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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)
29 Nov 2013 AP03 Appointment of Jennifer Owens as a secretary
04 Nov 2013 TM02 Termination of appointment of Samuel Clark as a secretary
23 Oct 2013 AR01 Annual return made up to 29 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2,500,468
26 Sep 2013 AA Full accounts made up to 31 December 2012
13 May 2013 MR04 Satisfaction of charge 2 in full
18 Feb 2013 TM01 Termination of appointment of Andrew Homer as a director
18 Feb 2013 TM01 Termination of appointment of Peter Cullum as a director
15 Oct 2012 AR01 Annual return made up to 29 September 2012 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
01 Oct 2012 TM01 Termination of appointment of Ian Darby as a director
27 Sep 2012 RP04 Second filing of SH01 previously delivered to Companies House
03 Sep 2012 SH01 Statement of capital following an allotment of shares on 8 February 2012
  • GBP 2,500,468
  • ANNOTATION A second filing SH01 was registered on 27/09/12.
28 Aug 2012 TM01 Termination of appointment of Daniel Saulter as a director
22 May 2012 SH01 Statement of capital following an allotment of shares on 31 March 2011
  • GBP 2,500,468
22 May 2012 AP01 Appointment of Mr Scott Egan as a director
09 May 2012 TM01 Termination of appointment of Ian Patrick as a director
07 Nov 2011 AP01 Appointment of Mr Mark Steven Hodges as a director
26 Oct 2011 AR01 Annual return made up to 29 September 2011 with full list of shareholders
06 Sep 2011 AA Full accounts made up to 31 December 2010
26 Aug 2011 TM01 Termination of appointment of Caroline Anstee as a director
26 Aug 2011 TM01 Termination of appointment of Clive Barwell as a director
26 Aug 2011 TM01 Termination of appointment of Andrew Brumby as a director
26 Aug 2011 TM01 Termination of appointment of Lee Glennan as a director
26 Aug 2011 TM01 Termination of appointment of Adele Jones as a director
26 Aug 2011 TM01 Termination of appointment of Simon Jones as a director