-
ROWANMOOR EXECUTIVE PENSIONS LIMITED - Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05792242
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Rowanmoor House
- 46-50 Castle Street
- Salisbury
- Wiltshire
- SP1 3TS Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP1 3TS UK
Management
- Geschäftsführung
- DOWNING, Paul
- WOHANKA, Richard Leslie Martin
- RUVIGNY, Rupert Francis James Henry
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 24.04.2006
- Alter der Firma 2006-04-24 18 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- -
- Rowanmoor Group Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- ROWANMOOR GROUP LIMITED
- Rechtsträger-Kennung (LEI)
- 213800WF8PPNJBCV9195
- Bilanzhinterlegung
- Fälligkeit: 2025-02-28
- Letzte Einreichung: 2023-05-31
- Jahresmeldung
- Fälligkeit: 2024-02-23
- Letzte Einreichung: 2023-02-09
-
ROWANMOOR EXECUTIVE PENSIONS LIMITED Firmenbeschreibung
- ROWANMOOR EXECUTIVE PENSIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05792242. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 24.04.2006 registriert. ROWANMOOR EXECUTIVE PENSIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ROWANMOOR GROUP LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 3 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt.Die Firma kann schriftlich über Rowanmoor House erreicht werden.
Jetzt sichern ROWANMOOR EXECUTIVE PENSIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Rowanmoor Executive Pensions Limited - Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, Grossbritannien
- 2006-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu ROWANMOOR EXECUTIVE PENSIONS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
-
termination-director-company-with-name-termination-date (2023-03-03) - TM01
-
accounts-with-accounts-type-full (2023-08-21) - AA
-
change-account-reference-date-company-previous-shortened (2023-07-10) - AA01
-
accounts-with-accounts-type-full (2023-05-25) - AA
-
confirmation-statement-with-no-updates (2023-02-09) - CS01
-
accounts-with-accounts-type-full (2023-01-04) - AA
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-10-07) - AP01
-
termination-director-company-with-name-termination-date (2022-09-05) - TM01
-
change-sail-address-company-with-old-address-new-address (2022-07-27) - AD02
-
move-registers-to-registered-office-company-with-new-address (2022-07-26) - AD04
-
cessation-of-a-person-with-significant-control (2022-02-03) - PSC07
-
second-filing-of-confirmation-statement-with-made-up-date (2022-04-28) - RP04CS01
-
accounts-with-accounts-type-full (2022-07-06) - AA
-
notification-of-a-person-with-significant-control (2022-02-03) - PSC02
-
termination-secretary-company-with-name-termination-date (2022-02-10) - TM02
-
confirmation-statement-with-updates (2022-02-23) - CS01
-
appoint-person-director-company-with-name-date (2022-02-10) - AP01
-
capital-allotment-shares (2022-04-25) - SH01
-
change-sail-address-company-with-old-address-new-address (2022-03-09) - AD02
keyboard_arrow_right 2021
-
change-to-a-person-with-significant-control (2021-02-09) - PSC05
-
appoint-person-director-company-with-name-date (2021-11-04) - AP01
-
confirmation-statement (2021-02-09) - CS01
-
change-to-a-person-with-significant-control (2021-02-11) - PSC05
-
change-person-director-company-with-change-date (2021-02-17) - CH01
-
termination-director-company-with-name-termination-date (2021-04-06) - TM01
-
appoint-person-director-company-with-name-date (2021-09-16) - AP01
-
termination-director-company-with-name-termination-date (2021-10-19) - TM01
-
termination-director-company-with-name-termination-date (2021-09-16) - TM01
-
move-registers-to-sail-company-with-new-address (2021-06-24) - AD03
-
change-sail-address-company-with-new-address (2021-06-24) - AD02
-
mortgage-satisfy-charge-full (2021-05-20) - MR04
keyboard_arrow_right 2020
-
appoint-person-secretary-company-with-name-date (2020-12-22) - AP03
-
appoint-person-director-company-with-name-date (2020-02-20) - AP01
-
accounts-with-accounts-type-full (2020-04-22) - AA
-
confirmation-statement-with-no-updates (2020-04-20) - CS01
-
appoint-person-director-company-with-name-date (2020-03-01) - AP01
-
termination-director-company-with-name-termination-date (2020-02-24) - TM01
-
termination-secretary-company-with-name-termination-date (2020-02-24) - TM02
-
termination-director-company-with-name-termination-date (2020-04-29) - TM01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-06-03) - AA
-
confirmation-statement-with-no-updates (2019-04-25) - CS01
-
change-person-director-company-with-change-date (2019-03-27) - CH01
-
termination-director-company-with-name-termination-date (2019-06-12) - TM01
keyboard_arrow_right 2018
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-02-20) - MR01
-
