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R.A. COWEN & PARTNERS LIMITED

Learn more about R.A. COWEN & PARTNERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

INBRO HOUSE, COMMERCIAL GATE, MANSFIELD, NOTTS, NG18 1EU

R.A. COWEN & PARTNERS LIMITED on the map

Company type: Private Limited Company
Company number: 01102951
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.03.21
last member list: 2015.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 65202 - Non-life reinsurance
  • 65120 - Non-life insurance
Company R.A. COWEN & PARTNERS LIMITED is a Private Limited Company, registration number 01102951, established in United Kingdom on the 21. March 1973. The company is now active. The company has been in business for 43 years and 8 months. The company is based on INBRO HOUSE, COMMERCIAL GATE, MANSFIELD, NOTTS, NG18 1EU. Business of the company R.A. COWEN & PARTNERS LIMITED by SIC and NACE code are "65202 - Non-life reinsurance", "65120 - Non-life insurance". There are 61 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.22. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.06.07. We do not have any information about the company R.A. COWEN & PARTNERS LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.07.05
overdue: OVERDUE
last made update: 2015.06.07
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.22
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07/06/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 552
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02/03/15 STATEMENT OF CAPITAL GBP 552
Form type: SH06
Date: 2015.04.01
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2015.04.01
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DIRECTOR APPOINTED MR PHILLIP SCOTT
Form type: AP01
Date: 2015.03.31
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APPOINTMENT TERMINATED, DIRECTOR STUART WILLIAMS
Form type: TM01
Date: 2015.03.23
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.08
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07/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
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07/06/13 FULL LIST
Form type: AR01
Date: 2013.06.26
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.18
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07/06/12 FULL LIST
Form type: AR01
Date: 2012.06.28
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.22
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / GRAZYNA DANUTA KUCHTA / 07/06/2010
Form type: CH01
Date: 2010.06.16
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / STUART WILLIAMS / 07/06/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR SLAVOMIR KUCHTA / 07/06/2010
Form type: CH01
Date: 2010.06.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANDREW CHAPLIN / 07/06/2010
Form type: CH01
Date: 2010.06.16
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SECRETARY'S CHANGE OF PARTICULARS / GRAZYNA DANUTA KUCHTA / 07/06/2010
Form type: CH03
Date: 2010.06.16
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.02
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RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.17
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.07
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2008.09.02
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AD 17/08/08, GBP SI [email protected]=2, GBP IC 554/556
Form type: 88(2)
Date: 2008.09.02
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.11
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RETURN MADE UP TO 07/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.05
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.12
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.28
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.12.07
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.20
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.12
Child documents:
Document type: ANNOTATION
Date: 2004.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.07
Child documents:
Document type: ANNOTATION
Date: 2003.07.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.14
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.03.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.15
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.25
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.10.02
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.02
£2.95
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.24
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RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.25
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RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1996.11.26
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.17
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RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.09
Child documents:
Document type: ANNOTATION
Date: 1996.07.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.01
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RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.06
Child documents:
Document type: ANNOTATION
Date: 1995.07.06
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.06.30

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Company directors and board members:

GRAZYNA DANUTA KUCHTA (current)
Secretary, 1992.06.07
INBRO HOUSE COMMERCIAL GATE , MANSFIELD
NG18 1EU, NOTTS
PAUL ANDREW CHAPLIN (current)
Director, 1992.06.07
INBRO HOUSE COMMERCIAL GATE , MANSFIELD
NG18 1EU, NOTTS
GRAZYNA DANUTA KUCHTA (current)
Director, 1992.06.07
INBRO HOUSE COMMERCIAL GATE , MANSFIELD
NG18 1EU, NOTTS
SLAVOMIR KUCHTA (current)
Director, MANAGING DIRECTOR, 1992.06.07
INBRO HOUSE COMMERCIAL GATE , MANSFIELD
NG18 1EU, NOTTS
PHILLIP SCOTT (current)
Director, COMPANY DIRECTOR, 2014.11.07
INBRO HOUSE COMMERCIAL GATE , MANSFIELD
NG18 1EU, NOTTS
KENNETH JAMES SANSOM (resigned)
Director, INSURANCE BROKER, 1992.06.07 - 1997.10.13
18 LONG MEADOW FARNSFIELD , NEWARK
NG22 8DR, NOTTINGHAMSHIRE
STUART TARLTON WEATHERALL (resigned)
Director, INSURANCE BROKER, 1992.06.07 - 2002.04.12
138 CHAPEL LANE RAVENSHEAD , NOTTINGHAM
NG15 9DJ, NOTTINGHAMSHIRE
STUART WILLIAMS (resigned)
Director, 1996.11.01 - 2014.12.03
INBRO HOUSE COMMERCIAL GATE , MANSFIELD
NG18 1EU, NOTTS
Date 2015.03.31 2014.03.31
Fixed Assets £ 1,008,872 + 1.41 % £ 994,839
Tangible Fixed Assets £ 982,217 + 1.45 % £ 968,184
Current Assets £ 310,594 + 1.87 % £ 304,889
Tangible Fixed Assets Depreciation £ 885,143 - 4.4 % £ 925,902
Debtors £ 235,554 - 20.53 % £ 296,392
Shareholder Funds £ 922,600 + 1.53 % £ 908,735
Profit Loss Account Reserve £ 941,546 + 3.73 % £ 907,681
Called Up Share Capital £ 554 £ 554
Net Assets Liabilities Including Pension Asset Liability £ 922,600 + 1.53 % £ 908,735
Total Assets Less Current Liabilities £ 957,603 + 5.38 % £ 908,735
Net Current Assets Liabilities £ 51,269 - 40.46 % £ 86,104
Creditors Due Within One Year £ 361,863 - 7.45 % £ 390,993
Cash Bank In Hand £ 75,040 + 783.14 % £ 8,497
Share Capital Allotted Called Up Paid £ 3 £ 3
Number Shares Allotted 3 D Ordinary E Ordinary F Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 1,867,360 - 1.41 % £ 1,894,086
Investments Fixed Assets £ 26,655 £ 26,655
Creditors Due After One Year £ 35,003

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Information about the Private Limited Company R.A. COWEN & PARTNERS 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: 2016.07.24. Reload the data