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ROWAN NOMINEES LIMITED

Learn more about ROWAN NOMINEES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2 MORE LONDON RIVERSIDE, LONDON, SE1 2AP

ROWAN NOMINEES LIMITED on the map

Company type: Private Limited Company
Company number: 00712898
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.01.15
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

BARCLAYS BANK PLC
CHARGE OVER CASH COLLATERAL ACCOUNT - Outstanding on 2003.10.24

List of company documents:

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30/09/15 FULL LIST
Form type: AR01
Date: 2015.10.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.05
Form type: LATEST SOC
Document description: 05/10/15 STATEMENT OF CAPITAL;GBP 15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.09
£2.95
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DIRECTOR APPOINTED MR ANDREW DAVID JESSOP
Form type: AP01
Date: 2015.02.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TURNER
Form type: TM01
Date: 2015.02.12
£2.95
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SECRETARY APPOINTED MR ANDREW DAVID JESSOP
Form type: AP03
Date: 2015.02.12
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALISON HAMPTON
Form type: TM02
Date: 2015.02.12
£2.95
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.20
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.24
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.27
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.15
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.29
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18/08/10 FULL LIST
Form type: AR01
Date: 2010.08.18
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REGISTERED OFFICE CHANGED ON 18/08/2010 FROM, 2 MORE LONDON, RIVERSIDE, LONDON, SE1 2AP
Form type: AD01
Date: 2010.08.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TIMOTHY TURNER / 23/07/2010
Form type: CH01
Date: 2010.08.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.03
£2.95
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02/10/09 FULL LIST
Form type: AR01
Date: 2009.10.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS TIMOTHY TURNER / 29/10/2009
Form type: CH01
Date: 2009.10.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL BOUGH / 29/10/2009
Form type: CH01
Date: 2009.10.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALISON JANE DOUGLAS HAMPTON / 29/10/2009
Form type: CH03
Date: 2009.10.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS TURNER / 27/07/2009
Form type: 288c
Date: 2009.08.20
£2.95
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APPOINTMENT TERMINATED SECRETARY BNY SECRETARIES (UK) LIMITED
Form type: 288b
Date: 2009.05.19
£2.95
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RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.30
£2.95
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DIRECTOR APPOINTED NICHOLAS TURNER LOGGED FORM
Form type: 288a
Date: 2009.01.29
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DIRECTOR APPOINTED NICHOLAS TURNER
Form type: 288a
Date: 2009.01.29
£2.95
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APPOINTMENT TERMINATED DIRECTOR BNY DIRECTORATE SERVICES LIMITED
Form type: 288b
Date: 2009.01.27
£2.95
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APPOINTMENT TERMINATED DIRECTOR BNY CORPORATE DIRECTORS LIMITED
Form type: 288b
Date: 2009.01.27
£2.95
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DIRECTOR APPOINTED STEPHEN BOUGH
Form type: 288a
Date: 2009.01.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2009.01.27
£2.95
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SECRETARY APPOINTED ALISON JANE DOUGLAS HAMPTON
Form type: 288a
Date: 2008.07.21
£2.95
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APPOINTMENT TERMINATED SECRETARY JOHN KITCHING
Form type: 288b
Date: 2008.07.21
£2.95
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SECRETARY APPOINTED JOHN RICHARD HOWARD KITCHING
Form type: 288a
Date: 2008.06.05
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REGISTERED OFFICE CHANGED ON 05/06/2008 FROM, 160 QUEEN VICTORIA STREET, LONDON, EC4V 4LA
Form type: 287
Date: 2008.06.05
£2.95
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RETURN MADE UP TO 12/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.07
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.05.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BNY CORPORATE DIRECTORS LIMITED / 26/09/2007
Form type: 288c
Date: 2008.05.07
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BNY SECRETARIES (UK) LIMITED / 26/09/2007
Form type: 288c
Date: 2008.05.07
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / BNY DIRECTORATE SERVICES LIMITED / 26/09/2007
Form type: 288c
Date: 2008.05.07
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/07 FROM:, ONE CANADA SQUARE, LONDON, E14 5AL
Form type: 287
Date: 2007.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.06.20
£2.95
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RETURN MADE UP TO 12/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.29
£2.95
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RETURN MADE UP TO 12/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.16
£2.95
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RETURN MADE UP TO 12/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.15
£2.95
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RETURN MADE UP TO 12/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.10.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.22
£2.95
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RETURN MADE UP TO 12/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.09

