COWEN INTERNATIONAL TRADING LIMITED

Company number 05203862

Date	Type	Description	View / Download
07 Jun 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Mar 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
16 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
16 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-01	(1 page)
16 Oct 2012	4.70	Declaration of solvency	(3 pages)
17 Sep 2012	TM01	Termination of appointment of Owen Stuart Littman as a director on 17 September 2012	(1 page)
17 Sep 2012	TM02	Termination of appointment of Owen Littman as a secretary on 17 September 2012	(1 page)
17 Sep 2012	TM01	Termination of appointment of Stephen Lasota as a director on 17 September 2012	(1 page)
17 Sep 2012	TM01	Termination of appointment of John Holmes as a director on 17 September 2012	(1 page)
17 Sep 2012	AP01	Appointment of Miss Rosamund Louise Maw as a director on 17 September 2012	(2 pages)
17 Aug 2012	AR01	Annual return made up to 15 August 2012 with full list of shareholders Statement of capital on 2012-08-17 GBP 21,604,859	(5 pages)
11 Jun 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
31 Jan 2012	TM01	Termination of appointment of Christopher William Faulls as a director on 31 January 2012	(1 page)
20 Sep 2011	TM01	Termination of appointment of Michael Labranche as a director on 20 September 2011	(1 page)
20 Sep 2011	TM01	Termination of appointment of William Joseph Burke Iii as a director on 20 September 2011	(1 page)
20 Sep 2011	AP01	Appointment of Mr Stephen Lasota as a director on 20 September 2011	(2 pages)
20 Sep 2011	AP01	Appointment of Mr Owen Stuart Littman as a director on 20 September 2011	(2 pages)
20 Sep 2011	AP01	Appointment of Mr John Holmes as a director on 20 September 2011	(2 pages)
20 Sep 2011	AP03	Appointment of Mr Owen Littman as a secretary on 20 September 2011	(1 page)
20 Sep 2011	TM02	Termination of appointment of Stephen Henry Gray as a secretary on 20 September 2011	(1 page)
20 Sep 2011	AP01	Appointment of Mr Kevin John Disley as a director on 20 September 2011	(2 pages)
05 Sep 2011	AD01	Registered office address changed from 125 Old Broad Street London EC2N 1AR United Kingdom on 5 September 2011	(1 page)
30 Aug 2011	AR01	Annual return made up to 15 August 2011 with full list of shareholders	(6 pages)
08 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/07/2011	(2 pages)
08 Aug 2011	AUD	Auditor's resignation	(1 page)

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