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TOWERGATE FINANCIAL (WEST) HOLDINGS LIMITED

Company number 06656399

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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)
29 Sep 2014 AA Full accounts made up to 31 December 2013
05 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
29 Nov 2013 AP03 Appointment of Jennifer Owens as a secretary
04 Nov 2013 TM02 Termination of appointment of Samuel Clark as a secretary
26 Sep 2013 AA Full accounts made up to 31 December 2012
14 Aug 2013 AR01 Annual return made up to 25 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
13 May 2013 MR04 Satisfaction of charge 1 in full
18 Feb 2013 TM01 Termination of appointment of Peter Cullum as a director
18 Feb 2013 TM01 Termination of appointment of Andrew Homer as a director
01 Oct 2012 AA Full accounts made up to 31 December 2011
14 Sep 2012 TM01 Termination of appointment of Ian Darby as a director
28 Aug 2012 TM01 Termination of appointment of Daniel Saulter as a director
17 Aug 2012 AR01 Annual return made up to 25 July 2012 with full list of shareholders
22 May 2012 AP01 Appointment of Mr Scott Egan as a director
09 May 2012 TM01 Termination of appointment of Ian Patrick as a director
09 May 2012 TM01 Termination of appointment of Ian Patrick as a director
08 Nov 2011 AP01 Appointment of Mr Mark Steven Hodges as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
11 Aug 2011 AR01 Annual return made up to 25 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
23 Sep 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
23 Sep 2010 CH01 Director's details changed for Mr Daniel Saulter on 25 July 2010
23 Sep 2010 CH01 Director's details changed for Mr Ian Stuart Darby on 25 July 2010
23 Sep 2010 CH01 Director's details changed for Mr Peter Geoffrey Cullum on 25 July 2010