Liquidation
Company Information for ROWAN & COMPANY CAPITAL MANAGEMENT LTD
15 CANADA SQUARE, LONDON, E14 5GL,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | ||
---|---|---|
ROWAN & COMPANY CAPITAL MANAGEMENT LTD | ||
Legal Registered Office | ||
15 CANADA SQUARE LONDON E14 5GL Other companies in EC4N | ||
Previous Names | ||
|
Company Number | 02201679 | |
---|---|---|
Company ID Number | 02201679 | |
Date formed | 1987-12-02 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2015-12-31 | |
Account next due | 2017-09-30 | |
Latest return | 2016-11-25 | |
Return next due | 2017-12-09 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2018-07-06 23:02:38 |
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Officer | Role | Date Appointed |
---|---|---|
REHANA HASAN |
||
WADHAM ST. JOHN DOWNING |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACQUELINE ANNE GREGORY |
Company Secretary | ||
ROBERT ALAN DEVEY |
Director | ||
REHANA HASAN |
Company Secretary | ||
ALFIO TAGLIABUE |
Company Secretary | ||
NEIL ANDREW HALE |
Company Secretary | ||
NEIL ANDREW HALE |
Director | ||
MARK PAUL JAMES CHESHIRE |
Director | ||
JONATHAN DAVID FREEMAN |
Director | ||
ANDREW COOK |
Director | ||
LOUIS WARDEN CROOKS |
Director | ||
JANE DUMERESQUE |
Company Secretary | ||
JANE DUMERESQUE |
Director | ||
CHARLES HENRY PAULYN GILLOW |
Director | ||
VALERIE PLATT |
Company Secretary | ||
NEIL ANDREW HALE |
Company Secretary | ||
INGRID BLUMBERG |
Company Secretary | ||
KEITH REGINALD HARRIS |
Director | ||
PETER DEREK GREEN |
Director | ||
PATRICK DANIEL WILLIAMS INGRAM |
Company Secretary | ||
GABRIELLE MARY WILLIAMS HAMER |
Company Secretary | ||
DENNIS BRYAN BAILEY |
Company Secretary | ||
GRACE FIONA HORTON |
Company Secretary | ||
SEAN PATRICK EWING |
Company Secretary | ||
SEAN PATRICK EWING |
Director | ||
TIM JAMES CHARMAN |
Director | ||
WILLIAM GAWNE FOSSICK |
Director | ||
JOHN DOTTRIDGE |
Director | ||
PETER FRANCIS GILLARD |
Director | ||
ANDREW STEVEN FLETCHER |
Director | ||
DENNIS BRYAN BAILEY |
Director | ||
PAUL JAMES TARRAN |
Company Secretary | ||
CHRISTOPHER CHARLES BANKS |
Director | ||
CHRISTOPHER HALSTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
POWER-OFF LIMITED | Director | 2017-02-21 | CURRENT | 2003-10-02 | Liquidation | |
MANOR FINANCIAL MANAGEMENT LIMITED | Director | 2017-02-21 | CURRENT | 1987-05-27 | Dissolved 2018-07-17 | |
MANOR MANAGEMENT SERVICES LIMITED | Director | 2017-02-21 | CURRENT | 1976-09-03 | Dissolved 2018-07-19 | |
GUILDHALL INVESTMENT MANAGEMENT LIMITED | Director | 2017-02-21 | CURRENT | 1990-12-11 | Dissolved 2018-07-17 | |
HCS PENSIONS MANAGEMENT LIMITED | Director | 2017-02-21 | CURRENT | 1978-09-26 | Dissolved 2018-07-17 | |
INDEPENDENT FINANCIAL SOLUTIONS GROUP LIMITED | Director | 2017-02-21 | CURRENT | 1999-08-16 | Dissolved 2018-07-17 | |
HANSONS FINANCIAL PLANNING LIMITED | Director | 2017-02-21 | CURRENT | 2000-11-24 | Dissolved 2018-07-17 | |
PAL GROUP HOLDINGS LIMITED | Director | 2017-02-21 | CURRENT | 2007-02-01 | Dissolved 2018-07-17 | |
YORKSHIRE INVESTMENT CONSULTANTS LIMITED | Director | 2017-02-21 | CURRENT | 1986-10-22 | Liquidation | |
ASHCOURT ROWAN ADMINISTRATION LIMITED | Director | 2017-02-21 | CURRENT | 2001-11-23 | Liquidation | |
SAGA INVESTMENT SERVICES LIMITED | Director | 2016-09-13 | CURRENT | 2014-11-12 | Liquidation | |
EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED | Director | 2016-07-29 | CURRENT | 1993-06-24 | Active | |
EVELYN PARTNERS ASSET MANAGEMENT LIMITED | Director | 2016-07-29 | CURRENT | 1999-12-24 | Active | |
YIG HOLDINGS LIMITED | Director | 2016-07-29 | CURRENT | 2005-09-29 | Liquidation | |
TILNEY ASSET MANAGEMENT HOLDINGS LIMITED | Director | 2016-07-29 | CURRENT | 2010-10-29 | Active - Proposal to Strike off | |
EVELYN PARTNERS GROUP LIMITED | Director | 2016-07-29 | CURRENT | 2013-10-21 | Active | |
VIOLIN TOPCO LIMITED | Director | 2016-07-29 | CURRENT | 2013-10-21 | Liquidation | |
VIOLIN EQUITYCO LIMITED | Director | 2016-07-29 | CURRENT | 2013-10-21 | Liquidation | |
