TOWERGATE FINANCIAL (GROUP) LIMITED

Company number 03520096

Date	Type	Description	View / Download
17 Feb 2010	SH01	Statement of capital following an allotment of shares on 5 February 2010 GBP 7,500	(8 pages)
22 Jan 2010	AP01	Appointment of Amanda Jayne Blanc as a director	(3 pages)
18 Jan 2010	AP03	Appointment of Graham Hamilton Johnston as a secretary	(3 pages)
12 Oct 2009	AA	Accounts for a dormant company made up to 31 December 2008	(5 pages)
24 Sep 2009	288a	Director appointed mr ian stuart darby	(1 page)
24 Sep 2009	288a	Director appointed mr daniel saulter	(1 page)
09 Sep 2009	MEM/ARTS	Memorandum and Articles of Association	(40 pages)
07 Sep 2009	288a	Secretary appointed mr andrew stewart hunter	(1 page)
07 Sep 2009	288b	Appointment terminated secretary darryl clark	(1 page)
05 Sep 2009	CERTNM	Company name changed towergate underwriting LIMITED\certificate issued on 07/09/09	(3 pages)
20 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(35 pages)
10 Jun 2009	288a	Secretary appointed mr darryl clark	(1 page)
10 Jun 2009	288b	Appointment terminated director antony proverbs	(1 page)
10 Jun 2009	288b	Appointment terminated director timothy philip	(1 page)
10 Jun 2009	288b	Appointment terminated secretary timothy craton	(1 page)
10 Jun 2009	288a	Director appointed mr ian william james patrick	(1 page)
10 Jun 2009	288a	Director appointed mr andrew charles homer	(1 page)
04 Mar 2009	363a	Return made up to 02/03/09; full list of members	(4 pages)
04 Mar 2009	353	Location of register of members	(1 page)
18 Dec 2008	287	Registered office changed on 18/12/2008 from towergate house 2 county gate staceys street maidstone kent ME14 1ST	(1 page)
09 Oct 2008	288a	Secretary appointed mr timothy charles craton	(1 page)
09 Oct 2008	288b	Appointment terminated secretary john reddi	(1 page)
17 Sep 2008	AA	Accounts for a dormant company made up to 31 December 2007	(5 pages)
06 Mar 2008	363a	Return made up to 02/03/08; full list of members	(4 pages)
20 Feb 2008	288c	Director's particulars changed	(1 page)