-person-director-company-with-change-date (2022-06-15) - CH01
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change-sail-address-company-with-old-address-new-address (2022-06-16) - AD02
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termination-director-company-with-name-termination-date (2022-06-27) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-07-06) - MR01
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change-account-reference-date-company-current-shortened (2022-09-23) - AA01
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appoint-person-director-company-with-name-date (2022-08-02) - AP01
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appoint-person-director-company-with-name-date (2022-10-04) - AP01
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accounts-with-accounts-type-full (2022-10-07) - AA
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termination-director-company-with-name-termination-date (2022-11-22) - TM01
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appoint-person-director-company-with-name-date (2022-12-15) - AP01
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confirmation-statement-with-updates (2022-07-07) - CS01
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resolution (2022-05-26) - RESOLUTIONS
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capital-allotment-shares (2022-05-23) - SH01
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change-to-a-person-with-significant-control (2022-05-20) - PSC05
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resolution (2022-01-04) - RESOLUTIONS
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resolution (2022-02-08) - RESOLUTIONS
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capital-allotment-shares (2022-02-28) - SH01
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resolution (2022-03-07) - RESOLUTIONS
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capital-allotment-shares (2022-03-08) - SH01
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capital-allotment-shares (2022-02-07) - SH01
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capital-allotment-shares (2022-04-01) - SH01
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resolution (2022-04-02) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2022-05-12) - AD01
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resolution (2022-03-11) - RESOLUTIONS
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-29) - TM01
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capital-allotment-shares (2021-06-04) - SH01
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resolution (2021-06-18) - RESOLUTIONS
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confirmation-statement-with-updates (2021-07-23) - CS01
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accounts-with-accounts-type-full (2021-07-29) - AA
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resolution (2021-03-18) - RESOLUTIONS
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capital-allotment-shares (2021-03-08) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-12) - MR01
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capital-allotment-shares (2021-07-29) - SH01
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resolution (2021-08-10) - RESOLUTIONS
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resolution (2021-11-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-15) - MR01
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capital-allotment-shares (2021-12-21) - SH01
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appoint-person-director-company-with-name-date (2021-08-16) - AP01
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capital-allotment-shares (2021-10-06) - SH01
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capital-allotment-shares (2021-11-01) - SH01
keyboard_arrow_right 2020
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resolution (2020-07-10) - RESOLUTIONS
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capital-allotment-shares (2020-04-17) - SH01
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resolution (2020-04-28) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-05-21) - TM01
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capital-allotment-shares (2020-06-30) - SH01
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appoint-person-director-company-with-name-date (2020-07-03) - AP01
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confirmation-statement-with-updates (2020-07-22) - CS01
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capital-allotment-shares (2020-09-15) - SH01
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accounts-with-accounts-type-full (2020-09-11) - AA
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second-filing-capital-allotment-shares (2020-09-22) - RP04SH01
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resolution (2020-09-24) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-10) - MR01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-07-02) - TM01
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accounts-with-accounts-type-full (2019-07-26) - AA
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confirmation-statement-with-updates (2019-07-24) - CS01
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change-person-director-company-with-change-date (2019-07-26) - CH01
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resolution (2019-04-15) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-03-26) - AP01
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appoint-person-director-company-with-name-date (2019-03-25) - AP01
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capital-allotment-shares (2019-04-03) - SH01
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mortgage-satisfy-charge-full (2019-11-27) - MR04
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capital-allotment-shares (2019-09-24) - SH01
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cessation-of-a-person-with-significant-control (2019-09-18) - PSC07
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capital-allotment-shares (2019-12-18) - SH01
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appoint-person-director-company-with-name-date (2019-12-16) - AP01
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resolution (2019-12-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-24) - MR01
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resolution (2019-11-05) - RESOLUTIONS
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capital-allotment-shares (2019-10-29) - SH01
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resolution (2019-09-30) - RESOLUTIONS
keyboard_arrow_right 2018
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capital-allotment-shares (2018-01-16) - SH01
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change-sail-address-company-with-new-address (2018-02-15) - AD02
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move-registers-to-sail-company-with-new-address (2018-02-16) - AD03
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change-registered-office-address-company-with-date-old-address-new-address (2018-03-21) - AD01
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change-to-a-person-with-significant-control (2018-03-21) - PSC05
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termination-director-company-with-name-termination-date (2018-06-18) - TM01
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resolution (2018-06-26) - RESOLUTIONS
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resolution (2018-06-28) - RESOLUTIONS
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cessation-of-a-person-with-significant-control (2018-07-05) - PSC07
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notification-of-a-person-with-significant-control (2018-07-05) - PSC02
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capital-allotment-shares (2018-07-24) - SH01
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confirmation-statement-with-updates (2018-07-24) - CS01
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resolution (2018-08-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-09-10) - AA
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change-to-a-person-with-significant-control (2018-11-02) - PSC05
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change-to-a-person-with-significant-control (2018-11-07) - PSC05
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capital-allotment-shares (2018-11-09) - SH01
