ROWANMOOR EXECUTIVE PENSIONS LIMITED

Company number 05792242

Date	Type	Description	View / Download
04 Nov 2021	AP01	Appointment of Clive Bouch as a director on 4 October 2021	(2 pages)
04 Nov 2021	AP01	Appointment of Mrs Susan Davidson Mcinnes as a director on 4 October 2021	(2 pages)
04 Nov 2021	AP01	Appointment of Mr Richard Leslie Martin Wohanka as a director on 4 October 2021	(2 pages)
19 Oct 2021	TM01	Termination of appointment of David Oliver Downie as a director on 4 October 2021	(1 page)
19 Oct 2021	TM01	Termination of appointment of John Damien Fox as a director on 4 October 2021	(1 page)
16 Sep 2021	TM01	Termination of appointment of Phillip Smith as a director on 31 August 2021	(1 page)
16 Sep 2021	AP01	Appointment of Mr David Barclay Barral as a director on 31 August 2021	(2 pages)
24 Jun 2021	AD03	Register(s) moved to registered inspection location One Glass Wharf Bristol BS2 0ZX	(1 page)
24 Jun 2021	AD02	Register inspection address has been changed to One Glass Wharf Bristol BS2 0ZX	(1 page)
20 May 2021	MR04	Satisfaction of charge 057922420006 in full	(1 page)
06 Apr 2021	TM01	Termination of appointment of David John Etherington as a director on 4 April 2021	(1 page)
17 Feb 2021	CH01	Director's details changed for Mr Phillip Smith on 8 February 2021	(2 pages)
11 Feb 2021	PSC05	Change of details for Embark Group Limited as a person with significant control on 5 May 2017	(2 pages)
09 Feb 2021	CS01	09/02/21 Statement of Capital gbp 319751 ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/04/2022	(6 pages)
09 Feb 2021	PSC05	Change of details for Embark Group Limited as a person with significant control on 5 May 2017	(2 pages)
09 Feb 2021	PSC05	Change of details for Embark Group Limited as a person with significant control on 15 July 2016	(2 pages)
22 Dec 2020	AP03	Appointment of Nicola Megaw as a secretary on 8 December 2020	(2 pages)
29 Apr 2020	TM01	Termination of appointment of David John King as a director on 29 April 2020	(1 page)
22 Apr 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
20 Apr 2020	CS01	Confirmation statement made on 13 April 2020 with no updates	(3 pages)
01 Mar 2020	AP01	Appointment of Mr John Damien Fox as a director on 1 March 2020	(2 pages)
24 Feb 2020	TM01	Termination of appointment of Vincent Philippe Francois Cambonie as a director on 24 February 2020	(1 page)
24 Feb 2020	TM02	Termination of appointment of Vincent Philippe Francois Cambonie as a secretary on 24 February 2020	(1 page)
20 Feb 2020	AP01	Appointment of Mr Paul Downing as a director on 20 February 2020	(2 pages)
12 Jun 2019	TM01	Termination of appointment of Lucy Victoria Hilaria Matthews as a director on 10 June 2019	(1 page)