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TOWERGATE FINANCIAL (EAST) HOLDINGS LIMITED

Company number 06577000

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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)
05 Jun 2018 CS01 Confirmation statement made on 23 May 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
25 May 2017 CS01 Confirmation statement made on 23 May 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
29 Jun 2016 AA01 Current accounting period extended from 30 June 2016 to 31 December 2016
06 Jun 2016 AR01 Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 995.79
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
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
28 Sep 2015 TM01 Termination of appointment of Scott Egan as a director on 17 September 2015
28 Sep 2015 AP01 Appointment of Mr Mark Stephen Mugge as a director on 17 September 2015
16 Jun 2015 AR01 Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 995.79
23 Mar 2015 AUD Auditor's resignation
09 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Oct 2014 ANNOTATION Rectified The AP01 was removed from the public register on 19/01/2015 as it was factually inaccurate or was derived from something factually inaccurate
23 Oct 2014 TM01 Termination of appointment of Mark Steven Hodges as a director on 17 October 2014
29 Sep 2014 AA Full accounts made up to 31 December 2013
23 May 2014 AR01 Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 995.79
29 Nov 2013 AP03 Appointment of Jennifer Owens as a secretary
04 Nov 2013 TM02 Termination of appointment of Samuel Clark as a secretary