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TOWER SECURITIES LIMITED

Company number 09578613

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
21 Dec 2017	SH01	Statement of capital following an allotment of shares on 21 December 2017 GBP 10,000	View PDF Statement of capital following an allotment of shares on 21 December 2017 GBP 10,000 - link opens in a new window - 7 pages (7 pages)
15 Dec 2017	SH01	Statement of capital following an allotment of shares on 14 December 2017 GBP 9,000	View PDF Statement of capital following an allotment of shares on 14 December 2017 GBP 9,000 - link opens in a new window - 6 pages (6 pages)
24 Nov 2017	SH01	Statement of capital following an allotment of shares on 24 November 2017 GBP 8,000	View PDF Statement of capital following an allotment of shares on 24 November 2017 GBP 8,000 - link opens in a new window - 6 pages (6 pages)
01 Nov 2017	CH04	Secretary's details changed for Elian Corporate Services (Uk) Limited on 9 December 2016	View PDF Secretary's details changed for Elian Corporate Services (Uk) Limited on 9 December 2016 - link opens in a new window - 1 page (1 page)
31 Oct 2017	SH01	Statement of capital following an allotment of shares on 16 October 2017 GBP 7,000	View PDF Statement of capital following an allotment of shares on 16 October 2017 GBP 7,000 - link opens in a new window - 6 pages (6 pages)
07 Jul 2017	SH01	Statement of capital following an allotment of shares on 4 July 2017 GBP 6,000	View PDF Statement of capital following an allotment of shares on 4 July 2017 GBP 6,000 - link opens in a new window - 5 pages (5 pages)
18 May 2017	CS01	Confirmation statement made on 7 May 2017 with updates	View PDF Confirmation statement made on 7 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2017	SH01	Statement of capital following an allotment of shares on 9 March 2017 GBP 5,000	View PDF Statement of capital following an allotment of shares on 9 March 2017 GBP 5,000 - link opens in a new window - 5 pages (5 pages)
27 Feb 2017	SH01	Statement of capital following an allotment of shares on 27 February 2017 GBP 4,000	View PDF Statement of capital following an allotment of shares on 27 February 2017 GBP 4,000 - link opens in a new window - 4 pages (4 pages)
16 Feb 2017	AA	Total exemption full accounts made up to 31 October 2016	View PDF Total exemption full accounts made up to 31 October 2016 - link opens in a new window - 9 pages (9 pages)
11 Jan 2017	AA01	Previous accounting period extended from 31 May 2016 to 31 October 2016	View PDF Previous accounting period extended from 31 May 2016 to 31 October 2016 - link opens in a new window - 1 page (1 page)
09 May 2016	AR01	Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 3,000	View PDF Annual return made up to 7 May 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 3,000 - link opens in a new window - 5 pages (5 pages)
09 May 2016	AD01	Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU United Kingdom to 35 Great St. Helen's London EC3A 6AP on 9 May 2016	View PDF Registered office address changed from 6th Floor 11 Old Jewry London EC2R 8DU United Kingdom to 35 Great St. Helen's London EC3A 6AP on 9 May 2016 - link opens in a new window - 1 page (1 page)
02 Nov 2015	SH01	Statement of capital following an allotment of shares on 2 November 2015 GBP 3,000	View PDF Statement of capital following an allotment of shares on 2 November 2015 GBP 3,000 - link opens in a new window - 4 pages (4 pages)
07 Jul 2015	SH01	Statement of capital following an allotment of shares on 6 July 2015 GBP 2,000	View PDF Statement of capital following an allotment of shares on 6 July 2015 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
28 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
07 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-07 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-07 GBP 1,000 - link opens in a new window - 8 pages (8 pages)

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