About

Registered Number: 02030364
Date of Incorporation: 23/06/1986 (37 years and 9 months ago)
Company Status: Active
Registered Address: Inbro House, Commercial Gate, Mansfield, Nottinghamshire, NG18 1EU

 

Based in Nottinghamshire, R.A. Cowen & Partners (Financial Services) Ltd was registered on 23 June 1986, it's status in the Companies House registry is set to "Active".

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARLISLE, Andrew William Peter N/A 16 October 1992 1
SANSOM, Kenneth James N/A 13 October 1997 1
TARLTON-WEATHERALL, Valerie Joan 01 December 1999 12 April 2002 1
THOMAS, Jillian Susanne 01 December 1999 23 September 2009 1
WEATHERALL, Stuart Tarlton N/A 12 April 2002 1
Secretary Name Appointed Resigned Total Appointments
RUNDLE, Larysa 01 December 2011 - 1
KUCHTA, Grazyna Danuta N/A 01 December 2011 1

Filing History

Document Type Date
CS01 - N/A 22 June 2020
CH01 - Change of particulars for director 28 May 2020
PSC07 - N/A 27 May 2020
AP01 - Appointment of director 24 April 2020
AP01 - Appointment of director 24 April 2020
AP01 - Appointment of director 24 April 2020
PSC01 - N/A 24 April 2020
PSC07 - N/A 24 April 2020
TM01 - Termination of appointment of director 24 April 2020
PSC07 - N/A 24 April 2020
TM01 - Termination of appointment of director 17 March 2020
PSC07 - N/A 17 March 2020
TM01 - Termination of appointment of director 17 March 2020
RESOLUTIONS - N/A 25 February 2020
AA - Annual Accounts 31 December 2019
CS01 - N/A 09 July 2019
CH03 - Change of particulars for secretary 12 February 2019
AA - Annual Accounts 24 December 2018
CS01 - N/A 22 June 2018
AA - Annual Accounts 27 December 2017
CS01 - N/A 14 July 2017
PSC01 - N/A 13 July 2017
PSC01 - N/A 13 July 2017
PSC01 - N/A 13 July 2017
PSC01 - N/A 13 July 2017
AA - Annual Accounts 19 December 2016
SH01 - Return of Allotment of shares 04 October 2016
RESOLUTIONS - N/A 12 September 2016
AR01 - Annual Return 30 August 2016
AA - Annual Accounts 11 December 2015
AR01 - Annual Return 20 July 2015
AA - Annual Accounts 29 December 2014
AR01 - Annual Return 26 June 2014
AA - Annual Accounts 02 January 2014
AR01 - Annual Return 26 June 2013
AA - Annual Accounts 21 December 2012
AR01 - Annual Return 17 July 2012
AP03 - Appointment of secretary 24 January 2012
TM02 - Termination of appointment of secretary 24 January 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 22 June 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 24 June 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 24 June 2010
CH03 - Change of particulars for secretary 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
AA - Annual Accounts 02 February 2010
AP01 - Appointment of director 20 October 2009
TM01 - Termination of appointment of director 20 October 2009
363a - Annual Return 01 September 2009
288a - Notice of appointment of directors or secretaries 13 May 2009
363a - Annual Return 20 February 2009
AA - Annual Accounts 07 January 2009
363a - Annual Return 10 June 2008
AA - Annual Accounts 05 February 2008
AA - Annual Accounts 02 January 2007
363a - Annual Return 15 August 2006
AA - Annual Accounts 15 November 2005
363s - Annual Return 11 July 2005
RESOLUTIONS - N/A 14 September 2004
MEM/ARTS - N/A 14 September 2004
AA - Annual Accounts 16 August 2004
363s - Annual Return 12 July 2004
AA - Annual Accounts 20 October 2003
363s - Annual Return 09 July 2003
AA - Annual Accounts 15 November 2002
363s - Annual Return 30 August 2002
288b - Notice of resignation of directors or secretaries 18 August 2002
288b - Notice of resignation of directors or secretaries 18 August 2002
AA - Annual Accounts 25 October 2001
363s - Annual Return 07 July 2001
AA - Annual Accounts 02 October 2000
363s - Annual Return 29 June 2000
RESOLUTIONS - N/A 09 May 2000
AA - Annual Accounts 02 February 2000
288a - Notice of appointment of directors or secretaries 10 January 2000
288a - Notice of appointment of directors or secretaries 10 January 2000
363s - Annual Return 09 July 1999
AA - Annual Accounts 24 August 1998
363s - Annual Return 26 June 1998
288b - Notice of resignation of directors or secretaries 13 November 1997
AA - Annual Accounts 25 September 1997
363s - Annual Return 29 June 1997
AA - Annual Accounts 17 September 1996
363s - Annual Return 09 July 1996
AA - Annual Accounts 01 August 1995
363s - Annual Return 06 July 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 15 August 1994
363s - Annual Return 30 June 1994
AUD - Auditor's letter of resignation 26 April 1994
AUD - Auditor's letter of resignation 19 April 1994
RESOLUTIONS - N/A 30 November 1993
RESOLUTIONS - N/A 30 November 1993
RESOLUTIONS - N/A 30 November 1993
123 - Notice of increase in nominal capital 30 November 1993
AA - Annual Accounts 10 September 1993
363x - Annual Return 29 June 1993
288 - N/A 26 November 1992
AA - Annual Accounts 13 October 1992
363x - Annual Return 23 July 1992
RESOLUTIONS - N/A 05 June 1992
169 - Return by a company purchasing its own shares 05 June 1992
288 - N/A 13 May 1992
AA - Annual Accounts 19 June 1991
363a - Annual Return 19 June 1991
288 - N/A 08 May 1991
288 - N/A 08 May 1991
288 - N/A 08 May 1991
363 - Annual Return 26 July 1990
AA - Annual Accounts 16 July 1990
AA - Annual Accounts 02 May 1990
RESOLUTIONS - N/A 12 October 1989
RESOLUTIONS - N/A 12 October 1989
RESOLUTIONS - N/A 12 October 1989
363 - Annual Return 12 October 1989
363 - Annual Return 22 September 1988
363 - Annual Return 22 September 1988
AA - Annual Accounts 22 September 1988
AA - Annual Accounts 22 September 1988
288 - N/A 18 January 1988
287 - Change in situation or address of Registered Office 21 July 1986
288 - N/A 21 July 1986
CERTINC - N/A 23 June 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.