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Ashcourt Rowan PLC

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Reports

Extended Company Report with Annual Accounts ASHCOURT ROWAN PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company, Active
Company Number 05406945
Record last updated Thursday, April 11, 2024 2:49:21 PM UTC
Official Address 60 Queen Victoria Street Cordwainer
There are 89 companies registered at this street
Postal Code EC4N4TR
Sector Activities of financial services holding companies

Charts

Visits

ASHCOURT ROWAN PLC (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 31, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 31, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 6, 2023 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Aug 11, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 21, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 21, 2022 Appointment of a woman Appointment of a woman
Registry Sep 1, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 1, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Oct 22, 2020 Resignation of 2 people: one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Secretary (a woman) and one Director (a man)
Registry Oct 1, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Aug 3, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 3, 2017 Appointment of a man as Chief Executive Officer and Director Appointment of a man as Chief Executive Officer and Director
Registry Oct 31, 2016 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 29, 2016 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry Mar 11, 2016 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Oct 10, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Oct 3, 2013 Annual accounts Annual accounts
Registry Apr 16, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 9, 2013 Annual return Annual return
Registry Jan 11, 2013 Resignation of one Director Resignation of one Director
Registry Nov 1, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Sep 17, 2012 Annual accounts Annual accounts
Registry Sep 7, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Sep 4, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 26, 2012 Return of allotment of shares Return of allotment of shares
Registry Apr 13, 2012 Annual return Annual return
Registry Apr 5, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 3, 2012 Return of allotment of shares Return of allotment of shares
Registry Apr 3, 2012 Resignation of one Director Resignation of one Director
Registry Feb 22, 2012 Return of allotment of shares Return of allotment of shares
Registry Feb 22, 2012 Certificate of registration of order of court on reduction of share premium account Certificate of registration of order of court on reduction of share premium account
Registry Feb 22, 2012 Order of court Order of court
Registry Feb 22, 2012 Statement of capital Statement of capital
Registry Feb 22, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Feb 21, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 9, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jan 27, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 20, 2011 Resignation of one Director Resignation of one Director
Registry Dec 20, 2011 Resignation of one Director 5406... Resignation of one Director 5406...
Registry Dec 9, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 9, 2011 Return of allotment of shares Return of allotment of shares
Registry Dec 9, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Oct 12, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 6, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Oct 4, 2011 Annual accounts Annual accounts
Registry Sep 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 7, 2011 Appointment of a man as Director 5406... Appointment of a man as Director 5406...
Registry Aug 24, 2011 Resignation of one Director Resignation of one Director
Registry Aug 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 9, 2011 Resignation of one Director Resignation of one Director
Registry Jun 22, 2011 Return of allotment of shares Return of allotment of shares
Registry May 27, 2011 Change of name certificate Change of name certificate
Registry May 27, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 4, 2011 Annual return Annual return
Registry May 4, 2011 Resignation of one Director Resignation of one Director
Registry Apr 27, 2011 Change of particulars for director Change of particulars for director
Registry Apr 27, 2011 Change of particulars for director 5406... Change of particulars for director 5406...
Registry Apr 27, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Apr 18, 2011 Change of registered office address Change of registered office address
Registry Apr 1, 2011 Return of allotment of shares Return of allotment of shares
Registry Mar 15, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Feb 8, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 8, 2011 Miscellaneous document Miscellaneous document
Registry Jan 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Sep 21, 2010 Authority- purchase shares other than from capital Authority- purchase shares other than from capital
Registry Sep 10, 2010 Appointment of a person as Director Appointment of a person as Director
Financials Sep 1, 2010 Annual accounts Annual accounts
Registry May 12, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 6, 2010 Annual return Annual return
Registry Apr 14, 2010 Resignation of one Director Resignation of one Director
Registry Jan 15, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 17, 2009 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Dec 17, 2009 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Dec 16, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Dec 16, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 16, 2009 Resignation of one Director Resignation of one Director
Registry Dec 15, 2009 Return of allotment of shares Return of allotment of shares
Registry Nov 9, 2009 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 9, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry Jul 13, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jul 13, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 13, 2009 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Jul 13, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 30, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5406... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5406...
Registry Jun 30, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jun 5, 2009 £ nc 1000/1500000 £ nc 1000/1500000
Registry May 29, 2009 Annual return Annual return
Registry May 29, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 19, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 19, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5406... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5406...
Registry May 11, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 2, 2009 Memorandum of association Memorandum of association
Registry Apr 2, 2009 Resignation of a director Resignation of a director
Registry Sep 29, 2008 Resignation of a director 5406... Resignation of a director 5406...
Registry Sep 18, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 18, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5406... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5406...
Registry Sep 18, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 18, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 5406... Return of allotment of shares issued for cash or by way of capitalisation of reserves 5406...

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