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ASHCOURT ROWAN LIMITED - 45 Gresham Street, London, EC2V 7BG, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05406945
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 45 Gresham Street
- London
- EC2V 7BG
- United Kingdom 45 Gresham Street, London, EC2V 7BG, United Kingdom UK
Management
- Geschäftsführung
- BADDELEY, Andrew Martin
- DAVIES, Charlotte
- GEDDES, Paul
- GEDDES, Paul
- Prokuristen
- DAVIES, Charlotte
- DAVIES, Charlotte
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.03.2005
- Alter der Firma 2005-03-30 19 Jahre
- SIC/NACE
- 64205
Eigentumsverhältnisse
- Anteilseigner
- TOWRY FINANCE COMPANY LIMITED (100.00%) United Kingdom,London,EC2V 7BG,null,null,null,45 Gresham Street
- EVELYN PARTNERS GROUP LIMITED (-%) United Kingdom,London,EC2V 7BG,null,null,null,45 Gresham Street
- Beneficial Owners
- Towry Finance Company Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Ashcourt Rowan Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- ASHCOURT ROWAN PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-03-30
- Jahresmeldung
- Fälligkeit: 2025-01-19
- Letzte Einreichung: 2024-01-05
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ASHCOURT ROWAN LIMITED Firmenbeschreibung
- ASHCOURT ROWAN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05406945. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.03.2005 registriert. ASHCOURT ROWAN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen ASHCOURT ROWAN PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64205" registriert. Das Unternehmen hat 4 Geschäftsführer und 2 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.03.2012.Die Firma kann schriftlich über 45 Gresham Street erreicht werden.
Jetzt sichern ASHCOURT ROWAN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ashcourt Rowan Limited - 45 Gresham Street, London, EC2V 7BG, United Kingdom, Grossbritannien
- 2005-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-16) - CS01
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termination-secretary-company-with-name-termination-date (2024-04-10) - TM02
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appoint-person-secretary-company-with-name-date (2024-04-10) - AP03
keyboard_arrow_right 2023
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termination-director-company-with-name-termination-date (2023-08-22) - TM01
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move-registers-to-registered-office-company-with-new-address (2023-01-17) - AD04
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change-to-a-person-with-significant-control (2023-01-17) - PSC05
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confirmation-statement-with-no-updates (2023-01-18) - CS01
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accounts-with-accounts-type-full (2023-07-21) - AA
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appoint-person-director-company-with-name-date (2023-10-23) - AP01
keyboard_arrow_right 2022
-
change-registered-office-address-company-with-date-old-address-new-address (2022-06-14) - AD01
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termination-director-company-with-name-termination-date (2022-09-23) - TM01
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appoint-person-director-company-with-name-date (2022-09-23) - AP01
-
change-person-director-company-with-change-date (2022-06-28) - CH01
-
change-person-secretary-company-with-change-date (2022-06-28) - CH03
-
accounts-with-accounts-type-full (2022-06-14) - AA
-
confirmation-statement-with-no-updates (2022-01-07) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-03-03) - CS01
-
termination-secretary-company-with-name-termination-date (2021-09-09) - TM02
-
accounts-with-accounts-type-full (2021-09-01) - AA
-
appoint-person-secretary-company-with-name-date (2021-09-09) - AP03
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-17) - CS01
-
change-sail-address-company-with-old-address-new-address (2020-10-22) - AD02
-
accounts-with-accounts-type-full (2020-09-03) - AA
-
appoint-person-secretary-company-with-name-date (2020-11-02) - AP03
-
appoint-person-director-company-with-name-date (2020-11-02) - AP01
-
termination-director-company-with-name-termination-date (2020-11-02) - TM01
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termination-secretary-company-with-name-termination-date (2020-11-02) - TM02
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-08-16) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-01-28) - AD01
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confirmation-statement-with-updates (2019-01-15) - CS01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-01-04) - TM01
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confirmation-statement-with-updates (2018-04-10) - CS01
-
accounts-with-accounts-type-full (2018-10-04) - AA
-
termination-director-company-with-name-termination-date (2018-08-16) - TM01
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appoint-person-director-company-with-name-date (2018-10-12) - AP01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-07) - CS01
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termination-director-company-with-name-termination-date (2017-03-01) - TM01
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change-sail-address-company-with-old-address-new-address (2017-05-30) - AD02
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appoint-person-director-company-with-name-date (2017-10-11) - AP01
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accounts-with-accounts-type-full (2017-10-03) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-30) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-03-30) - AD01
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change-sail-address-company-with-old-address-new-address (2016-03-31) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
-
