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ROWAN (UK) RELIANCE LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
Company Information
- Company registration number
- 08592391
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Cannon Place, 78 Cannon Street
- London
- EC4N 6AF Cannon Place, 78 Cannon Street, London, EC4N 6AF UK
Management
- Managing Directors
- CROSS, Jonathan P
- KLEIN, Kevin Michael
- WINTON, John Alexander Campbell
- Company secretaries
- MOONEY, Stephen Laurence
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-07-01
- Dissolved on
- 2020-02-25
- SIC/NACE
- 74909
Ownership
- Beneficial Owners
- Rowan Companies Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- ROWAN (UK) RELIANT LIMITED
- Filing of Accounts
- Due Date:
- Last Date: 2017-12-31
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ROWAN (UK) RELIANCE LIMITED Company Description
- ROWAN (UK) RELIANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 08592391. Its current trading status is "closed". It was registered 2013-07-01. It was previously called ROWAN (UK) RELIANT LIMITED. It has declared SIC or NACE codes as "74909". It has 3 directors and 1 secretary. The latest accounts are filed up to 2017-12-31.It can be contacted at Cannon Place, 78 Cannon Street .
Get ROWAN (UK) RELIANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rowan (Uk) Reliance Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom
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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 2020
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gazette-dissolved-voluntary (2020-02-25) - GAZ2(A)
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-07-03) - TM02
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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appoint-person-director-company-with-name-date (2019-07-03) - AP01
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appoint-person-director-company-with-name-date (2019-07-04) - AP01
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appoint-person-secretary-company-with-name-date (2019-07-03) - AP03
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change-account-reference-date-company-previous-extended (2019-08-29) - AA01
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legacy (2019-10-23) - CAP-SS
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legacy (2019-10-23) - SH20
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resolution (2019-10-23) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2019-10-23) - SH19
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dissolution-application-strike-off-company (2019-11-27) - DS01
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confirmation-statement-with-no-updates (2019-07-10) - CS01
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gazette-notice-voluntary (2019-12-10) - GAZ1(A)
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-07-06) - CS01
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-06-28) - PSC02
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accounts-with-accounts-type-full (2017-10-18) - AA
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termination-secretary-company-with-name-termination-date (2017-08-08) - TM02
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confirmation-statement-with-no-updates (2017-07-03) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-06-27) - PSC09
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appoint-person-secretary-company-with-name-date (2017-05-25) - AP03
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termination-secretary-company-with-name-termination-date (2017-05-03) - TM02
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appoint-person-secretary-company-with-name-date (2017-06-20) - AP03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-09) - AA
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confirmation-statement-with-updates (2016-07-04) - CS01
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appoint-person-director-company-with-name-date (2016-04-14) - AP01
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termination-director-company-with-name-termination-date (2016-04-12) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-01) - AD01
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accounts-with-accounts-type-full (2015-04-16) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-01) - AR01
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termination-director-company-with-name-termination-date (2014-10-02) - TM01
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appoint-person-director-company-with-name-date (2014-10-02) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-07-15) - AP01
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appoint-person-secretary-company-with-name (2013-07-12) - AP03
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termination-director-company-with-name (2013-07-12) - TM01
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change-account-reference-date-company-current-extended (2013-07-12) - AA01
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certificate-change-of-name-company (2013-07-01) - CERTNM
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incorporation-company (2013-07-01) - NEWINC