ROWAN UK RENAISSANCE ONSHORE LIMITED

08608198
CANNON PLACE, 78 CANNON STREET LONDON EC4N 6AF

Documents

Documents
Date Category Description Pages
25 Feb 2020 gazette Gazette Dissolved Voluntary 1 Buy now
10 Dec 2019 gazette Gazette Notice Voluntary 1 Buy now
27 Nov 2019 dissolution Dissolution Application Strike Off Company 4 Buy now
23 Oct 2019 capital Statement of capital (Section 108) 5 Buy now
23 Oct 2019 resolution Resolution 1 Buy now
23 Oct 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
23 Oct 2019 insolvency Solvency Statement dated 17/10/19 2 Buy now
29 Aug 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jul 2019 officers Appointment of director (Mr Kevin Michael Klein) 2 Buy now
04 Jul 2019 officers Appointment of director (Mr John Alexander Campbell Winton) 2 Buy now
04 Jul 2019 officers Appointment of director (Mr Jonathan P Cross) 2 Buy now
04 Jul 2019 officers Appointment of secretary (Mr Stephen Laurence Mooney) 2 Buy now
04 Jul 2019 officers Termination of appointment of director (Theodore David Gobillot) 1 Buy now
04 Jul 2019 officers Termination of appointment of director (Dennis Scott Baldwin) 1 Buy now
04 Jul 2019 officers Termination of appointment of secretary (Mark Francis Mai) 1 Buy now
04 Jul 2019 officers Termination of appointment of director (Ross William Gallup) 1 Buy now
18 Sep 2018 accounts Annual Accounts 19 Buy now
12 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Oct 2017 accounts Annual Accounts 18 Buy now
08 Aug 2017 officers Termination of appointment of secretary (Geji Theresa Loether) 1 Buy now
12 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Jun 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
20 Jun 2017 officers Appointment of secretary (Mr Mark Francis Mai) 2 Buy now
25 May 2017 officers Appointment of secretary (Geji Theresa Loether) 2 Buy now
03 May 2017 officers Termination of appointment of secretary (Melanie Montague Trent) 1 Buy now
15 Nov 2016 accounts Annual Accounts 17 Buy now
14 Jul 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Apr 2016 officers Appointment of director (Mr Dennis Scott Baldwin) 2 Buy now
12 Apr 2016 officers Termination of appointment of director (Gregory Michael Hatfield) 1 Buy now
13 Jul 2015 annual-return Annual Return 6 Buy now
13 Jul 2015 officers Change of particulars for corporate secretary (Mitre Secretaries Limited) 1 Buy now
01 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2015 accounts Annual Accounts 15 Buy now
02 Oct 2014 officers Appointment of director (Mr Theodore David Gobillot) 2 Buy now
02 Oct 2014 officers Termination of appointment of director (John Kevin Bartol) 1 Buy now
16 Jul 2014 annual-return Annual Return 6 Buy now
02 Aug 2013 capital Notice of redenomination 4 Buy now
17 Jul 2013 officers Appointment of corporate secretary (Mitre Secretaries Limited) 2 Buy now
12 Jul 2013 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Jul 2013 incorporation Incorporation Company 44 Buy now