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Company directors and board members:

ANDREW DAVID JESSOP (current)
Secretary, 2015.02.10
2 MORE LONDON RIVERSIDE , LONDON
SE1 2AP
STEPHEN MICHAEL BOUGH (current)
Director, ACCOUNTANT, 2008.05.12
2 MORE LONDON RIVERSIDE , LONDON
SE1 2AP
ENGLAND
ANDREW DAVID JESSOP (current)
Director, LAWYER, 2015.02.10
2 MORE LONDON RIVERSIDE , LONDON
SE1 2AP
BNY SECRETARIES (UK) LIMITED (resigned)
Secretary, 2000.11.30 - 2009.05.14
160 QUEEN VICTORIA STREET , LONDON
EC4V 4LA
ROGER CHESTON CLIFTON (resigned)
Secretary, 1995.08.25 - 1996.04.17
8 SANDY CLOSE , WOKING
GU22 8BQ, SURREY
KEITH NIGEL GRANT (resigned)
Secretary, 1998.09.10 - 2000.11.30
THE WILLOWS PONDTAIL DRIVE , HORSHAM
RH12 5HY, WEST SUSSEX
ALISON JANE DOUGLAS HAMPTON (resigned)
Secretary, 2008.07.11 - 2015.02.10
2 MORE LONDON RIVERSIDE , LONDON
SE1 2AP
ENGLAND
ROBERT ALEC JACKMAN (resigned)
Secretary, 1998.04.23 - 1998.09.10
DOWNAS 27 MOSS LANE , PINNER
HA5 3BB, MIDDLESEX
JOHN RICHARD HOWARD KITCHING (resigned)
Secretary, 2008.05.12 - 2008.07.11
17 HAMMONDSWICK WEST COMMON , HARPENDEN
AL5 2NR, HERTFORDSHIRE
ROBERT EDWARD STUART LITTLEJOHN (resigned)
Secretary, 1997.03.22 - 1998.04.23
1 PADDOCK CLOSE , CAMBERLEY
GU15 2BJ, SURREY
IAN BRUCE MARSHALL (resigned)
Secretary, INVESTMENT BANKER, 1992.11.23 - 1995.08.25
HUNGERSHALL LODGE HUNGERSHALL PARK , TUNBRIDGE WELLS
TN4 8ND, KENT
NEIL RICHARD STOCKS (resigned)
Secretary, 1996.04.17 - 1997.03.22
15 BLENKARNE ROAD WANDSWORTH COMMON , LONDON
SW11 6HZ
GEOFFREY STREET (resigned)
Secretary, 1992.07.10 - 1993.07.10
17 BEECHES WALK , CARSHALTON
SM5 4JS, SURREY
IAN ARMITAGE (resigned)
Director, INVESTMENT MANAGER, 1992.07.10 - 1999.11.19
8 LICHFIELD ROAD KEW , RICHMOND
TW9 3JR, SURREY
DAVID JOHN BATTEN (resigned)
Director, INVESTMENT DIRECTOR, 1992.07.10 - 2000.07.25
18A HAYES WAY , BECKENHAM
BR3 6RL, KENT
BNY CORPORATE DIRECTORS LIMITED (resigned)
Director, CORPORATE BODY, 2005.11.16 - 2008.05.12
160 QUEEN VICTORIA STREET , LONDON
EC4V 4LA
BNY DIRECTORATE SERVICES LIMITED (resigned)
Director, CORPORATE BODY, 2005.11.16 - 2008.05.12
160 QUEEN VICTORIA STREET , LONDON
EC4V 4LA
STEVEN BONUTTO (resigned)
Director, BANK OFFICIAL, 1998.07.01 - 1999.06.09
BLACKBIRD COTTAGE 23 ARCHWAY STREET , LONDON
SW13 0AS
PAMELA JANE CHEESMAN (resigned)
Director, BANK OFFICIAL, 1999.06.21 - 2001.08.17
48 ERSKINE PARK ROAD , TUNBRIDGE WELLS
TN4 8UP, KENT
MARK DAVID CHILDS (resigned)
Director, BANK OFFICIAL, 1999.06.21 - 2000.05.31
