TOWERGATE FINANCIAL (LONDON) LIMITED

Company number 07004252

Date	Type	Description	View / Download
05 Sep 2013	AR01	Annual return made up to 28 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 995	(5 pages)
18 Feb 2013	TM01	Termination of appointment of Andrew Homer as a director	(1 page)
18 Feb 2013	TM01	Termination of appointment of Peter Cullum as a director	(1 page)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
24 Sep 2012	AR01	Annual return made up to 28 August 2012 with full list of shareholders	(6 pages)
14 Sep 2012	TM01	Termination of appointment of Ian Darby as a director	(1 page)
29 Aug 2012	TM01	Termination of appointment of Daniel Saulter as a director	(1 page)
22 May 2012	AP01	Appointment of Mr Scott Egan as a director	(2 pages)
09 May 2012	TM01	Termination of appointment of Ian Patrick as a director	(1 page)
07 Nov 2011	AP01	Appointment of Mr Mark Steven Hodges as a director	(2 pages)
16 Sep 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	(8 pages)
26 Jul 2011	TM02	Termination of appointment of Andrew Hunter as a secretary	(1 page)
26 Jul 2011	AP03	Appointment of Mr Samuel Thomas Budgen Clark as a secretary	(1 page)
01 Jun 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
23 Sep 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	(9 pages)
09 Jun 2010	MEM/ARTS	Memorandum and Articles of Association	(22 pages)
06 Apr 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(23 pages)
25 Mar 2010	SH01	Statement of capital following an allotment of shares on 18 March 2010 GBP 1,000	(4 pages)
02 Nov 2009	AA01	Current accounting period extended from 31 August 2010 to 31 December 2010	(1 page)
28 Aug 2009	NEWINC	Incorporation	(20 pages)