TOWER RESEARCH CAPITAL EUROPE LIMITED

Company number 06005750

Date	Type	Description	View / Download
14 May 2012	TM01	Termination of appointment of Sandy Choi as a director	(1 page)
20 Dec 2011	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(6 pages)
20 Dec 2011	CH01	Director's details changed for Mr Nicholas Underwood on 16 December 2011	(2 pages)
19 Dec 2011	CH03	Secretary's details changed for Mr Nicholas Underwood on 16 December 2011	(1 page)
19 Dec 2011	AD01	Registered office address changed from 1St Floor 40 Queen Street London EC4R 1DD United Kingdom on 19 December 2011	(1 page)
30 Sep 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
07 Mar 2011	TM01	Termination of appointment of Matthew Hill as a director	(1 page)
07 Mar 2011	AP01	Appointment of Mr Thomas Hans Toller as a director	(2 pages)
16 Dec 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(8 pages)
16 Dec 2010	CH01	Director's details changed for Matthew John Hill on 15 February 2010	(2 pages)
30 Nov 2010	AD01	Registered office address changed from Clements House 27-28 Clements Lane London EC4N 7AE on 30 November 2010	(1 page)
06 Oct 2010	AP01	Appointment of Mr Nicolas Niquet as a director	(2 pages)
06 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
04 May 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
16 Dec 2009	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(6 pages)
16 Dec 2009	CH01	Director's details changed for Mrs Sandy Choi on 15 December 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for Mark Howard Gorton on 15 December 2009	(2 pages)
16 Dec 2009	CH01	Director's details changed for Mr Nicholas Underwood on 15 December 2009	(2 pages)
15 Dec 2009	CH01	Director's details changed for Matthew John Hill on 15 December 2009	(2 pages)
05 May 2009	AA	Full accounts made up to 31 December 2008	(16 pages)
19 Feb 2009	88(2)	Ad 30/01/09\gbp si 600000@1=600000\gbp ic 1/600001\	(2 pages)
19 Feb 2009	123	Nc inc already adjusted 30/01/09	(1 page)
19 Feb 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
11 Dec 2008	363a	Return made up to 22/11/08; full list of members	(4 pages)
11 Dec 2008	288c	Secretary's change of particulars / nicholas underwood / 15/10/2008	(2 pages)