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Howden North American Property & Casualty LTD

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Reports

Full Company ReportHOWDEN NORTH AMERICAN PROPERTY & CASUALTY LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 12, 2001)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

LAW 1001 LIMITED
COMPLETE MEDICAL SERVICES LIMITED
HEALTHCARE INTERNATIONAL INSURANCE AND REINSURANCE SERVICES LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03671042
Record last updated Thursday, July 11, 2019 2:10:08 AM UTC
Official Address 16 Eastcheap London Ec3m1bd Bridge
There are 194 companies registered at this street
Locality Bridge
Region City Of London, England
Postal Code EC3M1BD
Sector life, insurance

Charts

Visits

HOWDEN NORTH AMERICAN PROPERTY & CASUALTY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-122016-52017-112018-12022-62022-72022-82022-122024-62024-72024-82025-12025-22025-301234
Document Type Publication date Download link
Registry Jul 8, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 23, 2017 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry May 2, 2017 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Mar 7, 2017 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Feb 23, 2017 Striking off application by a company Striking off application by a company
Registry Dec 2, 2016 Resignation of one Director Resignation of one Director
Registry Nov 30, 2016 Resignation of one Tax Accountant and one Director (a man) Resignation of one Tax Accountant and one Director (a man)
Registry Nov 22, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Sep 29, 2016 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 29, 2016 Resignation of one Secretary Resignation of one Secretary
Registry Sep 28, 2016 Statement of capital Statement of capital
Registry Sep 28, 2016 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Sep 28, 2016 Solvency statement Solvency statement
Registry Sep 28, 2016 Resolution Resolution
Registry Sep 27, 2016 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 27, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 12, 2016 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials May 18, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Six appointments: 3 men, a person and 2 women Six appointments: 3 men, a person and 2 women
Registry Feb 11, 2016 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Jan 6, 2016 Annual return Annual return
Registry Dec 14, 2015 Resignation of one Director Resignation of one Director
Registry Dec 14, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Nov 1, 2015 Two appointments: a woman and a man Two appointments: a woman and a man
Registry Aug 20, 2015 Resignation of one Director Resignation of one Director
Registry Aug 20, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 31, 2015 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 31, 2015 Two appointments: 2 men Two appointments: 2 men
Financials Jun 30, 2015 Annual accounts Annual accounts
Registry May 7, 2015 Registration of a charge / charge code Registration of a charge / charge code
Registry May 2, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jan 29, 2015 Annual return Annual return
Registry Nov 6, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 6, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Oct 24, 2014 Change of particulars for director Change of particulars for director
Registry Jul 15, 2014 Resignation of one Director Resignation of one Director
Registry Jul 15, 2014 Appointment of a person as Director Appointment of a person as Director
Financials Jul 3, 2014 Annual accounts Annual accounts
Registry Jun 25, 2014 Resignation of one Secretary Resignation of one Secretary
Registry Jun 25, 2014 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 16, 2014 Change of particulars for director Change of particulars for director
Registry May 1, 2014 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 1, 2014 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 30, 2014 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 3, 2014 Annual return Annual return
Registry Jan 1, 2014 Appointment of a man as Director and Insurance Broker Appointment of a man as Director and Insurance Broker
Registry Jan 1, 2014 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Nov 4, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Oct 18, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials May 13, 2013 Annual accounts Annual accounts
Financials Mar 6, 2013 Annual accounts 7881923... Annual accounts 7881923...
Registry Feb 12, 2013 Annual return Annual return
Registry Dec 24, 2012 Annual return 2589671... Annual return 2589671...
Registry Dec 4, 2012 Resignation of one Director Resignation of one Director
Registry Nov 23, 2012 Resignation of a woman Resignation of a woman
Registry Aug 14, 2012 Resolution Resolution
Registry Aug 14, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 30, 2012 Change of particulars for director Change of particulars for director
Financials Jul 20, 2012 Annual accounts Annual accounts
Registry Jul 13, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jun 8, 2012 Mortgage Mortgage
Registry Jun 8, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 5, 2012 Change of registered office address Change of registered office address
Financials Feb 17, 2012 Annual accounts Annual accounts
Registry Feb 2, 2012 Annual return Annual return
Registry Dec 9, 2011 Annual return 2630769... Annual return 2630769...
Financials Jun 28, 2011 Annual accounts Annual accounts
Financials Mar 1, 2011 Annual accounts 7908247... Annual accounts 7908247...
Registry Feb 3, 2011 Annual return Annual return
Registry Feb 3, 2011 Change of registered office address Change of registered office address
Registry Nov 29, 2010 Annual return Annual return
Financials Jul 6, 2010 Annual accounts Annual accounts
Registry Apr 14, 2010 Mortgage Mortgage
Registry Apr 14, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 23, 2010 Annual return Annual return
Registry Feb 23, 2010 Change of particulars for director Change of particulars for director
Registry Feb 23, 2010 Change of particulars for director 4653... Change of particulars for director 4653...
Registry Feb 23, 2010 Change of particulars for director Change of particulars for director
Financials Feb 17, 2010 Annual accounts Annual accounts
Registry Jan 27, 2010 Change of particulars for director Change of particulars for director
Registry Jan 7, 2010 Resolution Resolution
Registry Jan 7, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 4, 2009 Annual return Annual return
Registry Nov 26, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Nov 23, 2009 Appointment of a person as Director 7992535... Appointment of a person as Director 7992535...
Registry Oct 30, 2009 Appointment of a man as Director and Insurance Executive Appointment of a man as Director and Insurance Executive
Registry Oct 20, 2009 Resignation of one Director Resignation of one Director
Registry Oct 20, 2009 Resignation of one Director 8346455... Resignation of one Director 8346455...
Registry Oct 20, 2009 Resignation of one Director Resignation of one Director
Registry Oct 20, 2009 Resignation of one Director 8346455... Resignation of one Director 8346455...
Registry Oct 20, 2009 Resignation of one Director Resignation of one Director
Registry Oct 20, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Oct 7, 2009 Change of particulars for director Change of particulars for director
Registry Oct 1, 2009 Memorandum of association Memorandum of association
Registry Sep 30, 2009 Company name change Company name change
Registry Sep 30, 2009 Resignation of 3 people: one Insurance Broker and one Director (a man) Resignation of 3 people: one Insurance Broker and one Director (a man)
Registry Sep 30, 2009 Change of name certificate Change of name certificate
Registry Sep 4, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 29, 2009 Annual accounts Annual accounts

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