TOWERGATE FINANCIAL (LONDON) LIMITED
Company number 07004252
- Company Overview for TOWERGATE FINANCIAL (LONDON) LIMITED (07004252)
- Filing history for TOWERGATE FINANCIAL (LONDON) LIMITED (07004252)
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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) |
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06 Mar 2018 | TM01 | Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018 | |
30 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
23 Jun 2017 | CS01 | Confirmation statement made on 18 June 2017 with updates | |
22 Mar 2017 | AP01 | Appointment of Mr Antonios Erotocritou as a director on 15 March 2017 | |
12 Jan 2017 | AP01 | Appointment of Mr David Christopher Ross as a director on 20 December 2016 | |
06 Jan 2017 | AP03 | Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 | |
02 Sep 2016 | CS01 | Confirmation statement made on 28 August 2016 with updates | |
29 Jun 2016 | AA01 | Current accounting period extended from 30 June 2016 to 31 December 2016 | |
24 May 2016 | TM02 | Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 | |
04 May 2016 | AA | Full accounts made up to 30 June 2015 | |
30 Nov 2015 | CH01 | Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 | |
01 Oct 2015 | AA01 | Previous accounting period extended from 31 December 2014 to 30 June 2015 | |
29 Sep 2015 | TM01 | Termination of appointment of Scott Egan as a director on 17 September 2015 | |
29 Sep 2015 | AP01 | Appointment of Mr Mark Stephen Mugge as a director on 17 September 2015 | |
08 Sep 2015 | AR01 |
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
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24 Mar 2015 | RESOLUTIONS |
Resolutions
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23 Mar 2015 | AUD | Auditor's resignation | |
29 Oct 2014 | ANNOTATION |
Rectified AP01 was removed from the public register on 19/01/2015 as it was factually inaccurate.
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23 Oct 2014 | TM01 | Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 | |
29 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
09 Sep 2014 | AR01 |
Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
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29 Nov 2013 | AP03 | Appointment of Jennifer Owens as a secretary | |
04 Nov 2013 | TM02 | Termination of appointment of Samuel Clark as a secretary | |
26 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
05 Sep 2013 | AR01 |
Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
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