Towergate Financial (East) Intermediate Limited

Company Name	Towergate Financial (East) Intermediate Limited
Directors	David Christopher Ross and Diane Cougill
Company Status	Active
Company Number	06090335
Category	Private Limited Company
Incorporation Date	8 February 2007(17 years, 2 months ago)
Previous Names	Ensco 574 Limited and M2 Holdings Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr David Christopher Ross
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	20 December 2016(9 years, 10 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Ms Diane Cougill
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(12 years, 5 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Finance Officer
Country of Residence	England
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Secretary Name	Ardonagh Corporate Secretary Limited (Corporation)
Status	Current
Appointed	22 February 2022(15 years after company formation)
Appointment Duration	2 years, 2 months
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Mr Mark Richard Howard
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2007(3 weeks, 1 day after company formation)
Appointment Duration	3 years (resigned 19 March 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Mitchel James Hopkinson
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2007(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 7 months (resigned 01 October 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Nettleworth Manor Mansfield Woodhouse Mansfield Nottinghamshire NG19 8LJ

Secretary Name	Mr Mitchel James Hopkinson
Nationality	British
Status	Resigned
Appointed	02 March 2007(3 weeks, 1 day after company formation)
Appointment Duration	1 year, 5 months (resigned 05 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House Nettleworth Manor Mansfield Woodhouse Mansfield Nottinghamshire NG19 8LJ

Director Name	Mr Daniel Saulter
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2008(1 year, 5 months after company formation)
Appointment Duration	4 years (resigned 08 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Patrick Joseph Robert Snowball
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2008(1 year, 5 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 01 December 2008)
Role	Company Director
Correspondence Address	2 County Gate Staceys Street Maidstone Kent ME14 1ST

Director Name	Mr Stuart Mark Rouse
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2008(1 year, 5 months after company formation)
Appointment Duration	11 months (resigned 02 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	The Hollow Toms Hill Road Aldbury Tring Hertfordshire HP23 5SA

Secretary Name	Mr Andrew Stewart Hunter
Nationality	British
Status	Resigned
Appointed	12 September 2008(1 year, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 22 July 2011)
Role	Secretary
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Ian Stuart Darby
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(2 years after company formation)
Appointment Duration	2 years, 9 months (resigned 01 December 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Andrew James Doyle
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2009(2 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 10 July 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	417 Unthank Road Norwich Norfolk NR4 7QB

Director Name	Mr Paul Philip Chafer
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2009(2 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 July 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Ian William James Patrick
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 2009(2 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 March 2012)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Andrew Charles Homer
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 August 2009(2 years, 6 months after company formation)
Appointment Duration	3 years, 5 months (resigned 04 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Peter Geoffrey Cullum
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 September 2009(2 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 04 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Mr Samuel Thomas Budgen Clark
Status	Resigned
Appointed	22 July 2011(4 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 November 2013)
Role	Company Director
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Mark Steven Hodges
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2011(4 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 17 October 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Scott Egan
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2012(5 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 17 September 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Jennifer Owens
Status	Resigned
Appointed	25 November 2013(6 years, 9 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 March 2016)
Role	Company Director
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Mark Stephen Mugge
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2015(8 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 02 March 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Mrs Jacqueline Anne Gregory
Status	Resigned
Appointed	20 December 2016(9 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 August 2018)
Role	Company Director
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Director Name	Mr Antonios Erotocritou
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	15 March 2017(10 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 2019)
Role	Deputy Cfo
Country of Residence	United Kingdom
Correspondence Address	1 Minster Court London EC3R 7AA

Secretary Name	Mr Geoffrey Costerton Gouriet
Status	Resigned
Appointed	03 August 2018(11 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 11 December 2018)
Role	Company Director
Correspondence Address	Towergate House Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN

Secretary Name	Dean Clarke
Status	Resigned
Appointed	11 December 2018(11 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 22 February 2022)
Role	Company Director
Correspondence Address	2 Minster Court Mincing Lane London EC3R 7PD

Director Name	Hbjgw Incorporations Limited (Corporation)
Status	Resigned
Appointed	08 February 2007(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Secretary Name	Hbjgw Secretarial Support Limited (Corporation)
Status	Resigned
Appointed	08 February 2007(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Contact

Website	towergate.co.uk
Telephone	08448921500
Telephone region	Unknown

Location

Registered Address	2 Minster Court Mincing Lane London EC3R 7PD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Billingsgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

