Rowanmoor Personal Pensions Limited
Company Profile
in administration
SmallRowanmoor Personal Pensions Limited
02268900•Private Limited With Share Capital
45 Gresham Street, London, EC2V7BG
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Incorporated
17/06/1988
Company Age
37 years
Directors
0
Employees
39
SIC Code
82990
Risk
not scored
Company Overview
Registration, classification & business activity
Rowanmoor Personal Pensions Limited (02268900) is a private limited with share capital incorporated on 17/06/1988 (37 years old) and registered in london, EC2V7BG. The company operates under SIC code 82990 - other business support service activities n.e.c..
Rowanmoor personal pensions limited is a business supplies and equipment company based out of rowanmoor house 46-50 castle street, salisbury, united kingdom.
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 17/06/1988
EC2V7BG
39 employees
Financial Overview
Total Assets
£5.50M
Liabilities
£2.07M
Net Assets
£3.44M
Turnover
£5.70M
Cash
£1.34M
Key Metrics
39
Employees
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:24-10-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:05-11-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-09-2023
Liquidation In Administration Move To Creditors Voluntary Liquidation
Category:Insolvency
Date:24-08-2023
Liquidation In Administration Progress Report
Category:Insolvency
Date:06-04-2023
Liquidation In Administration Result Creditors Meeting
Category:Insolvency
Date:15-11-2022
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:15-11-2022
Liquidation In Administration Proposals
Category:Insolvency
Date:31-10-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2022
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:12-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:28-07-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:27-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2022
Capital Allotment Shares
Category:Capital
Date:25-04-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:09-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:10-02-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-02-2022
Capital Allotment Shares
Category:Capital
Date:02-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2021
Resolution
Category:Resolution
Date:20-09-2021
Capital Allotment Shares
Category:Capital
Date:16-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2021
Move Registers To Sail Company With New Address
Category:Address
Date:24-06-2021
Change Sail Address Company With New Address
Category:Address
Date:24-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-02-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-12-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2020
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2019
Change Person Director Company With Change Date
Category:Officers
Date:07-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-04-2019
Capital Allotment Shares
Category:Capital
Date:25-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:15-08-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-07-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-07-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2016
Capital Allotment Shares
Category:Capital
Date:20-01-2016
Memorandum Articles
Category:Incorporation
Date:08-10-2015
Capital Allotment Shares
Category:Capital
Date:10-09-2015
Capital Allotment Shares
Category:Capital
Date:09-09-2015
Resolution
Category:Resolution
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2014
Appoint Person Director Company With Name
Category:Officers
Date:06-09-2013
Termination Director Company With Name
Category:Officers
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-04-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-01-2012
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date31/12/2021
Filing Date18/04/2020
Latest Accounts31/12/2019
Trading Addresses
Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP13TS
45 Gresham Street, London, EC2V7BGRegistered
45 Gresham Street, London, EC2V7BGRegistered
Rowanmoor House, 46-50 Castle Street, Salisbury, Wiltshire, SP13TS