VIOLIN DEBTCO LIMITED | Director | 2016-07-29 | CURRENT | 2013-10-21 | Liquidation | |
EVELYN PARTNERS (HOLDINGS) LIMITED | Director | 2016-07-29 | CURRENT | 2013-11-29 | Active | |
BESTINVEST (CONSULTANTS) LIMITED | Director | 2016-07-29 | CURRENT | 1981-03-11 | Active | |
BESTINVEST (HOLDINGS) LIMITED | Director | 2016-07-29 | CURRENT | 1997-05-08 | Active | |
DEVERILL BLACK & COMPANY LIMITED | Director | 2016-07-29 | CURRENT | 2001-02-12 | Liquidation | |
KING STREET TRUSTEES LIMITED | Director | 2016-05-27 | CURRENT | 2013-12-02 | Liquidation | |
TOWRY WEALTH ADVISERS LIMITED | Director | 2016-03-11 | CURRENT | 2011-07-01 | Dissolved 2016-11-15 | |
PARAGON TRUSTEES LTD. | Director | 2016-03-11 | CURRENT | 1998-10-02 | Active | |
ASHCOURT HOLDINGS LIMITED | Director | 2016-03-11 | CURRENT | 2002-07-30 | Active | |
DS ASLAN MIDCO LIMITED | Director | 2016-03-11 | CURRENT | 2010-10-08 | Active - Proposal to Strike off | |
TOWRY INVESTMENT MANAGEMENT LIMITED | Director | 2016-03-11 | CURRENT | 1974-07-30 | Liquidation | |
TILNEY NOMINEES LIMITED | Director | 2016-03-11 | CURRENT | 1994-11-09 | Active | |
TOWRY EJ LIMITED | Director | 2016-03-11 | CURRENT | 1997-07-10 | Liquidation | |
TILNEY GROUP LIMITED | Director | 2016-03-11 | CURRENT | 1999-11-25 | Active - Proposal to Strike off | |
TILNEY NOMINEES NO.2 LIMITED | Director | 2016-03-11 | CURRENT | 2000-02-24 | Active - Proposal to Strike off | |
TOWRY LIMITED | Director | 2016-03-11 | CURRENT | 2000-07-19 | Liquidation | |
UK WEALTH MANAGEMENT LIMITED | Director | 2016-03-11 | CURRENT | 2002-05-14 | Active - Proposal to Strike off | |
TOWRY SECURITY COMPANY LIMITED | Director | 2016-03-11 | CURRENT | 2006-03-30 | Active - Proposal to Strike off | |
TOWRY GROUP LIMITED | Director | 2016-03-11 | CURRENT | 2009-12-18 | Active - Proposal to Strike off | |
TOWRY NOMINEES NO.2 LIMITED | Director | 2016-03-11 | CURRENT | 2010-10-08 | Active - Proposal to Strike off | |
ASHCOURT INVESTMENT ADVISERS LIMITED | Director | 2016-03-11 | CURRENT | 1980-04-18 | Liquidation | |
BESTINVEST (BROKERS) LIMITED | Director | 2016-03-11 | CURRENT | 1986-07-16 | Active - Proposal to Strike off | |
ASHCOURT NOMINEES LIMITED | Director | 2016-03-11 | CURRENT | 2000-01-28 | Liquidation | |
ASHCOURT ROWAN LIMITED | Director | 2016-03-11 | CURRENT | 2005-03-30 | Active | |
FORD CAMPBELL FINANCIAL MANAGEMENT LIMITED | Director | 2016-03-11 | CURRENT | 2009-07-14 | Liquidation | |
TILNEY ASSET MANAGEMENT SERVICES LIMITED | Director | 2016-01-22 | CURRENT | 1998-12-30 | Active | |
TOWRY HOLDINGS LIMITED | Director | 2016-01-22 | CURRENT | 2003-05-21 | Active - Proposal to Strike off | |
TILNEY FUND MANAGERS LIMITED | Director | 2016-01-22 | CURRENT | 2014-02-10 | Liquidation | |
ASHCOURT ROWAN FINANCIAL PLANNING LIMITED | Director | 2016-01-22 | CURRENT | 1984-03-13 | Liquidation | |
ST.CHRISTOPHERS FELLOWSHIP | Director | 2015-11-17 | CURRENT | 1936-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/07/2017 FROM C/O REHANA HASAN, COMPANY SECRETARY TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL ENGLAND | |
600 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | |
LRESSP | SPECIAL RESOLUTION TO WIND UP | |
LIQ01 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | |
AD02 | SAIL ADDRESS CHANGED FROM: 17TH FLOOR NEW STREET SQUARE LONDON EC4A 3BF ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PORTEOUS | |
AP01 | DIRECTOR APPOINTED MR WADHAM ST.JOHN DOWNING | |
AD02 | SAIL ADDRESS CHANGED FROM: TOWRY 17TH FLOOR, 6 NEW STREET SQUARE LONDON EC4A 3BF ENGLAND | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 800000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/16, WITH UPDATES | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM C/O C/O JACQUI GREGORY, COMPANY SECRETARY TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREGORY | |
AP03 | SECRETARY APPOINTED MRS REHANA HASAN | |
