ROWANMOOR EXECUTIVE PENSIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/02/2514 February 2025 | Register inspection address has been changed from Rowanmoor House 46-50 Castle Street Salisbury Wiltshire SP1 3TS England to Cannon Place 78 Cannon Street London EC4N 6AF |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-09 with no updates |
| 19/12/2419 December 2024 | Full accounts made up to 2023-12-31 |
| 19/12/2419 December 2024 | Registered office address changed from Rowanmoor House 46-50 Castle Street Salisbury Wiltshire SP1 3TS to Cannon Place 78 Cannon Street London EC4N 6AF on 2024-12-19 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-02-09 with no updates |
| 23/10/2323 October 2023 | Current accounting period shortened from 2024-05-31 to 2023-12-31 |
| 21/08/2321 August 2023 | Full accounts made up to 2023-05-31 |
| 10/07/2310 July 2023 | Previous accounting period shortened from 2023-12-31 to 2023-05-31 |
| 25/05/2325 May 2023 | Full accounts made up to 2022-12-31 |
| 03/03/233 March 2023 | Termination of appointment of David Barclay Barral as a director on 2023-02-28 |
| 03/03/233 March 2023 | Termination of appointment of Clive Bouch as a director on 2023-02-28 |
| 03/03/233 March 2023 | Termination of appointment of Susan Davidson Mcinnes as a director on 2023-02-28 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 04/01/234 January 2023 | Full accounts made up to 2021-12-31 |
| 07/10/227 October 2022 | Appointment of Ms Susan Davidson Mcinnes as a director on 2022-08-31 |
| 25/04/2225 April 2022 | Statement of capital following an allotment of shares on 2016-07-15 |
| 23/02/2223 February 2022 | Confirmation statement made on 2022-02-09 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 | Cessation of Embark Group Limited as a person with significant control on 2022-01-31 |
| 03/02/223 February 2022 | Notification of Rowanmoor Group Limited as a person with significant control 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 Mrs Susan Davidson Mcinnes 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 |
| 19/10/2119 October 2021 | Termination of appointment of John Damien Fox as a director on 2021-10-04 |
| 19/10/2119 October 2021 | Termination of appointment of David Oliver Downie 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 |
| 29/04/2029 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID KING |
| 22/04/2022 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES |
| 01/03/201 March 2020 | DIRECTOR APPOINTED MR JOHN DAMIEN FOX |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, SECRETARY VINCENT CAMBONIE |
| 24/02/2024 February 2020 | APPOINTMENT TERMINATED, DIRECTOR VINCENT CAMBONIE |
| 20/02/2020 February 2020 | DIRECTOR APPOINTED MR PAUL DOWNING |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR LUCY MATTHEWS |
| 03/06/193 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/04/1925 April 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 27/03/1927 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN KING / 27/03/2019 |
| 18/09/1818 September 2018 | DIRECTOR APPOINTED MR DAVID JOHN KING |
| 23/08/1823 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 13/04/18, NO UPDATES |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY HYLANDS |
| 08/03/188 March 2018 | DIRECTOR APPOINTED MR DAVID OLIVER DOWNIE |
| 20/02/1820 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 057922420006 |
| 28/12/1728 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER TERREY |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | SECRETARY APPOINTED MS AFSHAN RATHORE |
| 03/07/173 July 2017 | APPOINTMENT TERMINATED, SECRETARY SHIRLEY HYLANDS |
| 24/04/1724 April 2017 | CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES |
| 04/01/174 January 2017 | DIRECTOR APPOINTED MR DAVID JOHN ETHERINGTON |
| 03/01/173 January 2017 | COMPANY NAME CHANGED ROWANMOOR GROUP LIMITED CERTIFICATE ISSUED ON 03/01/17 |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID DOWNIE |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MR VINCENT PHILIPPE FRANCOIS CAMBONIE |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WHITMORE |
| 03/10/163 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID SAER |
| 20/09/1620 September 2016 | CURREXT FROM 30/09/2016 TO 31/12/2016 |
| 01/08/161 August 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 01/08/161 August 2016 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 01/08/161 August 2016 | REREG PLC TO PRI; RES02 PASS DATE:01/08/2016 |
