E P COWEN & COMPANY LIMITED


Registered number: 01115291
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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

Company status: Active


Company Documents

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