RC

ROWANMOOR CONSULTANCY LIMITED

Active

Company number 03445656

London, United Kingdom · Incorporated 1 October 1997

30 Old Bailey, London, EC4M 7AU, United Kingdom

Last updated on 24 March 2026

Financial intermediation not elsewhere classified · SIC 64999

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
19 May 2017

Company history

Previous company names

JAMES HAY INVESTMENT SERVICES LIMITED · 1 October 1997 – 1 September 2006

ROWANMOOR INVESTMENT MANAGEMENT LIMITED · 1 September 2006 – 27 September 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
30 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
31 March 2025
Next due
14 April 2026
Overdue by 6 months

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Forvis Mazars Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 December 2017

Funding

1 funding round
19 May 2017
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
10 October 2025 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
8 October 2025 View
Termination Director Company With Name Termination Date
Officers
2 September 2025 View
Appoint Person Director Company With Name Date
Officers
2 September 2025 View
Accounts With Accounts Type Dormant
Accounts
9 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2025 View
Termination Director Company With Name Termination Date
Officers
7 February 2025 View
Appoint Person Director Company With Name Date
Officers
7 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
12 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
14 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2024 View
Accounts With Accounts Type Full
Accounts
27 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2023 View
Accounts With Accounts Type Full
Accounts
14 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 April 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 April 2022 View
Accounts With Accounts Type Full
Accounts
11 March 2022 View
Appoint Person Director Company With Name Date
Officers
8 December 2021 View
Accounts With Accounts Type Full
Accounts
7 May 2021 View
Termination Director Company With Name Termination Date
Officers
30 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2021 View
Accounts With Accounts Type Full
Accounts
28 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
9 January 2020 View
Termination Director Company With Name Termination Date
Officers
27 November 2019 View
Accounts With Accounts Type Small
Accounts
22 August 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
30 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2019 View
Change Person Director Company With Change Date
Officers
4 October 2018 View
Change Person Director Company With Change Date
Officers
9 August 2018 View
Change Person Director Company With Change Date
Officers
9 August 2018 View
Change Account Reference Date Company Current Shortened
Accounts
25 June 2018 View
Accounts With Accounts Type Small
Accounts
8 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 April 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 April 2018 View
Termination Director Company With Name Termination Date
Officers
22 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 February 2018 View
Termination Director Company With Name Termination Date
Officers
30 January 2018 View
Termination Director Company With Name Termination Date
Officers
30 January 2018 View
Termination Director Company With Name Termination Date
Officers
30 January 2018 View
Appoint Person Director Company With Name Date
Officers
30 January 2018 View
Appoint Person Director Company With Name Date
Officers
30 January 2018 View
Termination Director Company With Name Termination Date
Officers
30 January 2018 View
Termination Secretary Company With Name Termination Date
Officers
30 January 2018 View
Termination Director Company With Name Termination Date
Officers
13 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
8 November 2017 View
Accounts With Accounts Type Full
Accounts
27 September 2017 View
Capital Allotment Shares
Capital
30 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
30 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2017 View
Appoint Person Director Company With Name Date
Officers
4 January 2017 View
Appoint Person Director Company With Name Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 January 2017 View
Termination Director Company With Name Termination Date
Officers
3 October 2016 View
Change Account Reference Date Company Current Extended
Accounts
29 September 2016 View
Appoint Person Director Company With Name Date
Officers
21 July 2016 View
Termination Director Company With Name Termination Date
Officers
