ROWANMOOR GROUP LIMITED
Active - Accounts Filed
General Information
NAME
ROWANMOOR GROUP LIMITED
COMPANY NUMBER
13526862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
23/07/2021
(3 years and 5 months old)
WEBSITE
rowanmoor.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/07/2021
28/10/2021
NEW RG LIMITED
LONDON
EC4N 6AF
78 Cannon Street
LONDON
EC4N 6AF
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ROWANMOOR GROUP LIMITED?
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 ROWANMOOR GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ROWANMOOR GROUP LIMITED?
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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/08/2021 - Present (3 years and 3 months) Born in Sep 1955 (age: 69) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Dec 1952 (age: 72) |
Active | Director |
Current: 10 Past: 30 |
View Report |
|
01/02/2022 - Present (2 years and 10 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 13 Past: 19 |
View Report |
|
23/07/2021 - Present (3 years and 5 months) Born in Sep 1965 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/08/2024 | New Confirmation Statement filed |
| 28/07/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 07/03/2023 | David Barclay Barral (926569925) has left the board |
| 07/03/2023 | Susan Davidson McInnes (914635705) has left the board |
| 07/03/2023 | Clive Bouch (928913103) has left the board |
| 11/10/2022 | New Board Member Susan Davidson McInnes (914635705) Appointed |
| 07/09/2022 | Susan Davidson McInnes (914635705) has left the board |
| 12/08/2022 | New Confirmation Statement filed |
| 23/02/2022 | New Board Member Clive Bouch (928913103) Appointed |
| 15/02/2022 | New Board Member Susan Davidson McInnes (914635705) Appointed |
| 15/02/2022 | New Board Member Richard Leslie Martin Wohanka (907591937) Appointed |
| 15/02/2022 | New Board Member Clive Bouch (929246805) Appointed |
| 15/02/2022 | New Board Member Rupert Francis James Henry Ruvigny (914615933) Appointed |
| 20/09/2021 | New Board Member Paul Downing (921877639) Appointed |
| 20/09/2021 | Vincent Philippe Francois Cambonie (928554912) has left the board |
| 20/09/2021 | New Board Member Paul Downing (921877639) Appointed |
| 20/09/2021 | New Board Member David Barclay Barral (926569925) Appointed |
| 20/09/2021 | Vincent Philippe Francois Cambonie (928554912) has left the board |
| 20/09/2021 | New Board Member David Barclay Barral (926569925) Appointed |
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