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TOWERGATE FINANCIAL (NORTH) LIMITED

Company number 05248194

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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)
26 Jun 2018 CS01 Confirmation statement made on 16 June 2018 with no updates
11 May 2018 AUD Auditor's resignation
06 Mar 2018 TM01 Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018
30 Sep 2017 AA Full accounts made up to 31 December 2016
23 Jun 2017 CS01 Confirmation statement made on 16 June 2017 with updates
22 Mar 2017 AP01 Appointment of Mr Antonios Erotocritou as a director on 15 March 2017
12 Jan 2017 AP01 Appointment of Mr David Christopher Ross as a director on 20 December 2016
06 Jan 2017 AP03 Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016
06 Jan 2017 TM02 Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 20 December 2016
07 Oct 2016 CS01 Confirmation statement made on 29 September 2016 with updates
29 Jun 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
04 May 2016 AA Full accounts made up to 30 June 2015
29 Apr 2016 AP03 Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 20 April 2016
29 Apr 2016 TM02 Termination of appointment of Jennifer Owens as a secretary on 1 March 2016
30 Nov 2015 CH01 Director's details changed for Mr Mark Stephen Mugge on 25 November 2015
19 Oct 2015 AR01 Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2,500,468
29 Sep 2015 AA01 Previous accounting period extended from 31 December 2014 to 30 June 2015
29 Sep 2015 TM01 Termination of appointment of Scott Egan as a director on 17 September 2015
29 Sep 2015 AP01 Appointment of Mr Mark Stephen Mugge as a director on 17 September 2015
17 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Mar 2015 AUD Auditor's resignation
30 Oct 2014 ANNOTATION Rectified AP01 was removed from the public register on 19/01/2015 as it was factually inaccurate.
23 Oct 2014 TM01 Termination of appointment of Mark Steven Hodges as a director on 17 October 2014
01 Oct 2014 AR01 Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 2,500,468
29 Sep 2014 AA Full accounts made up to 31 December 2013