COWEN ASSET MANAGEMENT LIMITED

Company number 06220105

Date	Type	Description	View / Download
09 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Nov 2010	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
01 Jul 2010	AD01	Registered office address changed from 11th Floor 1 Snowden Street London EC2A 2DQ on 1 July 2010	(2 pages)
29 Jun 2010	4.70	Declaration of solvency	(3 pages)
29 Jun 2010	600	Appointment of a voluntary liquidator	(2 pages)
29 Jun 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-06-22	(1 page)
30 Apr 2010	AR01	Annual return made up to 19 April 2010 with full list of shareholders Statement of capital on 2010-04-30 GBP 3,011,880	(5 pages)
29 Apr 2010	CH01	Director's details changed for Christopher Andrew White on 19 April 2010	(2 pages)
04 Jan 2010	AP01	Appointment of Mr Kevin Disley as a director	(2 pages)
04 Jan 2010	AP01	Appointment of Ms Rosamund Maw as a director	(2 pages)
04 Jan 2010	TM01	Termination of appointment of Malcolm Thomas as a director	(1 page)
23 Dec 2009	AA03	Resignation of an auditor	(2 pages)
23 Dec 2009	AUD	Auditor's resignation	(2 pages)
30 Oct 2009	TM01	Termination of appointment of Ann Ellis as a director	(1 page)
15 Sep 2009	288b	Appointment Terminated Director malolm maccoll	(1 page)
15 Sep 2009	88(2)	Ad 10/09/09 gbp si 30120@1=30120 gbp ic 2723260/2753380	(2 pages)
02 Jul 2009	88(2)	Ad 30/06/09 gbp si 303500@1=303500 gbp ic 2678260/2981760	(1 page)
01 Jul 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
28 May 2009	88(2)	Ad 20/05/09 gbp si 258500@1=258500 gbp ic 2419760/2678260	(2 pages)
06 May 2009	363a	Return made up to 19/04/09; full list of members	(4 pages)
19 Dec 2008	88(2)	Ad 17/12/08 gbp si 419760@1=419760 gbp ic 2000000/2419760	(2 pages)
09 Oct 2008	123	Nc inc already adjusted 09/09/08	(1 page)
09 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
04 Aug 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
03 Jul 2008	288b	Appointment Terminated Director paul clegg	(1 page)