TOWRY INVESTMENT MANAGEMENT LIMITED

Company number 01179095

Date	Type	Description	View / Download
08 May 2015	AD04	Register(s) moved to registered office address 60 Queen Victoria Street London EC4N 4TR	(1 page)
22 Apr 2015	AR01	Annual return made up to 4 April 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 4,000	(7 pages)
21 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Entitled to declare dividend in specie as part of restructure of group 31/12/2014	(1 page)
05 Jan 2015	AD01	Registered office address changed from Plan Invest House 9 King Edward Street Macclesfield Cheshire SK10 1AQ to 60 Queen Victoria Street London EC4N 4TR on 5 January 2015	(1 page)
05 Jan 2015	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
24 Oct 2014	TM01	Termination of appointment of Chay Munro Fox as a director on 19 September 2014	(1 page)
24 Oct 2014	TM01	Termination of appointment of Andrew Stephen Jacobs as a director on 19 September 2014	(1 page)
09 Oct 2014	AP01	Appointment of Mr Stephen Paul Haines as a director on 19 September 2014	(2 pages)
22 Sep 2014	TM01	Termination of appointment of Lynn Rose Coleman as a director on 25 August 2014	(1 page)
23 Jun 2014	AD02	Register inspection address has been changed from 8 Lisbon Square Leeds LS1 4LY England	(1 page)
01 May 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
14 Apr 2014	TM01	Termination of appointment of Michael Bussey as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Mr Andrew Stephen Jacobs as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Mr Chay Munro Fox as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Mr Alfio Tagliabue as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Mr Steven Midgley as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Mr Jonathan Charles Polin as a director	(2 pages)
07 Apr 2014	AP01	Appointment of Mr Gaius Trefor Griffith Jones as a director	(2 pages)
07 Apr 2014	TM01	Termination of appointment of Michael Owen as a director	(1 page)
07 Apr 2014	TM01	Termination of appointment of Phillip Bradshaw as a director	(1 page)
04 Apr 2014	AR01	Annual return made up to 4 April 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 4,000	(7 pages)
04 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
04 Apr 2014	AD02	Register inspection address has been changed	(1 page)
02 Oct 2013	TM01	Termination of appointment of Malcolm Mitchell as a director	(1 page)
27 Aug 2013	AA	Full accounts made up to 31 December 2012	(13 pages)