change-person-director-company-with-change-date (2016-06-17) - CH01
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move-registers-to-sail-company-with-new-address (2016-06-17) - AD03
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termination-director-company-with-name-termination-date (2016-08-09) - TM01
-
appoint-person-director-company-with-name-date (2016-03-11) - AP01
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appoint-person-director-company-with-name-date (2016-08-10) - AP01
-
mortgage-satisfy-charge-full (2016-08-16) - MR04
-
accounts-with-accounts-type-full (2016-10-10) - AA
-
termination-secretary-company-with-name-termination-date (2016-11-02) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-11-02) - AD01
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appoint-person-secretary-company-with-name-date (2016-11-02) - AP03
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-05-07) - AP01
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appoint-person-secretary-company-with-name-date (2015-05-07) - AP03
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termination-director-company-with-name-termination-date (2015-05-07) - TM01
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re-registration-memorandum-articles (2015-05-28) - MAR
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memorandum-articles (2015-04-27) - MA
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resolution (2015-04-16) - RESOLUTIONS
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resolution (2015-02-25) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2015-05-07) - TM02
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annual-return-company-with-made-up-date-no-member-list (2015-04-28) - AR01
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resolution (2015-06-22) - RESOLUTIONS
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court-order (2015-05-12) - OC
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accounts-with-accounts-type-group (2015-11-21) - AA
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change-account-reference-date-company-current-shortened (2015-11-17) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2015-08-14) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-11) - MR01
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auditors-resignation-company (2015-12-31) - AUD
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certificate-re-registration-public-limited-company-to-private (2015-05-28) - CERT10
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resolution (2015-05-28) - RESOLUTIONS
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reregistration-public-to-private-company (2015-05-28) - RR02
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-15) - AA
-
mortgage-satisfy-charge-full (2014-09-17) - MR04
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termination-director-company-with-name-termination-date (2014-08-05) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2014-04-28) - AR01
-
move-registers-to-registered-office-company (2014-04-28) - AD04
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-01-11) - TM01
-
accounts-with-accounts-type-group (2013-10-03) - AA
-
annual-return-company-with-made-up-date-no-member-list (2013-04-09) - AR01
-
resolution (2013-10-10) - RESOLUTIONS
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capital-allotment-shares (2013-04-16) - SH01
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capital-allotment-shares (2013-12-27) - SH01
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capital-allotment-shares (2013-12-20) - SH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-27) - AP01
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appoint-person-director-company-with-name (2012-02-09) - AP01
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appoint-person-secretary-company-with-name (2012-02-21) - AP03
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termination-secretary-company-with-name (2012-02-22) - TM02
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capital-statement-capital-company-with-date-currency-figure (2012-02-22) - SH19
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legacy (2012-02-22) - OC138
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certificate-capital-reduction-share-premium (2012-02-22) - CERT19
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capital-allotment-shares (2012-02-22) - SH01
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capital-allotment-shares (2012-04-03) - SH01
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termination-director-company-with-name (2012-04-03) - TM01
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annual-return-company-with-made-up-date-no-member-list (2012-04-13) - AR01
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capital-allotment-shares (2012-07-26) - SH01
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appoint-person-director-company-with-name (2012-09-04) - AP01
-
resolution (2012-09-07) - RESOLUTIONS
-
accounts-with-accounts-type-group (2012-09-17) - AA
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resolution (2012-11-01) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-04-05) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-10-04) - AA
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capital-alter-shares-consolidation (2011-12-09) - SH02
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resolution (2011-10-06) - RESOLUTIONS
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capital-allotment-shares (2011-10-12) - SH01
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capital-allotment-shares (2011-12-09) - SH01
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appoint-person-director-company-with-name (2011-09-07) - AP01
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termination-director-company-with-name (2011-12-20) - TM01
-
