HOWDEN M & A Ltd

About

Registered Number: 10687642

Date of Incorporation: 23/03/2017 (7 years and 1 month ago)

Company Status: Active

Registered Address: One Creechurch Place, London, EC3A 5AF,

Having been setup in 2017, Howden M & A Ltd are based in London, it has a status of "Active". The current directors of this business are listed as Moore, Andrew John, Bragoli, Andrea, Harwood, Paul Richard, O'brien, Joseph Maurice, Wardrope, Drew, Bloomer, William David, Cameron, Angus Kenneth, French, Richard Maurice, Janeway, Charles Hall, Rugge-price, Barnaby Douglas in the Companies House registry. We do not know the number of employees at Howden M & A Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BRAGOLI, Andrea	30 October 2018	-	1
HARWOOD, Paul Richard	07 May 2020	-	1
O'BRIEN, Joseph Maurice	27 March 2017	-	1
WARDROPE, Drew	24 October 2019	-	1
BLOOMER, William David	23 March 2017	27 March 2017	1
CAMERON, Angus Kenneth	01 October 2018	07 May 2020	1
FRENCH, Richard Maurice	27 March 2017	27 November 2017	1
JANEWAY, Charles Hall	27 March 2017	01 October 2018	1
RUGGE-PRICE, Barnaby Douglas	27 March 2017	01 October 2018	1

Secretary Name	Appointed	Resigned	Total Appointments
MOORE, Andrew John	27 March 2017	-	1

Filing History

Document Type	Date
CS01 - N/A	02 October 2020
AP01 - Appointment of director	21 May 2020
TM01 - Termination of appointment of director	21 May 2020
AA - Annual Accounts	30 December 2019
AP01 - Appointment of director	07 November 2019
CS01 - N/A	08 October 2019
CS01 - N/A	08 October 2019
RESOLUTIONS - N/A	14 June 2019
SH10 - Notice of particulars of variation of rights attached to shares	13 June 2019
AA - Annual Accounts	11 June 2019
RESOLUTIONS - N/A	13 May 2019
SH10 - Notice of particulars of variation of rights attached to shares	09 May 2019
PSC05 - N/A	08 January 2019
CH01 - Change of particulars for director	07 January 2019
AD01 - Change of registered office address	01 January 2019
AP01 - Appointment of director	01 November 2018
AP01 - Appointment of director	16 October 2018
PSC02 - N/A	11 October 2018
PSC07 - N/A	11 October 2018
TM01 - Termination of appointment of director	11 October 2018
TM01 - Termination of appointment of director	11 October 2018
AP01 - Appointment of director	11 October 2018
CS01 - N/A	28 September 2018
AA - Annual Accounts	22 December 2017
TM01 - Termination of appointment of director	13 December 2017
CH01 - Change of particulars for director	17 November 2017
CS01 - N/A	29 September 2017
PSC05 - N/A	27 September 2017
AA01 - Change of accounting reference date	30 August 2017
SH01 - Return of Allotment of shares	10 August 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares	10 August 2017
SH08 - Notice of name or other designation of class of shares	10 August 2017
RESOLUTIONS - N/A	07 August 2017
RESOLUTIONS - N/A	16 June 2017
MA - Memorandum and Articles	16 June 2017
MR01 - N/A	16 June 2017
TM01 - Termination of appointment of director	31 March 2017
AP03 - Appointment of secretary	29 March 2017
AP01 - Appointment of director	29 March 2017
AP01 - Appointment of director	28 March 2017
AP01 - Appointment of director	28 March 2017
AP01 - Appointment of director	28 March 2017
AP01 - Appointment of director	28 March 2017
NEWINC - New incorporation documents	23 March 2017

Mortgages & Charges

Description	Date	Status	Charge by
A registered charge	30 May 2017	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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