-
ASHCOURT ROWAN LIMITED - 45 Gresham Street, London, EC2V 7BG, United Kingdom
Company Information
- Company registration number
- 05406945
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 45 Gresham Street
- London
- EC2V 7BG
- United Kingdom 45 Gresham Street, London, EC2V 7BG, United Kingdom UK
Management
- Managing Directors
- BADDELEY, Andrew Martin
- DAVIES, Charlotte
- GEDDES, Paul
- GEDDES, Paul
- Company secretaries
- DAVIES, Charlotte
- DAVIES, Charlotte
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-03-30
- Age Of Company 2005-03-30 19 years
- SIC/NACE
- 64205
Ownership
- Shareholders
- TOWRY FINANCE COMPANY LIMITED (100.00%) United Kingdom,London,EC2V 7BG,null,null,null,45 Gresham Street
- EVELYN PARTNERS GROUP LIMITED (-%) United Kingdom,London,EC2V 7BG,null,null,null,45 Gresham Street
- Beneficial Owners
- Towry Finance Company Limited
Jurisdiction Particularities
- Company Name (english)
- Ashcourt Rowan Limited
- Additional Status Details
- Active
- Previous Names
- ASHCOURT ROWAN PLC
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-03-30
- Annual Return
- Due Date: 2025-01-19
- Last Date: 2024-01-05
-
ASHCOURT ROWAN LIMITED Company Description
- ASHCOURT ROWAN LIMITED is a ltd registered in United Kingdom with the Company reg no 05406945. Its current trading status is "live". It was registered 2005-03-30. It was previously called ASHCOURT ROWAN PLC. It has declared SIC or NACE codes as "64205". It has 4 directors and 2 secretaries. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-30.It can be contacted at 45 Gresham Street .
Get ASHCOURT ROWAN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ashcourt Rowan Limited - 45 Gresham Street, London, EC2V 7BG, United Kingdom
- 2005-03-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ASHCOURT ROWAN LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-01-16) - CS01
-
termination-secretary-company-with-name-termination-date (2024-04-10) - TM02
-
appoint-person-secretary-company-with-name-date (2024-04-10) - AP03
keyboard_arrow_right 2023
-
termination-director-company-with-name-termination-date (2023-08-22) - TM01
-
move-registers-to-registered-office-company-with-new-address (2023-01-17) - AD04
-
change-to-a-person-with-significant-control (2023-01-17) - PSC05
-
confirmation-statement-with-no-updates (2023-01-18) - CS01
-
accounts-with-accounts-type-full (2023-07-21) - AA
-
appoint-person-director-company-with-name-date (2023-10-23) - AP01
keyboard_arrow_right 2022
-
change-registered-office-address-company-with-date-old-address-new-address (2022-06-14) - AD01
-
termination-director-company-with-name-termination-date (2022-09-23) - TM01
-
appoint-person-director-company-with-name-date (2022-09-23) - AP01
-
change-person-director-company-with-change-date (2022-06-28) - CH01
-
change-person-secretary-company-with-change-date (2022-06-28) - CH03
-
accounts-with-accounts-type-full (2022-06-14) - AA
-
confirmation-statement-with-no-updates (2022-01-07) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-03-03) - CS01
-
termination-secretary-company-with-name-termination-date (2021-09-09) - TM02
-
accounts-with-accounts-type-full (2021-09-01) - AA
-
appoint-person-secretary-company-with-name-date (2021-09-09) - AP03
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-01-17) - CS01
-
change-sail-address-company-with-old-address-new-address (2020-10-22) - AD02
-
accounts-with-accounts-type-full (2020-09-03) - AA
-
appoint-person-secretary-company-with-name-date (2020-11-02) - AP03
-
appoint-person-director-company-with-name-date (2020-11-02) - AP01
-
termination-director-company-with-name-termination-date (2020-11-02) - TM01
-
termination-secretary-company-with-name-termination-date (2020-11-02) - TM02
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-08-16) - AA
-
change-registered-office-address-company-with-date-old-address-new-address (2019-01-28) - AD01
-
confirmation-statement-with-updates (2019-01-15) - CS01
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-01-04) - TM01
-
confirmation-statement-with-updates (2018-04-10) - CS01
-
accounts-with-accounts-type-full (2018-10-04) - AA
-
termination-director-company-with-name-termination-date (2018-08-16) - TM01
-
appoint-person-director-company-with-name-date (2018-10-12) - AP01
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-04-07) - CS01
-
termination-director-company-with-name-termination-date (2017-03-01) - TM01
-
change-sail-address-company-with-old-address-new-address (2017-05-30) - AD02
-
appoint-person-director-company-with-name-date (2017-10-11) - AP01
-
accounts-with-accounts-type-full (2017-10-03) - AA
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-06-30) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-03-30) - AD01
-
change-sail-address-company-with-old-address-new-address (2016-03-31) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
-
change-person-director-company-with-change-date (2016-06-17) - CH01
-
move-registers-to-sail-company-with-new-address (2016-06-17) - AD03
-
termination-director-company-with-name-termination-date (2016-08-09) - TM01
-
appoint-person-director-company-with-name-date (2016-03-11) - AP01
-
appoint-person-director-company-with-name-date (2016-08-10) - AP01
-
mortgage-satisfy-charge-full (2016-08-16) - MR04
-
accounts-with-accounts-type-full (2016-10-10) - AA
-
termination-secretary-company-with-name-termination-date (2016-11-02) - TM02
-
change-registered-office-address-company-with-date-old-address-new-address (2016-11-02) - AD01
-
appoint-person-secretary-company-with-name-date (2016-11-02) - AP03
keyboard_arrow_right 2015
-
appoint-person-director-company-with-name-date (2015-05-07) - AP01
-
appoint-person-secretary-company-with-name-date (2015-05-07) - AP03
-
termination-director-company-with-name-termination-date (2015-05-07) - TM01
-
re-registration-memorandum-articles (2015-05-28) - MAR
-
memorandum-articles (2015-04-27) - MA
-
resolution (2015-04-16) - RESOLUTIONS
-
resolution (2015-02-25) - RESOLUTIONS
-
termination-secretary-company-with-name-termination-date (2015-05-07) - TM02
-
annual-return-company-with-made-up-date-no-member-list (2015-04-28) - AR01
-
resolution (2015-06-22) - RESOLUTIONS
-
court-order (2015-05-12) - OC
-
accounts-with-accounts-type-group (2015-11-21) - AA
-
change-account-reference-date-company-current-shortened (2015-11-17) - AA01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-08-14) - AD01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-11) - MR01
-
auditors-resignation-company (2015-12-31) - AUD
-
certificate-re-registration-public-limited-company-to-private (2015-05-28) - CERT10
-
resolution (2015-05-28) - RESOLUTIONS
-
reregistration-public-to-private-company (2015-05-28) - RR02
keyboard_arrow_right 2014
-
accounts-with-accounts-type-group (2014-10-15) - AA
-
mortgage-satisfy-charge-full (2014-09-17) - MR04
-
termination-director-company-with-name-termination-date (2014-08-05) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2014-04-28) - AR01
-
move-registers-to-registered-office-company (2014-04-28) - AD04
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-01-11) - TM01
-
accounts-with-accounts-type-group (2013-10-03) - AA
-
annual-return-company-with-made-up-date-no-member-list (2013-04-09) - AR01
-
resolution (2013-10-10) - RESOLUTIONS
-
capital-allotment-shares (2013-04-16) - SH01
-
capital-allotment-shares (2013-12-27) - SH01
-
capital-allotment-shares (2013-12-20) - SH01
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-01-27) - AP01
-
appoint-person-director-company-with-name (2012-02-09) - AP01
-
appoint-person-secretary-company-with-name (2012-02-21) - AP03
-
termination-secretary-company-with-name (2012-02-22) - TM02
-
capital-statement-capital-company-with-date-currency-figure (2012-02-22) - SH19
-
legacy (2012-02-22) - OC138
-
certificate-capital-reduction-share-premium (2012-02-22) - CERT19
-
capital-allotment-shares (2012-02-22) - SH01
-
capital-allotment-shares (2012-04-03) - SH01
-
termination-director-company-with-name (2012-04-03) - TM01
-
annual-return-company-with-made-up-date-no-member-list (2012-04-13) - AR01
-
capital-allotment-shares (2012-07-26) - SH01
-
appoint-person-director-company-with-name (2012-09-04) - AP01
-
resolution (2012-09-07) - RESOLUTIONS
-
accounts-with-accounts-type-group (2012-09-17) - AA
-
resolution (2012-11-01) - RESOLUTIONS
-
appoint-person-director-company-with-name (2012-04-05) - AP01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-10-04) - AA
-
capital-alter-shares-consolidation (2011-12-09) - SH02
-
resolution (2011-10-06) - RESOLUTIONS
-
capital-allotment-shares (2011-10-12) - SH01
-
