- Company Overview for COWEN EXECUTION SERVICES LIMITED (06262150)
- Filing history for COWEN EXECUTION SERVICES LIMITED (06262150)
- People for COWEN EXECUTION SERVICES LIMITED (06262150)
- More for COWEN EXECUTION SERVICES LIMITED (06262150)
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) |
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30 May 2017 | CONNOT | Change of name notice | |
22 Jul 2016 | RP04AR01 | Second filing of the annual return made up to 29 May 2016 | |
06 Jul 2016 | AR01 |
Annual return
Statement of capital on 2016-07-06
Statement of capital on 2016-07-22
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02 Jun 2016 | AA | Full accounts made up to 31 December 2015 | |
20 Jul 2015 | AR01 |
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-07-20
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20 Jul 2015 | CH04 | Secretary's details changed for Norose Company Secretarial Services Limited on 29 May 2015 | |
15 Jun 2015 | AP01 | Appointment of Mr Daniel Houghton Hodson as a director on 8 May 2015 | |
18 May 2015 | AA | Full accounts made up to 31 December 2014 | |
27 Feb 2015 | AP01 | Appointment of Mr John Holl as a director on 13 February 2015 | |
21 Jan 2015 | AP01 | Appointment of Gregory Voetsch as a director on 1 January 2015 | |
21 Jan 2015 | TM01 | Termination of appointment of Eric Wilson Noll as a director on 1 January 2015 | |
21 Jan 2015 | TM01 | Termination of appointment of Joseph Nicholas Cangemi as a director on 1 January 2015 | |
21 Jan 2015 | AP01 | Appointment of Philip John Gough as a director on 1 January 2015 | |
22 Dec 2014 | SH20 | Statement by Directors | |
22 Dec 2014 | SH19 |
Statement of capital on 22 December 2014
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22 Dec 2014 | CAP-SS | Solvency Statement dated 18/12/14 | |
22 Dec 2014 | RESOLUTIONS |
Resolutions
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02 Dec 2014 | TM01 | Termination of appointment of Jeremy Larick Bruce as a director on 30 November 2014 | |
06 Jun 2014 | AR01 |
Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
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06 Jun 2014 | CH01 | Director's details changed for Jeremy Bruce on 8 January 2013 | |
06 Jun 2014 | CH01 | Director's details changed for Joseph Cangemi on 7 June 2013 | |
23 May 2014 | AP01 | Appointment of Eric Wilson Noll as a director | |
02 May 2014 | AA | Full accounts made up to 31 December 2013 | |
25 Nov 2013 | TM01 | Termination of appointment of Craig Lax as a director | |
21 Oct 2013 | AP01 | Appointment of Joseph Cangemi as a director |