Name: |
E P COWEN & COMPANY LIMITED
E P COWEN & COMPANY LTD |
Address: | UNIT 4, APPIN ROAD, ARGYLE INDUSTRIAL ESTATE, BIRKENHEAD, MERSEYSIDE, ENGLAND, CH41 9HH |
Incorporation Date: | 1973-05-24 |
date | name | form type |
2022-05-30 | CONFIRMATION STATEMENT MADE ON 26/04/22, NO UPDATES | CS01 |
2022-10-31 | 31/03/22 TOTAL EXEMPTION FULL | AA |
2021-04-28 | CONFIRMATION STATEMENT MADE ON 26/04/21, NO UPDATES | CS01 |
2021-06-22 | 31/03/21 TOTAL EXEMPTION FULL | AA |
2020-04-27 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH UPDATES | CS01 |
2020-10-06 | 31/03/20 TOTAL EXEMPTION FULL | AA |
2019-04-26 | CONFIRMATION STATEMENT MADE ON 26/04/19, NO UPDATES | CS01 |
2019-06-05 | PSC'S CHANGE OF PARTICULARS / COWEN GROUP LIMITED / 05/06/2019 | PSC05 |
2019-12-23 | 31/03/19 TOTAL EXEMPTION FULL | AA |
2018-06-04 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COWEN GROUP LIMITED | PSC02 |
2018-03-02 | REGISTRATION OF A CHARGE / CHARGE CODE 011152910006 | MR01 |
2018-03-06 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 011152910004 | MR04 |
2018-03-06 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | MR04 |
2018-03-22 | APPOINTMENT TERMINATED, DIRECTOR PETER PEERS | TM01 |
2018-03-01 | REGISTRATION OF A CHARGE / CHARGE CODE 011152910005 | MR01 |
2018-12-12 | 31/03/18 TOTAL EXEMPTION FULL | AA |
2018-06-04 | CESSATION OF PETER THOMAS PEERS AS A PSC | PSC07 |
2018-03-07 | REGISTRATION OF A CHARGE / CHARGE CODE 011152910008 | MR01 |
2018-03-08 | ADOPT ARTICLES 01/03/2018 | RES01 |
2018-03-02 | REGISTRATION OF A CHARGE / CHARGE CODE 011152910007 | MR01 |
2018-08-13 | CONFIRMATION STATEMENT MADE ON 30/07/18, WITH UPDATES | CS01 |
2017-12-15 | DIRECTOR APPOINTED MR JAMES ROBERT CLARKE | AP01 |
2017-09-15 | 31/03/17 TOTAL EXEMPTION FULL | AA |
2017-12-18 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
2017-08-10 | CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES | CS01 |
2017-12-15 | DIRECTOR APPOINTED MR NICHOLAS CHARLES SWANN | AP01 |
2016-08-11 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | CS01 |
2016-12-23 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
2016-03-02 | REGISTERED OFFICE CHANGED ON 02/03/2016 FROM65-69 OLD CHESTER ROADBIRKENHEADWIRRALMERSEYSIDECH41 9AW | AD01 |
2015-08-24 | 30/07/15 FULL LIST | AR01 |
2015-03-18 | REGISTRATION OF A CHARGE / CHARGE CODE 011152910004 | MR01 |
2015-12-15 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
2014-08-15 | 30/07/14 FULL LIST | AR01 |
2014-12-23 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
2013-12-19 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
2013-08-29 | 30/07/13 FULL LIST | AR01 |
2012-11-01 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
2012-08-29 | 30/07/12 FULL LIST | AR01 |
2011-11-16 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | MG01 |
2011-12-29 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | MG02 |
2011-08-30 | 30/07/11 FULL LIST | AR01 |
2011-12-20 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
2010-12-20 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
2010-09-02 | 30/07/10 FULL LIST | AR01 |
2009-10-06 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
2009-08-07 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | 363a |
2009-01-20 | 31/03/08 TOTAL EXEMPTION FULL | AA |
2008-01-09 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | 363a |
2008-09-18 | APPOINTMENT TERMINATED SECRETARY PENNINGTON HUNTER LIMITED | 288b |
2008-04-09 | APPOINTMENT TERMINATED SECRETARY DAVID FRANCES | 288b |
2008-04-09 | APPOINTMENT TERMINATED DIRECTOR DAVID FRANCES | 288b |
2008-04-10 | SECRETARY APPOINTED PENNINGTON HUNTER LIMITED | 288a |
2008-01-10 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | AA |
2008-09-19 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | 363a |
2006-10-18 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2006-12-21 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | AA |
2006-02-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | AA |
2006-07-07 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | 363a |
2006-10-18 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | 363a |
2005-02-03 | FULL ACCOUNTS MADE UP TO 31/03/04 | AA |
Last update: 2024-12-10 05:01:13