R.A. Cowen & Partners Ltd was registered on 21 March 1973 and are based in Mansfield in Notts, it's status is listed as "Active". The companies directors are listed as Rundle, Larysa, Chaplin, Paul Andrew, Kuchta, David, Kuchta, Stefan, Scott, Phillip in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CHAPLIN, Paul Andrew | N/A | - | 1 |
KUCHTA, David | 02 November 2018 | - | 1 |
KUCHTA, Stefan | 02 November 2018 | - | 1 |
SCOTT, Phillip | 07 November 2014 | 31 March 2016 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RUNDLE, Larysa | 02 November 2018 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 06 April 2020 | |
AA - Annual Accounts | 27 December 2019 | |
RESOLUTIONS - N/A | 06 March 2019 | |
CS01 - N/A | 22 February 2019 | |
SH01 - Return of Allotment of shares | 22 February 2019 | |
AA - Annual Accounts | 15 January 2019 | |
PSC01 - N/A | 05 November 2018 | |
PSC01 - N/A | 05 November 2018 | |
PSC07 - N/A | 05 November 2018 | |
PSC07 - N/A | 05 November 2018 | |
TM01 - Termination of appointment of director | 05 November 2018 | |
CH01 - Change of particulars for director | 05 November 2018 | |
TM01 - Termination of appointment of director | 05 November 2018 | |
AP01 - Appointment of director | 02 November 2018 | |
AP01 - Appointment of director | 02 November 2018 | |
AP03 - Appointment of secretary | 02 November 2018 | |
TM02 - Termination of appointment of secretary | 02 November 2018 | |
CS01 - N/A | 22 June 2018 | |
AA - Annual Accounts | 28 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 | |
AA - Annual Accounts | 23 December 2016 | |
AR01 - Annual Return | 15 August 2016 | |
TM01 - Termination of appointment of director | 10 August 2016 | |
AA - Annual Accounts | 22 December 2015 | |
AR01 - Annual Return | 20 July 2015 | |
SH06 - Notice of cancellation of shares | 01 April 2015 | |
SH03 - Return of purchase of own shares | 01 April 2015 | |
AP01 - Appointment of director | 31 March 2015 | |
TM01 - Termination of appointment of director | 23 March 2015 | |
AA - Annual Accounts | 08 January 2015 | |
AR01 - Annual Return | 26 June 2014 | |
AA - Annual Accounts | 02 January 2014 | |
AR01 - Annual Return | 26 June 2013 | |
AA - Annual Accounts | 18 December 2012 | |
AR01 - Annual Return | 28 June 2012 | |
AA - Annual Accounts | 03 January 2012 | |
AR01 - Annual Return | 22 June 2011 | |
AA - Annual Accounts | 04 January 2011 | |
AR01 - Annual Return | 16 June 2010 | |
CH01 - Change of particulars for director | 16 June 2010 | |
CH01 - Change of particulars for director | 16 June 2010 | |
CH01 - Change of particulars for director | 16 June 2010 | |
CH03 - Change of particulars for secretary | 16 June 2010 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 16 June 2010 | |
CH01 - Change of particulars for director | 16 June 2010 | |
AA - Annual Accounts | 02 February 2010 | |
363a - Annual Return | 17 July 2009 | |
AA - Annual Accounts | 07 January 2009 | |
RESOLUTIONS - N/A | 02 September 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 02 September 2008 | |
363a - Annual Return | 11 August 2008 | |
363a - Annual Return | 16 July 2008 | |
AA - Annual Accounts | 05 February 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 October 2007 | |
AA - Annual Accounts | 28 November 2006 | |
363a - Annual Return | 04 July 2006 | |
AA - Annual Accounts | 07 December 2005 | |
363s - Annual Return | 17 June 2005 | |
AA - Annual Accounts | 20 January 2005 | |
363s - Annual Return | 12 July 2004 | |
AA - Annual Accounts | 02 February 2004 | |
363s - Annual Return | 07 July 2003 | |
363s - Annual Return | 14 March 2003 | |
RESOLUTIONS - N/A | 04 March 2003 | |
AA - Annual Accounts | 15 November 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 | |
AA - Annual Accounts | 02 February 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 | |
288a - Notice of appointment of directors or secretaries | 26 November 1996 | |
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 | 25 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 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 November 1993 | |
AA - Annual Accounts | 08 September 1993 | |
363x - Annual Return | 29 June 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 December 1992 | |
AA - Annual Accounts | 13 October 1992 | |
363x - Annual Return | 23 July 1992 | |
RESOLUTIONS - N/A | 04 June 1992 | |
169 - Return by a company purchasing its own shares | 04 June 1992 | |
288 - N/A | 13 May 1992 | |
288 - N/A | 27 April 1992 | |
395 - Particulars of a mortgage or charge | 30 March 1992 | |
AA - Annual Accounts | 18 June 1991 | |
363a - Annual Return | 18 June 1991 | |
288 - N/A | 08 May 1991 | |
288 - N/A | 08 May 1991 | |
288 - N/A | 08 May 1991 | |
AA - Annual Accounts | 17 July 1990 | |
363 - Annual Return | 17 July 1990 | |
AA - Annual Accounts | 09 March 1990 | |
363 - Annual Return | 11 October 1989 | |
AA - Annual Accounts | 29 September 1988 | |
363 - Annual Return | 29 September 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 1988 | |
363 - Annual Return | 19 January 1988 | |
AA - Annual Accounts | 10 November 1987 | |
RESOLUTIONS - N/A | 28 March 1987 | |
AA - Annual Accounts | 09 October 1986 | |
363 - Annual Return | 09 October 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Fixed and floating charge | 25 March 1992 | Fully Satisfied |
N/A |
Legal charge | 18 September 1981 | Fully Satisfied |
N/A |