TOWER RESEARCH CAPITAL EUROPE LIMITED

Company number 06005750

Date	Type	Description	View / Download
02 Feb 2015	AD02	Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)
02 Feb 2015	AP04	Appointment of Hackwood Secretaries Limited as a secretary on 2 February 2015	(2 pages)
08 Dec 2014	AR01	Annual return made up to 22 November 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 14,500,000	(3 pages)
08 Oct 2014	TM01	Termination of appointment of Nicholas Underwood as a director on 8 October 2014	(1 page)
08 Oct 2014	TM02	Termination of appointment of Nicholas Underwood as a secretary on 8 October 2014	(1 page)
22 Sep 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
09 Sep 2014	TM01	Termination of appointment of Jeetan Patel as a director on 15 August 2014	(1 page)
06 Aug 2014	SH01	Statement of capital following an allotment of shares on 30 January 2009 GBP 600,000	(2 pages)
06 Aug 2014	SH01	Statement of capital following an allotment of shares on 28 February 2008 GBP 9,000,000	(2 pages)
23 Jul 2014	SH01	Statement of capital following an allotment of shares on 24 June 2014 GBP 14,500,000	(3 pages)
04 Dec 2013	AR01	Annual return made up to 22 November 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-12-04	(5 pages)
04 Dec 2013	CH01	Director's details changed for Mr Nicholas Underwood on 1 December 2013	(2 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
23 Sep 2013	AD01	Registered office address changed from C/O Spire Europe Limited 40 Queen Street 1St Floor London EC4R 1DD England on 23 September 2013	(1 page)
02 Jul 2013	TM01	Termination of appointment of Thomas Toller as a director	(1 page)
02 Jul 2013	AP01	Appointment of Dr Alan Mcgroarty as a director	(2 pages)
25 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 quoted 18/04/2013	(15 pages)
27 Dec 2012	AUD	Auditor's resignation	(2 pages)
07 Dec 2012	CH01	Director's details changed for Mr Nicholas Underwood on 5 December 2012	(2 pages)
05 Dec 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(5 pages)
28 Nov 2012	CH01	Director's details changed for Mark Howard Gorton on 27 November 2012	(2 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
13 Sep 2012	TM01	Termination of appointment of Nicolas Niquet as a director	(1 page)
13 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
14 May 2012	AP01	Appointment of Mr Jeetan Patel as a director	(2 pages)