TOWERGATE FINANCIAL (GROUP) LIMITED

Company number 03520096

Date	Type	Description	View / Download
08 Jan 2015	AA	Full accounts made up to 31 December 2013	(26 pages)
23 Oct 2014	TM01	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014	(1 page)
14 Apr 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders Statement of capital on 2014-04-14 GBP 498,948	(10 pages)
29 Nov 2013	AP03	Appointment of Jennifer Owens as a secretary	(1 page)
04 Nov 2013	TM02	Termination of appointment of Samuel Clark as a secretary	(1 page)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
27 Aug 2013	CH01	Director's details changed for Mr Michael Peter Rae on 24 February 2012	(2 pages)
03 Jul 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
23 May 2013	AP01	Appointment of Mr Philip Wynford Moore as a director	(2 pages)
23 May 2013	AP01	Appointment of Michael Peter Rae as a director	(2 pages)
13 May 2013	MR04	Satisfaction of charge 2 in full	(1 page)
13 May 2013	MR04	Satisfaction of charge 1 in full	(1 page)
13 May 2013	MR04	Satisfaction of charge 3 in full	(2 pages)
29 Apr 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	(9 pages)
18 Feb 2013	TM01	Termination of appointment of Andrew Homer as a director	(1 page)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
14 Sep 2012	TM01	Termination of appointment of Ian Darby as a director	(1 page)
29 Aug 2012	TM01	Termination of appointment of Daniel Saulter as a director	(1 page)
28 Aug 2012	TM01	Termination of appointment of Daniel Saulter as a director	(1 page)
06 Jun 2012	AP01	Appointment of Mr Warren David Page as a director	(2 pages)
18 May 2012	AP01	Appointment of Mr Scott Egan as a director	(2 pages)
30 Apr 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	(9 pages)
30 Apr 2012	TM01	Termination of appointment of Ian Patrick as a director	(1 page)
30 Apr 2012	TM02	Termination of appointment of Graham Johnston as a secretary	(1 page)
07 Nov 2011	AP01	Appointment of Mr Mark Steven Hodges as a director	(2 pages)