Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Jan 2025 |
CS01 |
Confirmation statement made on 31 December 2024 with updates
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20 Aug 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Feb 2024 |
CS01 |
Confirmation statement made on 1 February 2024 with updates
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04 Dec 2023 |
AP03 |
Appointment of Mr Scott Linsley as a secretary on 1 December 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Michael Scott Rosen as a director on 1 December 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Michael Thomas Page as a director on 1 December 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Michael Healey as a director on 1 December 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Kevin John Disley as a director on 1 December 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of Matthew Harvey Cyzer as a director on 1 December 2023
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01 Dec 2023 |
TM01 |
Termination of appointment of John Holmes as a director on 1 December 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Crispin Robert John Irvin as a director on 1 December 2023
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01 Dec 2023 |
AP01 |
Appointment of Mr Paolo Roberto Tonucci as a director on 1 December 2023
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01 Dec 2023 |
PSC02 |
Notification of Marex Group Plc as a person with significant control on 1 December 2023
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01 Dec 2023 |
PSC07 |
Cessation of The Toronto Dominion Bank as a person with significant control on 1 December 2023
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01 Dec 2023 |
CERTNM |
Company name changed cowen international LIMITED\certificate issued on 01/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-29
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01 Dec 2023 |
AD01 |
Registered office address changed from 11th Floor 1 Snowden Street London EC2A 2DQ to 155 Bishopsgate London EC2M 3TQ on 1 December 2023
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20 Nov 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with updates
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11 May 2023 |
AA |
Full accounts made up to 31 December 2022
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02 Mar 2023 |
PSC02 |
Notification of The Toronto Dominion Bank as a person with significant control on 1 March 2023
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02 Mar 2023 |
PSC07 |
Cessation of Cowen Inc. as a person with significant control on 1 March 2023
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16 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with updates
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29 Apr 2022 |
AA |
Full accounts made up to 31 December 2021
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31 Dec 2021 |
SH01 |
Statement of capital following an allotment of shares on 31 December 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with updates
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29 Apr 2021 |
AA |
Full accounts made up to 31 December 2020
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