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ROWAN NOMINEES LIMITED

Company number 00712898

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
18 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
05 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with no updates
16 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
23 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
29 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
29 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
01 Oct 2019 CS01 Confirmation statement made on 30 September 2019 with no updates
22 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
01 Oct 2018 PSC07 Cessation of Hg Investment Managers Limited as a person with significant control on 15 November 2017
01 Oct 2018 CS01 Confirmation statement made on 30 September 2018 with updates
23 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
03 Apr 2018 TM02 Termination of appointment of Andrew David Jessop as a secretary on 31 March 2018
03 Apr 2018 TM01 Termination of appointment of Stephen Michael Bough as a director on 31 March 2018
03 Apr 2018 AP01 Appointment of Mr Steven James Batchelor as a director on 31 March 2018
17 Nov 2017 PSC02 Notification of Hg Pooled Management Limited as a person with significant control on 15 November 2017
11 Oct 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
25 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
12 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
06 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
05 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 15
09 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Feb 2015 AP01 Appointment of Mr Andrew David Jessop as a director on 10 February 2015
12 Feb 2015 TM01 Termination of appointment of Nicholas Timothy Turner as a director on 10 February 2015