TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED

Company number 06649754

Date	Type	Description	View / Download
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
23 Jun 2017	CS01	Confirmation statement made on 22 June 2017 with updates	(4 pages)
22 Mar 2017	AP01	Appointment of Mr Antonios Erotocritou as a director on 15 March 2017	(2 pages)
12 Jan 2017	AP01	Appointment of Mr David Christopher Ross as a director on 20 December 2016	(2 pages)
06 Jan 2017	AP03	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016	(2 pages)
22 Jul 2016	CS01	Confirmation statement made on 17 July 2016 with updates	(5 pages)
29 Jun 2016	AA01	Current accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
24 May 2016	TM02	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016	(1 page)
04 May 2016	AA	Full accounts made up to 30 June 2015	(18 pages)
30 Nov 2015	CH01	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015	(2 pages)
29 Sep 2015	AA01	Previous accounting period extended from 31 December 2014 to 30 June 2015	(1 page)
29 Sep 2015	TM01	Termination of appointment of Scott Egan as a director on 17 September 2015	(1 page)
29 Sep 2015	AP01	Appointment of Mr Mark Stephen Mugge as a director on 17 September 2015	(2 pages)
11 Aug 2015	AR01	Annual return made up to 17 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 998	(5 pages)
23 Mar 2015	AUD	Auditor's resignation	(2 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
08 Jan 2015	AA	Full accounts made up to 31 December 2013	(20 pages)
12 Dec 2014	ANNOTATION	Rectified AP01 was removed from the public register on 19/02/2015 as it was factually inaccurate or was derived from something factully inaccurate.
06 Nov 2014	ANNOTATION	Rectified AP01 was removed from the public register on 19/01/2015 as it was factually inaccurate.
23 Oct 2014	TM01	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014	(1 page)
17 Jul 2014	AR01	Annual return made up to 17 July 2014 with full list of shareholders	(6 pages)
29 Nov 2013	AP03	Appointment of Jennifer Owens as a secretary on 25 November 2013	(1 page)
04 Nov 2013	TM02	Termination of appointment of Samuel Thomas Budgen Clark as a secretary on 1 November 2013	(1 page)
26 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
14 Aug 2013	AR01	Annual return made up to 17 July 2013 with full list of shareholders	(6 pages)