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HOWDEN CAPITAL MARKETS LIMITED - One Creechurch Place, London, EC3A 5AF, United Kingdom
Company Information
- Company registration number
- 05022286
- 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
- FLANDRO, David
- DAVIES, Aled
- RICHARDSON, Elliot
- RUGGE-PRICE, Barnaby Douglas
- SHUMWAY, Mark Ronald
- Company secretaries
- SNOOKS, Emma Louise
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-01-21
- Age Of Company 2004-01-21 20 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Hx Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- OPTEX GROUP LIMITED
- Legal Entity Identifier (LEI)
- 213800WFX28QKUP5GO91
- Filing of Accounts
- Due Date: 2022-06-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2013-01-07
- Annual Return
- Due Date: 2022-10-14
- Last Date: 2021-09-30
✓
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HOWDEN CAPITAL MARKETS LIMITED Company Description
- HOWDEN CAPITAL MARKETS LIMITED is a ltd registered in United Kingdom with the Company reg no 05022286. Its current trading status is "live". It was registered 2004-01-21. It was previously called OPTEX GROUP LIMITED. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2013-01-07.It can be contacted at One Creechurch Place .
Get HOWDEN CAPITAL MARKETS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Howden Capital Markets Limited - One Creechurch Place, London, EC3A 5AF, United Kingdom
- 2004-01-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/05022286#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05022286#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05022286#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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resolution (2021-12-07) - RESOLUTIONS
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capital-allotment-shares (2021-11-17) - SH01
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accounts-with-accounts-type-small (2021-11-23) - AA
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appoint-person-director-company-with-name-date (2021-04-15) - AP01
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appoint-person-director-company-with-name-date (2021-05-18) - AP01
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confirmation-statement-with-no-updates (2021-09-30) - CS01
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change-account-reference-date-company-previous-shortened (2021-11-11) - AA01
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confirmation-statement-with-updates (2021-01-06) - CS01
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appoint-person-director-company-with-name-date (2021-03-10) - AP01
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keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-11-17) - AA
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resolution (2020-12-18) - RESOLUTIONS
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change-of-name-notice (2020-12-18) - CONNOT
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change-registered-office-address-company-with-date-old-address-new-address (2020-12-15) - AD01
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notification-of-a-person-with-significant-control (2020-12-15) - PSC02
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confirmation-statement-with-no-updates (2020-01-10) - CS01
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termination-secretary-company-with-name-termination-date (2020-12-10) - TM02
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appoint-person-secretary-company-with-name-date (2020-12-10) - AP03
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termination-director-company-with-name-termination-date (2020-12-09) - TM01
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cessation-of-a-person-with-significant-control (2020-12-15) - PSC07
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-20) - AA
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confirmation-statement-with-no-updates (2019-01-07) - CS01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
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confirmation-statement-with-no-updates (2018-02-05) - CS01
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termination-director-company-with-name-termination-date (2018-01-09) - TM01
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accounts-with-accounts-type-full (2018-04-30) - AA
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appoint-person-director-company-with-name-date (2018-10-03) - AP01
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keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-25) - AA
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confirmation-statement-with-updates (2017-01-13) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-10) - AA
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mortgage-satisfy-charge-full (2016-04-29) - MR04
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appoint-person-director-company-with-name-date (2016-03-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-22) - AR01
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accounts-with-accounts-type-full (2015-08-10) - AA
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termination-director-company-with-name-termination-date (2015-03-12) - TM01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-10) - AR01
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appoint-person-director-company-with-name (2014-05-06) - AP01
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termination-director-company-with-name (2014-03-06) - TM01
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accounts-with-accounts-type-full (2014-09-11) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-07) - AP01
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termination-director-company-with-name (2013-11-18) - TM01
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accounts-with-accounts-type-full (2013-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-18) - AR01
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termination-director-company-with-name (2013-01-07) - TM01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-23) - AR01
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01
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legacy (2011-01-25) - MG04
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termination-director-company-with-name (2011-01-26) - TM01
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change-registered-office-address-company-with-date-old-address (2011-01-27) - AD01
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change-registered-office-address-company-with-date-old-address (2011-02-08) - AD01
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termination-director-company-with-name (2011-04-19) - TM01
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accounts-with-accounts-type-full (2011-05-05) - AA
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appoint-person-director-company-with-name (2011-07-27) - AP01
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termination-secretary-company-with-name (2011-07-27) - TM02
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appoint-person-secretary-company-with-name (2011-07-27) - AP03
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appoint-person-director-company-with-name (2011-04-19) - AP01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-13) - CH01
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accounts-with-accounts-type-full (2010-05-04) - AA
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change-registered-office-address-company-with-date-old-address (2010-04-16) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-13) - AR01
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keyboard_arrow_right 2009
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resolution (2009-03-04) - RESOLUTIONS
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legacy (2009-03-04) - 403a
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legacy (2009-02-05) - 395
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legacy (2009-07-14) - 88(2)
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legacy (2009-02-27) - 123
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legacy (2009-08-20) - 88(2)
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legacy (2009-01-09) - 363a
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legacy (2009-10-13) - MG01
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accounts-with-accounts-type-full (2009-10-20) - AA
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capital-allotment-shares (2009-11-19) - SH01
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legacy (2009-01-05) - 288a
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legacy (2009-09-15) - 88(2)
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keyboard_arrow_right 2008
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resolution (2008-11-27) - RESOLUTIONS
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legacy (2008-01-10) - 363a
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legacy (2008-12-09) - 288b
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legacy (2008-06-12) - 288b
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legacy (2008-09-04) - 288b
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legacy (2008-09-09) - 403a
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accounts-with-accounts-type-group (2008-11-02) - AA
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memorandum-articles (2008-11-04) - MEM/ARTS
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certificate-change-of-name-company (2008-11-03) - CERTNM
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keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-11-02) - AA
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legacy (2007-01-30) - 288a
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legacy (2007-01-30) - 363a
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legacy (2007-03-26) - 288b
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legacy (2007-03-26) - 288a
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legacy (2007-08-30) - 288b
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keyboard_arrow_right 2006
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resolution (2006-06-05) - RESOLUTIONS
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legacy (2006-04-10) - 288a
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legacy (2006-04-10) - 288b
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legacy (2006-02-09) - 288a
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legacy (2006-04-28) - 288c
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legacy (2006-04-26) - 363a
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accounts-with-accounts-type-group (2006-11-04) - AA
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legacy (2006-09-12) - 288c
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keyboard_arrow_right 2005
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legacy (2005-01-11) - 363s
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legacy (2005-02-10) - 288a
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legacy (2005-05-04) - 288c
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legacy (2005-10-17) - 287
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legacy (2005-12-01) - 288b
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legacy (2005-12-06) - 395
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accounts-with-accounts-type-full (2005-11-09) - AA
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keyboard_arrow_right 2004
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legacy (2004-04-21) - 88(2)R
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resolution (2004-04-21) - RESOLUTIONS
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legacy (2004-02-23) - 288a
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memorandum-articles (2004-04-21) - MEM/ARTS
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incorporation-company (2004-01-21) - NEWINC
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legacy (2004-04-21) - 123
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legacy (2004-04-21) - 288a
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legacy (2004-06-22) - 288a
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legacy (2004-05-12) - 288a
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legacy (2004-06-22) - 287
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legacy (2004-06-22) - 288b
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legacy (2004-04-16) - 395
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legacy (2004-02-23) - 288b
-
legacy (2004-02-23) - 225
-
legacy (2004-02-23) - 287
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legacy (2004-03-06) - 287
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legacy (2004-04-28) - 288a
