COWEN EXECUTION SERVICES LIMITED

Company number 06262150

Date	Type	Description	View / Download
09 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	(3 pages)
13 Mar 2019	TM01	Termination of appointment of John Holl as a director on 28 February 2019	(1 page)
08 Aug 2018	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 8 August 2018	(1 page)
31 Jul 2018	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ to 1 Snowden Street London EC2A 2DQ on 31 July 2018	(1 page)
19 Apr 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
28 Mar 2018	CS01	Confirmation statement made on 27 March 2018 with updates	(5 pages)
27 Mar 2018	SH01	Statement of capital following an allotment of shares on 19 January 2018 GBP 2,650,000	(3 pages)
06 Feb 2018	RP04AP01	Second filing for the appointment of Michael Thomas Page as a director	(6 pages)
02 Feb 2018	AP01	Appointment of Mr Kevin John Disley as a director on 1 February 2018	(2 pages)
19 Jan 2018	AP01	Appointment of Mr Michael Thomas Page as a director on 15 December 2017 ANNOTATION Clarification a second filed AP01 was registered on 06/02/2018	(3 pages)
20 Dec 2017	TM01	Termination of appointment of Philip John Gough as a director on 13 December 2017	(1 page)
12 Dec 2017	AUD	Auditor's resignation	(1 page)
08 Dec 2017	TM01	Termination of appointment of Daniel Houghton Hodson as a director on 10 November 2017	(1 page)
08 Nov 2017	AP01	Appointment of Mr Michael James Healey as a director on 6 November 2017	(2 pages)
08 Nov 2017	AP01	Appointment of Mr John Holmes as a director on 6 November 2017	(2 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
28 Jun 2017	TM01	Termination of appointment of Gregory Voetsch as a director on 21 June 2017	(1 page)
27 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(4 pages)
27 Jun 2017	PSC02	Notification of Cowen Inc. as a person with significant control on 1 June 2017	(2 pages)
06 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 25/05/2017	(5 pages)
30 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-25	(3 pages)
30 May 2017	CONNOT	Change of name notice	(2 pages)
22 Jul 2016	RP04AR01	Second filing of the annual return made up to 29 May 2016	(22 pages)
06 Jul 2016	AR01	Annual return Statement of capital on 2016-07-06 GBP 3,025,000 Statement of capital on 2016-07-22 GBP 1,650,000 ANNOTATION Clarification a second filed AR01 was registered on 22/07/2016.	(8 pages)
02 Jun 2016	AA	Full accounts made up to 31 December 2015	(25 pages)