ROWANMOOR EXECUTIVE PENSIONS LIMITED

Company number 05792242

Date	Type	Description	View / Download
03 Jun 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
25 Apr 2019	CS01	Confirmation statement made on 13 April 2019 with no updates	(3 pages)
27 Mar 2019	CH01	Director's details changed for Mr David John King on 27 March 2019	(2 pages)
18 Sep 2018	AP01	Appointment of Mr David John King as a director on 10 September 2018	(2 pages)
23 Aug 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
12 Jul 2018	AP03	Appointment of Mr Vincent Philippe Francois Cambonie as a secretary on 12 July 2018	(2 pages)
12 Jul 2018	TM02	Termination of appointment of Afshan Rathore as a secretary on 12 July 2018	(1 page)
13 Apr 2018	CS01	Confirmation statement made on 13 April 2018 with no updates	(3 pages)
06 Apr 2018	TM01	Termination of appointment of Shirley Veronica Hylands as a director on 31 March 2018	(1 page)
08 Mar 2018	AP01	Appointment of Mr David Oliver Downie as a director on 5 March 2018	(2 pages)
20 Feb 2018	MR01	Registration of charge 057922420006, created on 16 February 2018	(58 pages)
28 Dec 2017	TM01	Termination of appointment of Christopher Martin Terrey as a director on 19 December 2017	(1 page)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
03 Jul 2017	AP03	Appointment of Ms Afshan Rathore as a secretary on 21 June 2017	(2 pages)
03 Jul 2017	TM02	Termination of appointment of Shirley Veronica Hylands as a secretary on 21 June 2017	(1 page)
24 Apr 2017	CS01	Confirmation statement made on 24 April 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 28/04/2022	(10 pages)
04 Jan 2017	AP01	Appointment of Mr David John Etherington as a director on 3 January 2017	(2 pages)
03 Jan 2017	AP01	Appointment of Mr Vincent Philippe Francois Cambonie as a director on 3 January 2017	(2 pages)
03 Jan 2017	TM01	Termination of appointment of David Oliver Downie as a director on 3 January 2017	(1 page)
03 Jan 2017	TM01	Termination of appointment of Stephen Charles Whitmore as a director on 3 January 2017	(1 page)
03 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-25	(3 pages)
03 Oct 2016	TM01	Termination of appointment of David Saer as a director on 30 September 2016	(1 page)
20 Sep 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(1 page)
10 Aug 2016	SH08	Change of share class name or designation	(2 pages)
10 Aug 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)