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ASHCOURT ROWAN ADMINISTRATION LIMITED - 15, Canada Square, London, E14 5GL, United Kingdom
Company Information
- Company registration number
- 04327587
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 15
- Canada Square
- London
- E14 5GL 15, Canada Square, London, E14 5GL UK
Management
- Managing Directors
- WADHAM ST. JOHN DOWNING
- Company secretaries
- REHANA HASAN
Company Details
- Type of Business
- ltd
- Incorporated
- 2001-11-23
- Dissolved on
- 2018-11-28
- SIC/NACE
- 66190 - Activities auxiliary to financial intermediation not elsewhere classified
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ASHCOURT ADMINISTRATION LIMITED
- Filing of Accounts
- Due Date: 2017-09-30
- Last Date: 2015-12-31
⚠
- Last Return Made Up To:
- 2012-11-23
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ASHCOURT ROWAN ADMINISTRATION LIMITED Company Description
- ASHCOURT ROWAN ADMINISTRATION LIMITED is a ltd registered in United Kingdom with the Company reg no 04327587. Its current trading status is "closed". It was registered 2001-11-23. It was previously called ASHCOURT ADMINISTRATION LIMITED. It has declared SIC or NACE codes as "66190 - Activities auxiliary to financial intermediation not elsewhere classified". It has 1 director and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-11-23.It can be contacted at 15 .
Get ASHCOURT ROWAN ADMINISTRATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04327587#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04327587#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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REGISTERED OFFICE CHANGED ON 19/07/2017 FROM (2017-07-19) - AD01
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DIRECTOR APPOINTED MR WADHAM ST.JOHN DOWNING (2017-02-23) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JOHN PORTEOUS (2017-03-01) - TM01
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SAIL ADDRESS CHANGED FROM: (2017-05-30) - AD02
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2017-07-11) - 600
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SPECIAL RESOLUTION TO WIND UP (2017-07-11) - LRESSP
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NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 (2017-07-11) - LIQ01
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keyboard_arrow_right 2016
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FULL ACCOUNTS MADE UP TO 31/03/15 (2016-01-02) - AA
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PREVSHO FROM 31/03/2016 TO 31/12/2015 (2016-01-04) - AA01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2016-06-17) - AD04
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APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT (2016-06-30) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ROBERT DEVEY (2016-08-09) - TM01
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-10-17) - AA
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REGISTER(S) MOVED TO SAIL ADDRESS (2016-06-17) - AD03
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SECRETARY APPOINTED MRS REHANA HASAN (2016-11-02) - AP03
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REGISTERED OFFICE CHANGED ON 02/11/2016 FROM (2016-11-02) - AD01
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REGISTER(S) MOVED TO SAIL ADDRESS (2016-11-23) - AD03
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CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES (2016-11-23) - CS01
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SAIL ADDRESS CHANGED FROM: (2016-11-23) - AD02
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APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREGORY (2016-11-02) - TM02
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keyboard_arrow_right 2015
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DIRECTOR APPOINTED MR JOHN ROBERT PORTEOUS (2015-05-08) - AP01
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REGISTER(S) MOVED TO SAIL ADDRESS (2015-05-08) - AD03
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SAIL ADDRESS CHANGED FROM: (2015-05-08) - AD02
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DIRECTOR APPOINTED MR ROBERT ALAN DEVEY (2015-05-08) - AP01
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DIRECTOR APPOINTED MR PAUL VERNON WRIGHT (2015-05-08) - AP01
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SECRETARY APPOINTED MRS JACQUELINE ANNE GREGORY (2015-05-08) - AP03
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APPOINTMENT TERMINATED, SECRETARY REHANA HASAN (2015-05-08) - TM02
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN POLIN (2015-05-08) - TM01
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APPOINTMENT TERMINATED, DIRECTOR ALFIO TAGLIABUE (2015-05-08) - TM01
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ADOPT ARTICLES 10/06/2015 (2015-06-22) - RES01
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REGISTERED OFFICE CHANGED ON 14/08/2015 FROM (2015-08-14) - AD01
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REGISTERED OFFICE CHANGED ON 23/11/2015 FROM (2015-11-23) - AD01
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23/11/15 FULL LIST (2015-11-23) - AR01
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AUDITOR'S RESIGNATION (2015-12-31) - AUD
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keyboard_arrow_right 2014
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23/11/14 FULL LIST (2014-12-08) - AR01
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FULL ACCOUNTS MADE UP TO 31/03/14 (2014-10-29) - AA
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APPOINTMENT TERMINATED, DIRECTOR RICHARD SINCLAIR (2014-08-12) - TM01
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keyboard_arrow_right 2013
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APPOINTMENT TERMINATED, DIRECTOR IAIN SNEDDON (2013-05-01) - TM01
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FULL ACCOUNTS MADE UP TO 31/03/13 (2013-09-24) - AA
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CORK (2013-10-03) - TM01
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23/11/13 FULL LIST (2013-12-11) - AR01
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keyboard_arrow_right 2012
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DIRECTOR APPOINTED SHARON CUNNINGHAM (2012-01-27) - AP01
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APPOINTMENT TERMINATED, SECRETARY NEIL HALE (2012-02-08) - TM02
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SECRETARY APPOINTED ALFIO TAGLIABUE (2012-02-21) - AP03
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APPOINTMENT TERMINATED, DIRECTOR ESWARAJ PERERA (2012-04-03) - TM01
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DIRECTOR APPOINTED RICHARD HARRIS SINCLAIR (2012-06-22) - AP01
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APPOINTMENT TERMINATED, DIRECTOR SHARON CUNNINGHAM (2012-06-22) - TM01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JEFFREYS (2012-06-22) - TM01
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APPOINTMENT TERMINATED, DIRECTOR MARK SMITH (2012-06-22) - TM01
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APPOINTMENT TERMINATED, DIRECTOR PATRICK TOWERS (2012-08-20) - TM01
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DIRECTOR APPOINTED ANDREW MICHAEL CORK (2012-07-10) - AP01
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILLIAMS (2012-06-22) - TM01
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SECRETARY APPOINTED REHANA HASAN (2012-12-17) - AP03
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23/11/12 FULL LIST (2012-12-04) - AR01
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APPOINTMENT TERMINATED, SECRETARY ALFIO TAGLIABUE (2012-12-18) - TM02
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FULL ACCOUNTS MADE UP TO 31/03/12 (2012-08-13) - AA
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DIRECTOR APPOINTED ALFIO TAGLIABUE (2012-08-20) - AP01
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DIRECTOR APPOINTED IAIN JOHNSTON SNEDDON (2012-07-24) - AP01
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keyboard_arrow_right 2011
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN FREEMAN (2011-01-06) - TM01
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SECTION 519 (2011-02-08) - MISC
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AUDITOR'S RESIGNATION (2011-02-08) - AUD
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APPOINTMENT TERMINATED, DIRECTOR NIGEL THOMAS (2011-07-14) - TM01
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DIRECTOR APPOINTED LORD CHRISTOPHER HENRY MARK JEFFREYS (2011-08-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR MARK CHESHIRE (2011-08-24) - TM01
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REGISTERED OFFICE CHANGED ON 15/04/2011 FROM (2011-04-15) - AD01
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DIRECTOR APPOINTED JONATHAN CHARLES POLIN (2011-10-12) - AP01
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APPOINTMENT TERMINATED, DIRECTOR GUY STEPHENS (2011-09-05) - TM01
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APPOINTMENT TERMINATED, DIRECTOR JEREMY RANCE (2011-12-20) - TM01
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APPOINTMENT TERMINATED, DIRECTOR NEIL HALE (2011-12-20) - TM01
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SECOND FILING FOR FORM AP01 (2011-08-18) - RP04
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SAIL ADDRESS CHANGED FROM: (2011-11-23) - AD02
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FULL ACCOUNTS MADE UP TO 31/03/11 (2011-11-17) - AA
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23/11/11 FULL LIST (2011-11-23) - AR01
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keyboard_arrow_right 2010
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FULL ACCOUNTS MADE UP TO 31/03/10 (2010-09-07) - AA
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23/11/10 FULL LIST (2010-11-25) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / ESWARAJ RANIL PERERA / 23/11/2010 (2010-11-25) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL ANDREW HALE / 23/11/2010 (2010-11-25) - CH01
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APPOINTMENT TERMINATED, DIRECTOR MARTIN HACK (2010-11-25) - TM01
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DIRECTOR APPOINTED JEREMY PAUL RANCE (2010-10-13) - AP01
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DIRECTOR'S CHANGE OF PARTICULARS / MARK ANTHONY SMITH / 15/09/2010 (2010-09-15) - CH01
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DIRECTOR APPOINTED ESWARAJ RANIL PERERA (2010-09-10) - AP01
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APPOINTMENT TERMINATED, DIRECTOR IAIN SNEDDON (2010-11-25) - TM01
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APPOINTMENT TERMINATED, DIRECTOR COLIN BANNISTER (2010-08-19) - TM01
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23/11/09 FULL LIST (2010-05-14) - AR01
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REGISTERED OFFICE CHANGED ON 08/01/2010 FROM (2010-01-08) - AD01
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2010-03-29) - CONNOT
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DIRECTOR APPOINTED PATRICK TOWERS (2010-05-19) - AP01
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REGISTERED OFFICE CHANGED ON 01/04/2010 FROM (2010-04-01) - AD01
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REGISTERED OFFICE CHANGED ON 06/04/2010 FROM (2010-04-06) - AD01
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APPOINTMENT TERMINATED, DIRECTOR ANDREW CORK (2010-04-14) - TM01
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COMPANY NAME CHANGED ASHCOURT ADMINISTRATION LIMITED (2010-03-29) - CERTNM
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DIRECTOR APPOINTED MARK ANTHONY SMITH (2010-04-22) - AP01
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DIRECTOR APPOINTED GUY JONATHAN STEPHENS (2010-04-28) - AP01
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DIRECTOR APPOINTED NIGEL GORDON THOMAS (2010-04-28) - AP01
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DIRECTOR APPOINTED CHRISTOPHER WILLIAMS (2010-04-28) - AP01
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REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE (2010-05-14) - AD04
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DIRECTOR APPOINTED JONATHAN DAVID FREEMAN (2010-04-22) - AP01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS (2009-01-22) - 363a
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DIRECTOR APPOINTED ANDREW CORK (2009-01-31) - 288a
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DIRECTOR APPOINTED RODERICK GENTRY (2009-03-16) - 288a
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DIRECTOR APPOINTED MARTIN ALEXANDER HACK (2009-03-24) - 288a
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ALTER ARTICLES 26/05/2009 (2009-06-08) - RES01
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FULL ACCOUNTS MADE UP TO 31/03/09 (2009-10-13) - AA
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APPOINTMENT TERMINATED, DIRECTOR RODERICK GENTRY (2009-11-14) - TM01
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DIRECTOR APPOINTED MARK PAUL JAMES CHESHIRE (2009-12-03) - AP01
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APPOINTMENT TERMINATED, SECRETARY JANE DUMERESQUE (2009-12-16) - TM02
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SECRETARY APPOINTED NEIL ANDREW HALE (2009-12-16) - AP03
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MICHAEL CORK / 23/11/2009 (2009-12-22) - CH01
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REGISTERED OFFICE CHANGED ON 22/12/2009 FROM (2009-12-22) - AD01
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SAIL ADDRESS CREATED (2009-12-22) - AD02
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REGISTER(S) MOVED TO SAIL ADDRESS (2009-12-22) - AD03
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APPOINTMENT TERMINATED, DIRECTOR SUSAN ROUGHLEY (2009-11-14) - TM01
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keyboard_arrow_right 2008
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NEW SECRETARY APPOINTED (2008-01-15) - 288a
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SECRETARY RESIGNED (2008-01-16) - 288b
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NEW DIRECTOR APPOINTED (2008-02-06) - 288a
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LOCATION OF REGISTER OF MEMBERS (2008-05-07) - 353
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS (2008-05-07) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/08 (2008-09-25) - AA
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RETURN MADE UP TO 23/11/07; NO CHANGE OF MEMBERS (2008-02-15) - 363s
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keyboard_arrow_right 2007
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DIRECTOR RESIGNED (2007-01-12) - 288b
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FULL ACCOUNTS MADE UP TO 31/03/06 (2007-02-07) - AA
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FULL ACCOUNTS MADE UP TO 31/03/07 (2007-07-24) - AA
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AD 22/03/07--------- (2007-04-02) - 88(2)R
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AD 04/10/07--------- (2007-10-23) - 88(2)R
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DIRECTOR RESIGNED (2007-12-05) - 288b
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DIRECTOR RESIGNED (2007-07-31) - 288b
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keyboard_arrow_right 2006
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RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS (2006-12-28) - 363s
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NEW SECRETARY APPOINTED (2006-10-24) - 288a
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SECRETARY RESIGNED (2006-10-24) - 288b
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NEW DIRECTOR APPOINTED (2006-10-04) - 288a
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ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06 (2006-03-13) - 225
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FULL ACCOUNTS MADE UP TO 30/04/05 (2006-03-02) - AA
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keyboard_arrow_right 2005
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SECRETARY RESIGNED (2005-01-29) - 288b
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NEW SECRETARY APPOINTED (2005-01-29) - 288a
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RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS (2005-12-28) - 363s
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DIRECTOR RESIGNED (2005-11-08) - 288b
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DIRECTOR RESIGNED (2005-11-04) - 288b
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keyboard_arrow_right 2004
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NEW SECRETARY APPOINTED (2004-04-27) - 288a
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SECRETARY RESIGNED (2004-04-27) - 288b
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COMPANY NAME CHANGED (2004-09-07) - CERTNM
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SECRETARY RESIGNED (2004-09-16) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 (2004-08-27) - AA
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NEW DIRECTOR APPOINTED (2004-09-16) - 288a
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NEW SECRETARY APPOINTED (2004-09-16) - 288a
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RETURN MADE UP TO 23/11/04; FULL LIST OF MEMBERS (2004-11-29) - 363s
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keyboard_arrow_right 2003
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RETURN MADE UP TO 23/11/03; FULL LIST OF MEMBERS (2003-12-05) - 363s
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 (2003-09-23) - AA
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DIRECTOR RESIGNED (2003-08-12) - 288b
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REGISTERED OFFICE CHANGED ON 07/05/03 FROM: (2003-05-07) - 287
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keyboard_arrow_right 2002
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NEW DIRECTOR APPOINTED (2002-03-22) - 288a
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NEW DIRECTOR APPOINTED (2002-03-26) - 288a
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NEW SECRETARY APPOINTED (2002-06-21) - 288a
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SECRETARY RESIGNED (2002-06-21) - 288b
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ACC. REF. DATE EXTENDED FROM 30/11/02 TO 30/04/03 (2002-12-02) - 225
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COMPANY NAME CHANGED (2002-08-16) - CERTNM
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NEW DIRECTOR APPOINTED (2002-09-04) - 288a
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RETURN MADE UP TO 23/11/02; FULL LIST OF MEMBERS (2002-12-09) - 363s
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REGISTERED OFFICE CHANGED ON 21/06/02 FROM: (2002-06-21) - 287
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keyboard_arrow_right 2001
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INCORPORATION DOCUMENTS (2001-11-23) - NEWINC
