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COWEN INTERNATIONAL TRADING LIMITED

Company number 05203862

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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 Aug 2011 AA03 Resignation of an auditor
27 Jul 2011 AUD Auditor's resignation
22 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-05
14 Jul 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-07-05
14 Jul 2011 CONNOT Change of name notice
09 May 2011 AA Full accounts made up to 31 December 2010
28 Oct 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
28 Oct 2010 AP01 Appointment of Mr Michael Labranche as a director
28 Oct 2010 CH01 Director's details changed for William Joseph Burke Iii on 15 August 2010
27 Oct 2010 TM01 Termination of appointment of Ross Moore as a director
27 Oct 2010 CH01 Director's details changed for Christopher William Faulls on 15 August 2010
17 May 2010 AA Full accounts made up to 31 December 2009
16 Feb 2010 AD01 Registered office address changed from 4 Broadgate 2nd Floor London EC2M 2QY on 16 February 2010
27 Oct 2009 AA Full accounts made up to 31 December 2008
01 Oct 2009 288c Director's Change of Particulars / ross moore / 30/09/2009 / Nationality was: american, now: united states; HouseName/Number was: , now: 23; Street was: apartment 23, now: hillcrest park road; Area was: hillcrest park road, now:
01 Oct 2009 363a Return made up to 15/08/09; full list of members
28 Apr 2009 MISC Section 519
06 Mar 2009 363a Return made up to 15/08/08; full list of members
06 Mar 2009 288a Director appointed christopher william faulls
05 Mar 2009 288c Secretary's Change of Particulars / stephen gray / 01/01/2008 / Nationality was: american, now: other; HouseName/Number was: , now: 300; Street was: 200 east 94TH street,, now: mill hill road; Area was: apartment 2818, now: ; Post Town was: new york, now: southport; Region was: ny 10128, now: ct; Post Code was: , now: 06890; Occupation was: general
11 Dec 2008 287 Registered office changed on 11/12/2008 from 21 holborn viaduct london EC1A 2DY
07 May 2008 288b Appointment Terminated Director kevin lee
03 Apr 2008 AA Full accounts made up to 31 December 2007
01 Feb 2008 88(2)R Ad 16/01/08--------- £ si 5000000@1=5000000 £ ic 7723886/12723886
01 Feb 2008 123 £ nc 10000000/100000000 16/01/08