appoint-person-director-company-with-name-date (2018-03-08) - AP01
-
termination-director-company-with-name-termination-date (2018-04-06) - TM01
-
appoint-person-secretary-company-with-name-date (2018-07-12) - AP03
-
termination-secretary-company-with-name-termination-date (2018-07-12) - TM02
-
accounts-with-accounts-type-full (2018-08-23) - AA
-
appoint-person-director-company-with-name-date (2018-09-18) - AP01
-
confirmation-statement-with-no-updates (2018-04-13) - CS01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-01-03) - TM01
-
resolution (2017-01-03) - RESOLUTIONS
-
appoint-person-director-company-with-name-date (2017-01-03) - AP01
-
accounts-with-accounts-type-full (2017-09-28) - AA
-
confirmation-statement-with-updates (2017-04-24) - CS01
-
termination-secretary-company-with-name-termination-date (2017-07-03) - TM02
-
appoint-person-secretary-company-with-name-date (2017-07-03) - AP03
-
termination-director-company-with-name-termination-date (2017-12-28) - TM01
-
appoint-person-director-company-with-name-date (2017-01-04) - AP01
keyboard_arrow_right 2016
-
resolution (2016-07-21) - RESOLUTIONS
-
accounts-with-accounts-type-group (2016-01-29) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-14) - AR01
-
termination-director-company-with-name-termination-date (2016-07-20) - TM01
-
capital-return-purchase-own-shares (2016-07-21) - SH03
-
appoint-person-director-company-with-name-date (2016-07-21) - AP01
-
capital-cancellation-shares-by-plc (2016-07-29) - SH07
-
capital-name-of-class-of-shares (2016-08-10) - SH08
-
resolution (2016-08-01) - RESOLUTIONS
-
reregistration-public-to-private-company (2016-08-01) - RR02
-
certificate-re-registration-public-limited-company-to-private (2016-08-01) - CERT10
-
capital-variation-of-rights-attached-to-shares (2016-08-10) - SH10
-
termination-director-company-with-name-termination-date (2016-10-03) - TM01
-
change-account-reference-date-company-current-extended (2016-09-20) - AA01
-
re-registration-memorandum-articles (2016-08-01) - MAR
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date (2015-05-06) - AR01
-
accounts-with-accounts-type-group (2015-01-29) - AA
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-05-15) - AR01
-
accounts-with-accounts-type-group (2014-01-17) - AA
-
change-person-director-company-with-change-date (2014-09-30) - CH01
keyboard_arrow_right 2013
-
capital-allotment-shares (2013-10-15) - SH01
-
appoint-person-director-company-with-name (2013-06-18) - AP01
-
mortgage-miscellaneous (2013-06-17) - MORT MISC
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-05-10) - AR01
-
mortgage-satisfy-charge-full (2013-04-24) - MR04
-
legacy (2013-02-22) - MG01
-
accounts-with-accounts-type-group (2013-01-17) - AA
keyboard_arrow_right 2012
-
capital-allotment-shares (2012-07-10) - SH01
-
accounts-with-accounts-type-group (2012-01-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-05-14) - AR01
keyboard_arrow_right 2011
-
capital-allotment-shares (2011-11-24) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-05-23) - AR01
-
mortgage-miscellaneous (2011-04-07) - MORT MISC
-
legacy (2011-03-18) - MG02
-
accounts-with-accounts-type-group (2011-02-17) - AA
-
legacy (2011-06-08) - MG02
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-04-08) - AA
-
resolution (2010-04-22) - RESOLUTIONS
-
capital-return-purchase-own-shares (2010-04-29) - SH03
-
capital-allotment-shares (2010-05-04) - SH01
-
capital-allotment-shares (2010-05-06) - SH01
-
capital-allotment-shares (2010-05-14) - SH01
-
change-person-secretary-company-with-change-date (2010-05-20) - CH03
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-05-20) - AR01
-
capital-allotment-shares (2010-06-16) - SH01
keyboard_arrow_right 2009
-
accounts-with-accounts-type-group (2009-01-16) - AA
-
legacy (2009-03-19) - 88(2)
-
change-person-director-company-with-change-date (2009-11-30) - CH01
-
legacy (2009-09-09) - 288b
-
change-person-director-company-with-change-date (2009-12-01) - CH01
-
legacy (2009-04-27) - 363a
keyboard_arrow_right 2008
-
legacy (2008-04-28) - 395
-
legacy (2008-04-28) - 287
-
legacy (2008-04-29) - 363a
-
legacy (2008-04-28) - 353
-
legacy (2008-04-28) - 190
keyboard_arrow_right 2007
-
accounts-with-accounts-type-group (2007-12-10) - AA
-
legacy (2007-04-27) - 363a
-
legacy (2007-02-28) - 225
-
legacy (2007-01-09) - 395
keyboard_arrow_right 2006
-
incorporation-company (2006-04-24) - NEWINC
-
legacy (2006-06-30) - 287
-
legacy (2006-06-30) - 288a
-
legacy (2006-07-13) - 288b
-
legacy (2006-07-20) - 288a
-
application-to-commence-business (2006-08-21) - 117
-
legacy (2006-08-25) - 288a
-
legacy (2006-09-01) - 88(2)R
-
resolution (2006-11-10) - RESOLUTIONS
-
certificate-authorisation-to-commence-business-borrow (2006-08-21) - CERT8
-
resolution (2006-09-27) - RESOLUTIONS