HOWDEN FS LIMITED

Key Data

Status

Active

Company No.

03133226

Incorporation date

01/12/1995

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 01/12/1995)

24/04/2026

Change of details for Evelyn Partners Group Limited as a person with significant control on 2026-04-01

View PDF (2 pages)

03/04/2026

Termination of appointment of Sean Patrick Hagerty as a director on 2026-04-01

View PDF (1 pages)

03/04/2026

Termination of appointment of Paul Robert Geddes as a director on 2026-04-01

View PDF (1 pages)

02/04/2026

Termination of appointment of Kjersti Wiklund as a director on 2026-04-01

View PDF (1 pages)

02/04/2026

Termination of appointment of Thibault Huysseune as a director on 2026-04-01

View PDF (1 pages)

02/04/2026

Termination of appointment of Carla Rosaline Stent as a director on 2026-04-01

View PDF (1 pages)

02/04/2026

Certificate of change of name

View PDF (3 pages)

02/04/2026

Termination of appointment of Christopher Pell as a director on 2026-04-01

View PDF (1 pages)

02/04/2026

Termination of appointment of Alexander Gersh as a director on 2026-04-01

View PDF (1 pages)

02/04/2026

Termination of appointment of Christopher Montague Grigg as a director on 2026-04-01

View PDF (1 pages)

02/04/2026

Termination of appointment of Sally Ann Boyle as a director on 2026-04-01

View PDF (1 pages)

02/04/2026

Termination of appointment of Peter Hepburn Deming as a director on 2026-04-01

View PDF (1 pages)

01/04/2026

Registered office address changed from 45 Gresham Street London EC2V 7BG United Kingdom to One Creechurch Place London United Kingdom EC3A 5AF on 2026-04-01

View PDF (1 pages)

01/04/2026

Appointment of Mr Graeme Robert Manning as a secretary on 2026-04-01

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01/04/2026

Appointment of Miss Cheryl Anne Brennan as a director on 2026-04-01

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01/04/2026

Appointment of David James Rosewall Edmands as a director on 2026-04-01

View PDF (2 pages)

01/04/2026

Termination of appointment of Charlotte Davies as a secretary on 2026-04-01

View PDF (1 pages)

02/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

25/11/2025

Director's details changed for Mr Christopher Pell on 2025-11-14

View PDF (2 pages)

25/11/2025

Director's details changed for Mr Sean Patrick Hagerty on 2025-11-14

View PDF (2 pages)

25/11/2025

Director's details changed for Mr Paul Robert Geddes on 2025-11-14

View PDF (2 pages)

25/11/2025

Director's details changed for Mr Peter Hepburn Deming on 2025-11-14

View PDF (2 pages)

10/09/2025

Termination of appointment of Keith Jones as a director on 2025-09-05

View PDF (1 pages)

12/08/2025

Full accounts made up to 2024-12-31

View PDF (25 pages)

11/07/2025

Appointment of Mr Alexander Gersh as a director on 2025-06-27

View PDF (2 pages)

09/05/2025

Appointment of Mr Sean Hagerty as a director on 2025-05-01

View PDF (2 pages)

04/04/2025

Termination of appointment of Andrew Martin Baddeley as a director on 2025-03-31

View PDF (1 pages)

21/02/2025

Termination of appointment of Philip Sebastian Muelder as a director on 2025-02-12

View PDF (1 pages)

21/02/2025

Appointment of Mr Thibault Huysseune as a director on 2025-02-12

View PDF (2 pages)

23/01/2025

Second filing of Confirmation Statement dated 2024-12-01

View PDF (3 pages)

22/01/2025

Notification of Evelyn Partners Group Limited as a person with significant control on 2024-03-28

View PDF (2 pages)

22/01/2025

Cessation of Evelyn Partners Professional Services Group Limited as a person with significant control on 2024-03-28

View PDF (1 pages)

02/12/2024

Confirmation statement made on 2024-12-01 with no updates

View PDF (4 pages)

