Founded in 1973, E P Cowen & Company Ltd have registered office in Birkenhead in Merseyside, it's status at Companies House is "Active". We don't currently know the number of employees at this company. The company is VAT Registered in the UK. There are 5 directors listed for this business at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARKE, James Robert | 11 December 2017 | - | 1 |
SWANN, Nicholas Charles | 11 December 2017 | - | 1 |
FRANCES, David John | N/A | 04 April 2008 | 1 |
PEERS, Peter Thomas | N/A | 01 March 2018 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PENNINGTON HUNTER LIMITED | 04 April 2008 | 16 June 2008 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 06 October 2020 | |
CS01 - N/A | 27 April 2020 | |
AA - Annual Accounts | 23 December 2019 | |
PSC05 - N/A | 05 June 2019 | |
CS01 - N/A | 26 April 2019 | |
AA - Annual Accounts | 12 December 2018 | |
CS01 - N/A | 13 August 2018 | |
PSC02 - N/A | 04 June 2018 | |
PSC07 - N/A | 04 June 2018 | |
TM01 - Termination of appointment of director | 22 March 2018 | |
RESOLUTIONS - N/A | 08 March 2018 | |
MR01 - N/A | 07 March 2018 | |
MR04 - N/A | 06 March 2018 | |
MR04 - N/A | 06 March 2018 | |
MR01 - N/A | 02 March 2018 | |
MR01 - N/A | 02 March 2018 | |
MR01 - N/A | 01 March 2018 | |
MR04 - N/A | 18 December 2017 | |
AP01 - Appointment of director | 15 December 2017 | |
AP01 - Appointment of director | 15 December 2017 | |
AA - Annual Accounts | 15 September 2017 | |
CS01 - N/A | 10 August 2017 | |
AA - Annual Accounts | 23 December 2016 | |
CS01 - N/A | 11 August 2016 | |
AD01 - Change of registered office address | 02 March 2016 | |
AA - Annual Accounts | 15 December 2015 | |
AR01 - Annual Return | 24 August 2015 | |
MR01 - N/A | 18 March 2015 | |
AA - Annual Accounts | 23 December 2014 | |
AR01 - Annual Return | 15 August 2014 | |
AA - Annual Accounts | 19 December 2013 | |
AR01 - Annual Return | 29 August 2013 | |
AA - Annual Accounts | 01 November 2012 | |
AR01 - Annual Return | 29 August 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 December 2011 | |
AA - Annual Accounts | 20 December 2011 | |
MG01 - Particulars of a mortgage or charge | 16 November 2011 | |
AR01 - Annual Return | 30 August 2011 | |
AA - Annual Accounts | 20 December 2010 | |
AR01 - Annual Return | 02 September 2010 | |
AA - Annual Accounts | 06 October 2009 | |
363a - Annual Return | 07 August 2009 | |
AA - Annual Accounts | 20 January 2009 | |
363a - Annual Return | 19 September 2008 | |
288b - Notice of resignation of directors or secretaries | 18 September 2008 | |
288a - Notice of appointment of directors or secretaries | 10 April 2008 | |
288b - Notice of resignation of directors or secretaries | 09 April 2008 | |
288b - Notice of resignation of directors or secretaries | 09 April 2008 | |
AA - Annual Accounts | 10 January 2008 | |
363a - Annual Return | 09 January 2008 | |
AA - Annual Accounts | 21 December 2006 | |
363a - Annual Return | 18 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 October 2006 | |
363a - Annual Return | 07 July 2006 | |
AA - Annual Accounts | 02 February 2006 | |
AA - Annual Accounts | 03 February 2005 | |
363s - Annual Return | 08 October 2004 | |
363s - Annual Return | 29 September 2004 | |
AA - Annual Accounts | 16 January 2004 | |
AA - Annual Accounts | 30 January 2003 | |
363s - Annual Return | 04 November 2002 | |
AA - Annual Accounts | 06 August 2001 | |
363s - Annual Return | 25 July 2001 | |
363s - Annual Return | 23 August 2000 | |
AA - Annual Accounts | 10 August 2000 | |
363s - Annual Return | 05 August 1999 | |
AA - Annual Accounts | 23 June 1999 | |
AA - Annual Accounts | 16 November 1998 | |
363s - Annual Return | 16 November 1998 | |
363s - Annual Return | 28 July 1997 | |
AA - Annual Accounts | 27 July 1997 | |
AA - Annual Accounts | 16 September 1996 | |
363s - Annual Return | 01 August 1996 | |
363s - Annual Return | 21 July 1995 | |
AA - Annual Accounts | 06 July 1995 | |
363s - Annual Return | 07 August 1994 | |
AA - Annual Accounts | 04 July 1994 | |
AA - Annual Accounts | 19 August 1993 | |
363s - Annual Return | 19 August 1993 | |
363s - Annual Return | 15 October 1992 | |
AA - Annual Accounts | 21 July 1992 | |
363b - Annual Return | 14 August 1991 | |
AA - Annual Accounts | 25 July 1991 | |
363a - Annual Return | 02 January 1991 | |
AA - Annual Accounts | 29 August 1990 | |
AA - Annual Accounts | 27 October 1989 | |
363 - Annual Return | 27 October 1989 | |
AA - Annual Accounts | 07 July 1988 | |
363 - Annual Return | 07 July 1988 | |
AA - Annual Accounts | 20 August 1987 | |
363 - Annual Return | 20 August 1987 | |
AA - Annual Accounts | 10 July 1986 | |
363 - Annual Return | 10 July 1986 | |
CERTNM - Change of name certificate | 10 October 1973 | |
NEWINC - New incorporation documents | 14 May 1973 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 01 March 2018 | Outstanding |
N/A |
A registered charge | 01 March 2018 | Outstanding |
N/A |
A registered charge | 01 March 2018 | Outstanding |
N/A |
A registered charge | 28 February 2018 | Outstanding |
N/A |
A registered charge | 03 March 2015 | Fully Satisfied |
N/A |
Debenture | 07 November 2011 | Fully Satisfied |
N/A |
Legal charge | 23 May 1985 | Fully Satisfied |
N/A |
Legal charge | 08 March 1985 | Fully Satisfied |
N/A |