AA | 31/12/15 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DEVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DEVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT | |
AA | 31/03/15 TOTAL EXEMPTION FULL | |
LATEST SOC | 26/11/15 STATEMENT OF CAPITAL;GBP 800000 | |
AR01 | 26/11/15 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2015 FROM C/O JACQUELINE GREGORY, COMPANY SECRETARY TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL ENGLAND | |
AA01 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 60 QUEEN VICTORIA STREET LONDON EC4N 4TR | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT PORTEOUS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REHANA HASAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFIO TAGLIABUE | |
AP03 | SECRETARY APPOINTED MRS JACQUELINE ANNE GREGORY | |
AP01 | DIRECTOR APPOINTED MR PAUL VERNON WRIGHT | |
AP01 | DIRECTOR APPOINTED MR ROBERT ALAN DEVEY | |
AD02 | SAIL ADDRESS CREATED | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
LATEST SOC | 08/12/14 STATEMENT OF CAPITAL;GBP 800000 | |
AR01 | 26/11/14 FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION FULL | |
LATEST SOC | 11/12/13 STATEMENT OF CAPITAL;GBP 800000 | |
AR01 | 26/11/13 FULL LIST | |
AA | 31/03/13 TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED ALFIO TAGLIABUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK SMITH | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALFIO TAGLIABUE | |
AP03 | SECRETARY APPOINTED REHANA HASAN | |
AR01 | 26/11/12 FULL LIST | |
AA | 31/03/12 TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ESWARAJ PERERA | |
AP03 | SECRETARY APPOINTED ALFIO TAGLIABUE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NEIL HALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL HALE | |
AR01 | 26/11/11 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COOK | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK CHESHIRE | |
AD01 | REGISTERED OFFICE CHANGED ON 15/04/2011 FROM C/O C/O ASHCOURT ROWAN GROUP 6TH FLOOR EAST WING VINTNERS PLACE 68 UPPER THAMES STREET LONDON EC4V 3BJ | |
AUD | AUDITOR'S RESIGNATION | |
MISC | SECTION 519 | |
AR01 | 26/11/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN FREEMAN | |
AP01 | DIRECTOR APPOINTED MARK ANTHONY SMITH | |
AP01 | DIRECTOR APPOINTED ESWARAJ RANIL PERERA | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM 2 QUEEN SQUARE BATH BA1 2HD | |
RR02 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | |
RES02 | REREG PLC TO PRI; RES02 PASS DATE:31/03/2010 | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
CERT10 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | |
AP01 | DIRECTOR APPOINTED JONATHAN DAVID FREEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN WINDSOR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY WAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID STOCKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GUY STEPHENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUIS CROOKS | |
AP01 | DIRECTOR APPOINTED MR NEIL ANDREW HALE | |
AP01 | DIRECTOR APPOINTED MARK PAUL JAMES CHESHIRE | |
AR01 | 26/11/09 NO CHANGES | |
AP03 | SECRETARY APPOINTED NEIL ANDREW HALE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE DUMERESQUE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JANE DUMERESQUE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
RES01 | ALTER ARTICLES 26/05/2009 | |
RES13 | SECT 175(5)(A) 26/05/2009 | |
RES01 | ALTER ARTICLES 26/05/2009 | |
288b | APPOINTMENT TERMINATED DIRECTOR ALAN MORTON | |
288a | DIRECTOR APPOINTED ANDREW COOK | |
363a | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR STEPHEN SPENCER SMALL | |
288b | APPOINTMENT TERMINATED DIRECTOR PATRICK INGRAM | |
288b | APPOINTMENT TERMINATED DIRECTOR DAVID WOODHOUSE | |
288b | APPOINTMENT TERMINATED DIRECTOR CHARLES GILLOW | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED CHARLES HENRY PAULYN GILLOW | |
363s | RETURN MADE UP TO 26/11/07; NO CHANGE OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as ROWAN & COMPANY CAPITAL MANAGEMENT LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |