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ROWANMOOR CONSULTANCY LIMITED
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ROWANMOOR CONSULTANCY LIMITED: Filings - Page 3

    • Overview

    Company NameROWANMOOR CONSULTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03445656
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ROWANMOOR CONSULTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2016

    		18 pagesAA

    Statement of capital following an allotment of shares on May 19, 2017

    • Capital: GBP 600,000
    		3 pagesSH01

    Appointment of Ms Afshan Rathore as a secretary on May 18, 2017

    		2 pagesAP03

    Termination of appointment of Shirley Veronica Hylands as a secretary on May 18, 2017

    		1 pagesTM02

    Confirmation statement made on Mar 31, 2017 with updates

    		6 pagesCS01

    Appointment of Mr David White as a director on Jan 03, 2017

    		2 pagesAP01

    Termination of appointment of David Oliver Downie as a director on Jan 03, 2017

    		1 pagesTM01

    Appointment of Mr Vincent Philippe Francois Cambonie as a director on Jan 03, 2017

    		2 pagesAP01

    Termination of appointment of David Saer as a director on Sep 30, 2016

    		1 pagesTM01

    Current accounting period extended from Sep 30, 2016 to Dec 31, 2016

    		1 pagesAA01

    Appointment of Mr Phillip Smith as a director on Jul 15, 2016

    		2 pagesAP01

    Termination of appointment of Ian Douglas Hammond as a director on Jul 15, 2016

    		1 pagesTM01

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Annual return made up to Mar 31, 2016 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 05, 2016

    Statement of capital on Apr 05, 2016

    • Capital: GBP 250,000
    		SH01

    Appointment of Miss Janet Mary Bower as a director on Apr 04, 2016

    		2 pagesAP01

    Full accounts made up to Sep 30, 2015

    		16 pagesAA

    Annual return made up to Mar 31, 2015 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 01, 2015

    Statement of capital on Apr 01, 2015

    • Capital: GBP 250,000
    		SH01

    Full accounts made up to Sep 30, 2014

    		16 pagesAA

    Director's details changed for David Saer on Sep 16, 2014

    		2 pagesCH01

    Annual return made up to Mar 31, 2014 with full list of shareholders

    		7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 31, 2014

    Statement of capital on Mar 31, 2014

    • Capital: GBP 250,000
    		SH01

    Full accounts made up to Sep 30, 2013

    		17 pagesAA

    Annual return made up to Mar 31, 2013 with full list of shareholders

    		7 pagesAR01

    Full accounts made up to Sep 30, 2012

    		16 pagesAA

    Certificate of change of name

    Company name changed rowanmoor investment management LIMITED\certificate issued on 27/09/12
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 27, 2012

    Change company name resolution on Sep 26, 2012

    		RES15
    change-of-nameSep 27, 2012

    Change of name by resolution

    		NM01

    legacy

    		5 pagesMG01
    Back234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0