Bowman Loss Adjusters Ltd

About

Registered Number: 02471304
Date of Incorporation: 19/02/1990 (34 years and 2 months ago)
Company Status: Active
Registered Address: Gallery 9, One Lime Street, London, EC3M 7HA

 

Founded in 1990, Bowman Loss Adjusters Ltd are based in London, it's status at Companies House is "Active". We don't currently know the number of employees at the business. The companies directors are listed as Cormack, Adrianne, Daoud-o'connell, Mariana, Donovan, Paul, Greenfield, James William, Marshall, Joanne, Latta, William, Sprott, John Craig in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LATTA, William 01 October 1993 31 December 1997 1
SPROTT, John Craig 20 January 1994 31 December 1996 1
Secretary Name Appointed Resigned Total Appointments
CORMACK, Adrianne 18 August 2010 30 June 2012 1
DAOUD-O'CONNELL, Mariana 27 June 2017 04 June 2019 1
DONOVAN, Paul 05 July 2012 07 May 2013 1
GREENFIELD, James William 07 May 2013 10 February 2016 1
MARSHALL, Joanne 21 June 2019 10 October 2019 1

Filing History

Document Type Date
CS01 - N/A 10 January 2020
TM02 - Termination of appointment of secretary 09 January 2020
TM02 - Termination of appointment of secretary 14 October 2019
AP03 - Appointment of secretary 14 October 2019
AA - Annual Accounts 04 October 2019
CS01 - N/A 04 January 2019
AP01 - Appointment of director 08 June 2018
AP01 - Appointment of director 06 June 2018
TM01 - Termination of appointment of director 06 June 2018
PSC02 - N/A 19 March 2018
PSC09 - N/A 19 March 2018
AA - Annual Accounts 15 March 2018
CS01 - N/A 05 January 2018
PSC08 - N/A 05 January 2018
PSC07 - N/A 04 January 2018
TM01 - Termination of appointment of director 03 January 2018
AP03 - Appointment of secretary 28 June 2017
AA - Annual Accounts 08 May 2017
AP01 - Appointment of director 13 April 2017
AP01 - Appointment of director 02 February 2017
CS01 - N/A 09 January 2017
TM01 - Termination of appointment of director 06 December 2016
AA - Annual Accounts 03 October 2016
TM01 - Termination of appointment of director 29 July 2016
TM01 - Termination of appointment of director 29 July 2016
AP01 - Appointment of director 29 July 2016
TM02 - Termination of appointment of secretary 22 February 2016
AR01 - Annual Return 25 January 2016
AA - Annual Accounts 02 October 2015
AR01 - Annual Return 26 January 2015
AA - Annual Accounts 02 October 2014
AP01 - Appointment of director 16 September 2014
AP01 - Appointment of director 16 September 2014
TM01 - Termination of appointment of director 31 July 2014
AR01 - Annual Return 23 January 2014
AA - Annual Accounts 11 September 2013
RP04 - N/A 27 June 2013
RP04 - N/A 27 June 2013
AP03 - Appointment of secretary 13 June 2013
TM02 - Termination of appointment of secretary 13 June 2013
AP01 - Appointment of director 03 April 2013
TM01 - Termination of appointment of director 21 March 2013
AR01 - Annual Return 04 March 2013
AP03 - Appointment of secretary 16 August 2012
TM02 - Termination of appointment of secretary 13 July 2012
AA - Annual Accounts 21 May 2012
AR01 - Annual Return 07 February 2012
CH01 - Change of particulars for director 01 December 2011
CH01 - Change of particulars for director 22 June 2011
AA - Annual Accounts 01 April 2011
CH01 - Change of particulars for director 01 March 2011
AR01 - Annual Return 07 February 2011
AP03 - Appointment of secretary 23 September 2010
AA - Annual Accounts 25 August 2010
TM02 - Termination of appointment of secretary 02 August 2010
AR01 - Annual Return 15 February 2010
288a - Notice of appointment of directors or secretaries 27 July 2009
AA - Annual Accounts 16 July 2009
363a - Annual Return 01 April 2009
AA - Annual Accounts 05 November 2008
288b - Notice of resignation of directors or secretaries 22 April 2008
363a - Annual Return 28 February 2008
AA - Annual Accounts 02 November 2007
287 - Change in situation or address of Registered Office 25 May 2007
363s - Annual Return 06 March 2007
363s - Annual Return 28 February 2006
AA - Annual Accounts 10 February 2006
AA - Annual Accounts 02 November 2005
363s - Annual Return 21 February 2005
288a - Notice of appointment of directors or secretaries 21 February 2005
RESOLUTIONS - N/A 11 November 2004
RESOLUTIONS - N/A 11 November 2004
RESOLUTIONS - N/A 11 November 2004
RESOLUTIONS - N/A 10 November 2004
RESOLUTIONS - N/A 10 November 2004
RESOLUTIONS - N/A 10 November 2004
AA - Annual Accounts 08 October 2004
