ROWANMOOR PERSONAL PENSIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 05/11/245 November 2024 | Liquidators' statement of receipts and payments to 2024-08-23 |
| 07/09/237 September 2023 | Appointment of a voluntary liquidator |
| 24/08/2324 August 2023 | Notice of move from Administration case to Creditors Voluntary Liquidation |
| 06/04/236 April 2023 | Administrator's progress report |
| 15/11/2215 November 2022 | Statement of affairs with form AM02SOA/AM02SOC |
| 15/11/2215 November 2022 | Result of meeting of creditors |
| 31/10/2231 October 2022 | Statement of administrator's proposal |
| 12/09/2212 September 2022 | Registered office address changed from Rowanmoor House 46-50 Castle Street Salisbury Wiltshire SP1 3TS to 45 Gresham Street London EC2V 7BG on 2022-09-12 |
| 12/09/2212 September 2022 | Appointment of an administrator |
| 25/04/2225 April 2022 | Statement of capital following an allotment of shares on 2021-01-22 |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-25 with updates |
| 10/02/2210 February 2022 | Termination of appointment of Nicola Megaw as a secretary on 2022-02-01 |
| 10/02/2210 February 2022 | Appointment of Rupert Francis James Henry Ruvigny as a director on 2022-02-01 |
| 03/02/223 February 2022 | Notification of Rowanmoor Group Limited as a person with significant control on 2022-01-31 |
| 03/02/223 February 2022 | Cessation of Embark Group Limited as a person with significant control on 2022-01-31 |
| 02/02/222 February 2022 | Statement of capital following an allotment of shares on 2022-01-31 |
| 04/11/214 November 2021 | Appointment of Clive Bouch as a director on 2021-10-04 |
| 04/11/214 November 2021 | Appointment of Mr Richard Leslie Martin Wohanka as a director on 2021-10-04 |
| 04/11/214 November 2021 | Termination of appointment of Vincent Philippe Francois Cambonie as a director on 2021-10-04 |
| 04/11/214 November 2021 | Appointment of Mrs Susan Davidson Mcinnes as a director on 2021-10-04 |
| 24/06/2124 June 2021 | Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX |
| 24/06/2124 June 2021 | Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX |
| 12/06/2012 June 2020 | APPOINTMENT TERMINATED, DIRECTOR WAYNE BARLOW |
| 04/05/204 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID KING |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, NO UPDATES |
| 22/04/2022 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 13/04/2013 April 2020 | DIRECTOR APPOINTED MR PAUL DOWNING |
| 17/11/1917 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE CHRISTOPHER BARLOW / 08/11/2019 |
| 03/06/193 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/05/199 May 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH NIGHTINGALE |
| 07/05/197 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WAYNE CHRISTOPHER BARLOW / 07/05/2019 |
| 03/05/193 May 2019 | DIRECTOR APPOINTED MR WAYNE CHRISTOPHER BARLOW |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES |
| 25/04/1925 April 2019 | 18/12/18 STATEMENT OF CAPITAL GBP 1225000 |
| 07/04/197 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 27/03/1927 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KING / 27/03/2019 |
| 27/03/1927 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KING / 27/03/2019 |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR LUCY MATTHEWS |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED MR DAVID JOHN KING |
| 15/08/1815 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/07/1812 July 2018 | SECRETARY APPOINTED MR VINCENT PHILIPPE FRANCOIS CAMBONIE |
| 12/07/1812 July 2018 | APPOINTMENT TERMINATED, SECRETARY AFSHAN RATHORE |
| 13/04/1813 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY HYLANDS |
| 29/09/1729 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY HYLANDS |
| 03/07/173 July 2017 | SECRETARY APPOINTED MS AFSHAN RATHORE |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR DAVID JOHN ETHERINGTON |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ADAMS |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW ROBINSON |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOWNIE |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR VINCENT PHILIPPE FRANCOIS CAMBONIE |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAER |
| 29/09/1629 September 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR NEIL MERRYWEATHER |
| 09/08/169 August 2016 | DIRECTOR APPOINTED MR ROBERT KELLY ADAMS |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED MR PHILLIP SMITH |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN HAMMOND |
| 08/06/168 June 2016 | DIRECTOR APPOINTED MRS SARAH JANE NIGHTINGALE |
