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ROWAN STRATEGIC ASSET MANAGEMENT LIMITED

Company number 07857157

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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 Oct 2024 CS01 Confirmation statement made on 10 September 2024 with no updates
23 Sep 2024 PSC04 Change of details for Mr Nicholas Harry Jacobs as a person with significant control on 10 September 2024
23 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
22 Sep 2023 CS01 Confirmation statement made on 10 September 2023 with updates
18 Apr 2023 CH01 Director's details changed for Mr Nicholas Harry Jacobs on 18 April 2023
17 Apr 2023 CH01 Director's details changed for Mr Nicholas Harry Jacobs on 17 April 2023
20 Feb 2023 CH01 Director's details changed for Mr Nicholas Harry Jacobs on 12 January 2023
15 Feb 2023 AD01 Registered office address changed from 10 Queen Street Place Queen Street Place London EC4R 1AG England to 10 Queen Street Place London EC4R 1AG on 15 February 2023
19 Jan 2023 AD01 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 10 Queen Street Place Queen Street Place London EC4R 1AG on 19 January 2023
13 Sep 2022 CS01 Confirmation statement made on 10 September 2022 with no updates
28 Jul 2022 AA Unaudited abridged accounts made up to 31 December 2021
13 Dec 2021 CH01 Director's details changed for Mr Nicholas Harry Jacobs on 13 December 2021
20 Sep 2021 AA Unaudited abridged accounts made up to 31 December 2020
15 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
31 Dec 2020 AA Unaudited abridged accounts made up to 31 December 2019
21 Dec 2020 CS01 Confirmation statement made on 22 November 2020 with no updates
10 Dec 2020 TM01 Termination of appointment of Jason Calvin Mclaughlin as a director on 10 December 2020
10 Dec 2020 PSC07 Cessation of Jason Calvin Mclaughlin as a person with significant control on 10 December 2020
27 Jan 2020 AD01 Registered office address changed from C/O Rowan Asset Management 3rd Floor, 25 Bruton Street London W1J 6QH to 85 Great Portland Street First Floor London W1W 7LT on 27 January 2020
31 Dec 2019 AA Unaudited abridged accounts made up to 31 December 2018
25 Nov 2019 CS01 Confirmation statement made on 22 November 2019 with no updates
08 Jan 2019 AA Total exemption full accounts made up to 31 December 2017
31 Dec 2018 CS01 Confirmation statement made on 22 November 2018 with no updates
11 Jan 2018 AA Total exemption full accounts made up to 31 December 2016