TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED
Company number 06090335
- Company Overview for TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED (06090335)
- Filing history for TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED (06090335)
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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) |
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04 Jan 2019 | AP03 | Appointment of Dean Clarke as a secretary on 11 December 2018 | |
04 Jan 2019 | TM02 | Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018 | |
13 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
03 Aug 2018 | TM02 | Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018 | |
03 Aug 2018 | AP03 | Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018 | |
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 | |
09 Feb 2018 | CS01 | Confirmation statement made on 8 February 2018 with no updates | |
30 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
22 Mar 2017 | AP01 | Appointment of Mr Antonios Erotocritou as a director on 15 March 2017 | |
14 Feb 2017 | CS01 | Confirmation statement made on 8 February 2017 with updates | |
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 | |
29 Jun 2016 | AA01 | Current accounting period extended from 30 June 2016 to 31 December 2016 | |
24 May 2016 | TM02 | Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 | |
04 May 2016 | AA | Full accounts made up to 30 June 2015 | |
17 Feb 2016 | AR01 |
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
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30 Nov 2015 | CH01 | Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 | |
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 | |
23 Mar 2015 | AUD | Auditor's resignation | |
11 Mar 2015 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 8 February 2015 | |
25 Feb 2015 | AR01 |
Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-02-25
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29 Oct 2014 | ANNOTATION |
Rectified AP01 was removed from the public register on 19/02/2015 as it was factually inaccurate or was derived from something factually inaccurate.
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