Having been setup in 2008, Towergate Financial (West) Holdings Ltd have registered office in London. We don't know the number of employees at the business. Clarke, Dean, Clark, Samuel Thomas Budgen, Gouriet, Geoffrey Costerton, Gregory, Jacqueline Anne, Owens, Jennifer are listed as directors of the business.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLARKE, Dean | 11 December 2018 | - | 1 |
CLARK, Samuel Thomas Budgen | 22 July 2011 | 01 November 2013 | 1 |
GOURIET, Geoffrey Costerton | 03 August 2018 | 11 December 2018 | 1 |
GREGORY, Jacqueline Anne | 20 December 2016 | 03 August 2018 | 1 |
OWENS, Jennifer | 25 November 2013 | 01 March 2016 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 05 September 2020 | |
PSC05 - N/A | 14 July 2020 | |
AD01 - Change of registered office address | 14 July 2020 | |
CS01 - N/A | 17 April 2020 | |
PSC05 - N/A | 17 April 2020 | |
AA - Annual Accounts | 03 October 2019 | |
TM01 - Termination of appointment of director | 13 August 2019 | |
AP01 - Appointment of director | 13 August 2019 | |
AD01 - Change of registered office address | 30 July 2019 | |
CS01 - N/A | 27 June 2019 | |
AP03 - Appointment of secretary | 04 January 2019 | |
TM02 - Termination of appointment of secretary | 04 January 2019 | |
AA - Annual Accounts | 12 September 2018 | |
TM02 - Termination of appointment of secretary | 14 August 2018 | |
AP03 - Appointment of secretary | 03 August 2018 | |
CS01 - N/A | 26 June 2018 | |
AUD - Auditor's letter of resignation | 11 May 2018 | |
TM01 - Termination of appointment of director | 05 March 2018 | |
AA - Annual Accounts | 30 September 2017 | |
CS01 - N/A | 23 June 2017 | |
AP01 - Appointment of director | 22 March 2017 | |
AP01 - Appointment of director | 12 January 2017 | |
AP03 - Appointment of secretary | 06 January 2017 | |
CS01 - N/A | 01 August 2016 | |
AA01 - Change of accounting reference date | 29 June 2016 | |
TM02 - Termination of appointment of secretary | 24 May 2016 | |
AA - Annual Accounts | 04 May 2016 | |
CH01 - Change of particulars for director | 30 November 2015 | |
AA01 - Change of accounting reference date | 29 September 2015 | |
TM01 - Termination of appointment of director | 29 September 2015 | |
AP01 - Appointment of director | 29 September 2015 | |
AR01 - Annual Return | 05 August 2015 | |
AUD - Auditor's letter of resignation | 23 March 2015 | |
TM01 - Termination of appointment of director | 23 October 2014 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 05 August 2014 | |
AP03 - Appointment of secretary | 29 November 2013 | |
TM02 - Termination of appointment of secretary | 04 November 2013 | |
AA - Annual Accounts | 26 September 2013 | |
AR01 - Annual Return | 14 August 2013 | |
MR04 - N/A | 13 May 2013 | |
TM01 - Termination of appointment of director | 18 February 2013 | |
TM01 - Termination of appointment of director | 18 February 2013 | |
AA - Annual Accounts | 01 October 2012 | |
TM01 - Termination of appointment of director | 14 September 2012 | |
TM01 - Termination of appointment of director | 28 August 2012 | |
AR01 - Annual Return | 17 August 2012 | |
AP01 - Appointment of director | 22 May 2012 | |
TM01 - Termination of appointment of director | 09 May 2012 | |
TM01 - Termination of appointment of director | 09 May 2012 | |
AP01 - Appointment of director | 08 November 2011 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 11 August 2011 | |
TM02 - Termination of appointment of secretary | 26 July 2011 | |
AP03 - Appointment of secretary | 26 July 2011 | |
AR01 - Annual Return | 23 September 2010 | |
CH01 - Change of particulars for director | 23 September 2010 | |
CH01 - Change of particulars for director | 23 September 2010 | |
CH01 - Change of particulars for director | 23 September 2010 | |
CH01 - Change of particulars for director | 23 September 2010 | |
CH01 - Change of particulars for director | 23 September 2010 | |
AA - Annual Accounts | 19 April 2010 | |
CH03 - Change of particulars for secretary | 18 February 2010 | |
288a - Notice of appointment of directors or secretaries | 18 September 2009 | |
288a - Notice of appointment of directors or secretaries | 18 September 2009 | |
MEM/ARTS - N/A | 10 September 2009 | |
CERTNM - Change of name certificate | 05 September 2009 | |
363a - Annual Return | 03 August 2009 | |
288a - Notice of appointment of directors or secretaries | 16 July 2009 | |
288b - Notice of resignation of directors or secretaries | 15 July 2009 | |
288b - Notice of resignation of directors or secretaries | 08 July 2009 | |
288a - Notice of appointment of directors or secretaries | 06 March 2009 | |
287 - Change in situation or address of Registered Office | 16 December 2008 | |
288a - Notice of appointment of directors or secretaries | 10 December 2008 | |
225 - Change of Accounting Reference Date | 02 December 2008 | |
395 - Particulars of a mortgage or charge | 12 September 2008 | |
RESOLUTIONS - N/A | 10 September 2008 | |
NEWINC - New incorporation documents | 25 July 2008 |
Description | Date | Status | Charge by |
---|---|---|---|
A deed of accession | 01 September 2008 | Fully Satisfied |
N/A |