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resolution (2018-11-16) - RESOLUTIONS
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-11-06) - PSC02
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cessation-of-a-person-with-significant-control (2017-06-26) - PSC07
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accounts-with-accounts-type-full (2017-08-18) - AA
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resolution (2017-10-03) - RESOLUTIONS
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mortgage-satisfy-charge-full (2017-02-01) - MR04
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termination-director-company-with-name-termination-date (2017-11-16) - TM01
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confirmation-statement-with-no-updates (2017-07-13) - CS01
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appoint-person-director-company-with-name-date (2017-11-20) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-21) - MR01
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termination-secretary-company-with-name-termination-date (2017-12-04) - TM02
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-12) - AR01
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confirmation-statement-with-updates (2016-07-12) - CS01
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accounts-with-accounts-type-full (2016-06-17) - AA
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appoint-person-director-company-with-name-date (2016-01-22) - AP01
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appoint-person-director-company-with-name-date (2016-01-12) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
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accounts-with-accounts-type-full (2015-06-15) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-03-19) - AA
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termination-director-company-with-name (2014-06-12) - TM01
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appoint-person-director-company-with-name (2014-06-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-03) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-04) - AR01
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accounts-with-accounts-type-full (2013-04-12) - AA
keyboard_arrow_right 2012
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legacy (2012-08-24) - MG01
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resolution (2012-08-22) - RESOLUTIONS
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legacy (2012-08-21) - MG01
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appoint-person-director-company-with-name (2012-08-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-23) - AR01
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legacy (2012-04-18) - MG02
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accounts-with-accounts-type-full (2012-02-23) - AA
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memorandum-articles (2012-01-12) - MEM/ARTS
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certificate-change-of-name-company (2012-01-09) - CERTNM
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change-of-name-notice (2012-01-09) - CONNOT
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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change-of-name-notice (2011-12-30) - CONNOT
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appoint-person-director-company-with-name (2011-07-11) - AP01
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accounts-with-accounts-type-full (2011-03-04) - AA
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resolution (2011-12-30) - RESOLUTIONS
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-12-08) - TM01
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change-account-reference-date-company-current-shortened (2010-09-27) - AA01
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accounts-with-accounts-type-full (2010-07-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-05) - AR01
keyboard_arrow_right 2009
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legacy (2009-07-13) - 288c
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legacy (2009-07-13) - 363a
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accounts-with-accounts-type-full (2009-07-16) - AA
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change-person-secretary-company-with-change-date (2009-11-23) - CH03
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change-person-director-company-with-change-date (2009-11-23) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-02) - AA
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legacy (2008-07-14) - 363a
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legacy (2008-04-30) - 288a
keyboard_arrow_right 2007
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resolution (2007-10-09) - RESOLUTIONS
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legacy (2007-07-23) - 363s
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accounts-with-accounts-type-full (2007-07-25) - AA
keyboard_arrow_right 2006
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legacy (2006-12-16) - 403a
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legacy (2006-12-09) - 395
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legacy (2006-10-09) - 288c
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legacy (2006-08-02) - 363s
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accounts-with-accounts-type-full (2006-07-27) - AA
-
legacy (2006-02-09) - 288b
keyboard_arrow_right 2005
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resolution (2005-01-13) - RESOLUTIONS
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legacy (2005-07-19) - 288c
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legacy (2005-09-07) - 363s
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accounts-with-accounts-type-full (2005-08-15) - AA
keyboard_arrow_right 2004
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legacy (2004-08-02) - 363s
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miscellaneous (2004-08-02) - MISC
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accounts-with-accounts-type-full (2004-07-09) - AA
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legacy (2004-04-06) - 288a
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legacy (2004-03-02) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-01) - AA
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legacy (2003-07-28) - 363s
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legacy (2003-01-17) - 288a
keyboard_arrow_right 2002
-
legacy (2002-10-22) - 288a
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legacy (2002-01-09) - 155(6)a
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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
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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
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accounts-with-accounts-type-full (2002-08-19) - AA
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certificate-change-of-name-company (2002-10-01) - CERTNM
keyboard_arrow_right 2001
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legacy (2001-05-03) - 288a
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legacy (2001-07-18) - 363a
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legacy (2001-10-30) - 403a
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accounts-with-accounts-type-group (2001-10-15) - AA
-
legacy (2001-12-28) - 403a
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
keyboard_arrow_right 1999
-
legacy (1999-01-08) - 288c
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legacy (1999-02-19) - 287
-
legacy (1999-01-22) - 225
-
legacy (1999-07-06) - 363s
keyboard_arrow_right 1998
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certificate-change-of-name-company (1998-12-29) - CERTNM
-
legacy (1998-07-08) - 363s
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accounts-with-accounts-type-full-group (1998-04-06) - AA
-
legacy (1998-03-06) - 288b
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
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
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
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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
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
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