resolution (2011-12-09) - RESOLUTIONS
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termination-director-company-with-name (2011-08-24) - TM01
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capital-allotment-shares (2011-06-22) - SH01
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miscellaneous (2011-02-08) - MISC
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appoint-person-director-company-with-name (2011-01-11) - AP01
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auditors-resignation-company (2011-02-08) - AUD
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resolution (2011-03-15) - RESOLUTIONS
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capital-allotment-shares (2011-04-01) - SH01
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change-registered-office-address-company-with-date-old-address (2011-04-18) - AD01
-
change-person-director-company-with-change-date (2011-04-27) - CH01
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change-person-secretary-company-with-change-date (2011-04-27) - CH03
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annual-return-company-with-made-up-date-bulk-list-shareholders (2011-05-04) - AR01
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change-of-name-notice (2011-05-27) - CONNOT
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certificate-change-of-name-company (2011-05-27) - CERTNM
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appoint-person-director-company-with-name (2011-08-15) - AP01
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termination-director-company-with-name (2011-08-09) - TM01
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termination-director-company-with-name (2011-05-04) - TM01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-bulk-list-shareholders (2010-05-06) - AR01
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capital-allotment-shares (2010-01-15) - SH01
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termination-director-company-with-name (2010-04-14) - TM01
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appoint-person-director-company-with-name (2010-05-12) - AP01
-
appoint-person-director-company-with-name (2010-09-10) - AP01
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resolution (2010-09-21) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-09-01) - AA
keyboard_arrow_right 2009
-
legacy (2009-06-30) - 88(2)
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legacy (2009-05-29) - 288c
-
resolution (2009-06-05) - RESOLUTIONS
-
legacy (2009-05-29) - 363a
-
legacy (2009-05-19) - 88(2)
-
resolution (2009-11-09) - RESOLUTIONS
-
legacy (2009-05-11) - 395
-
memorandum-articles (2009-04-02) - MEM/ARTS
-
legacy (2009-04-02) - 288b
-
legacy (2009-07-13) - 88(2)
-
legacy (2009-07-13) - 88(3)
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change-sail-address-company (2009-12-17) - AD02
-
accounts-with-accounts-type-group (2009-10-01) - AA
-
capital-allotment-shares (2009-12-15) - SH01
-
termination-director-company-with-name (2009-12-16) - TM01
-
termination-secretary-company-with-name (2009-12-16) - TM02
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appoint-person-secretary-company-with-name (2009-12-16) - AP03
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move-registers-to-sail-company (2009-12-17) - AD03
keyboard_arrow_right 2008
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legacy (2008-01-29) - 288c
-
legacy (2008-06-24) - 88(2)
-
legacy (2008-03-05) - 288a
-
legacy (2008-04-23) - 288b
-
legacy (2008-04-23) - 363s
-
accounts-with-accounts-type-group (2008-08-19) - AA
-
legacy (2008-09-18) - 88(2)
-
legacy (2008-09-29) - 288b
keyboard_arrow_right 2007
-
legacy (2007-02-19) - 88(3)
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legacy (2007-04-25) - 288a
-
legacy (2007-02-19) - 88(2)R
-
legacy (2007-05-02) - 363s
-
legacy (2007-09-24) - 288b
-
legacy (2007-07-16) - 395
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accounts-with-accounts-type-group (2007-08-08) - AA
-
legacy (2007-07-06) - 395
keyboard_arrow_right 2006
-
legacy (2006-02-23) - 288a
-
legacy (2006-04-18) - 288b
-
legacy (2006-05-08) - 288a
-
legacy (2006-05-22) - 353
-
legacy (2006-05-24) - 363a
-
legacy (2006-09-22) - 288a
-
accounts-with-accounts-type-group (2006-10-12) - AA
-
legacy (2006-02-13) - 88(2)R
-
legacy (2006-10-18) - 287
-
legacy (2006-10-18) - 288a
-
legacy (2006-10-18) - 288b
-
resolution (2006-11-21) - RESOLUTIONS
-
legacy (2006-10-12) - 288a
keyboard_arrow_right 2005
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resolution (2005-07-19) - RESOLUTIONS
-
legacy (2005-07-09) - 288b
-
legacy (2005-07-09) - 288a
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memorandum-articles (2005-06-15) - MEM/ARTS
-
legacy (2005-06-15) - 88(2)R
-
legacy (2005-06-01) - 287
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certificate-authorisation-to-commence-business-borrow (2005-05-31) - CERT8
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application-to-commence-business (2005-05-31) - 117
-
legacy (2005-05-10) - 288a
-
legacy (2005-05-24) - 288b
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memorandum-articles (2005-04-20) - MEM/ARTS
-
legacy (2005-04-20) - 288b
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incorporation-company (2005-03-30) - NEWINC
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legacy (2005-07-19) - 122
-
legacy (2005-07-21) - 288a
-
legacy (2005-04-20) - 288a
-
legacy (2005-08-01) - 288b
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certificate-change-of-name-company (2005-04-07) - CERTNM
-
legacy (2005-12-08) - 288a
-
legacy (2005-12-02) - 88(2)R
-
legacy (2005-10-27) - 88(2)R
-
resolution (2005-09-12) - RESOLUTIONS
-
resolution (2005-08-30) - RESOLUTIONS
-
legacy (2005-08-30) - 88(2)R
-
legacy (2005-08-30) - 288a
-
legacy (2005-08-18) - 288b
-
legacy (2005-08-04) - 288a
-
legacy (2005-08-30) - 287