287 - Change in situation or address of Registered Office 09 March 2004
363s - Annual Return 17 February 2004
AA - Annual Accounts 03 February 2004
AUD - Auditor's letter of resignation 19 March 2003
363s - Annual Return 28 February 2003
288b - Notice of resignation of directors or secretaries 12 November 2002
288a - Notice of appointment of directors or secretaries 12 November 2002
AA - Annual Accounts 25 September 2002
AA - Annual Accounts 08 May 2002
288b - Notice of resignation of directors or secretaries 16 April 2002
288a - Notice of appointment of directors or secretaries 16 April 2002
363s - Annual Return 27 March 2002
288a - Notice of appointment of directors or secretaries 08 October 2001
288a - Notice of appointment of directors or secretaries 08 October 2001
288b - Notice of resignation of directors or secretaries 08 October 2001
288b - Notice of resignation of directors or secretaries 01 June 2001
288b - Notice of resignation of directors or secretaries 01 May 2001
363s - Annual Return 13 February 2001
288b - Notice of resignation of directors or secretaries 25 October 2000
288a - Notice of appointment of directors or secretaries 25 October 2000
225 - Change of Accounting Reference Date 04 October 2000
AA - Annual Accounts 28 July 2000
363s - Annual Return 01 March 2000
288b - Notice of resignation of directors or secretaries 24 February 2000
288a - Notice of appointment of directors or secretaries 15 November 1999
288a - Notice of appointment of directors or secretaries 15 November 1999
288a - Notice of appointment of directors or secretaries 15 November 1999
363s - Annual Return 24 February 1999
AA - Annual Accounts 30 December 1998
363s - Annual Return 10 February 1998
AA - Annual Accounts 09 February 1998
288b - Notice of resignation of directors or secretaries 08 January 1998
288b - Notice of resignation of directors or secretaries 22 September 1997
AA - Annual Accounts 10 April 1997
363s - Annual Return 06 February 1997
288b - Notice of resignation of directors or secretaries 28 January 1997
288a - Notice of appointment of directors or secretaries 03 January 1997
288b - Notice of resignation of directors or secretaries 06 November 1996
288 - N/A 30 May 1996
288 - N/A 29 May 1996
363s - Annual Return 12 February 1996
AA - Annual Accounts 02 February 1996
288 - N/A 25 January 1996
288 - N/A 25 January 1996
288 - N/A 25 September 1995
288 - N/A 25 September 1995
288 - N/A 25 September 1995
288 - N/A 20 September 1995
288 - N/A 20 September 1995
AA - Annual Accounts 09 February 1995
363s - Annual Return 07 February 1995
AA - Annual Accounts 05 July 1994
288 - N/A 16 June 1994
288 - N/A 26 April 1994
363s - Annual Return 22 April 1994
287 - Change in situation or address of Registered Office 14 April 1994
288 - N/A 11 April 1994
288 - N/A 25 March 1994
288 - N/A 24 March 1994
288 - N/A 24 November 1993
288 - N/A 24 November 1993
288 - N/A 24 November 1993
288 - N/A 24 November 1993
288 - N/A 24 November 1993
288 - N/A 22 November 1993
288 - N/A 22 November 1993
288 - N/A 22 November 1993
288 - N/A 22 November 1993
288 - N/A 22 November 1993
RESOLUTIONS - N/A 04 November 1993
MEM/ARTS - N/A 04 November 1993
CERTNM - Change of name certificate 08 September 1993
CERTNM - Change of name certificate 08 September 1993
363s - Annual Return 26 March 1993
AA - Annual Accounts 21 February 1993
363s - Annual Return 19 March 1992
RESOLUTIONS - N/A 09 January 1992
RESOLUTIONS - N/A 09 January 1992
AA - Annual Accounts 09 January 1992
363a - Annual Return 07 March 1991
RESOLUTIONS - N/A 05 February 1991
AA - Annual Accounts 05 February 1991
MEM/ARTS - N/A 05 February 1991
288 - N/A 04 February 1991
288 - N/A 04 February 1991
288 - N/A 04 February 1991
288 - N/A 04 February 1991
288 - N/A 04 February 1991
288 - N/A 04 February 1991
288 - N/A 04 February 1991
288 - N/A 04 February 1991
CERTNM - Change of name certificate 29 January 1991
CERTNM - Change of name certificate 29 January 1991
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 January 1991
123 - Notice of increase in nominal capital 23 January 1991
287 - Change in situation or address of Registered Office 23 January 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 23 January 1991
NEWINC - New incorporation documents 19 February 1990

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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