20 July 2016 View
Mortgage Satisfy Charge Full
Mortgage
9 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Appoint Person Director Company With Name Date
Officers
5 April 2016 View
Accounts With Accounts Type Full
Accounts
29 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2015 View
Accounts With Accounts Type Full
Accounts
29 January 2015 View
Change Person Director Company With Change Date
Officers
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Accounts With Accounts Type Full
Accounts
17 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Accounts With Accounts Type Full
Accounts
17 January 2013 View
Certificate Change Of Name Company
Change Of Name
27 September 2012 View
Legacy
Mortgage
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Accounts With Accounts Type Full
Accounts
8 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Accounts With Accounts Type Full
Accounts
17 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Change Person Director Company With Change Date
Officers
9 April 2010 View
Accounts With Accounts Type Full
Accounts
5 March 2010 View
Appoint Person Director Company With Name
Officers
13 October 2009 View
Legacy
Officers
9 September 2009 View
Legacy
Capital
1 June 2009 View
Resolution
Resolution
1 June 2009 View
Legacy
Annual Return
8 April 2009 View
Accounts With Accounts Type Full
Accounts
16 January 2009 View
Legacy
Officers
29 October 2008 View
Legacy
Officers
29 October 2008 View
Legacy
Annual Return
1 April 2008 View
Accounts With Accounts Type Full
Accounts
11 December 2007 View
Legacy
Annual Return
2 April 2007 View
Legacy
Mortgage
2 February 2007 View
Accounts With Accounts Type Full
Accounts
4 January 2007 View
Legacy
Accounts
31 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Officers
2 October 2006 View
Legacy
Address
11 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
11 September 2006 View
Legacy
Officers
11 September 2006 View
Memorandum Articles
Incorporation
8 September 2006 View
Auditors Resignation Company
Auditors
6 September 2006 View
Certificate Change Of Name Company
Change Of Name
1 September 2006 View
Accounts With Accounts Type Full
Accounts
24 April 2006 View
Legacy
Annual Return
10 April 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
4 April 2006 View
Legacy
Officers
30 September 2005 View
Legacy
Officers
30 September 2005 View
Accounts With Accounts Type Full
Accounts
21 July 2005 View
Legacy
Officers
13 June 2005 View
Legacy
Officers
25 May 2005 View
Legacy
Annual Return
6 April 2005 View
Legacy
Officers
4 June 2004 View
Legacy
Officers
4 June 2004 View
Accounts With Accounts Type Full
Accounts
27 May 2004 View
Legacy
Annual Return
3 April 2004 View
Legacy
Officers
15 July 2003 View
Accounts With Accounts Type Full
Accounts
15 June 2003 View
Legacy
Annual Return
1 May 2003 View
Legacy
Officers
22 December 2002 View
Legacy
Officers
22 December 2002 View
Legacy
Address
23 October 2002 View
Accounts With Accounts Type Full
Accounts
3 May 2002 View
Legacy
Annual Return
10 April 2002 View
Legacy
Officers
3 April 2002 View
Legacy
Officers
1 November 2001 View
Legacy
Officers
17 October 2001 View
Accounts With Accounts Type Full
Accounts
15 May 2001 View
Legacy
Annual Return
20 April 2001 View
Legacy
Officers
15 January 2001 View
Legacy
Officers
29 November 2000 View
Legacy
Annual Return
22 April 2000 View
Accounts With Accounts Type Full
Accounts
10 April 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Officers
23 March 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
11 August 1999 View
Auditors Resignation Company
Auditors
11 August 1999 View
Accounts With Accounts Type Full
Accounts
2 August 1999 View
Legacy
Annual Return
29 April 1999 View
Legacy
Officers
12 January 1999 View
Legacy
Annual Return
29 April 1998 View
Legacy
Capital
17 December 1997 View
Resolution
Resolution
17 December 1997 View
Resolution
Resolution
17 December 1997 View
Legacy
Capital
17 December 1997 View
Legacy
Address
31 October 1997 View
Legacy
Officers
17 October 1997 View
Resolution
Resolution
15 October 1997 View
Resolution
Resolution
15 October 1997 View
Resolution
Resolution
15 October 1997 View
Resolution
Resolution
15 October 1997 View
Resolution
Resolution
15 October 1997 View
Legacy
Officers
13 October 1997 View
Legacy
Officers
13 October 1997 View
Legacy
Officers
13 October 1997 View
Legacy
Officers
13 October 1997 View
Legacy
Officers
13 October 1997 View
Legacy
Officers
13 October 1997 View
Legacy
Officers
13 October 1997 View
Legacy
Accounts
13 October 1997 View
Incorporation Company
Incorporation
1 October 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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