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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)
24 Apr 2020 PSC07 Cessation of Caroline Teresa Royle as a person with significant control on 1 April 2020
24 Apr 2020 TM01 Termination of appointment of Slavomir Kuchta as a director on 1 April 2020
24 Apr 2020 PSC07 Cessation of Slavomir Kuchta as a person with significant control on 1 April 2020
17 Mar 2020 TM01 Termination of appointment of Caroline Teresa Royle as a director on 1 February 2020
17 Mar 2020 PSC07 Cessation of David Evanson as a person with significant control on 30 January 2020
17 Mar 2020 TM01 Termination of appointment of David Evanson as a director on 30 January 2020
25 Feb 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
09 Jul 2019 CS01 Confirmation statement made on 7 June 2019 with no updates
12 Feb 2019 CH03 Secretary's details changed for Miss Larysa Kuchta on 12 February 2019
24 Dec 2018 AA Unaudited abridged accounts made up to 31 March 2018
22 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
27 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
14 Jul 2017 CS01 Confirmation statement made on 7 June 2017 with updates
13 Jul 2017 PSC01 Notification of Antony Duckworth as a person with significant control on 7 June 2017
13 Jul 2017 PSC01 Notification of David Evanson as a person with significant control on 7 June 2017
13 Jul 2017 PSC01 Notification of Caroline Teresa Royle as a person with significant control on 7 June 2017
13 Jul 2017 PSC01 Notification of Slavomir Kuchta as a person with significant control on 7 June 2017
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Oct 2016 SH01 Statement of capital following an allotment of shares on 31 August 2016
  • GBP 555
12 Sep 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Aug 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-08-30
  • GBP 553
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Jul 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 553
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014