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R.A. COWEN & PARTNERS LIMITED

Company number 01102951

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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)
13 Apr 2022 PSC01 Notification of Grazyna Danuta Kuchta as a person with significant control on 21 February 2022
13 Apr 2022 PSC01 Notification of Slavomir Kuchta as a person with significant control on 21 February 2022
09 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
14 Apr 2021 CS01 Confirmation statement made on 22 February 2021 with updates
06 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
27 May 2020 PSC07 Cessation of Paul Andrew Chaplin as a person with significant control on 27 May 2020
06 Apr 2020 CS01 Confirmation statement made on 22 February 2020 with no updates
27 Dec 2019 AA Unaudited abridged accounts made up to 31 March 2019
06 Mar 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Feb 2019 CS01 22/02/19 Statement of Capital gbp 508
22 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 December 2018
  • GBP 555
15 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
05 Nov 2018 PSC01 Notification of Stefan Kuchta as a person with significant control on 2 November 2018
05 Nov 2018 PSC01 Notification of David Kuchta as a person with significant control on 2 November 2018
05 Nov 2018 PSC07 Cessation of Slavomir Kuchta as a person with significant control on 2 October 2018
05 Nov 2018 PSC07 Cessation of Grazyna Danuta Kuchta as a person with significant control on 2 November 2018
05 Nov 2018 TM01 Termination of appointment of Slavomir Kuchta as a director on 2 November 2018
05 Nov 2018 CH01 Director's details changed for Stephen Kuchta on 2 November 2018
05 Nov 2018 TM01 Termination of appointment of Grazyna Danuta Kuchta as a director on 2 November 2018
02 Nov 2018 AP01 Appointment of David Kuchta as a director on 2 November 2018
02 Nov 2018 AP01 Appointment of Stephen Kuchta as a director on 2 November 2018
02 Nov 2018 AP03 Appointment of Mrs Larysa Rundle as a secretary on 2 November 2018
02 Nov 2018 TM02 Termination of appointment of Grazyna Danuta Kuchta as a secretary on 2 November 2018
22 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with no updates
28 Dec 2017 AA Total exemption full accounts made up to 31 March 2017