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TOWERGATE FINANCIAL (GROUP) LIMITED

Company number 03520096

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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)
12 Sep 2018 AA Full accounts made up to 31 December 2017
03 Aug 2018 TM02 Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018
03 Aug 2018 AP03 Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018
11 May 2018 AUD Auditor's resignation
13 Apr 2018 CS01 Confirmation statement made on 6 April 2018 with updates
06 Mar 2018 TM01 Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018
29 Sep 2017 AA Full accounts made up to 31 December 2016
10 Apr 2017 CS01 Confirmation statement made on 6 April 2017 with updates
22 Mar 2017 AP01 Appointment of Mr Antonios Erotocritou as a director on 15 March 2017
27 Jan 2017 AP01 Appointment of Mr Clive Bouch as a director on 25 January 2017
26 Jan 2017 TM01 Termination of appointment of Philip Wynford Moore as a director on 25 January 2017
13 Jan 2017 AP03 Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016
29 Jun 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
02 Jun 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
22 Apr 2016 AR01 Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 498,948
30 Nov 2015 CH01 Director's details changed for Mr Mark Stephen Mugge on 25 November 2015
29 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
28 Sep 2015 TM01 Termination of appointment of Scott Egan as a director on 17 September 2015
28 Sep 2015 AP01 Appointment of Mr Mark Stephen Mugge as a director on 17 September 2015
03 Jul 2015 TM01 Termination of appointment of Michael Peter Rea as a director on 16 April 2015
17 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-17
  • GBP 498,948
07 Apr 2015 TM01 Termination of appointment of Peter Geoffrey Cullum as a director on 2 April 2015
27 Mar 2015 TM01 Termination of appointment of Warren David Page as a director on 16 March 2015
23 Mar 2015 AUD Auditor's resignation