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TOWERGATE RISK SOLUTIONS LIMITED

Company number 06189756

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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)
25 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 2
17 Feb 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
15 Feb 2011 TM01 Termination of appointment of Amanda Blanc as a director
15 Feb 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Transaction documents 04/02/2011
06 Dec 2010 AP03 Appointment of Mr Andrew Stewart Hunter as a secretary
06 Dec 2010 TM02 Termination of appointment of Darryl Clark as a secretary
18 Aug 2010 AA Full accounts made up to 31 December 2009
06 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Mr Andrew Charles Homer on 29 March 2010
01 Apr 2010 CH01 Director's details changed for Mr Ian William James Patrick on 29 March 2010
01 Apr 2010 CH01 Director's details changed for Mr Peter Geoffrey Cullum on 29 March 2010
01 Apr 2010 CH01 Director's details changed for Ms Amanda Jayne Blanc on 29 March 2010
01 Apr 2010 CH03 Secretary's details changed for Mr Darryl Clark on 29 March 2010
02 Oct 2009 AA Full accounts made up to 31 December 2008
18 Sep 2009 288a Director appointed amanda jayne blanc
01 Apr 2009 363a Return made up to 28/03/09; full list of members
16 Dec 2008 287 Registered office changed on 16/12/2008 from 2 county gate staceys street maidstone kent ME14 1ST
10 Dec 2008 288a Secretary appointed mr darryl clark
10 Dec 2008 288b Appointment terminated secretary reddi john
08 Oct 2008 AA Full accounts made up to 31 December 2007
25 Apr 2008 363a Return made up to 28/03/08; full list of members
29 Jan 2008 395 Particulars of mortgage/charge
19 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Deed of accession&docs 08/06/07
24 May 2007 225 Accounting reference date shortened from 31/03/08 to 31/12/07
24 May 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution