TOWERGATE RISK SOLUTIONS LIMITED

Company number 06189756

Date	Type	Description	View / Download
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
21 May 2013	MR01	Registration of charge 061897560004 ANNOTATION The certified copy instrument associated with this transaction contains some elements which are in colour. Unfortunately, at present, Companies House does not provide colour images through our output services. If you would like to view a copy of the instrument in colour, please call 02920 381367.	(92 pages)
17 Apr 2013	AR01	Annual return made up to 28 March 2013 with full list of shareholders	(5 pages)
18 Feb 2013	TM01	Termination of appointment of Andrew Homer as a director	(1 page)
18 Feb 2013	TM01	Termination of appointment of Peter Cullum as a director	(1 page)
25 Sep 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
06 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(16 pages)
22 Jun 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)
18 May 2012	AP01	Appointment of Mr Scott Egan as a director	(2 pages)
01 May 2012	TM01	Termination of appointment of Ian Patrick as a director	(1 page)
25 Apr 2012	AR01	Annual return made up to 28 March 2012 with full list of shareholders	(6 pages)
23 Jan 2012	AP01	Appointment of Mr Antony Proverbs as a director	(2 pages)
23 Jan 2012	AP01	Appointment of Mr Melvyn Stanley James Sims as a director	(2 pages)
20 Jan 2012	AP01	Appointment of Mr Paul Francis Dyer as a director	(2 pages)
07 Nov 2011	AP01	Appointment of Mr Mark Steven Hodges as a director	(2 pages)
06 Sep 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
27 Jul 2011	TM02	Termination of appointment of Andrew Hunter as a secretary	(1 page)
27 Jul 2011	AP03	Appointment of Mr Samuel Thomas Budgen Clark as a secretary	(1 page)
27 Apr 2011	MEM/ARTS	Memorandum and Articles of Association	(6 pages)
21 Apr 2011	AR01	Annual return made up to 28 March 2011 with full list of shareholders	(4 pages)
25 Feb 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(13 pages)
17 Feb 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
15 Feb 2011	TM01	Termination of appointment of Amanda Blanc as a director	(1 page)
15 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Transaction documents 04/02/2011	(2 pages)
06 Dec 2010	AP03	Appointment of Mr Andrew Stewart Hunter as a secretary	(1 page)