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ROWANMOOR EXECUTIVE PENSIONS LIMITED

Company number 05792242

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Aug 2016 CERT10 Certificate of re-registration from Public Limited Company to Private
01 Aug 2016 RR02 Re-registration from a public company to a private limited company
01 Aug 2016 MAR Re-registration of Memorandum and Articles
01 Aug 2016 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
29 Jul 2016 SH07 Cancellation of shares by a PLC. Statement of capital on 11 July 2016
  • GBP 248,501.00
21 Jul 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Ratify resolutions/approve contract terms 11/07/2016
21 Jul 2016 AP01 Appointment of Mr Phillip Smith as a director on 15 July 2016
21 Jul 2016 SH03 Purchase of own shares.
20 Jul 2016 TM01 Termination of appointment of Ian Douglas Hammond as a director on 15 July 2016
14 May 2016 AR01 Annual return made up to 24 April 2016 with full list of shareholders
Statement of capital on 2016-05-14
  • GBP 248,501
29 Jan 2016 AA Group of companies' accounts made up to 30 September 2015
06 May 2015 AR01 Annual return made up to 24 April 2015
Statement of capital on 2015-05-06
  • GBP 248,501
29 Jan 2015 AA Group of companies' accounts made up to 30 September 2014
30 Sep 2014 CH01 Director's details changed for David Saer on 16 September 2014
15 May 2014 AR01 Annual return made up to 24 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 248,501
17 Jan 2014 AA Group of companies' accounts made up to 30 September 2013
15 Oct 2013 SH01 Statement of capital following an allotment of shares on 9 October 2013
  • GBP 242,001
18 Jun 2013 AP01 Appointment of Mr Stephen Charles Whitmore as a director
17 Jun 2013 MORT MISC Notice of removal of form from company record
10 May 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
24 Apr 2013 MR04 Satisfaction of charge 4 in full
22 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 4
17 Jan 2013 AA Group of companies' accounts made up to 30 September 2012
10 Jul 2012 SH01 Statement of capital following an allotment of shares on 28 June 2012
  • GBP 240,501
14 May 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders