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TOWER HILL INSURANCE CONSULTANTS LIMITED

Company number 00890270

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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)
07 Jan 1991 225(1) Accounting reference date extended from 31/12 to 31/03
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAccounting reference date extended from 31/12 to 31/03
12 Dec 1990 363a Return made up to 30/11/90; full list of members
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Request DocumentReturn made up to 30/11/90; full list of members
12 Dec 1990 88(2)R Ad 29/11/90--------- £ si 67000@1=67000 £ ic 655400/722400
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 29/11/90--------- £ si 67000@1=67000 £ ic 655400/722400
15 Oct 1990 AA Full accounts made up to 31 December 1989
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1989
23 Jan 1990 88(2)R Ad 28/12/89--------- £ si 55000@1=55000 £ ic 600400/655400
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/12/89--------- £ si 55000@1=55000 £ ic 600400/655400
23 Jan 1990 88(2)R Ad 31/12/89--------- £ si 188000@1=188000 £ ic 412400/600400
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 31/12/89--------- £ si 188000@1=188000 £ ic 412400/600400
22 Jan 1990 AA Full accounts made up to 31 December 1988
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1988
22 Jan 1990 363 Return made up to 24/11/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 24/11/89; full list of members
20 Jan 1990 403a Declaration of satisfaction of mortgage/charge
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Request DocumentDeclaration of satisfaction of mortgage/charge
18 Dec 1989 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
18 Dec 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 Dec 1989 MA Memorandum and Articles of Association
14 Dec 1989 MISC Articles of association
17 Aug 1989 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
26 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
26 Jun 1989 287 Registered office changed on 26/06/89 from: 73-75 aldgate high street london EC3N 1BD
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Request DocumentRegistered office changed on 26/06/89 from: 73-75 aldgate high street london EC3N 1BD
02 Feb 1989 PUC 2 Wd 20/01/89 ad 30/12/88--------- £ si 150000@1=150000
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Request DocumentWd 20/01/89 ad 30/12/88--------- £ si 150000@1=150000
02 Feb 1989 PUC 2 Wd 20/01/89 ad 22/12/88--------- premium £ si 25000@1=25000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/01/89 ad 22/12/88--------- premium £ si 25000@1=25000
12 Jan 1989 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
12 Jan 1989 363 Return made up to 20/12/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 20/12/88; full list of members
09 Aug 1988 PUC 2 Wd 20/06/88 ad 06/04/88--------- premium £ si 12000@1=12000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 20/06/88 ad 06/04/88--------- premium £ si 12000@1=12000
16 Jun 1988 288 Director resigned
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Request DocumentDirector resigned
03 Feb 1988 288 Director's particulars changed
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Request DocumentDirector's particulars changed
24 Nov 1987 325 Location of register of directors' interests
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Request DocumentLocation of register of directors' interests
05 Nov 1987 AA Full accounts made up to 31 December 1986
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1986