78.7k at £1	Towergate Financial (East) Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£1,843,016
Current Liabilities	£3,223,108

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (10 months from now)

Filing History

6 September 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
22 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
6 February 2023	Appointment of Ardonagh Corporate Secretary Limited as a secretary on 22 February 2022 (2 pages)
5 May 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
28 February 2022	Termination of appointment of Dean Clarke as a secretary on 22 February 2022 (1 page)
16 February 2022	Confirmation statement made on 8 February 2022 with no updates (3 pages)
2 December 2021	Memorandum and Articles of Association (20 pages)
6 November 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 November 2021	Memorandum and Articles of Association (20 pages)
6 November 2021	Statement of company's objects (2 pages)
24 August 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
8 February 2021	Confirmation statement made on 8 February 2021 with no updates (3 pages)
7 September 2020	Full accounts made up to 31 December 2019 (21 pages)
14 July 2020	Change of details for Towergate Financial (East) Holdings Limited as a person with significant control on 14 July 2020 (2 pages)
14 July 2020	Registered office address changed from 1 Minster Court London EC3R 7AA United Kingdom to 2 Minster Court Mincing Lane London EC3R 7PD on 14 July 2020 (1 page)
9 March 2020	Change of details for Towergate Financial (East) Holdings Limited as a person with significant control on 30 July 2019 (2 pages)
12 February 2020	Confirmation statement made on 8 February 2020 with no updates (3 pages)
3 October 2019	Full accounts made up to 31 December 2018 (19 pages)
13 August 2019	Termination of appointment of Antonios Erotocritou as a director on 1 August 2019 (1 page)
13 August 2019	Appointment of Ms Diane Cougill as a director on 1 August 2019 (2 pages)
30 July 2019	Registered office address changed from Towergate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN to 1 Minster Court London EC3R 7AA on 30 July 2019 (1 page)
11 February 2019	Confirmation statement made on 8 February 2019 with no updates (3 pages)
4 January 2019	Appointment of Dean Clarke as a secretary on 11 December 2018 (2 pages)
4 January 2019	Termination of appointment of Geoffrey Costerton Gouriet as a secretary on 11 December 2018 (1 page)
13 September 2018	Full accounts made up to 31 December 2017 (16 pages)
3 August 2018	Termination of appointment of Jacqueline Anne Gregory as a secretary on 3 August 2018 (1 page)
3 August 2018	Appointment of Mr Geoffrey Costerton Gouriet as a secretary on 3 August 2018 (2 pages)
11 May 2018	Auditor's resignation (1 page)
6 March 2018	Termination of appointment of Mark Stephen Mugge as a director on 2 March 2018 (1 page)
9 February 2018	Confirmation statement made on 8 February 2018 with no updates (3 pages)
30 September 2017	Full accounts made up to 31 December 2016 (28 pages)
30 September 2017	Full accounts made up to 31 December 2016 (28 pages)
22 March 2017	Appointment of Mr Antonios Erotocritou as a director on 15 March 2017 (2 pages)
22 March 2017	Appointment of Mr Antonios Erotocritou as a director on 15 March 2017 (2 pages)
14 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
14 February 2017	Confirmation statement made on 8 February 2017 with updates (5 pages)
12 January 2017	Appointment of Mr David Christopher Ross as a director on 20 December 2016 (2 pages)
12 January 2017	Appointment of Mr David Christopher Ross as a director on 20 December 2016 (2 pages)
6 January 2017	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 (2 pages)
6 January 2017	Appointment of Mrs Jacqueline Anne Gregory as a secretary on 20 December 2016 (2 pages)
29 June 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
29 June 2016	Current accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
24 May 2016	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 (1 page)
24 May 2016	Termination of appointment of Jennifer Owens as a secretary on 1 March 2016 (1 page)
4 May 2016	Full accounts made up to 30 June 2015 (20 pages)
4 May 2016	Full accounts made up to 30 June 2015 (20 pages)
17 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 78,697 (3 pages)
17 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 78,697 (3 pages)
30 November 2015	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 (2 pages)
30 November 2015	Director's details changed for Mr Mark Stephen Mugge on 25 November 2015 (2 pages)
29 September 2015	Termination of appointment of Scott Egan as a director on 17 September 2015 (1 page)
29 September 2015	Termination of appointment of Scott Egan as a director on 17 September 2015 (1 page)
29 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