| 01/08/161 August 2016 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 29/07/1629 July 2016 | 11/07/16 STATEMENT OF CAPITAL GBP 248501.00 |
| 21/07/1621 July 2016 | DIRECTOR APPOINTED MR PHILLIP SMITH |
| 21/07/1621 July 2016 | RATIFY RESOLUTIONS/APPROVE CONTRACT TERMS 11/07/2016 |
| 21/07/1621 July 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 20/07/1620 July 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN HAMMOND |
| 14/05/1614 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 29/01/1629 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 06/05/156 May 2015 | 24/04/15 NO CHANGES |
| 29/01/1529 January 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 30/09/1430 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SAER / 16/09/2014 |
| 15/05/1415 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 17/01/1417 January 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 15/10/1315 October 2013 | 09/10/13 STATEMENT OF CAPITAL GBP 242001 |
| 18/06/1318 June 2013 | DIRECTOR APPOINTED MR STEPHEN CHARLES WHITMORE |
| 17/06/1317 June 2013 | NOTICE OF REMOVAL OF FORM FROM COMPANY RECORD |
| 10/05/1310 May 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 24/04/1324 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 22/02/1322 February 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 17/01/1317 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 10/07/1210 July 2012 | 28/06/12 STATEMENT OF CAPITAL GBP 240501 |
| 14/05/1214 May 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 08/01/128 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 24/11/1124 November 2011 | 01/11/11 STATEMENT OF CAPITAL GBP 239001 |
| 08/06/118 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 23/05/1123 May 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 07/04/117 April 2011 | MORTGAGE MISCELLANEOUS |
| 18/03/1118 March 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 17/02/1117 February 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 16/06/1016 June 2010 | 28/05/10 STATEMENT OF CAPITAL GBP 219001 |
| 16/06/1016 June 2010 | 28/05/10 STATEMENT OF CAPITAL GBP 205251 |
| 16/06/1016 June 2010 | 28/05/10 STATEMENT OF CAPITAL GBP 219001 |
| 16/06/1016 June 2010 | 28/05/10 STATEMENT OF CAPITAL GBP 205251 |
| 20/05/1020 May 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 20/05/1020 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHIRLEY VERONICA HYLANDS / 21/04/2010 |
| 14/05/1014 May 2010 | 13/04/10 STATEMENT OF CAPITAL GBP 185501 |
| 14/05/1014 May 2010 | 26/03/10 STATEMENT OF CAPITAL GBP 184501 |
| 06/05/106 May 2010 | 26/03/10 STATEMENT OF CAPITAL GBP 171001 |
| 04/05/104 May 2010 | 13/04/10 STATEMENT OF CAPITAL GBP 1048501 |
| 29/04/1029 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 22/04/1022 April 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/04/1022 April 2010 | ADOPT ARTICLES 15/04/2010 |
| 08/04/108 April 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OLIVER DOWNIE / 01/12/2009 |
| 30/11/0930 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OLIVER DOWNIE / 01/10/2009 |
| 09/09/099 September 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SEATON |
| 27/04/0927 April 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 24/04/08; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/04/0828 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/04/0828 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 28/04/0828 April 2008 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 46-50 CASTLE STREET SALISBURY WILTSHIRE SP1 3TS |
| 10/12/0710 December 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 27/04/0727 April 2007 | RETURN MADE UP TO 24/04/07; FULL LIST OF MEMBERS |
| 28/02/0728 February 2007 | ACC. REF. DATE EXTENDED FROM 30/04/07 TO 30/09/07 |
| 09/01/079 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/0610 November 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/09/0627 September 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 25/08/0625 August 2006 | NEW DIRECTOR APPOINTED |
| 21/08/0621 August 2006 | APPLICATION COMMENCE BUSINESS |
| 21/08/0621 August 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 20/07/0620 July 2006 | NEW DIRECTOR APPOINTED |
| 13/07/0613 July 2006 | SECRETARY RESIGNED |
| 30/06/0630 June 2006 | REGISTERED OFFICE CHANGED ON 30/06/06 FROM: STEYNINGS HOUSE, SUMMERLOCK APPROACH, SALISBURY WILTSHIRE SP2 7RJ |
| 30/06/0630 June 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/04/0624 April 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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