26/07/2024

Full accounts made up to 2023-12-31

View PDF (27 pages)

01/07/2024

Termination of appointment of David Martin Cobb as a director on 2024-06-21

View PDF (1 pages)

10/04/2024

Termination of appointment of Elizabeth Grace Chambers as a director on 2024-03-31

View PDF (1 pages)

10/04/2024

Termination of appointment of Gavin Raymond White as a secretary on 2024-03-31

View PDF (1 pages)

10/04/2024

Appointment of Charlotte Davies as a secretary on 2024-03-31

View PDF (2 pages)

09/04/2024

Appointment of Sally Ann Boyle as a director on 2024-03-22

View PDF (2 pages)

15/12/2023

Confirmation statement made on 2023-12-01 with updates

View PDF (4 pages)

16/11/2023

Change of details for Smith & Williamson Holdings Limited as a person with significant control on 2023-10-30

View PDF (2 pages)

23/10/2023

Appointment of Mr Paul Geddes as a director on 2023-10-06

View PDF (2 pages)

22/08/2023

Termination of appointment of Christopher Woodhouse as a director on 2023-08-11

View PDF (1 pages)

21/07/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

02/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

01/12/2022

Termination of appointment of Frederick William Mcnabb Iii as a director on 2022-11-18

View PDF (1 pages)

22/11/2022

Change of details for Smith & Williamson Holdings Limited as a person with significant control on 2022-06-14

View PDF (2 pages)

23/09/2022

Appointment of Ms Kjersti Wiklund as a director on 2022-09-09

View PDF (2 pages)

29/06/2022

Director's details changed for Mr Christopher Woodhouse on 2022-06-14

View PDF (2 pages)

29/06/2022

Resolutions

View PDF (2 pages)

28/06/2022

Director's details changed for Mr Christopher Montague Grigg on 2022-06-14

View PDF (2 pages)

28/06/2022

Director's details changed for Mr Frederick William Mcnabb Iii on 2022-06-14

View PDF (2 pages)

28/06/2022

Director's details changed for Mr David Martin Cobb on 2022-06-14

View PDF (2 pages)

28/06/2022

Director's details changed for Mr Andrew Martin Baddeley on 2022-06-14

View PDF (2 pages)

28/06/2022

Director's details changed for Mrs Carla Rosaline Stent on 2022-06-14

View PDF (2 pages)

28/06/2022

Director's details changed for Mr Christopher Jon Pell on 2022-06-14

View PDF (2 pages)

28/06/2022

Director's details changed for Mr Philip Sebastian Muelder on 2022-06-14

View PDF (2 pages)

28/06/2022

Director's details changed for Mr Peter Deming on 2022-06-14

View PDF (2 pages)

28/06/2022

Director's details changed for Mr Keith Jones on 2022-06-14

View PDF (2 pages)

28/06/2022

Memorandum and Articles of Association

View PDF (36 pages)

28/06/2022

Secretary's details changed for Mr Gavin Raymond White on 2022-06-14

View PDF (1 pages)

27/06/2022

Director's details changed for Ms Elizabeth Grace Chambers on 2022-06-14

View PDF (2 pages)

24/06/2022

Full accounts made up to 2021-12-31

View PDF (26 pages)

14/06/2022

Certificate of change of name

View PDF (2 pages)

14/06/2022

Registered office address changed from 25 Moorgate London EC2R 6AY to 45 Gresham Street London EC2V 7BG on 2022-06-14

View PDF (1 pages)

22/02/2022

Termination of appointment of William Meredith Samuel as a director on 2022-02-18

View PDF (1 pages)

01/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

07/10/2021

Termination of appointment of Kevin Peter Stopps as a director on 2021-10-01

View PDF (1 pages)

09/09/2021

Appointment of Mr Gavin Raymond White as a secretary on 2021-09-01

View PDF (2 pages)

09/09/2021

Termination of appointment of Deborah Ann Saunders as a secretary on 2021-09-01

View PDF (1 pages)

01/09/2021

Full accounts made up to 2020-12-31

View PDF (25 pages)

