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8723 LIMITED

Company number 04284322

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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)
08 Oct 2024 CS01 Confirmation statement made on 10 September 2024 with no updates
24 Sep 2024 PSC05 Change of details for Post End 11 Limited as a person with significant control on 10 September 2024
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
26 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with no updates
18 Apr 2023 CH01 Director's details changed for Nicholas Harry Jacobs on 18 April 2023
17 Apr 2023 CH01 Director's details changed for Nicholas Harry Jacobs on 17 April 2023
20 Feb 2023 CH01 Director's details changed for Nicholas Harry Jacobs on 12 January 2023
20 Feb 2023 AD01 Registered office address changed from 10 Queen Street Place Queen Street Place London EC4R 1AG England to 10 Queen Street Place London EC4R 1AG on 20 February 2023
19 Jan 2023 AD01 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 10 Queen Street Place Queen Street Place London EC4R 1AG on 19 January 2023
13 Sep 2022 AA Unaudited abridged accounts made up to 31 December 2021
13 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
10 Feb 2022 CERTNM Company name changed rowan asset management LIMITED\certificate issued on 10/02/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-02-10
20 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
15 Sep 2021 CS01 Confirmation statement made on 10 September 2021 with no updates
31 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
10 Dec 2020 TM01 Termination of appointment of Jason Calvin Mclaughlin as a director on 10 December 2020
10 Dec 2020 PSC07 Cessation of Jason Calvin Mclaughlin as a person with significant control on 10 December 2020
21 Oct 2020 CS01 Confirmation statement made on 10 September 2020 with no updates
27 Jan 2020 AD01 Registered office address changed from 25 Bruton Street Mayfair London W1J 6QH to 85 Great Portland Street First Floor London W1W 7LT on 27 January 2020
02 Jan 2020 AA Unaudited abridged accounts made up to 31 December 2018
11 Dec 2019 DISS40 Compulsory strike-off action has been discontinued
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2019 CS01 Confirmation statement made on 10 September 2019 with no updates
30 May 2019 AA Total exemption full accounts made up to 31 December 2017