ROWANMOOR EXECUTIVE PENSIONS LIMITED

Company number 05792242

Date	Type	Description	View / Download
09 Feb 2024	CS01	Confirmation statement made on 9 February 2024 with no updates	(3 pages)
23 Oct 2023	AA01	Current accounting period shortened from 31 May 2024 to 31 December 2023	(1 page)
21 Aug 2023	AA	Full accounts made up to 31 May 2023	(28 pages)
10 Jul 2023	AA01	Previous accounting period shortened from 31 December 2023 to 31 May 2023	(1 page)
25 May 2023	AA	Full accounts made up to 31 December 2022	(29 pages)
03 Mar 2023	TM01	Termination of appointment of Susan Davidson Mcinnes as a director on 28 February 2023	(1 page)
03 Mar 2023	TM01	Termination of appointment of Clive Bouch as a director on 28 February 2023	(1 page)
03 Mar 2023	TM01	Termination of appointment of David Barclay Barral as a director on 28 February 2023	(1 page)
09 Feb 2023	CS01	Confirmation statement made on 9 February 2023 with no updates	(3 pages)
04 Jan 2023	AA	Full accounts made up to 31 December 2021	(29 pages)
07 Oct 2022	AP01	Appointment of Ms Susan Davidson Mcinnes as a director on 31 August 2022	(2 pages)
05 Sep 2022	TM01	Termination of appointment of Susan Davidson Mcinnes as a director on 31 August 2022	(1 page)
27 Jul 2022	AD02	Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Rowanmoor House 46-50 Castle Street Salisbury Wiltshire SP1 3TS	(1 page)
26 Jul 2022	AD04	Register(s) moved to registered office address Rowanmoor House 46-50 Castle Street Salisbury Wiltshire SP1 3TS	(1 page)
06 Jul 2022	AA	Full accounts made up to 31 December 2020	(30 pages)
28 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 9 February 2021	(3 pages)
28 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 9 February 2022	(3 pages)
28 Apr 2022	RP04CS01	Second filing of Confirmation Statement dated 24 April 2017	(3 pages)
25 Apr 2022	SH01	Statement of capital following an allotment of shares on 15 July 2016 GBP 319,751	(3 pages)
09 Mar 2022	AD02	Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF	(1 page)
23 Feb 2022	CS01	Confirmation statement made on 9 February 2022 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/04/2022	(5 pages)
10 Feb 2022	TM02	Termination of appointment of Nicola Megaw as a secretary on 1 February 2022	(1 page)
10 Feb 2022	AP01	Appointment of Rupert Francis James Henry Ruvigny as a director on 1 February 2022	(2 pages)
03 Feb 2022	PSC02	Notification of Rowanmoor Group Limited as a person with significant control on 31 January 2022	(2 pages)
03 Feb 2022	PSC07	Cessation of Embark Group Limited as a person with significant control on 31 January 2022	(1 page)