ROWANMOOR PERSONAL PENSIONS LIMITED

Company number 02268900

Date	Type	Description	View / Download
05 Nov 2024	LIQ03	Liquidators' statement of receipts and payments to 23 August 2024	(51 pages)
07 Sep 2023	600	Appointment of a voluntary liquidator	(3 pages)
24 Aug 2023	AM22	Notice of move from Administration case to Creditors Voluntary Liquidation	(39 pages)
06 Apr 2023	AM10	Administrator's progress report	(36 pages)
15 Nov 2022	AM07	Result of meeting of creditors	(5 pages)
15 Nov 2022	AM02	Statement of affairs with form AM02SOA/AM02SOC	(16 pages)
31 Oct 2022	AM03	Statement of administrator's proposal	(52 pages)
12 Sep 2022	AD01	Registered office address changed from Rowanmoor House 46-50 Castle Street Salisbury Wiltshire SP1 3TS to 45 Gresham Street London EC2V 7BG on 12 September 2022	(2 pages)
12 Sep 2022	AM01	Appointment of an administrator	(3 pages)
06 Sep 2022	TM01	Termination of appointment of Richard Leslie Martin Wohanka as a director on 31 August 2022	(1 page)
06 Sep 2022	TM01	Termination of appointment of Rupert Francis James Henry Ruvigny as a director on 31 August 2022	(1 page)
06 Sep 2022	TM01	Termination of appointment of Susan Davidson Mcinnes as a director on 31 August 2022	(1 page)
06 Sep 2022	TM01	Termination of appointment of Clive Bouch as a director on 31 August 2022	(1 page)
06 Sep 2022	TM01	Termination of appointment of David Barclay Barral as a director on 31 August 2022	(1 page)
06 Sep 2022	TM01	Termination of appointment of Paul Downing as a director on 31 August 2022	(1 page)
28 Jul 2022	AD04	Register(s) moved to registered office address Rowanmoor House 46-50 Castle Street Salisbury Wiltshire SP1 3TS	(1 page)
27 Jul 2022	AD02	Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Rowanmoor House 46-50 Castle Street Salisbury Wiltshire SP1 3TS	(1 page)
25 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with updates	(5 pages)
25 Apr 2022	SH01	Statement of capital following an allotment of shares on 22 January 2021 GBP 72,375,000	(3 pages)
09 Mar 2022	AD02	Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
10 Feb 2022	TM02	Termination of appointment of Nicola Megaw as a secretary on 1 February 2022	(1 page)
10 Feb 2022	AP01	Appointment of Rupert Francis James Henry Ruvigny as a director on 1 February 2022	(2 pages)
03 Feb 2022	PSC02	Notification of Rowanmoor Group Limited as a person with significant control on 31 January 2022	(2 pages)
03 Feb 2022	PSC07	Cessation of Embark Group Limited as a person with significant control on 31 January 2022	(1 page)
02 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 72,225,000	(3 pages)

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