Houlder Insurance Brokers Holdings Ltd

About

Registered Number: 02185376
Date of Incorporation: 29/10/1987 (36 years and 5 months ago)
Company Status: Active
Registered Address: Fountain House, 130 Fenchurch Street, London, EC3M 5DJ,

 

Having been setup in 1987, Houlder Insurance Brokers Holdings Ltd have registered office in London, it has a status of "Active". There are 14 directors listed for this business in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FU, Yuning 08 March 1999 15 February 2001 1
HONG, Xiao Yuan 02 July 2007 07 November 2014 1
HUANG, Dazhan, Dr 15 February 2001 02 July 2007 1
JIANG, Bo N/A 03 January 1996 1
JIANG, Yi Dao 25 March 1994 20 March 2000 1
MA, Hung Anna, Dr 02 January 2006 24 December 2015 1
SHEN, Hwa N/A 09 December 1994 1
SUN, Ju, Dr 28 December 1995 28 December 1998 1
SUN, Yin 03 January 1996 21 December 1998 1
TAN, Man Siu N/A 01 January 2002 1
WEI, Ming 20 March 2000 15 December 2005 1
ZHU, Eric Li Wei 07 November 2014 24 December 2015 1
Secretary Name Appointed Resigned Total Appointments
EVANS, Diane Jane 29 September 2017 - 1
BURDETT, Nicola Jane 24 February 2015 13 October 2016 1

Filing History

Document Type Date
AA - Annual Accounts 21 September 2020
CS01 - N/A 02 September 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 11 September 2019
CS01 - N/A 09 October 2018
AA - Annual Accounts 25 September 2018
PSC05 - N/A 12 September 2018
AP03 - Appointment of secretary 12 September 2018
AD01 - Change of registered office address 29 June 2018
AA - Annual Accounts 01 November 2017
CS01 - N/A 26 October 2017
CS01 - N/A 01 November 2016
TM02 - Termination of appointment of secretary 13 October 2016
AA - Annual Accounts 10 October 2016
AD01 - Change of registered office address 07 April 2016
RESOLUTIONS - N/A 19 February 2016
TM01 - Termination of appointment of director 09 February 2016
TM01 - Termination of appointment of director 09 February 2016
AP01 - Appointment of director 03 February 2016
AA - Annual Accounts 03 December 2015
AR01 - Annual Return 21 September 2015
AP03 - Appointment of secretary 24 February 2015
TM02 - Termination of appointment of secretary 24 February 2015
AP01 - Appointment of director 14 November 2014
TM01 - Termination of appointment of director 14 November 2014
AR01 - Annual Return 10 September 2014
CH03 - Change of particulars for secretary 10 September 2014
AA - Annual Accounts 27 June 2014
CH03 - Change of particulars for secretary 27 June 2014
AR01 - Annual Return 24 September 2013
CH03 - Change of particulars for secretary 24 September 2013
CH01 - Change of particulars for director 24 September 2013
CH03 - Change of particulars for secretary 17 September 2013
AA - Annual Accounts 18 June 2013
AD01 - Change of registered office address 17 June 2013
AR01 - Annual Return 05 September 2012
AA - Annual Accounts 23 August 2012
AR01 - Annual Return 16 September 2011
CH03 - Change of particulars for secretary 24 August 2011
AD01 - Change of registered office address 02 August 2011
AA - Annual Accounts 25 May 2011
RESOLUTIONS - N/A 07 October 2010
SH01 - Return of Allotment of shares 07 October 2010
AR01 - Annual Return 16 September 2010
AA - Annual Accounts 26 March 2010
RESOLUTIONS - N/A 04 January 2010
RESOLUTIONS - N/A 04 January 2010
CAP-SS - N/A 04 January 2010
SH19 - Statement of capital 04 January 2010
SH01 - Return of Allotment of shares 04 January 2010
AR01 - Annual Return 02 December 2009
CH01 - Change of particulars for director 30 November 2009
AA - Annual Accounts 19 March 2009
363a - Annual Return 11 September 2008
AA - Annual Accounts 27 March 2008
363a - Annual Return 26 September 2007
288a - Notice of appointment of directors or secretaries 09 August 2007
288b - Notice of resignation of directors or secretaries 09 August 2007
287 - Change in situation or address of Registered Office 20 April 2007
AA - Annual Accounts 01 April 2007
363s - Annual Return 30 November 2006
AA - Annual Accounts 10 April 2006
288a - Notice of appointment of directors or secretaries 22 March 2006
288b - Notice of resignation of directors or secretaries 09 February 2006
363s - Annual Return 01 February 2006
288c - Notice of change of directors or secretaries or in their particulars 16 December 2005
287 - Change in situation or address of Registered Office 04 August 2005
RESOLUTIONS - N/A 14 April 2005
AA - Annual Accounts 24 March 2005
363s - Annual Return 08 September 2004
AA - Annual Accounts 05 April 2004
363s - Annual Return 23 September 2003
AA - Annual Accounts 08 April 2003
363s - Annual Return 04 October 2002
AA - Annual Accounts 02 April 2002
288b - Notice of resignation of directors or secretaries 27 January 2002
363s - Annual Return 06 September 2001
288b - Notice of resignation of directors or secretaries 06 September 2001
AA - Annual Accounts 09 April 2001
288a - Notice of appointment of directors or secretaries 02 April 2001
363s - Annual Return 25 January 2001
288b - Notice of resignation of directors or secretaries 10 April 2000
288a - Notice of appointment of directors or secretaries 10 April 2000
AA - Annual Accounts 07 April 2000
363s - Annual Return 30 September 1999
288b - Notice of resignation of directors or secretaries 09 July 1999
288a - Notice of appointment of directors or secretaries 09 July 1999
AA - Annual Accounts 21 June 1999
363s - Annual Return 21 September 1998
AA - Annual Accounts 18 August 1998
363s - Annual Return 30 September 1997
AA - Annual Accounts 04 September 1997
AA - Annual Accounts 23 October 1996
363s - Annual Return 09 October 1996
288 - N/A 03 May 1996
288 - N/A 03 May 1996
288 - N/A 03 May 1996
288 - N/A 03 May 1996
288 - N/A 29 March 1996
288 - N/A 29 March 1996
AA - Annual Accounts 28 September 1995
363s - Annual Return 11 September 1995
288 - N/A 15 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 23 September 1994
363s - Annual Return 12 September 1994
288 - N/A 22 April 1994
288 - N/A 17 April 1994
AA - Annual Accounts 09 November 1993
363s - Annual Return 09 September 1993
AA - Annual Accounts 27 October 1992
363s - Annual Return 05 October 1992
RESOLUTIONS - N/A 18 September 1991
AA - Annual Accounts 18 September 1991
363a - Annual Return 18 September 1991
AA - Annual Accounts 05 September 1990
363 - Annual Return 05 September 1990
363 - Annual Return 06 December 1989
AA - Annual Accounts 22 November 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 19 January 1989
288 - N/A 10 January 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 11 October 1988
288 - N/A 27 September 1988
RESOLUTIONS - N/A 16 September 1988
RESOLUTIONS - N/A 16 September 1988
RESOLUTIONS - N/A 16 September 1988
123 - Notice of increase in nominal capital 16 September 1988
288 - N/A 29 April 1988
288 - N/A 29 April 1988
287 - Change in situation or address of Registered Office 29 April 1988
MEM/ARTS - N/A 29 April 1988
CERTNM - Change of name certificate 16 February 1988
CERTNM - Change of name certificate 16 February 1988
NEWINC - New incorporation documents 29 October 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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