ROWAN & COMPANY CAPITAL MANAGEMENT LTD
Company is dissolved
General Information
NAME
ROWAN & COMPANY CAPITAL MANAGEMENT LTD
COMPANY NUMBER
02201679
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
02/12/1987
(37years old)
WEBSITE
ROWANPLC.COM
CONFIRMATION STATEMENT MADE UP TO
25/11/2016
ACCOUNTS MADE UP TO
31/12/2015
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PREVIOUS NAMES
01/10/1999
31/03/2010
ROWAN & COMPANY CAPITAL MANAGEMENT PLC
View all previous names
LONDON
E14 5GL
15 Canada Square
LONDON
E14 5GL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INVESTMENT MANAGEMENT HOLDINGS LIMITED | In Liquidation | View Report |
| ROWAN & COMPANY CAPITAL MANAGEMENT LTD | Company is dissolved | View Report |
| PARAGON TRUSTEES LTD. | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Wadham St. John Downing (920330171) Appointed |
| 09/05/2024 | New Board Member Wadham St. John Downing (920330171) Appointed |
| 16/02/2024 | New Board Member Wadham St. John Downing (920330171) Appointed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ROWAN & COMPANY CAPITAL MANAGEMENT LTD?
Purchase the company report or an
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to view this information.
Want to learn more about ROWAN & COMPANY CAPITAL MANAGEMENT LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1956 |
Resigned | Director&Secretary |
Current: 52 Past: 49 |
View Report |
|
09/06/1989 - 09/06/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
09/06/1989 - 09/06/1989 (0 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
26/11/1992 - 30/11/1992 (0 months) Born in May 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1949 |
Resigned | Director |
Current: 3 Past: 33 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/12/2024 | New Board Member Wadham St. John Downing (920330171) Appointed |
| 09/05/2024 | New Board Member Wadham St. John Downing (920330171) Appointed |
| 16/02/2024 | New Board Member Wadham St. John Downing (920330171) Appointed |
| 25/01/2024 | New Board Member Wadham St. John Downing (920330171) Appointed |
| 18/01/2024 | New Board Member Wadham St. John Downing (920330171) Appointed |
| 21/12/2023 | New Board Member Wadham St. John Downing (920330171) Appointed |
| 17/11/2023 | New Board Member Wadham St. John Downing (920330171) Appointed |
| 10/11/2023 | New Board Member Wadham St. John Downing (920330171) Appointed |
| 21/09/2023 | New Board Member Wadham St. John Downing (920330171) Appointed |
| 18/09/2023 | New Board Member Wadham St. John Downing (920330171) Appointed |
| 08/06/2023 | New Board Member Wadham St. John Downing (920330171) Appointed |
| 19/07/2017 | Change in Reg. Office |
| 07/03/2017 | Wadham St.john Downing (922535678) has left the board |
| 07/03/2017 | New Board Member Wadham St. John Downing (920330171) Appointed |
| 03/03/2017 | John Robert Porteous (916621227) has left the board |
| 27/02/2017 | New Board Member Wadham St.john Downing (922535678) Appointed |
| 30/11/2016 | New Confirmation Statement filed |
| 08/11/2016 | Jacqueline Anne Gregory (919746799) has left the board |
| 08/11/2016 | New Company Secretary Rehana Hasan (921766023) Appointed |
| 14/10/2016 | New Accounts filed |
| 11/08/2016 | Robert Alan Devey (914695676) has left the board |
| 04/07/2016 | Paul Vernon Wright (913793658) has left the board |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 01/12/2015 | New Confirmation Statement filed |
| 18/08/2015 | Change in Reg. Office |
| 12/05/2015 | New Board Member Paul Vernon Wright (913793658) Appointed |
| 12/05/2015 | Rehana Hasan (917443151) has left the board |
| 12/05/2015 | Alfio Tagliabue (907635222) has left the board |
| 12/05/2015 | New Board Member John Robert Porteous (916621227) Appointed |
| 12/05/2015 | New Company Secretary Jacqueline Anne Gregory (919746799) Appointed |
| 12/05/2015 | New Board Member Robert Alan Devey (914695676) Appointed |
| 12/12/2014 | New Confirmation Statement filed |
| 24/10/2014 | New Accounts filed |
| 16/12/2013 | New Confirmation Statement filed |
| 06/11/2013 | New Accounts filed |
| 14/06/2013 | New Board Member Alfio Tagliabue (907635222) Appointed |
| 27/05/2013 | Mark Anthony Smith (910256466) has left the board |
| 27/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 20/12/2012 | Alfio Tagliabue (916686735) has left the board |
| 19/12/2012 | New Company Secretary Rehana Hasan (917443151) Appointed |
| 08/12/2012 | New Confirmation Statement filed |
| 01/10/2012 | New Accounts filed |
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