20/08/2021

Director's details changed for Mr William Meredith Samuel on 2021-08-14

View PDF (2 pages)

16/08/2021

Appointment of Mr Christopher Montague Grigg as a director on 2021-08-02

View PDF (2 pages)

27/01/2021

Appointment of Mr Frederick William Mcnabb Iii as a director on 2021-01-15

View PDF (2 pages)

16/12/2020

Full accounts made up to 2020-04-30

View PDF (24 pages)

11/12/2020

Director's details changed for Ms Elizabeth Grace Chambers on 2020-12-03

View PDF (2 pages)

08/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

03/11/2020

Current accounting period shortened from 2021-04-30 to 2020-12-31

View PDF (1 pages)

12/10/2020

Appointment of Mr Andrew Martin Baddeley as a director on 2020-09-30

View PDF (2 pages)

12/10/2020

Appointment of Mr William Meredith Samuel as a director on 2020-09-30

View PDF (2 pages)

09/10/2020

Termination of appointment of Andrew Francis Sykes as a director on 2020-09-30

View PDF (1 pages)

09/10/2020

Termination of appointment of Grant Thomas Hotson as a director on 2020-09-30

View PDF (1 pages)

15/09/2020

Appointment of Mr Philip Sebastian Muelder as a director on 2020-09-01

View PDF (2 pages)

15/09/2020

Appointment of Mr Christopher Woodhouse as a director on 2020-09-01

View PDF (2 pages)

14/09/2020

Appointment of Mr Peter Deming as a director on 2020-09-01

View PDF (2 pages)

11/09/2020

Appointment of Mr Christopher Jon Pell as a director on 2020-09-01

View PDF (2 pages)

11/09/2020

Termination of appointment of Andrew Charles Fisher as a director on 2020-09-01

View PDF (1 pages)

11/09/2020

Termination of appointment of Peter Luis Fernandes as a director on 2020-09-01

View PDF (1 pages)

11/09/2020

Termination of appointment of Blake Charles Goldring as a director on 2020-09-01

View PDF (1 pages)

16/12/2019

Confirmation statement made on 2019-12-01 with no updates

View PDF (3 pages)

17/10/2019

Appointment of Mrs Carla Rosaline Stent as a director on 2019-10-04

View PDF (2 pages)

15/10/2019

Full accounts made up to 2019-04-30

View PDF (25 pages)

04/12/2018

Confirmation statement made on 2018-12-01 with no updates

View PDF (3 pages)

16/10/2018

Full accounts made up to 2018-04-30

View PDF (21 pages)

26/09/2018

Termination of appointment of John Harley as a director on 2018-09-19

View PDF (1 pages)

19/07/2018

Appointment of Ms Elizabeth Grace Chambers as a director on 2018-06-19

View PDF (2 pages)

10/07/2018

Appointment of Mr John Harley as a director on 2018-06-19

View PDF (2 pages)

04/07/2018

Appointment of Mr Andrew Francis Sykes as a director on 2018-06-19

View PDF (2 pages)

04/07/2018

Appointment of Mr Keith Jones as a director on 2018-06-19

View PDF (2 pages)

04/07/2018

Appointment of Mr Blake Charles Goldring as a director on 2018-06-19

View PDF (2 pages)

04/07/2018

Appointment of Mr Andrew Charles Fisher as a director on 2018-06-19

View PDF (2 pages)

04/07/2018

Appointment of Mr Peter Luis Fernandes as a director on 2018-06-19

View PDF (2 pages)

07/06/2018

Termination of appointment of Paul Gerard Wyse as a director on 2018-05-30

View PDF (1 pages)

07/06/2018

Termination of appointment of Syed Tasawar Quayum as a director on 2018-05-30

View PDF (1 pages)

07/06/2018

Termination of appointment of Susan Elizabeth Shaw as a director on 2018-05-30

View PDF (1 pages)

07/06/2018

Termination of appointment of Jocelyn Hew Dalrymple as a director on 2018-05-30

View PDF (1 pages)