17 CROFTON AVENUE , BEXLEY
DA5 3AS, KENT
ROBERT WILLIAM EDWARDS (resigned)
Director, BANK OFFICIAL, 1998.07.01 - 2001.08.17
3 BALCOMBE CLOSE , BEXLEYHEATH
DA6 8GA, KENT
MARTIN FISHER (resigned)
Director, BANK OFFICIAL, 1998.07.01 - 2001.08.17
13 OAKLANDS DRIVE , ASCOT
SL5 7NE, BERKSHIRE
PATRICK BARTHOLEMEW FLYNN (resigned)
Director, INVESTMENT BANKER, 1998.07.01 - 2000.04.14
PINEHURST 98 LOWER VICARAGE ROAD KENNINGTON , ASHFORD
TN24 9AP, KENT
JEREMY JAMES FOSTER (resigned)
Director, INVESTMENT DIRECTOR, 1992.07.10 - 1992.11.20
9 MORETON TERRACE MEWS NORTH , LONDON
SW1V 2NT
KEITH NIGEL GRANT (resigned)
Director, LAWYER, 1998.09.10 - 2000.11.30
THE WILLOWS PONDTAIL DRIVE , HORSHAM
RH12 5HY, WEST SUSSEX
DAVID FRANKIE HARMAN (resigned)
Director, BANK OFFICIAL, 1998.07.01 - 2001.08.17
61 MYCENAE ROAD , LONDON
SE3 7SE
ALAN ROY HAWKINS (resigned)
Director, BANK OFFICIAL, 1998.07.01 - 1999.05.28
70 ARDLEIGH COURT HUTTON ROAD , SHENFIELD
CM15 8NA, ESSEX
KEITH JOHN HOFFMAN (resigned)
Director, INVESTMENT DIRECTOR, 1992.07.10 - 1999.03.31
186 BOXLEY ROAD PENENDEN HEATH , MAIDSTONE
ME14 2HG, KENT
ROBERT ALEC JACKMAN (resigned)
Director, BANK OFFICIAL, 1997.04.25 - 2001.08.17
DOWNAS 27 MOSS LANE , PINNER
HA5 3BB, MIDDLESEX
FRANCES CAROL JACOB (resigned)
Director, FUND MANAGER, 1992.07.10 - 1999.11.19
11 AUGUSTUS COURT AUGUSTUS ROAD SOUTHFIELDS , LONDON
SW19 6NA
MICHAEL FRANCIS MOSTYN OWEN JODRELL (resigned)
Director, INVESTMENT DIRECTOR, 1992.07.10 - 1992.11.20
LEIGH COURT , SHAFTESBURY
SP7 9EJ, DORSET
WILSON LEECH (resigned)
Director, ACCOUNTANT, 1997.04.25 - 2000.05.09
PORTERS ASHURST HILL ASHURST , TUNBRIDGE WELLS
TN3 9TH, KENT
GORDON ALAN LINDSAY (resigned)
Director, INVESTMENT BANKER, 1997.04.25 - 2001.08.17
DURRANCE MANOR SMITHERS HILL , HORSHAM
RH13 8PE, WEST SUSSEX
IAN BRUCE MARSHALL (resigned)
Director, INVESTMENT BANKER, 1992.11.23 - 1995.08.25
HUNGERSHALL LODGE HUNGERSHALL PARK , TUNBRIDGE WELLS
TN4 8ND, KENT
PENELOPE ANN MCKELVEY (resigned)
Director, BANK OFFICIAL, 1998.07.01 - 2001.08.17
15 BIRCH CLOSE COLDEN COMMON , WINCHESTER
SO21 1XE, HAMPSHIRE
Date 2013.12.31 2012.12.31
Shareholder Funds £ 15 £ 15
Net Assets Liabilities Including Pension Asset Liability £ 15 £ 15
Share Capital Allotted Called Up Paid £ 15 £ 15
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 15 £ 15

Companies near to ROWAN NOMINEES ltd.

Information about the Private Limited Company ROWAN NOMINEES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.29. Reload the data