HOWDEN CAPITAL MARKETS LIMITED
Active - Accounts Filed
General Information
NAME
HOWDEN CAPITAL MARKETS LIMITED
COMPANY NUMBER
05022286
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
21/01/2004
(20 years and 10 months old)
WEBSITE
www.optexgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
30/09/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
03/11/2008
18/12/2020
OPTEX GROUP LIMITED
View all previous names
LONDON
EC3A 5AF
Telephone: 02074801214
TPS: No
8-11 Crescent
London
EC3N 2LY
Telephone: 76233806
One Creechurch Place
London
EC3A 5AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Accounts filed |
| 18/01/2024 | Andrew Maclaren Martin (901003701) has left the board |
Credit Risk Overview
Want to learn more about HOWDEN CAPITAL MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOWDEN CAPITAL MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOWDEN CAPITAL MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/12/2020 - Present (3 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/03/2021 - Present (3 years and 8 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
08/04/2021 - Present (3 years and 7 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
25/07/2022 - Present (2 years and 4 months) Born in Nov 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/01/2004 - Present (20 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 1309 Past: 1714 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DUAL INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| DUAL ASSET UNDERWRITING LIMITED | In Liquidation | View Report |
| DUAL CORPORATE RISKS LIMITED | Active - Accounts Filed | View Report |
| DUAL PERL LIMITED | Company is dissolved | View Report |
| DUAL INTERNATIONAL UNDERWRITING LIMITED | In Liquidation | View Report |
| DUAL UNDERWRITING LIMITED | In Liquidation | View Report |
| TAMESIS DUAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Accounts filed |
| 18/01/2024 | Andrew Maclaren Martin (901003701) has left the board |
| 10/10/2023 | New Confirmation Statement filed |
| 16/03/2023 | Mark Ronald Shumway (928211604) has left the board |
| 20/01/2023 | New Accounts filed |
| 05/10/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Board Member Mark Edward Wolff (929871584) Appointed |
| 22/04/2022 | Barnaby Douglas Rugge-Price (911416650) has left the board |
| 22/04/2022 | Elliot Richardson (923205880) has left the board |
| 04/02/2022 | New Accounts filed |
| 27/11/2021 | New Confirmation Statement filed |
| 27/11/2021 | New Accounts filed |
| 20/05/2021 | New Board Member Barnaby Douglas Rugge-Price (911416650) Appointed |
| 26/04/2021 | New Board Member Aled Davies (926981753) Appointed |
| 26/04/2021 | New Board Member Elliot Richardson (923205880) Appointed |
| 19/04/2021 | New Board Member Elliot Richardson (928211608) Appointed |
| 19/04/2021 | New Board Member Aled Davies (928211606) Appointed |
| 19/04/2021 | New Board Member Mark Ronald Shumway (928211604) Appointed |
| 12/03/2021 | New Board Member David Flandro (926703127) Appointed |
| 09/01/2021 | New Confirmation Statement filed |
| 17/12/2020 | Change in Reg. Office |
| 03/12/2020 | Change in Reg. Office |
| 21/11/2020 | New Accounts filed |
| 15/01/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 11/01/2019 | New Confirmation Statement filed |
| 05/10/2018 | New Board Member Russell Brent Nichols (908115046) Appointed |
| 03/05/2018 | New Accounts filed |
| 11/04/2018 | Michael Bainbridge (911204632) has left the board |
| 09/02/2018 | New Confirmation Statement filed |
| 11/01/2018 | Kenneth Robert Barrett (906290340) has left the board |
| 29/07/2017 | New Accounts filed |
| 18/01/2017 | New Annual Return filed |
| 04/11/2016 | New Accounts filed |
| 07/03/2016 | New Board Member Andrew Maclaren Martin (901003701) Appointed |
| 18/01/2016 | New Annual Return filed |
| 15/01/2016 | New Accounts filed |
| 16/03/2015 | Andrew Maclaren Martin (901003701) has left the board |
| 27/01/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 08/05/2014 | New Board Member Samantha Jane Hovey (915221578) Appointed |
| 12/03/2014 | Philip Peter Newlyn (911239949) has left the board |
| 15/01/2014 | New Annual Return filed |
| 20/11/2013 | William George Kinsley (917475571) has left the board |
| 27/09/2013 | New Accounts filed |
| 22/02/2013 | New Annual Return filed |
| 09/01/2013 | New Board Member William George Kinsley (917475571) Appointed |
| 09/01/2013 | Michael John Wade (904699954) has left the board |
| 09/01/2013 | New Board Member Michael Bainbridge (911204632) Appointed |
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