01/06/2018

Termination of appointment of Peter Damian Maher as a director on 2018-05-30

View PDF (1 pages)

01/06/2018

Termination of appointment of Giles Adam Stuart George Murphy as a director on 2018-05-30

View PDF (1 pages)

01/06/2018

Termination of appointment of James Gordon as a director on 2018-05-30

View PDF (1 pages)

06/12/2017

Confirmation statement made on 2017-12-01 with updates

View PDF (4 pages)

18/10/2017

Full accounts made up to 2017-04-30

View PDF (22 pages)

07/03/2017

Director's details changed for Mr Paul Gerard Wyse on 2017-03-07

View PDF (2 pages)

05/12/2016

Confirmation statement made on 2016-12-01 with updates

View PDF (5 pages)

04/11/2016

Full accounts made up to 2016-04-30

View PDF (22 pages)

01/11/2016

Termination of appointment of Jeremy Tristan Boadle as a director on 2016-10-31

View PDF (1 pages)

26/08/2016

Appointment of Mr Syed Tasawar Quayum as a director on 2016-08-22

View PDF (2 pages)

24/08/2016

Appointment of Grant Thomas Hotson as a director on 2016-08-22

View PDF (2 pages)

28/04/2016

Director's details changed for Ms Susan Elizabeth Shaw on 2016-04-27

View PDF (2 pages)

27/04/2016

Director's details changed for Kevin Peter Stopps on 2016-04-27

View PDF (2 pages)

27/04/2016

Director's details changed for Mr Giles Adam Stuart George Murphy on 2016-04-27

View PDF (2 pages)

27/04/2016

Director's details changed for Mr Paul Gerard Wyse on 2016-04-27

View PDF (2 pages)

04/04/2016

Termination of appointment of Timothy John Lyford as a director on 2016-03-31

View PDF (1 pages)

11/02/2016

Termination of appointment of Sheridan Brooke Lees as a director on 2016-02-03

View PDF (1 pages)

04/02/2016

Appointment of James Gordon as a director on 2016-01-21

View PDF (2 pages)

10/12/2015

Annual return made up to 2015-12-01 with full list of shareholders

View PDF (13 pages)

17/10/2015

Full accounts made up to 2015-04-30

View PDF (22 pages)

09/08/2015

Director's details changed for Mr Jeremy Tristan Boadle on 2015-08-05

View PDF (2 pages)

27/05/2015

Appointment of Mr Peter Damian Maher as a director on 2015-05-05

View PDF (2 pages)

19/01/2015

Auditor's resignation

View PDF (3 pages)

15/12/2014

Annual return made up to 2014-12-01 with full list of shareholders

View PDF (12 pages)

20/10/2014

Full accounts made up to 2014-04-30

View PDF (21 pages)

07/07/2014

Appointment of Ms Susan Elizabeth Shaw as a director

View PDF (3 pages)

18/06/2014

Appointment of Sheridan Brooke Lees as a director

View PDF (3 pages)

09/06/2014

Termination of appointment of Philip Moody as a director

View PDF (1 pages)

09/06/2014

Termination of appointment of Michael Lea as a director

View PDF (1 pages)

09/12/2013

Annual return made up to 2013-12-01 with full list of shareholders

View PDF (12 pages)

31/10/2013

Appointment of Mr David Martin Cobb as a director

View PDF (3 pages)

14/10/2013

Termination of appointment of Gareth Pearce as a director

View PDF (2 pages)

07/08/2013

Full accounts made up to 2013-04-30

View PDF (20 pages)

18/02/2013

Director's details changed for Jeremy Tristan Boadle on 2013-02-12

View PDF (3 pages)

04/12/2012

Annual return made up to 2012-12-01 with full list of shareholders

View PDF (12 pages)

06/08/2012

Full accounts made up to 2012-04-30

View PDF (20 pages)

03/07/2012

Appointment of Jocelyn Hew Dalrymple as a director

View PDF (3 pages)

