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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 Aug 2011 TM01 Termination of appointment of David Proud as a director
27 Jul 2011 TM02 Termination of appointment of Andrew Hunter as a secretary
27 Jul 2011 AP03 Appointment of Mr Samuel Thomas Budgen Clark as a secretary
11 Jul 2011 TM01 Termination of appointment of James Carruthers as a director
12 Oct 2010 AR01 Annual return made up to 29 September 2010 with full list of shareholders
11 Oct 2010 CH01 Director's details changed for Andrew Peter Brumby on 29 September 2010
11 Oct 2010 CH01 Director's details changed for Lee Glennan on 29 September 2010
11 Oct 2010 CH01 Director's details changed for Adele Dawn Jones on 29 September 2010
11 Oct 2010 CH01 Director's details changed for Clive Barwell on 29 September 2010
11 Oct 2010 CH01 Director's details changed for Mr Ian William James Patrick on 29 September 2010
11 Oct 2010 CH01 Director's details changed for Mr Ian Stuart Darby on 29 September 2010
11 Oct 2010 CH01 Director's details changed for Mr Andrew Charles Homer on 29 September 2010
11 Oct 2010 CH01 Director's details changed for Mr Peter Geoffrey Cullum on 29 September 2010
11 Oct 2010 CH01 Director's details changed for Caroline Jane Anstee on 29 September 2010
11 Oct 2010 CH01 Director's details changed for Mr Daniel Saulter on 29 September 2010
11 Oct 2010 CH01 Director's details changed for David Andrew Proud on 29 September 2010
11 Oct 2010 CH01 Director's details changed for Mr Simon Stephen Jones on 29 September 2010
03 Oct 2010 AA Full accounts made up to 31 December 2009
23 Sep 2010 AP01 Appointment of Mr James Maxwell Carruthers as a director
16 Aug 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2010 SH01 Statement of capital following an allotment of shares on 1 February 2010
  • GBP 300,000
13 Aug 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
13 Aug 2010 SH01 Statement of capital following an allotment of shares on 2 November 2009
  • GBP 500,000
18 Feb 2010 CH03 Secretary's details changed for Mr Andrew Stewart Hunter on 5 February 2010
14 Jan 2010 AA Full accounts made up to 31 December 2008