COWEN EXECUTION SERVICES LIMITED
CONVERGEX LIMITED BNY CONVERGEX LIMITED

Hellopages » Greater London » Southwark » SE1 2AQ

Company number 06262150
Status Active
Incorporation Date 29 May 2007
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Second filing of the annual return made up to 29 May 2016; 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. ; Full accounts made up to 31 December 2015. The most likely internet sites of COWEN EXECUTION SERVICES LIMITED are www.cowenexecutionservices.co.uk, and www.cowen-execution-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eight months. Cowen Execution Services Limited is a Private Limited Company. The company registration number is 06262150. Cowen Execution Services Limited has been working since 29 May 2007. The present status of the company is Active. The registered address of Cowen Execution Services Limited is 3 More London Riverside London Se1 2aq. . NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. GOUGH, Philip John is a Director of the company. HODSON, Daniel Houghton is a Director of the company. HOLL, John is a Director of the company. VOETSCH, Gregory is a Director of the company. Secretary TANO, Ekaterini Sophia has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director BASSILY, Khaled has been resigned. Director BRUCE, Jeremy Larick has been resigned. Director CANGEMI, Joseph Nicholas has been resigned. Director EWER, Shannon Theresa has been resigned. Director FITZPATRICK, Vincent has been resigned. Director JOHNSTONE, Alexander George has been resigned. Director JONES, Gareth has been resigned. Director LAX, Craig Steven has been resigned. Director MESERVE, John Donald has been resigned. Director MICHAEL, David Jeremy has been resigned. Director NOLL, Eric Wilson has been resigned. Director PACK, Carey Steven has been resigned. Director RUTTER, Mathew David has been resigned. Director TANO, Ekaterini Sophia has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 29 November 2007
Director
GOUGH, Philip John
Appointed Date: 01 January 2015
59 years old
Director
HODSON, Daniel Houghton
Appointed Date: 08 May 2015
81 years old
Director
HOLL, John
Appointed Date: 13 February 2015
59 years old
Director
VOETSCH, Gregory
Appointed Date: 01 January 2015
63 years old

Resigned Directors

Secretary
TANO, Ekaterini Sophia
Resigned: 29 November 2007
Appointed Date: 29 May 2007
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 29 May 2007
Appointed Date: 29 May 2007
Director
BASSILY, Khaled
Resigned: 10 April 2013
Appointed Date: 08 January 2013
60 years old
Director
BRUCE, Jeremy Larick
Resigned: 30 November 2014
Appointed Date: 08 January 2013
51 years old
Director
CANGEMI, Joseph Nicholas
Resigned: 01 January 2015
Appointed Date: 07 June 2013
64 years old
Director
EWER, Shannon Theresa
Resigned: 13 July 2009
Appointed Date: 29 November 2007
47 years old
Director
FITZPATRICK, Vincent
Resigned: 13 July 2009
Appointed Date: 29 November 2007
68 years old
Director
JOHNSTONE, Alexander George
Resigned: 13 July 2009
Appointed Date: 29 November 2007
55 years old
Director
JONES, Gareth
Resigned: 07 June 2013
Appointed Date: 29 November 2007
53 years old
Director
LAX, Craig Steven
Resigned: 11 November 2013
Appointed Date: 29 November 2007
61 years old
Director
MESERVE, John Donald
Resigned: 28 January 2010
Appointed Date: 29 November 2007
64 years old
Director
MICHAEL, David Jeremy
Resigned: 21 November 2012
Appointed Date: 13 July 2009
61 years old
Director
NOLL, Eric Wilson
Resigned: 01 January 2015
Appointed Date: 15 May 2014
64 years old
Director
PACK, Carey Steven
Resigned: 05 December 2012
Appointed Date: 29 November 2007
69 years old
Director
RUTTER, Mathew David
Resigned: 29 November 2007
Appointed Date: 29 May 2007
56 years old
Director
TANO, Ekaterini Sophia
Resigned: 29 November 2007
Appointed Date: 29 May 2007
44 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 29 May 2007
Appointed Date: 29 May 2007

COWEN EXECUTION SERVICES LIMITED Events

22 Jul 2016
Second filing of the annual return made up to 29 May 2016
06 Jul 2016
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.
02 Jun 2016
Full accounts made up to 31 December 2015
20 Jul 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-07-20
  • GBP 1,650,000
20 Jul 2015
Secretary's details changed for Norose Company Secretarial Services Limited on 29 May 2015
...
... and 71 more events
26 Sep 2007
Registered office changed on 26/09/07 from: 280 grays inn road london WC1X 8EB
26 Sep 2007
New secretary appointed;new director appointed
26 Sep 2007
Director resigned
26 Sep 2007
Secretary resigned
29 May 2007
Incorporation

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