ASHCOURT ROWAN LIMITED

Company number 05406945

Date	Type	Description	View / Download
04 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(87 pages)
07 Sep 2011	AP01	Appointment of Jonathan Charles Polin as a director	(3 pages)
07 Sep 2011	AP01	Appointment of Mr Stephen Paul Haines as a director	(3 pages)
24 Aug 2011	TM01	Termination of appointment of Mark Cheshire as a director	(2 pages)
15 Aug 2011	AP01	Appointment of Mr Jeremy Paul Rance as a director	(3 pages)
09 Aug 2011	TM01	Termination of appointment of Peter Dew as a director	(2 pages)
22 Jun 2011	SH01	Statement of capital following an allotment of shares on 9 June 2011 GBP 3,655,563.92	(4 pages)
27 May 2011	CERTNM	Company name changed syndicate asset management PLC\certificate issued on 27/05/11 RES15 ‐ Change company name resolution on 2011-05-26	(2 pages)
27 May 2011	CONNOT	Change of name notice	(2 pages)
04 May 2011	AR01	Annual return made up to 30 March 2011 with bulk list of shareholders	(18 pages)
04 May 2011	TM01	Termination of appointment of Jonathan Freeman as a director	(2 pages)
27 Apr 2011	CH01	Director's details changed for Peter George Patrick Dew on 30 March 2011	(3 pages)
27 Apr 2011	CH01	Director's details changed for Mr Kenneth West on 30 March 2011	(3 pages)
27 Apr 2011	CH03	Secretary's details changed for Neil Andrew Hale on 30 March 2011	(3 pages)
18 Apr 2011	AD01	Registered office address changed from , 7 Hanover Square, London, W1S 1HQ on 18 April 2011	(2 pages)
01 Apr 2011	SH01	Statement of capital following an allotment of shares on 3 February 2011 GBP 3,621,497.25	(4 pages)
15 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Receive accs, res/apt dirs, aud, etc 15/09/2010 RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Feb 2011	AUD	Auditor's resignation	(2 pages)
08 Feb 2011	MISC	Section 519	(2 pages)
11 Jan 2011	AP01	Appointment of Mark Paul Cheshire as a director	(3 pages)
21 Sep 2010	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities	(2 pages)
10 Sep 2010	AP01	Appointment of Eswaraj Ranil Perera as a director	(3 pages)
01 Sep 2010	AA	Group of companies' accounts made up to 31 March 2010	(87 pages)
12 May 2010	AP01	Appointment of Mr Neil Andrew Hale as a director	(3 pages)
06 May 2010	AR01	Annual return made up to 30 March 2010 with bulk list of shareholders	(17 pages)