COWRIE FINANCIAL LIMITED

Company number 07011696

Date	Type	Description	View / Download
12 Jun 2014	AA01	Previous accounting period extended from 31 December 2013 to 28 February 2014	(1 page)
23 May 2014	AA	Full accounts made up to 31 December 2012	(16 pages)
17 Apr 2014	TM01	Termination of appointment of Saver Johal as a director	(1 page)
02 Apr 2014	AD01	Registered office address changed from 100 Fifth Floor Cannon Street London EC4N 6EU on 2 April 2014	(1 page)
29 Nov 2013	AR01	Annual return made up to 7 September 2013 with full list of shareholders Statement of capital on 2013-11-29 GBP 10,000	(6 pages)
05 Jul 2013	AD01	Registered office address changed from Fifth Floor 9 Devonshire Square London London EC2M 4YF United Kingdom on 5 July 2013	(1 page)
23 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Mar 2013	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(4 pages)
19 Feb 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Nov 2012	AP01	Appointment of Mr Robert Graham Ferguson as a director	(2 pages)
30 Nov 2012	AP03	Appointment of Mr Richard Fulton as a secretary	(2 pages)
30 Nov 2012	AP01	Appointment of Mr Adrian Toner as a director	(2 pages)
30 Nov 2012	AP01	Appointment of Mr Brian Conlon as a director	(2 pages)
13 Nov 2012	AD01	Registered office address changed from 127 Petersham Road Richmond Surrey TW10 7AA United Kingdom on 13 November 2012	(1 page)
21 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
18 Jul 2012	TM02	Termination of appointment of Gillian Sheeran as a secretary	(1 page)
18 Jul 2012	AD01	Registered office address changed from 3 Bunhill Row 6Th Floor London EC1Y 8YZ on 18 July 2012	(1 page)
18 Jul 2012	TM01	Termination of appointment of Christopher Potts as a director	(1 page)
18 Jul 2012	TM01	Termination of appointment of Marcus Rule as a director	(1 page)
18 May 2012	AP03	Appointment of Miss Gillian Yvonne Sheeran as a secretary	(1 page)
18 May 2012	TM02	Termination of appointment of Patrick Gracey as a secretary	(1 page)
28 Sep 2011	AR01	Annual return made up to 7 September 2011 with full list of shareholders	(6 pages)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
29 Oct 2010	CERTNM	Company name changed cowrie services LIMITED\certificate issued on 29/10/10 CONNOT ‐	(3 pages)
19 Oct 2010	SH01	Statement of capital following an allotment of shares on 1 September 2010 GBP 100	(5 pages)