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TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED - 1 Minster Court, London, EC3R 7AA, United Kingdom
Company Information
- Company registration number
- 06649754
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Minster Court
- London
- EC3R 7AA
- United Kingdom 1 Minster Court, London, EC3R 7AA, United Kingdom UK
Management
- Managing Directors
- COUGILL, Diane
- ROSS, David Christopher
- Company secretaries
- CLARKE, Dean
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-17
- Age Of Company 2008-07-17 15 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Towergate Financial (Group) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ZEALAND FINANCIAL LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
- Last Return Made Up To:
- 2012-07-17
- Annual Return
- Due Date: 2021-07-06
- Last Date: 2020-06-22
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TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED Company Description
- TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 06649754. Its current trading status is "live". It was registered 2008-07-17. It was previously called ZEALAND FINANCIAL LIMITED. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2012-07-17.It can be contacted at 1 Minster Court .
Get TOWERGATE FINANCIAL (NORTH) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Towergate Financial (North) Holdings Limited - 1 Minster Court, London, EC3R 7AA, United Kingdom
- 2008-07-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-06-22) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-01-04) - TM02
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appoint-person-secretary-company-with-name-date (2019-01-04) - AP03
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confirmation-statement-with-no-updates (2019-06-27) - CS01
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accounts-with-accounts-type-full (2019-10-03) - AA
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appoint-person-director-company-with-name-date (2019-08-13) - AP01
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termination-director-company-with-name-termination-date (2019-08-13) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-07-30) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-12) - AA
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termination-secretary-company-with-name-termination-date (2018-08-14) - TM02
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appoint-person-secretary-company-with-name-date (2018-08-03) - AP03
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confirmation-statement-with-no-updates (2018-06-26) - CS01
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auditors-resignation-company (2018-05-11) - AUD
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termination-director-company-with-name-termination-date (2018-03-06) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-30) - AA
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confirmation-statement-with-updates (2017-06-23) - CS01
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appoint-person-director-company-with-name-date (2017-03-22) - AP01
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appoint-person-director-company-with-name-date (2017-01-12) - AP01
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appoint-person-secretary-company-with-name-date (2017-01-06) - AP03
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-05-04) - AA
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termination-secretary-company-with-name-termination-date (2016-05-24) - TM02
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change-account-reference-date-company-current-extended (2016-06-29) - AA01
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confirmation-statement-with-updates (2016-07-22) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-08) - AA
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resolution (2015-01-22) - RESOLUTIONS
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auditors-resignation-company (2015-03-23) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-11) - AR01
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change-person-director-company-with-change-date (2015-11-30) - CH01
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termination-director-company-with-name-termination-date (2015-09-29) - TM01
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change-account-reference-date-company-previous-extended (2015-09-29) - AA01
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appoint-person-director-company-with-name-date (2015-09-29) - AP01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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termination-director-company-with-name-termination-date (2014-10-23) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-02-18) - TM01
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appoint-person-secretary-company-with-name-date (2013-11-29) - AP03
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termination-secretary-company-with-name-termination-date (2013-11-04) - TM02
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accounts-with-accounts-type-full (2013-09-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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mortgage-satisfy-charge-full (2013-05-13) - MR04
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-01) - AA
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termination-director-company-with-name-termination-date (2012-08-28) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-10) - AR01
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appoint-person-director-company-with-name-date (2012-05-22) - AP01
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termination-director-company-with-name-termination-date (2012-05-09) - TM01
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termination-director-company-with-name-termination-date (2012-09-14) - TM01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name-date (2011-11-07) - AP01
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accounts-with-accounts-type-full (2011-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
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termination-secretary-company-with-name (2011-07-26) - TM02
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appoint-person-secretary-company-with-name (2011-07-26) - AP03
keyboard_arrow_right 2010
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capital-allotment-shares (2010-04-09) - SH01
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resolution (2010-04-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2010-04-19) - AA
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change-person-director-company-with-change-date (2010-09-23) - CH01
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change-person-secretary-company-with-change-date (2010-02-18) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
keyboard_arrow_right 2009
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legacy (2009-03-06) - 288a
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legacy (2009-07-08) - 288b
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legacy (2009-07-15) - 288b
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legacy (2009-07-16) - 288a
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resolution (2009-08-19) - RESOLUTIONS
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legacy (2009-08-17) - 363a
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legacy (2009-08-19) - 88(2)
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certificate-change-of-name-company (2009-09-05) - CERTNM
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memorandum-articles (2009-09-10) - MEM/ARTS
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legacy (2009-09-18) - 288a
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legacy (2009-08-19) - 123
keyboard_arrow_right 2008
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legacy (2008-12-16) - 287
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legacy (2008-12-10) - 288a
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legacy (2008-12-02) - 225
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resolution (2008-09-10) - RESOLUTIONS
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legacy (2008-09-09) - 395
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incorporation-company (2008-07-17) - NEWINC