Rowanmoor Executive Pensions Ltd was founded on 24 April 2006 and has its registered office in Salisbury, Wiltshire, it has a status of "Active". The companies directors are listed as Etherington, David John, Cambonie, Vincent Philippe Francois, Rathore, Afshan. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ETHERINGTON, David John | 03 January 2017 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAMBONIE, Vincent Philippe Francois | 12 July 2018 | 24 February 2020 | 1 |
| RATHORE, Afshan | 21 June 2017 | 12 July 2018 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 29 April 2020 | |
| AA - Annual Accounts | 22 April 2020 | |
| CS01 - N/A | 20 April 2020 | |
| AP01 - Appointment of director | 01 March 2020 | |
| TM01 - Termination of appointment of director | 24 February 2020 | |
| TM02 - Termination of appointment of secretary | 24 February 2020 | |
| AP01 - Appointment of director | 20 February 2020 | |
| TM01 - Termination of appointment of director | 12 June 2019 | |
| AA - Annual Accounts | 03 June 2019 | |
| CS01 - N/A | 25 April 2019 | |
| CH01 - Change of particulars for director | 27 March 2019 | |
| AP01 - Appointment of director | 18 September 2018 | |
| AA - Annual Accounts | 23 August 2018 | |
| AP03 - Appointment of secretary | 12 July 2018 | |
| TM02 - Termination of appointment of secretary | 12 July 2018 | |
| CS01 - N/A | 13 April 2018 | |
| TM01 - Termination of appointment of director | 06 April 2018 | |
| AP01 - Appointment of director | 08 March 2018 | |
| MR01 - N/A | 20 February 2018 | |
| TM01 - Termination of appointment of director | 28 December 2017 | |
| AA - Annual Accounts | 28 September 2017 | |
| AP03 - Appointment of secretary | 03 July 2017 | |
| TM02 - Termination of appointment of secretary | 03 July 2017 | |
| CS01 - N/A | 24 April 2017 | |
| AP01 - Appointment of director | 04 January 2017 | |
| RESOLUTIONS - N/A | 03 January 2017 | |
| AP01 - Appointment of director | 03 January 2017 | |
| TM01 - Termination of appointment of director | 03 January 2017 | |
| TM01 - Termination of appointment of director | 03 January 2017 | |
| TM01 - Termination of appointment of director | 03 October 2016 | |
| AA01 - Change of accounting reference date | 20 September 2016 | |
| SH08 - Notice of name or other designation of class of shares | 10 August 2016 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 10 August 2016 | |
| RESOLUTIONS - N/A | 01 August 2016 | |
| CERT10 - Re-registration of a company from public to private | 01 August 2016 | |
| RR02 - Application by a public company for re-registration as a private limited company | 01 August 2016 | |
| MAR - Memorandum and Articles - used in re-registration | 01 August 2016 | |
| SH07 - Notice of cancellation of shares held by or for a public company | 29 July 2016 | |
| RESOLUTIONS - N/A | 21 July 2016 | |
| AP01 - Appointment of director | 21 July 2016 | |
| SH03 - Return of purchase of own shares | 21 July 2016 | |
| TM01 - Termination of appointment of director | 20 July 2016 | |
| AR01 - Annual Return | 14 May 2016 | |
| AA - Annual Accounts | 29 January 2016 | |
| AR01 - Annual Return | 06 May 2015 | |
| AA - Annual Accounts | 29 January 2015 | |
| CH01 - Change of particulars for director | 30 September 2014 | |
| AR01 - Annual Return | 15 May 2014 | |
| AA - Annual Accounts | 17 January 2014 | |
| SH01 - Return of Allotment of shares | 15 October 2013 | |
| AP01 - Appointment of director | 18 June 2013 | |
| MORT MISC - N/A | 17 June 2013 | |
| AR01 - Annual Return | 10 May 2013 | |
| MR04 - N/A | 24 April 2013 | |
| MG01 - Particulars of a mortgage or charge | 22 February 2013 | |
| AA - Annual Accounts | 17 January 2013 | |
| SH01 - Return of Allotment of shares | 10 July 2012 | |
| AR01 - Annual Return | 14 May 2012 | |
| AA - Annual Accounts | 08 January 2012 | |
| SH01 - Return of Allotment of shares | 24 November 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 June 2011 | |
| AR01 - Annual Return | 23 May 2011 | |
| MORT MISC - N/A | 07 April 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 March 2011 | |
| AA - Annual Accounts | 17 February 2011 | |
| SH01 - Return of Allotment of shares | 16 June 2010 | |
| SH01 - Return of Allotment of shares | 16 June 2010 | |
| SH01 - Return of Allotment of shares | 16 June 2010 | |
| SH01 - Return of Allotment of shares | 16 June 2010 | |
| AR01 - Annual Return | 20 May 2010 | |
| CH03 - Change of particulars for secretary | 20 May 2010 | |
| SH01 - Return of Allotment of shares | 14 May 2010 | |
| SH01 - Return of Allotment of shares | 14 May 2010 | |
| SH01 - Return of Allotment of shares | 06 May 2010 | |
| SH01 - Return of Allotment of shares | 04 May 2010 | |
| SH03 - Return of purchase of own shares | 29 April 2010 | |
| RESOLUTIONS - N/A | 22 April 2010 | |
| RESOLUTIONS - N/A | 22 April 2010 | |
| AA - Annual Accounts | 08 April 2010 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| CH01 - Change of particulars for director | 30 November 2009 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 2009 | |
| 363a - Annual Return | 27 April 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 March 2009 | |
| AA - Annual Accounts | 16 January 2009 | |
| 363a - Annual Return | 29 April 2008 | |
| 353 - Register of members | 28 April 2008 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 28 April 2008 | |
| 287 - Change in situation or address of Registered Office | 28 April 2008 | |
| 395 - Particulars of a mortgage or charge | 28 April 2008 | |
| AA - Annual Accounts | 10 December 2007 | |
| 363a - Annual Return | 27 April 2007 | |
| 225 - Change of Accounting Reference Date | 28 February 2007 | |
| 395 - Particulars of a mortgage or charge | 09 January 2007 | |
| RESOLUTIONS - N/A | 10 November 2006 | |
| RESOLUTIONS - N/A | 10 November 2006 | |
| RESOLUTIONS - N/A | 27 September 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 01 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 August 2006 | |
| CERT8 - Certificate to entitle a public company to commence business and borrow | 21 August 2006 | |
| 117 - Application by a public company for certificate to commence business and statutory declaration in support | 21 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 July 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2006 | |
| 287 - Change in situation or address of Registered Office | 30 June 2006 | |
| NEWINC - New incorporation documents | 24 April 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 February 2018 | Outstanding |
N/A |
| Legal charge | 14 February 2013 | Fully Satisfied |
N/A |
| Rent deposit deed | 11 April 2008 | Fully Satisfied |
N/A |
| Legal charge | 19 December 2006 | Fully Satisfied |
N/A |