capital-allotment-shares (2011-12-09) - SH01
-
appoint-person-director-company-with-name (2011-09-07) - AP01
-
termination-director-company-with-name (2011-12-20) - TM01
-
resolution (2011-12-09) - RESOLUTIONS
-
termination-director-company-with-name (2011-08-24) - TM01
-
capital-allotment-shares (2011-06-22) - SH01
-
miscellaneous (2011-02-08) - MISC
-
appoint-person-director-company-with-name (2011-01-11) - AP01
-
auditors-resignation-company (2011-02-08) - AUD
-
resolution (2011-03-15) - RESOLUTIONS
-
capital-allotment-shares (2011-04-01) - SH01
-
change-registered-office-address-company-with-date-old-address (2011-04-18) - AD01
-
change-person-director-company-with-change-date (2011-04-27) - CH01
-
change-person-secretary-company-with-change-date (2011-04-27) - CH03
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-05-04) - AR01
-
change-of-name-notice (2011-05-27) - CONNOT
-
certificate-change-of-name-company (2011-05-27) - CERTNM
-
appoint-person-director-company-with-name (2011-08-15) - AP01
-
termination-director-company-with-name (2011-08-09) - TM01
-
termination-director-company-with-name (2011-05-04) - TM01
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-05-06) - AR01
-
capital-allotment-shares (2010-01-15) - SH01
-
termination-director-company-with-name (2010-04-14) - TM01
-
appoint-person-director-company-with-name (2010-05-12) - AP01
-
appoint-person-director-company-with-name (2010-09-10) - AP01
-
resolution (2010-09-21) - RESOLUTIONS
-
accounts-with-accounts-type-group (2010-09-01) - AA
keyboard_arrow_right 2009
-
legacy (2009-06-30) - 88(2)
-
legacy (2009-05-29) - 288c
-
resolution (2009-06-05) - RESOLUTIONS
-
legacy (2009-05-29) - 363a
-
legacy (2009-05-19) - 88(2)
-
resolution (2009-11-09) - RESOLUTIONS
-
legacy (2009-05-11) - 395
-
memorandum-articles (2009-04-02) - MEM/ARTS
-
legacy (2009-04-02) - 288b
-
legacy (2009-07-13) - 88(2)
-
legacy (2009-07-13) - 88(3)
-
change-sail-address-company (2009-12-17) - AD02
-
accounts-with-accounts-type-group (2009-10-01) - AA
-
capital-allotment-shares (2009-12-15) - SH01
-
termination-director-company-with-name (2009-12-16) - TM01
-
termination-secretary-company-with-name (2009-12-16) - TM02
-
appoint-person-secretary-company-with-name (2009-12-16) - AP03
-
move-registers-to-sail-company (2009-12-17) - AD03
keyboard_arrow_right 2008
-
legacy (2008-01-29) - 288c
-
legacy (2008-06-24) - 88(2)
-
legacy (2008-03-05) - 288a
-
legacy (2008-04-23) - 288b
-
legacy (2008-04-23) - 363s
-
accounts-with-accounts-type-group (2008-08-19) - AA
-
legacy (2008-09-18) - 88(2)
-
legacy (2008-09-29) - 288b
keyboard_arrow_right 2007
-
legacy (2007-02-19) - 88(3)
-
legacy (2007-04-25) - 288a
-
legacy (2007-02-19) - 88(2)R
-
legacy (2007-05-02) - 363s
-
legacy (2007-09-24) - 288b
-
legacy (2007-07-16) - 395
-
accounts-with-accounts-type-group (2007-08-08) - AA
-
legacy (2007-07-06) - 395
keyboard_arrow_right 2006
-
legacy (2006-02-23) - 288a
-
legacy (2006-04-18) - 288b
-
legacy (2006-05-08) - 288a
-
legacy (2006-05-22) - 353
-
legacy (2006-05-24) - 363a
-
legacy (2006-09-22) - 288a
-
accounts-with-accounts-type-group (2006-10-12) - AA
-
legacy (2006-02-13) - 88(2)R
-
legacy (2006-10-18) - 287
-
legacy (2006-10-18) - 288a
-
legacy (2006-10-18) - 288b
-
resolution (2006-11-21) - RESOLUTIONS
-
legacy (2006-10-12) - 288a
keyboard_arrow_right 2005
-
resolution (2005-07-19) - RESOLUTIONS
-
legacy (2005-07-09) - 288b
-
legacy (2005-07-09) - 288a
-
memorandum-articles (2005-06-15) - MEM/ARTS
-
legacy (2005-06-15) - 88(2)R
-
legacy (2005-06-01) - 287
-
certificate-authorisation-to-commence-business-borrow (2005-05-31) - CERT8
-
application-to-commence-business (2005-05-31) - 117
-
legacy (2005-05-10) - 288a
-
legacy (2005-05-24) - 288b
-
memorandum-articles (2005-04-20) - MEM/ARTS
-
legacy (2005-04-20) - 288b
-
incorporation-company (2005-03-30) - NEWINC
-
legacy (2005-07-19) - 122
-
legacy (2005-07-21) - 288a
-
legacy (2005-04-20) - 288a
-
legacy (2005-08-01) - 288b
-
certificate-change-of-name-company (2005-04-07) - CERTNM
-
legacy (2005-12-08) - 288a
-
legacy (2005-12-02) - 88(2)R
-
legacy (2005-10-27) - 88(2)R
-
resolution (2005-09-12) - RESOLUTIONS
-
resolution (2005-08-30) - RESOLUTIONS
-
legacy (2005-08-30) - 88(2)R
-
legacy (2005-08-30) - 288a
-
legacy (2005-08-18) - 288b
-
legacy (2005-08-04) - 288a
-
legacy (2005-08-30) - 287