TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED

Company number 06649754

Date	Type	Description	View / Download
13 May 2013	MR04	Satisfaction of charge 1 in full	(1 page)
18 Feb 2013	TM01	Termination of appointment of Andrew Charles Homer as a director on 4 February 2013	(1 page)
18 Feb 2013	TM01	Termination of appointment of Peter Geoffrey Cullum as a director on 4 February 2013	(1 page)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
14 Sep 2012	TM01	Termination of appointment of Ian Stuart Darby as a director on 1 December 2011	(1 page)
28 Aug 2012	TM01	Termination of appointment of Daniel Saulter as a director on 8 August 2012	(1 page)
10 Aug 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders	(8 pages)
22 May 2012	AP01	Appointment of Mr Scott Egan as a director on 19 April 2012	(2 pages)
22 May 2012	AP01	Appointment of Mr Scott Egan as a director on 19 April 2012	(2 pages)
09 May 2012	TM01	Termination of appointment of Ian William James Patrick as a director on 31 March 2012	(1 page)
07 Nov 2011	AP01	Appointment of Mr Mark Steven Hodges as a director on 25 October 2011	(2 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
11 Aug 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	(7 pages)
26 Jul 2011	TM02	Termination of appointment of Andrew Hunter as a secretary	(1 page)
26 Jul 2011	AP03	Appointment of Mr Samuel Thomas Budgen Clark as a secretary	(1 page)
24 Sep 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	(7 pages)
23 Sep 2010	CH01	Director's details changed for Mr Ian William James Patrick on 17 July 2010	(2 pages)
23 Sep 2010	CH01	Director's details changed for Mr Daniel Saulter on 17 July 2010	(2 pages)
23 Sep 2010	CH01	Director's details changed for Mr Peter Geoffrey Cullum on 17 July 2010	(2 pages)
23 Sep 2010	CH01	Director's details changed for Mr Ian Stuart Darby on 17 July 2010	(2 pages)
23 Sep 2010	CH01	Director's details changed for Mr Andrew Charles Homer on 17 July 2010	(2 pages)
19 Apr 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
09 Apr 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association	(23 pages)
09 Apr 2010	SH01	Statement of capital following an allotment of shares on 17 March 2010 GBP 998	(4 pages)
18 Feb 2010	CH03	Secretary's details changed for Mr Andrew Stewart Hunter on 5 February 2010	(1 page)