TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED
Company number 06649754
- Company Overview for TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED (06649754)
- Filing history for TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED (06649754)
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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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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 | |
23 Jun 2017 | CS01 | Confirmation statement made on 22 June 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 | |
22 Jul 2016 | CS01 | Confirmation statement made on 17 July 2016 with updates | |
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 | |
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 | |
11 Aug 2015 | AR01 |
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
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23 Mar 2015 | AUD | Auditor's resignation | |
22 Jan 2015 | RESOLUTIONS |
Resolutions
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08 Jan 2015 | AA | Full accounts made up to 31 December 2013 | |
12 Dec 2014 | ANNOTATION |
Rectified AP01 was removed from the public register on 19/02/2015 as it was factually inaccurate or was derived from something factully inaccurate.
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06 Nov 2014 | ANNOTATION |
Rectified AP01 was removed from the public register on 19/01/2015 as it was factually inaccurate.
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23 Oct 2014 | TM01 | Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 | |
17 Jul 2014 | AR01 | Annual return made up to 17 July 2014 with full list of shareholders | |
29 Nov 2013 | AP03 | Appointment of Jennifer Owens as a secretary on 25 November 2013 | |
04 Nov 2013 | TM02 | Termination of appointment of Samuel Thomas Budgen Clark as a secretary on 1 November 2013 |