02/12/2011

Annual return made up to 2011-12-01 with full list of shareholders

View PDF (11 pages)

07/09/2011

Appointment of Timothy John Lyford as a director

View PDF (3 pages)

17/08/2011

Full accounts made up to 2011-04-30

View PDF (23 pages)

16/06/2011

Termination of appointment of Michael Fosberry as a director

View PDF (2 pages)

29/12/2010

Director's details changed for Mr Michael David Lea on 2010-12-08

View PDF (3 pages)

07/12/2010

Annual return made up to 2010-12-01 with full list of shareholders

View PDF (11 pages)

18/10/2010

Termination of appointment of Stephen Cork as a director

View PDF (2 pages)

17/08/2010

Full accounts made up to 2010-04-30

View PDF (21 pages)

15/06/2010

Termination of appointment of Martin Rose as a secretary

View PDF (2 pages)

14/06/2010

Appointment of Deborah Ann Saunders as a secretary

View PDF (3 pages)

12/12/2009

Annual return made up to 2009-12-01 with full list of shareholders

View PDF (8 pages)

12/12/2009

Director's details changed for Mr Giles Adam Stuart George Murphy on 2009-12-12

View PDF (2 pages)

12/12/2009

Director's details changed for Kevin Peter Stopps on 2009-12-12

View PDF (2 pages)

12/12/2009

Director's details changed for Mr Paul Gerard Wyse on 2009-12-12

View PDF (2 pages)

12/12/2009

Director's details changed for Gareth David Pearce on 2009-12-12

View PDF (2 pages)

12/12/2009

Director's details changed for Michael David Lea on 2009-12-12

View PDF (2 pages)

12/12/2009

Director's details changed for Philip Edward Moody on 2009-12-12

View PDF (2 pages)

12/12/2009

Director's details changed for Stephen Robert Leslie Cork on 2009-12-12

View PDF (2 pages)

12/12/2009

Director's details changed for Michael Patrick Fosberry on 2009-12-12

View PDF (2 pages)

12/12/2009

Director's details changed for Jeremy Tristan Boadle on 2009-12-12

View PDF (2 pages)

01/12/2009

Appointment of Martin John Rose as a secretary

View PDF (3 pages)

01/11/2009

Termination of appointment of Richard Vallance as a secretary

View PDF (1 pages)

13/09/2009

Full accounts made up to 2009-04-30

View PDF (22 pages)

08/12/2008

Return made up to 01/12/08; full list of members

View PDF (6 pages)

24/09/2008

Full accounts made up to 2008-04-30

View PDF (23 pages)

09/07/2008

Director appointed mr giles adam stuart george murphy

View PDF (1 pages)

09/07/2008

Director appointed mr paul gerard wyse

View PDF (1 pages)

08/07/2008

Appointment terminated director douglas hall

View PDF (1 pages)

12/12/2007

Return made up to 01/12/07; full list of members

View PDF (3 pages)

15/11/2007

Full accounts made up to 2007-04-30

View PDF (21 pages)

20/03/2007

Memorandum and Articles of Association

View PDF (9 pages)

12/03/2007

Certificate of change of name

View PDF (2 pages)

11/12/2006

Return made up to 01/12/06; full list of members

View PDF (3 pages)

05/12/2006

Director resigned

View PDF (1 pages)

28/11/2006

Full accounts made up to 2006-04-30

View PDF (19 pages)

29/08/2006

Director resigned

View PDF (1 pages)

21/07/2006

New director appointed

View PDF (1 pages)

21/07/2006

New director appointed

View PDF (1 pages)

21/07/2006

New director appointed

View PDF (1 pages)

21/07/2006

New director appointed

View PDF (1 pages)

21/07/2006

New director appointed

View PDF (1 pages)

18/07/2006

Director resigned

View PDF (1 pages)

18/07/2006

Director resigned

View PDF (1 pages)

18/07/2006

Director resigned

View PDF (1 pages)

18/07/2006

Director resigned

View PDF (1 pages)

