TOWERGATE UNDERWRITING GROUP LIMITED

Company number 04043759

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Aug 2020 AA Full accounts made up to 31 December 2019
23 Jul 2020 MR04 Satisfaction of charge 040437590018 in full
23 Jul 2020 MR04 Satisfaction of charge 040437590019 in full
23 Jul 2020 MR04 Satisfaction of charge 040437590020 in full
15 Jul 2020 MR01 Registration of charge 040437590021, created on 14 July 2020
14 Jul 2020 PSC05 Change of details for Ardonagh Advisory Holdings Limited as a person with significant control on 14 July 2020
14 Jul 2020 AD01 Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020
18 Jun 2020 MR01 Registration of charge 040437590020, created on 10 June 2020
17 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with updates
07 May 2020 CH01 Director's details changed for Mr Nigel Palmer-Minnis on 7 May 2020
09 Mar 2020 PSC05 Change of details for Towergate Insurance Broking Holdings Limited as a person with significant control on 12 December 2019
19 Feb 2020 AP01 Appointment of Mr Nigel Palmer-Minnis as a director on 14 February 2020
19 Feb 2020 AP01 Appointment of Mr Joseph Thelwell as a director on 14 February 2020
03 Jan 2020 TM01 Termination of appointment of David Christopher Ross as a director on 17 December 2019
03 Jan 2020 AP01 Appointment of Mr Huw Scott Williams as a director on 17 December 2019
03 Jan 2020 AP01 Appointment of Mr Robert Laurance Worrell as a director on 17 December 2019
03 Jan 2020 TM01 Termination of appointment of Diane Cougill as a director on 17 December 2019
16 Sep 2019 AA Full accounts made up to 31 December 2018
13 Aug 2019 TM01 Termination of appointment of Antonios Erotocritou as a director on 1 August 2019
13 Aug 2019 AP01 Appointment of Ms Diane Cougill as a director on 1 August 2019
01 Aug 2019 AD01 Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 1 Minster Court London EC3R 7AA on 1 August 2019
30 Jul 2019 AD01 Registered office address changed from Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN to 1 Minster Court London EC3R 7AA on 30 July 2019
17 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with updates
17 Jun 2019 PSC02 Notification of Towergate Insurance Broking Holdings Limited as a person with significant control on 6 March 2019
17 Jun 2019 PSC07 Cessation of Towergate Insurance Limited as a person with significant control on 6 March 2019