ROWAN STRATEGIC ASSET MANAGEMENT LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Director's details changed for Mr Nicholas Harry Jacobs on 2025-06-10

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11/06/2511 June 2025 Registered office address changed from 124 City Road London EC1V 2NX England to 124 City Road London Greater London EC1V 2NX on 2025-06-11

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11/06/2511 June 2025 Change of details for Mr Nicholas Harry Jacobs as a person with significant control on 2025-06-10

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11/06/2511 June 2025 Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to 124 City Road London EC1V 2NX on 2025-06-11

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25/11/2425 November 2024 Change of details for Mr Nicholas Harry Jacobs as a person with significant control on 2024-08-30

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25/11/2425 November 2024 Director's details changed for Mr Nicholas Harry Jacobs on 2024-08-30

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01/10/241 October 2024 Confirmation statement made on 2024-09-10 with no updates

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23/09/2423 September 2024 Total exemption full accounts made up to 2023-12-31

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23/09/2423 September 2024 Change of details for Mr Nicholas Harry Jacobs as a person with significant control on 2024-09-10

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/09/2327 September 2023 Total exemption full accounts made up to 2022-12-31

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22/09/2322 September 2023 Confirmation statement made on 2023-09-10 with updates

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18/04/2318 April 2023 Director's details changed for Mr Nicholas Harry Jacobs on 2023-04-18

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17/04/2317 April 2023 Director's details changed for Mr Nicholas Harry Jacobs on 2023-04-17

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20/02/2320 February 2023 Director's details changed for Mr Nicholas Harry Jacobs on 2023-01-12

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15/02/2315 February 2023 Registered office address changed from 10 Queen Street Place Queen Street Place London EC4R 1AG England to 10 Queen Street Place London EC4R 1AG on 2023-02-15

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19/01/2319 January 2023 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 10 Queen Street Place Queen Street Place London EC4R 1AG on 2023-01-19

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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13/09/2213 September 2022 Confirmation statement made on 2022-09-10 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/12/2113 December 2021 Director's details changed for Mr Nicholas Harry Jacobs on 2021-12-13

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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21/12/2021 December 2020 CONFIRMATION STATEMENT MADE ON 22/11/20, NO UPDATES

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10/12/2010 December 2020 APPOINTMENT TERMINATED, DIRECTOR JASON MCLAUGHLIN

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10/12/2010 December 2020 CESSATION OF JASON CALVIN MCLAUGHLIN AS A PSC

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27/01/2027 January 2020 REGISTERED OFFICE CHANGED ON 27/01/2020 FROM C/O ROWAN ASSET MANAGEMENT 3RD FLOOR, 25 BRUTON STREET LONDON W1J 6QH

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/11/1925 November 2019 CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES

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08/01/198 January 2019 31/12/17 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/01/1811 January 2018 31/12/16 TOTAL EXEMPTION FULL

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES

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07/10/167 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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20/06/1620 June 2016 PREVEXT FROM 30/09/2015 TO 31/12/2015

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18/12/1518 December 2015 Annual return made up to 22 November 2015 with full list of shareholders

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03/07/153 July 2015 30/09/14 TOTAL EXEMPTION FULL

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15/12/1415 December 2014 Annual return made up to 22 November 2014 with full list of shareholders

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05/09/145 September 2014 30/11/13 TOTAL EXEMPTION FULL

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16/07/1416 July 2014 CURRSHO FROM 30/11/2014 TO 30/09/2014

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28/02/1428 February 2014 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY LEWIS

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26/11/1326 November 2013 Annual return made up to 22 November 2013 with full list of shareholders

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28/08/1328 August 2013 30/11/12 TOTAL EXEMPTION FULL

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17/12/1217 December 2012 Annual return made up to 22 November 2012 with full list of shareholders

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16/03/1216 March 2012 DIRECTOR APPOINTED MR JASON CALVIN MCLAUGHLIN

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16/03/1216 March 2012 DIRECTOR APPOINTED GEOFFREY LEWIS

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22/11/1122 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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