ROWANMOOR PERSONAL PENSIONS LIMITED
LiquidationCompany no. 02268900 · Private limited company · Incorporated 17 Jun 1988
Company no. 02268900 · Private limited company · Incorporated 17 Jun 1988
Original documents filed with Companies House · 254 filings
4 Nov 2026
Insolvency
Liquidators' statement of receipts and payments to 23 Aug 2026
Filed on paper · 40 pages
24 Oct 2025
Insolvency
Liquidators' statement of receipts and payments to 23 Aug 2025
Filed on paper · 38 pages
5 Nov 2024
Insolvency
Liquidators' statement of receipts and payments to 23 Aug 2024
Filed on paper · 51 pages
24 Aug 2023
Insolvency
Notice of move from Administration case to Creditors Voluntary Liquidation
Filed on paper · 39 pages
15 Nov 2022
Insolvency
Statement of affairs with form AM02SOA/AM02SOC
Filed on paper · 16 pages
Showing 1–25 of 254 filings. Documents open on Companies House in a new tab.
12 Sep 2022
Insolvency
Appointment of an administrator
Filed on paper · 3 pages
12 Sep 2022
Address
Registered office address changed from Rowanmoor House 46-50 Castle Street Salisbury Wiltshire SP1 3TS to 45 Gresham Street London EC2V 7BG on 12 Sep 2022
Filed on paper · 2 pages
6 Sep 2022
Officers
Termination of appointment of Clive Bouch as a director on 31 Aug 2022
PDF · 1 page
6 Sep 2022
Officers
Termination of appointment of David Barclay Barral as a director on 31 Aug 2022
PDF · 1 page
6 Sep 2022
Officers
Termination of appointment of Richard Leslie Martin Wohanka as a director on 31 Aug 2022
PDF · 1 page
6 Sep 2022
Officers
Termination of appointment of Susan Davidson Mcinnes as a director on 31 Aug 2022
PDF · 1 page
6 Sep 2022
Officers
Termination of appointment of Rupert Francis James Henry Ruvigny as a director on 31 Aug 2022
PDF · 1 page
6 Sep 2022
Officers
Termination of appointment of Paul Downing as a director on 31 Aug 2022
PDF · 1 page
28 Jul 2022
Address
Register(s) moved to registered office address Rowanmoor House 46-50 Castle Street Salisbury Wiltshire SP1 3TS
PDF · 1 page
27 Jul 2022
Address
Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF United Kingdom to Rowanmoor House 46-50 Castle Street Salisbury Wiltshire SP1 3TS
PDF · 1 page
25 Apr 2022
Confirmation
Confirmation statement made on 25 Apr 2022 with updates
PDF · 5 pages
25 Apr 2022
Capital
Statement of capital following an allotment of shares on 22 Jan 2021
PDF · 3 pages
9 Mar 2022
Address
Register inspection address has been changed from One Glass Wharf Bristol BS2 0ZX United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AF
PDF · 1 page
10 Feb 2022
Officers
Appointment of Rupert Francis James Henry Ruvigny as a director on 1 Feb 2022
PDF · 2 pages
10 Feb 2022
Officers
Termination of appointment of Nicola Megaw as a secretary on 1 Feb 2022
PDF · 1 page
3 Feb 2022
Ownership
Notification of Rowanmoor Group Limited as a person with significant control on 31 Jan 2022
PDF · 2 pages