| 04/04/164 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 29/01/1629 January 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 20/01/1620 January 2016 | 20/01/16 STATEMENT OF CAPITAL GBP 625000 |
| 08/10/158 October 2015 | ARTICLES OF ASSOCIATION |
| 10/09/1510 September 2015 | 09/09/15 STATEMENT OF CAPITAL GBP 375000 |
| 09/09/159 September 2015 | 09/09/15 STATEMENT OF CAPITAL GBP 200000 |
| 27/08/1527 August 2015 | ALTER ARTICLES 05/08/2015 |
| 01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 29/01/1529 January 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 12/01/1512 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TERREY |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAER / 16/09/2014 |
| 31/03/1431 March 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 17/01/1417 January 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 06/09/136 September 2013 | DIRECTOR APPOINTED MR MATTHEW ROBINSON |
| 29/08/1329 August 2013 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY BECK |
| 03/04/133 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 17/01/1317 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 02/04/122 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 08/01/128 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 06/04/116 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARTIN BECK / 06/04/2011 |
| 06/04/116 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 17/02/1117 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LUCY VICTORIA HILARIA MATTHEWS / 31/03/2010 |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARTIN TERREY / 31/03/2010 |
| 09/04/109 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 09/04/109 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY MARTIN BECK / 31/03/2010 |
| 05/03/105 March 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SEATON |
| 08/04/098 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | DIRECTOR APPOINTED MR DAVID OLIVER DOWNIE |
| 16/01/0916 January 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 05/11/085 November 2008 | NC INC ALREADY ADJUSTED 28/10/08 |
| 05/11/085 November 2008 | GBP NC 250000/500000 28/10/2008 |
| 29/10/0829 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETER JOHNSON |
| 01/04/081 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 12/04/0712 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
| 02/02/072 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 02/11/062 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/062 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/11/061 November 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 10/10/0610 October 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/10/0610 October 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/10/0610 October 2006 | NC INC ALREADY ADJUSTED 25/09/06 |
| 10/10/0610 October 2006 | £ NC 100/250000 25/09 |
| 03/10/063 October 2006 | COMPANY NAME CHANGED BRIDFORD PENSION TRUSTEES LIMITE D CERTIFICATE ISSUED ON 03/10/06 |
| 11/09/0611 September 2006 | LOCATION OF DEBENTURE REGISTER |
| 11/09/0611 September 2006 | SECRETARY RESIGNED |
| 11/09/0611 September 2006 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 11/09/0611 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 11/09/0611 September 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/066 September 2006 | REGISTERED OFFICE CHANGED ON 06/09/06 FROM: ABBEY NATIONAL HOUSE 2 TRITON SQUARE REGENTS PLACE LONDON NW1 3AN |
| 06/09/066 September 2006 | AUDITOR'S RESIGNATION |
| 24/04/0624 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | NEW DIRECTOR APPOINTED |
| 21/07/0521 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 25/05/0525 May 2005 | NEW DIRECTOR APPOINTED |
| 25/05/0525 May 2005 | DIRECTOR RESIGNED |
| 06/04/056 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 04/06/044 June 2004 | DIRECTOR RESIGNED |
| 04/06/044 June 2004 | NEW DIRECTOR APPOINTED |
| 03/04/043 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 06/01/046 January 2004 | DIRECTOR RESIGNED |
| 06/01/046 January 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 17/07/0317 July 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | NEW DIRECTOR APPOINTED |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | DIRECTOR RESIGNED |
| 02/05/032 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 10/10/0210 October 2002 | DIRECTOR RESIGNED |
| 10/10/0210 October 2002 | NEW DIRECTOR APPOINTED |
| 13/08/0213 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 18/04/0218 April 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | SECRETARY'S PARTICULARS CHANGED |
| 03/12/013 December 2001 | REGISTERED OFFICE CHANGED ON 03/12/01 FROM: ABBEY HOUSE BAKER STREET LONDON NW1 6XL |
