COWEN INTERNATIONAL LIMITED
LONDON SG COWEN EUROPE LIMITED

Hellopages » Greater London » Hackney » EC2A 2DQ

Company number 05622839
Status Active
Incorporation Date 15 November 2005
Company Type Private Limited Company
Address 11TH FLOOR, 1 SNOWDEN STREET, LONDON, EC2A 2DQ
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 15 November 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights . The most likely internet sites of COWEN INTERNATIONAL LIMITED are www.coweninternational.co.uk, and www.cowen-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cowen International Limited is a Private Limited Company. The company registration number is 05622839. Cowen International Limited has been working since 15 November 2005. The present status of the company is Active. The registered address of Cowen International Limited is 11th Floor 1 Snowden Street London Ec2a 2dq. . DISLEY, Kevin John is a Director of the company. HOLMES, John is a Director of the company. LITTMAN, Owen Stuart is a Director of the company. MAW, Rosamund Louise is a Director of the company. Secretary DOW, Gregory Read has been resigned. Secretary MCCARTHY, John Kevin has been resigned. Director CLEGG, Paul Hugh Anthony has been resigned. Director DOW, Gregory Read has been resigned. Director KAPLAN, Mark Elliot has been resigned. Director MCCARTHY, John Kevin has been resigned. Director MEIER, Robert Christopher has been resigned. Director NIMMO, Mark Alexander has been resigned. Director O'DONOGHUE, John Francis has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Director
DISLEY, Kevin John
Appointed Date: 19 March 2010
66 years old
Director
HOLMES, John
Appointed Date: 14 October 2016
62 years old
Director
LITTMAN, Owen Stuart
Appointed Date: 31 March 2011
52 years old
Director
MAW, Rosamund Louise
Appointed Date: 18 July 2006
62 years old

Resigned Directors

Secretary
DOW, Gregory Read
Resigned: 29 November 2007
Appointed Date: 15 November 2005
Secretary
MCCARTHY, John Kevin
Resigned: 30 July 2010
Appointed Date: 19 December 2007
Director
CLEGG, Paul Hugh Anthony
Resigned: 30 June 2008
Appointed Date: 15 November 2005
65 years old
Director
DOW, Gregory Read
Resigned: 29 November 2007
Appointed Date: 18 July 2006
62 years old
Director
KAPLAN, Mark Elliot
Resigned: 18 July 2006
Appointed Date: 15 November 2005
65 years old
Director
MCCARTHY, John Kevin
Resigned: 30 July 2010
Appointed Date: 19 December 2007
61 years old
Director
MEIER, Robert Christopher
Resigned: 13 March 2008
Appointed Date: 15 November 2005
62 years old
Director
NIMMO, Mark Alexander
Resigned: 18 July 2006
Appointed Date: 22 November 2005
69 years old
Director
O'DONOGHUE, John Francis
Resigned: 01 February 2012
Appointed Date: 13 May 2008
66 years old

Persons With Significant Control

Cowen Group, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

COWEN INTERNATIONAL LIMITED Events

08 May 2017
Full accounts made up to 31 December 2016
18 Nov 2016
Confirmation statement made on 15 November 2016 with updates
16 Nov 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Nov 2016
Statement of capital following an allotment of shares on 31 October 2016
  • GBP 6,820,000
10 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
...
... and 53 more events
20 Feb 2006
Memorandum and Articles of Association
09 Feb 2006
Company name changed sg cowen europe LIMITED\certificate issued on 09/02/06
14 Dec 2005
New director appointed
14 Dec 2005
Accounting reference date extended from 30/11/06 to 31/12/06
15 Nov 2005
Incorporation

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