Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED

Company number 06649754

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2013 AA Full accounts made up to 31 December 2012
14 Aug 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
13 May 2013 MR04 Satisfaction of charge 1 in full
18 Feb 2013 TM01 Termination of appointment of Andrew Charles Homer as a director on 4 February 2013
18 Feb 2013 TM01 Termination of appointment of Peter Geoffrey Cullum as a director on 4 February 2013
01 Oct 2012 AA Full accounts made up to 31 December 2011
14 Sep 2012 TM01 Termination of appointment of Ian Stuart Darby as a director on 1 December 2011
28 Aug 2012 TM01 Termination of appointment of Daniel Saulter as a director on 8 August 2012
10 Aug 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
22 May 2012 AP01 Appointment of Mr Scott Egan as a director on 19 April 2012
22 May 2012 AP01 Appointment of Mr Scott Egan as a director on 19 April 2012
09 May 2012 TM01 Termination of appointment of Ian William James Patrick as a director on 31 March 2012
07 Nov 2011 AP01 Appointment of Mr Mark Steven Hodges as a director on 25 October 2011
05 Oct 2011 AA Full accounts made up to 31 December 2010
11 Aug 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
26 Jul 2011 TM02 Termination of appointment of Andrew Hunter as a secretary
26 Jul 2011 AP03 Appointment of Mr Samuel Thomas Budgen Clark as a secretary
24 Sep 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Mr Ian William James Patrick on 17 July 2010
23 Sep 2010 CH01 Director's details changed for Mr Daniel Saulter on 17 July 2010
23 Sep 2010 CH01 Director's details changed for Mr Peter Geoffrey Cullum on 17 July 2010
23 Sep 2010 CH01 Director's details changed for Mr Ian Stuart Darby on 17 July 2010
23 Sep 2010 CH01 Director's details changed for Mr Andrew Charles Homer on 17 July 2010
19 Apr 2010 AA Full accounts made up to 31 December 2009
09 Apr 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association