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ROWCAP NOMINEES LIMITED

Company number 03948256

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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)
30 May 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2023 DS01 Application to strike the company off the register
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
15 Mar 2022 CS01 Confirmation statement made on 15 March 2022 with no updates
29 Nov 2021 TM02 Termination of appointment of Yvonne Kelsey as a secretary on 26 November 2021
14 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Apr 2021 CS01 Confirmation statement made on 15 March 2021 with no updates
01 Apr 2021 AD01 Registered office address changed from 2 Duke Street C/O Blackfish Capital Ltd London SW1Y 6BN England to 2 Duke Street St James's London SW1Y 6BN on 1 April 2021
18 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
24 Mar 2020 CS01 Confirmation statement made on 15 March 2020 with no updates
16 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
22 Mar 2019 CS01 Confirmation statement made on 15 March 2019 with no updates
19 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
16 Aug 2018 AD01 Registered office address changed from 5 Savile Row London W1S 3PB to 2 Duke Street C/O Blackfish Capital Ltd London SW1Y 6BN on 16 August 2018
22 Mar 2018 CS01 Confirmation statement made on 15 March 2018 with no updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
29 Mar 2017 CS01 Confirmation statement made on 15 March 2017 with updates
25 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Apr 2016 TM01 Termination of appointment of Harley James Rowland as a director on 31 March 2016
11 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 1
25 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
08 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 1
04 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
14 Apr 2014 AD01 Registered office address changed from C/O Blackfish Services 5 Savile Row London W1S 3PB on 14 April 2014