About

Registered Number: 01102951
Date of Incorporation: 21/03/1973 (51 years and 1 month ago)
Company Status: Active
Registered Address: Inbro House, Commercial Gate, Mansfield, Notts, NG18 1EU

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

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

Standard Industrial Classification (SIC)

No SIC found.