18/07/2006

Director resigned

View PDF (1 pages)

18/07/2006

Director resigned

View PDF (1 pages)

18/07/2006

Director resigned

View PDF (1 pages)

18/07/2006

Director resigned

View PDF (1 pages)

18/07/2006

Director resigned

View PDF (1 pages)

18/07/2006

Director resigned

View PDF (1 pages)

10/05/2006

New director appointed

View PDF (1 pages)

16/02/2006

Director resigned

View PDF (1 pages)

07/02/2006

Full accounts made up to 2005-04-30

View PDF (13 pages)

06/12/2005

Return made up to 01/12/05; full list of members

View PDF (4 pages)

24/11/2005

Director resigned

View PDF (1 pages)

25/08/2005

Director resigned

View PDF (1 pages)

15/08/2005

Registered office changed on 15/08/05 from: 1 riding house street london W1A 3AS

View PDF (1 pages)

08/07/2005

Ad 17/01/05--------- £ si 200000@1=200000 £ ic 400000/600000

View PDF (2 pages)

17/06/2005

Director's particulars changed

View PDF (1 pages)

30/12/2004

Return made up to 01/12/04; full list of members

View PDF (13 pages)

15/12/2004

Director's particulars changed

View PDF (1 pages)

16/11/2004

New director appointed

View PDF (2 pages)

15/11/2004

Full accounts made up to 2004-04-30

View PDF (12 pages)

23/12/2003

Return made up to 01/12/03; full list of members

View PDF (13 pages)

23/12/2003

Director's particulars changed

View PDF (1 pages)

23/12/2003

Secretary's particulars changed

View PDF (1 pages)

27/11/2003

Full accounts made up to 2003-04-30

View PDF (11 pages)

14/06/2003

Director resigned

View PDF (1 pages)

13/05/2003

New director appointed

View PDF (2 pages)

01/04/2003

Director resigned

View PDF (1 pages)

01/04/2003

Director resigned

View PDF (1 pages)

18/12/2002

Return made up to 01/12/02; full list of members

View PDF (13 pages)

21/08/2002

Full accounts made up to 2002-04-30

View PDF (14 pages)

16/04/2002

Secretary resigned

View PDF (1 pages)

16/04/2002

New secretary appointed

View PDF (2 pages)

28/12/2001

Return made up to 01/12/01; full list of members

View PDF (13 pages)

28/12/2001

New director appointed

View PDF (3 pages)

06/12/2001

New director appointed

View PDF (2 pages)

29/11/2001

New director appointed

View PDF (2 pages)

29/11/2001

New director appointed

View PDF (2 pages)

20/08/2001

Director resigned

View PDF (1 pages)

31/07/2001

Full accounts made up to 2001-04-30

View PDF (12 pages)

30/07/2001

New director appointed

View PDF (2 pages)

07/06/2001

Director's particulars changed

View PDF (1 pages)

09/01/2001

New director appointed

View PDF (2 pages)

09/01/2001

Return made up to 01/12/00; full list of members

View PDF (11 pages)

29/11/2000

Director resigned

View PDF (1 pages)

23/11/2000

New director appointed

View PDF (3 pages)

25/10/2000

Resolutions

View PDF (0 pages)

25/10/2000

Resolutions

View PDF (1 pages)

25/10/2000

Resolutions

View PDF (0 pages)

05/09/2000

Secretary resigned

View PDF (1 pages)

05/09/2000

New secretary appointed

View PDF (2 pages)

10/08/2000

Full accounts made up to 2000-04-30

View PDF (12 pages)

25/07/2000

Auditor's resignation

View PDF (1 pages)

05/07/2000

Director's particulars changed

View PDF (1 pages)

27/06/2000

Director resigned

View PDF (1 pages)

30/05/2000

Director resigned

View PDF (1 pages)

12/05/2000

New director appointed

View PDF (2 pages)

12/05/2000

New director appointed

View PDF (2 pages)

09/05/2000

New secretary appointed

View PDF (2 pages)

