TOWERGATE FINANCIAL (GROUP) LIMITED

Company number 03520096

Date	Type	Description	View / Download
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
27 Jul 2011	AP03	Appointment of Mr Samuel Thomas Budgen Clark as a secretary	(1 page)
27 Jul 2011	TM02	Termination of appointment of Andrew Hunter as a secretary	(1 page)
11 Jul 2011	TM01	Termination of appointment of James Carruthers as a director	(1 page)
08 Apr 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	(11 pages)
04 Apr 2011	SH01	Statement of capital following an allotment of shares on 19 February 2010 GBP 498,948	(5 pages)
15 Feb 2011	TM01	Termination of appointment of Amanda Blanc as a director	(1 page)
26 Oct 2010	SH01	Statement of capital following an allotment of shares on 23 May 2010 GBP 1,700	(4 pages)
06 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
25 Sep 2010	AP01	Appointment of James Maxwell Carruthers as a director	(3 pages)
09 Jun 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
06 Apr 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(1 page)
31 Mar 2010	MISC	123	(1 page)
31 Mar 2010	SH01	Statement of capital following an allotment of shares on 19 February 2010 GBP 440,998	(4 pages)
15 Mar 2010	AR01	Annual return made up to 2 March 2010 with full list of shareholders	(16 pages)
15 Mar 2010	CH01	Director's details changed for Mr Daniel Saulter on 2 March 2010	(2 pages)
15 Mar 2010	CH01	Director's details changed for Mr Ian William James Patrick on 2 March 2010	(2 pages)
15 Mar 2010	CH01	Director's details changed for Mr Ian Stuart Darby on 2 March 2010	(2 pages)
15 Mar 2010	CH01	Director's details changed for Mr Peter Geoffrey Cullum on 2 March 2010	(2 pages)
15 Mar 2010	CH01	Director's details changed for Mr Andrew Charles Homer on 2 March 2010	(2 pages)
15 Mar 2010	CH03	Secretary's details changed for Graham Hamilton Johnston on 2 March 2010	(1 page)
10 Mar 2010	MISC	Increasing shares	(2 pages)
10 Mar 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
18 Feb 2010	CH03	Secretary's details changed for Mr Andrew Stewart Hunter on 5 February 2010	(1 page)

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