HOWDEN CAPITAL MARKETS LIMITED

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HOWDEN CAPITAL MARKETS LIMITED

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Key Data

Status

Active

Company No.

05022286

Incorporation date

21/01/2004

Size

Small

Contacts

Registered address

Registered address

One Creechurch Place, London EC3A 5AFCopy
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Latest events (Record since 14/10/2022)
dot icon10/03/2026
Confirmation statement made on 2026-03-01 with updates
dot icon07/03/2026
Statement of capital following an allotment of shares on 2025-11-26
dot icon04/03/2026
Cancellation of shares. Statement of capital on 2025-11-26
dot icon11/02/2026
Information not on the register a notification of name or other designation of class of shares was removed on 11/02/2026 as it is no longer considered to form part of the register.
dot icon21/12/2025
Change of share class name or designation
dot icon11/12/2025
Termination of appointment of David Flandro as a director on 2025-11-28
dot icon09/12/2025
Resolutions
dot icon09/12/2025
Memorandum and Articles of Association
dot icon30/09/2025
Confirmation statement made on 2025-09-30 with updates
dot icon25/09/2025
Current accounting period extended from 2025-09-30 to 2025-12-31
dot icon31/03/2025
Appointment of Jeevan Singh Bansal as a director on 2025-03-11
dot icon31/03/2025
Termination of appointment of Aled Davies as a director on 2025-03-12
dot icon18/03/2025
Accounts for a small company made up to 2024-09-30
dot icon03/03/2025
Resolutions
dot icon26/02/2025
Termination of appointment of Emma Louise Snooks as a secretary on 2025-02-10
dot icon20/02/2025
Statement of capital following an allotment of shares on 2025-02-10
dot icon20/02/2025
Appointment of Paraschos Fokou as a secretary on 2025-02-10
dot icon09/10/2024
Confirmation statement made on 2024-09-30 with updates
dot icon21/06/2024
Accounts for a small company made up to 2023-09-30
dot icon16/01/2024
Termination of appointment of Andrew Maclaren Martin as a director on 2024-01-12
dot icon05/10/2023
Confirmation statement made on 2023-09-30 with no updates
dot icon14/03/2023
Termination of appointment of Mark Ronald Shumway as a director on 2023-03-10
dot icon16/01/2023
Full accounts made up to 2022-09-30
dot icon14/10/2022
Statement of capital following an allotment of shares on 2022-10-13

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/09/2024
dot iconNext confirmation date
01/03/2027
dot iconLast change occurred
30/09/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/09/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

33
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wolff, Mark Edward
Director
25/07/2022 - Present
-
Broughton, Jonathan
Director
30/12/2008 - 19/04/2011
8
Murray, Paul Martin
Director
30/12/2008 - 25/01/2011
1
Bainbridge, Michael
Director
16/11/2012 - 31/03/2018
1
Richardson, Elliot
Director
12/04/2021 - 19/04/2022
29

Persons with Significant Control

0

No PSC data available.

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Description

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About HOWDEN CAPITAL MARKETS LIMITED

HOWDEN CAPITAL MARKETS LIMITED is an(a) Active company incorporated on 21/01/2004 with the registered office located at One Creechurch Place, London EC3A 5AF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HOWDEN CAPITAL MARKETS LIMITED?

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HOWDEN CAPITAL MARKETS LIMITED is currently Active. It was registered on 21/01/2004 .

Where is HOWDEN CAPITAL MARKETS LIMITED located?

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HOWDEN CAPITAL MARKETS LIMITED is registered at One Creechurch Place, London EC3A 5AF.

What does HOWDEN CAPITAL MARKETS LIMITED do?

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HOWDEN CAPITAL MARKETS LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for HOWDEN CAPITAL MARKETS LIMITED?

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The latest filing was on 10/03/2026: Confirmation statement made on 2026-03-01 with updates.