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TOWERGATE FJC LIMITED

Company number 07170775

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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)
26 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
29 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
22 Mar 2017 AP01 Appointment of Mr Antonios Erotocritou as a director on 15 March 2017
03 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
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
09 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
24 May 2016 TM02 Termination of appointment of Jennifer Owens as a secretary on 1 March 2016
07 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
30 Nov 2015 CH01 Director's details changed for Mr Mark Stephen Mugge on 25 November 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
11 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
30 Mar 2015 CERTNM Company name changed towergate john charcol LIMITED\certificate issued on 30/03/15
  • RES15 ‐ Change company name resolution on 2015-03-16
30 Mar 2015 CONNOT Change of name notice
19 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
29 Oct 2014 ANNOTATION Rectified AP01 was removed from the public register on 15TH January 2015 as it was factually inaccurate.
23 Oct 2014 TM01 Termination of appointment of Mark Steven Hodges as a director on 17 October 2014
18 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
29 Nov 2013 AP03 Appointment of Jennifer Owens as a secretary
04 Nov 2013 TM02 Termination of appointment of Samuel Clark as a secretary
21 Aug 2013 TM01 Termination of appointment of Ian Darby as a director
06 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012