ROWANMOOR PERSONAL PENSIONS LIMITED

Company number 02268900

Date	Type	Description	View / Download
07 May 2019	CH01	Director's details changed for Mr Wayne Christopher Barlow on 7 May 2019	(2 pages)
03 May 2019	AP01	Appointment of Mr Wayne Christopher Barlow as a director on 2 May 2019	(2 pages)
25 Apr 2019	CS01	Confirmation statement made on 25 April 2019 with updates	(4 pages)
25 Apr 2019	SH01	Statement of capital following an allotment of shares on 18 December 2018 GBP 1,225,000	(3 pages)
07 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with no updates	(3 pages)
27 Mar 2019	CH01	Director's details changed for Mr David John King on 27 March 2019	(2 pages)
27 Mar 2019	CH01	Director's details changed for Mr David John King on 27 March 2019	(2 pages)
31 Oct 2018	TM01	Termination of appointment of Lucy Victoria Hilaria Matthews as a director on 31 October 2018	(1 page)
18 Sep 2018	AP01	Appointment of Mr David John King as a director on 10 September 2018	(2 pages)
15 Aug 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
12 Jul 2018	AP03	Appointment of Mr Vincent Philippe Francois Cambonie as a secretary on 12 July 2018	(2 pages)
12 Jul 2018	TM02	Termination of appointment of Afshan Rathore as a secretary on 12 July 2018	(1 page)
13 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with no updates	(3 pages)
06 Apr 2018	TM01	Termination of appointment of Shirley Veronica Hylands as a director on 31 March 2018	(1 page)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
03 Jul 2017	AP03	Appointment of Ms Afshan Rathore as a secretary on 21 June 2017	(2 pages)
03 Jul 2017	TM02	Termination of appointment of Shirley Veronica Hylands as a secretary on 21 June 2017	(1 page)
31 Mar 2017	CS01	Confirmation statement made on 31 March 2017 with updates	(6 pages)
04 Jan 2017	AP01	Appointment of Mr David John Etherington as a director on 3 January 2017	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Matthew Robinson as a director on 3 January 2017	(1 page)
03 Jan 2017	TM01	Termination of appointment of Robert Kelly Adams as a director on 3 January 2017	(1 page)
03 Jan 2017	TM01	Termination of appointment of David Oliver Downie as a director on 3 January 2017	(1 page)
03 Jan 2017	AP01	Appointment of Mr Vincent Philippe Francois Cambonie as a director on 3 January 2017	(2 pages)
03 Oct 2016	TM01	Termination of appointment of David Saer as a director on 30 September 2016	(1 page)
29 Sep 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)

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