COWEN EXECUTION SERVICES LIMITED

Company number 06262150

Date	Type	Description	View / Download
11 Feb 2013	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
31 Jan 2013	AP01	Appointment of Khaled Bassily as a director ANNOTATION A second filed AP01 was registered on 11/02/2013.	(4 pages)
19 Dec 2012	TM01	Termination of appointment of David Michael as a director	(1 page)
19 Dec 2012	TM01	Termination of appointment of Carey Pack as a director	(1 page)
15 Jun 2012	AR01	Annual return made up to 29 May 2012 with full list of shareholders	(8 pages)
30 Apr 2012	AA	Full accounts made up to 31 December 2011	(30 pages)
21 Sep 2011	AA	Group of companies' accounts made up to 31 December 2010	(22 pages)
15 Jun 2011	AR01	Annual return made up to 29 May 2011 with full list of shareholders	(17 pages)
06 Jul 2010	AR01	Annual return made up to 29 May 2010 with full list of shareholders	(17 pages)
25 Jun 2010	CH01	Director's details changed for Craig Steven Lax on 1 February 2008	(1 page)
07 Jun 2010	CH01	Director's details changed for Gareth Jones on 1 April 2008	(1 page)
20 May 2010	AA	Group of companies' accounts made up to 31 December 2009	(19 pages)
06 Apr 2010	SH01	Statement of capital following an allotment of shares on 30 March 2010 GBP 3,025,000	(4 pages)
09 Feb 2010	TM01	Termination of appointment of John Meserve as a director	(2 pages)
01 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Re-clasify.redemtion rights 22/07/2009 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
28 Aug 2009	123	Gbp nc 2750000/3025000\22/07/09	(2 pages)
17 Aug 2009	288a	Director appointed david jeremy michael	(2 pages)
04 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	(10 pages)
27 Jul 2009	288b	Appointment terminated director shannon ewer	(1 page)
27 Jul 2009	288b	Appointment terminated director alexander johnstone	(1 page)
27 Jul 2009	288b	Appointment terminated director vincent fitzpatrick	(1 page)
22 Jun 2009	CERTNM	Company name changed bny convergex LIMITED\certificate issued on 22/06/09	(2 pages)
09 Jun 2009	363a	Return made up to 29/05/09; full list of members	(8 pages)
17 Apr 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
10 Nov 2008	88(2)	Ad 27/10/08\gbp si 1250000@1=1250000\gbp ic 1500000/2750000\	(2 pages)