09/05/2000

Secretary resigned

View PDF (1 pages)

18/04/2000

Director's particulars changed

View PDF (1 pages)

06/04/2000

New director appointed

View PDF (2 pages)

13/03/2000

New secretary appointed

View PDF (2 pages)

02/03/2000

Secretary resigned

View PDF (1 pages)

20/12/1999

Return made up to 01/12/99; no change of members

View PDF (20 pages)

15/09/1999

Director resigned

View PDF (1 pages)

04/08/1999

Full accounts made up to 1999-04-30

View PDF (11 pages)

15/03/1999

New director appointed

View PDF (2 pages)

04/01/1999

Return made up to 01/12/98; full list of members

View PDF (20 pages)

30/11/1998

New director appointed

View PDF (3 pages)

10/11/1998

Director's particulars changed

View PDF (1 pages)

02/10/1998

Full accounts made up to 1998-04-30

View PDF (10 pages)

26/05/1998

New director appointed

View PDF (2 pages)

29/12/1997

Return made up to 01/12/97; full list of members

View PDF (32 pages)

18/11/1997

Secretary resigned

View PDF (1 pages)

18/11/1997

New secretary appointed

View PDF (2 pages)

19/08/1997

Full accounts made up to 1997-04-30

View PDF (10 pages)

01/05/1997

Director resigned

View PDF (1 pages)

18/12/1996

Return made up to 01/12/96; full list of members

View PDF (16 pages)

07/11/1996

Director's particulars changed

View PDF (1 pages)

06/10/1996

Director resigned

View PDF (1 pages)

04/10/1996

Director's particulars changed

View PDF (1 pages)

16/08/1996

New director appointed

View PDF (2 pages)

09/08/1996

Ad 01/08/96--------- £ si 400000@1=400000 £ ic 2/400002

View PDF (2 pages)

29/02/1996

Accounting reference date notified as 30/04

View PDF (1 pages)

22/02/1996

New director appointed

View PDF (3 pages)

22/02/1996

New director appointed

View PDF (3 pages)

22/02/1996

New director appointed

View PDF (3 pages)

22/02/1996

New director appointed

View PDF (3 pages)

22/02/1996

New director appointed

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22/02/1996

New director appointed

View PDF (3 pages)

22/02/1996

New director appointed

View PDF (3 pages)

22/02/1996

New director appointed

View PDF (3 pages)

22/02/1996

New director appointed

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13/02/1996

Resolutions

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12/02/1996

Resolutions

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12/02/1996

Resolutions

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12/02/1996

£ nc 100/1000000 15/12/95

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02/02/1996

New secretary appointed;new director appointed

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02/02/1996

New director appointed

View PDF (3 pages)

23/01/1996

Registered office changed on 23/01/96 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

10/01/1996

Certificate of change of name

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04/01/1996

Secretary resigned;director resigned

View PDF (2 pages)

01/12/1995

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/12/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Glover, Daniela	Director	01/05/2006 - 30/06/2006	-
Mrs Carla Rosaline Stent	Director	04/10/2019 - 01/04/2026	81
Wiklund, Kjersti	Director	09/09/2022 - 01/04/2026	9
Goldring, Blake Charles	Director	19/06/2018 - 01/09/2020	4
Samuel, William Meredith, Mr	Director	30/09/2020 - 18/02/2022	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About HOWDEN FS LIMITED

HOWDEN FS LIMITED is an(a) Active company incorporated on 01/12/1995 with the registered office located at One, Creechurch Place, London, United Kingdom 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 FS LIMITED?

HOWDEN FS LIMITED is currently Active. It was registered on 01/12/1995 .

Where is HOWDEN FS LIMITED located?

HOWDEN FS LIMITED is registered at One, Creechurch Place, London, United Kingdom EC3A 5AF.

What does HOWDEN FS LIMITED do?

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

What is the latest filing for HOWDEN FS LIMITED?

The latest filing was on 24/04/2026: Change of details for Evelyn Partners Group Limited as a person with significant control on 2026-04-01.