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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)
22 Nov 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
09 Dec 2016 CS01 Confirmation statement made on 22 November 2016 with updates
07 Oct 2016 AA Full accounts made up to 31 December 2015
20 Jun 2016 AA01 Previous accounting period extended from 30 September 2015 to 31 December 2015
18 Dec 2015 AR01 Annual return made up to 22 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
03 Jul 2015 AA Total exemption full accounts made up to 30 September 2014
15 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
  • GBP 100
05 Sep 2014 AA Total exemption full accounts made up to 30 November 2013
16 Jul 2014 AA01 Current accounting period shortened from 30 November 2014 to 30 September 2014
28 Feb 2014 TM01 Termination of appointment of Geoffrey Lewis as a director
26 Nov 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 100
28 Aug 2013 AA Total exemption full accounts made up to 30 November 2012
17 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
16 Mar 2012 AP01 Appointment of Geoffrey Lewis as a director
16 Mar 2012 AP01 Appointment of Mr Jason Calvin Mclaughlin as a director
22 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)