| 24/10/0124 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 20/04/0120 April 2001 | RETURN MADE UP TO 31/03/01; NO CHANGE OF MEMBERS |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 16/06/0016 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 22/04/0022 April 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 25/10/9925 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 29/04/9929 April 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 16/10/9816 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 29/04/9829 April 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 05/11/975 November 1997 | DIRECTOR RESIGNED |
| 10/09/9710 September 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 28/04/9728 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 29/08/9629 August 1996 | NEW DIRECTOR APPOINTED |
| 28/08/9628 August 1996 | DIRECTOR RESIGNED |
| 04/07/964 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 01/07/961 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/9629 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 12/02/9612 February 1996 | EXEMPTION FROM APPOINTING AUDITORS 31/01/96 |
| 23/06/9523 June 1995 | ADOPT MEM AND ARTS 16/06/95 |
| 11/05/9511 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/04/9528 April 1995 | RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS |
| 05/02/955 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/09/9423 September 1994 | RETURN MADE UP TO 01/09/94; FULL LIST OF MEMBERS |
| 22/08/9422 August 1994 | SECRETARY RESIGNED |
| 18/08/9418 August 1994 | NEW SECRETARY APPOINTED |
| 18/08/9418 August 1994 | REGISTERED OFFICE CHANGED ON 18/08/94 FROM: 32,ST.MARY AT HILL LONDON EC3P 3AJ |
| 18/08/9418 August 1994 | NEW DIRECTOR APPOINTED |
| 04/08/944 August 1994 | DIRECTOR RESIGNED |
| 12/05/9412 May 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/945 May 1994 | SECRETARY RESIGNED |
| 05/05/945 May 1994 | NEW SECRETARY APPOINTED |
| 15/03/9415 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/10/9311 October 1993 | SECRETARY'S PARTICULARS CHANGED |
| 28/09/9328 September 1993 | RETURN MADE UP TO 01/09/93; CHANGE OF MEMBERS |
| 28/05/9328 May 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/05/93 |
| 27/05/9327 May 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 15/03/93 |
| 27/05/9327 May 1993 | S369(4) SHT NOTICE MEET 15/03/93 |
| 07/04/937 April 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9318 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 05/02/935 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 31/01/9331 January 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/12/92 |
| 21/01/9321 January 1993 | ALTER MEM AND ARTS 08/01/93 |
| 23/11/9223 November 1992 | RETURN MADE UP TO 23/10/92; FULL LIST OF MEMBERS |
| 13/10/9213 October 1992 | REGISTERED OFFICE CHANGED ON 13/10/92 FROM: BRIDFORD HOUSE 170 EDMUND STREET BIRMINGHAM B3 2HB |
| 12/10/9212 October 1992 | NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12 |
| 12/10/9212 October 1992 | NEW DIRECTOR APPOINTED |
| 12/10/9212 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 29/07/9229 July 1992 | DIRECTOR RESIGNED |
| 29/07/9229 July 1992 | DIRECTOR RESIGNED |
| 19/11/9119 November 1991 | RETURN MADE UP TO 23/10/91; NO CHANGE OF MEMBERS |
| 19/11/9119 November 1991 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 19/02/9119 February 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 25/10/9025 October 1990 | RETURN MADE UP TO 23/10/90; FULL LIST OF MEMBERS |
| 25/10/9025 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 12/01/9012 January 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 12/01/9012 January 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 15/12/8915 December 1989 | DIRECTOR RESIGNED |
| 08/09/898 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/8915 August 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/8920 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/12/8813 December 1988 | REGISTERED OFFICE CHANGED ON 13/12/88 FROM: CORNWALL BUILDINGS 45 NEWHALL STREET BIRMINGHAM B3 3QR |
| 22/11/8822 November 1988 | ALTER MEM AND ARTS 041188 |
| 22/11/8822 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/10/884 October 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/08/8825 August 1988 | REGISTERED OFFICE CHANGED ON 25/08/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP |
| 04/07/884 July 1988 | COMPANY NAME CHANGED NORTHSHARE LIMITED CERTIFICATE ISSUED ON 05/07/88 |
| 30/06/8830 June 1988 | ALTER MEM AND ARTS 230688 |
| 30/06/8830 June 1988 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/8817 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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