ROWANMOOR PERSONAL PENSIONS LIMITED

Company number 02268900

Date	Type	Description	View / Download
04 Nov 2021	AP01	Appointment of Clive Bouch as a director on 4 October 2021	(2 pages)
04 Nov 2021	AP01	Appointment of Mrs Susan Davidson Mcinnes as a director on 4 October 2021	(2 pages)
04 Nov 2021	AP01	Appointment of Mr Richard Leslie Martin Wohanka as a director on 4 October 2021	(2 pages)
04 Nov 2021	TM01	Termination of appointment of Vincent Philippe Francois Cambonie as a director on 4 October 2021	(1 page)
20 Sep 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
16 Sep 2021	SH01	Statement of capital following an allotment of shares on 15 September 2021 GBP 6,225,000	(3 pages)
16 Sep 2021	AP01	Appointment of Mr David Barclay Barral as a director on 31 August 2021	(2 pages)
16 Sep 2021	TM01	Termination of appointment of Phillip Smith as a director on 31 August 2021	(1 page)
24 Jun 2021	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	(1 page)
24 Jun 2021	AD02	Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX	(1 page)
28 Apr 2021	CS01	Confirmation statement made on 25 April 2021 with no updates	(3 pages)
06 Apr 2021	TM01	Termination of appointment of David John Etherington as a director on 4 April 2021	(1 page)
17 Feb 2021	CH01	Director's details changed for Mr Phillip Smith on 8 February 2021	(2 pages)
09 Feb 2021	PSC05	Change of details for Embark Group Limited as a person with significant control on 5 May 2017	(2 pages)
08 Feb 2021	PSC05	Change of details for Embark Group Limited as a person with significant control on 15 July 2016	(2 pages)
23 Dec 2020	AP03	Appointment of Nicola Megaw as a secretary on 8 December 2020	(2 pages)
23 Dec 2020	TM02	Termination of appointment of Vincent Philippe Francois Cambonie as a secretary on 8 December 2020	(1 page)
12 Jun 2020	TM01	Termination of appointment of Wayne Christopher Barlow as a director on 12 June 2020	(1 page)
04 May 2020	TM01	Termination of appointment of David John King as a director on 4 May 2020	(1 page)
29 Apr 2020	CS01	Confirmation statement made on 25 April 2020 with no updates	(3 pages)
22 Apr 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
13 Apr 2020	AP01	Appointment of Mr Paul Downing as a director on 9 April 2020	(2 pages)
17 Nov 2019	CH01	Director's details changed for Mr Wayne Christopher Barlow on 8 November 2019	(2 pages)
03 Jun 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
09 May 2019	TM01	Termination of appointment of Sarah Jane Nightingale as a director on 9 May 2019	(1 page)

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