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R.A. COWEN & PARTNERS (FINANCIAL SERVICES) LIMITED

Company number 02030364

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2024 CS01 Confirmation statement made on 7 June 2024 with no updates
18 Jun 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
31 Aug 2023 PSC07 Cessation of Antony Duckworth as a person with significant control on 31 August 2023
31 Aug 2023 TM01 Termination of appointment of Antony Duckworth as a director on 31 August 2023
17 Aug 2023 PSC04 Change of details for Mr David Thomas Carroll as a person with significant control on 16 August 2023
17 Aug 2023 CH01 Director's details changed for Mr David Thomas Carroll on 16 August 2023
17 Jul 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
17 Jul 2023 PSC01 Notification of David Thomas Carroll as a person with significant control on 6 June 2023
17 Jul 2023 PSC01 Notification of Grazyna Danuta Kuchta as a person with significant control on 6 June 2023
17 Jul 2023 PSC01 Notification of Slavomir Kuchta as a person with significant control on 6 June 2023
05 Jun 2023 AP01 Appointment of Philippe Edward David Michou as a director on 1 June 2023
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
09 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with no updates
09 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
09 Jun 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
29 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
27 Jul 2020 SH01 Statement of capital following an allotment of shares on 31 March 2020
  • GBP 559
22 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with updates
28 May 2020 CH01 Director's details changed for Mr Antony Duckworth on 27 May 2020
27 May 2020 PSC07 Cessation of Paul Andrew Chaplin as a person with significant control on 27 May 2020
24 Apr 2020 AP01 Appointment of Mrs Larysa Rundle as a director on 1 April 2020
24 Apr 2020 AP01 Appointment of Mr David Thomas Carroll as a director on 1 April 2020
24 Apr 2020 AP01 Appointment of Mr Paul Andrew Chaplin as a director on 1 April 2020
24 Apr 2020 PSC01 Notification of Paul Andrew Chaplin as a person with significant control on 1 April 2020