29 September 2015	Appointment of Mr Mark Stephen Mugge as a director on 17 September 2015 (2 pages)
29 September 2015	Appointment of Mr Mark Stephen Mugge as a director on 17 September 2015 (2 pages)
29 September 2015	Previous accounting period extended from 31 December 2014 to 30 June 2015 (1 page)
23 March 2015	Auditor's resignation (2 pages)
23 March 2015	Auditor's resignation (2 pages)
11 March 2015	Second filing of AR01 previously delivered to Companies House made up to 8 February 2015 (20 pages)
11 March 2015	Second filing of AR01 previously delivered to Companies House made up to 8 February 2015 (20 pages)
11 March 2015	Second filing of AR01 previously delivered to Companies House made up to 8 February 2015 (20 pages)
25 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 78,697 ANNOTATION Clarification a second filed AR01 was registered on 11/03/2015 (5 pages)
25 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 78,697 ANNOTATION Clarification a second filed AR01 was registered on 11/03/2015 (5 pages)
25 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 78,697 ANNOTATION Clarification a second filed AR01 was registered on 11/03/2015 (5 pages)
23 October 2014	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 (1 page)
23 October 2014	Termination of appointment of Mark Steven Hodges as a director on 17 October 2014 (1 page)
29 September 2014	Full accounts made up to 31 December 2013 (19 pages)
29 September 2014	Full accounts made up to 31 December 2013 (19 pages)
10 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 78,697 (4 pages)
10 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 78,697 (4 pages)
10 March 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-03-10 GBP 78,697 (4 pages)
29 November 2013	Appointment of Jennifer Owens as a secretary (1 page)
29 November 2013	Appointment of Jennifer Owens as a secretary (1 page)
4 November 2013	Termination of appointment of Samuel Clark as a secretary (1 page)
4 November 2013	Termination of appointment of Samuel Clark as a secretary (1 page)
26 September 2013	Full accounts made up to 31 December 2012 (14 pages)
26 September 2013	Full accounts made up to 31 December 2012 (14 pages)
20 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
20 February 2013	Annual return made up to 8 February 2013 with a full list of shareholders (4 pages)
18 February 2013	Termination of appointment of Peter Cullum as a director (1 page)
18 February 2013	Termination of appointment of Andrew Homer as a director (1 page)
18 February 2013	Termination of appointment of Andrew Homer as a director (1 page)
18 February 2013	Termination of appointment of Peter Cullum as a director (1 page)
1 October 2012	Full accounts made up to 31 December 2011 (15 pages)
1 October 2012	Full accounts made up to 31 December 2011 (15 pages)
14 September 2012	Termination of appointment of Ian Darby as a director (1 page)
14 September 2012	Termination of appointment of Ian Darby as a director (1 page)
28 August 2012	Termination of appointment of Daniel Saulter as a director (1 page)
28 August 2012	Termination of appointment of Daniel Saulter as a director (1 page)
22 May 2012	Appointment of Mr Scott Egan as a director (2 pages)
22 May 2012	Appointment of Mr Scott Egan as a director (2 pages)
9 May 2012	Termination of appointment of Ian Patrick as a director (1 page)
9 May 2012	Termination of appointment of Ian Patrick as a director (1 page)
7 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
7 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
7 March 2012	Annual return made up to 8 February 2012 with a full list of shareholders (6 pages)
7 November 2011	Appointment of Mr Mark Steven Hodges as a director (2 pages)
7 November 2011	Appointment of Mr Mark Steven Hodges as a director (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
5 October 2011	Full accounts made up to 31 December 2010 (16 pages)
27 July 2011	Appointment of Mr Samuel Thomas Budgen Clark as a secretary (1 page)
27 July 2011	Termination of appointment of Andrew Hunter as a secretary (1 page)
27 July 2011	Appointment of Mr Samuel Thomas Budgen Clark as a secretary (1 page)
27 July 2011	Termination of appointment of Andrew Hunter as a secretary (1 page)
15 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
15 February 2011	Annual return made up to 8 February 2011 with a full list of shareholders (5 pages)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
3 October 2010	Full accounts made up to 31 December 2009 (16 pages)
14 July 2010	Termination of appointment of Paul Chafer as a director (2 pages)
14 July 2010	Termination of appointment of Paul Chafer as a director (2 pages)
19 March 2010	Termination of appointment of Mark Howard as a director (1 page)
19 March 2010	Termination of appointment of Mark Howard as a director (1 page)
18 March 2010	Director's details changed for Mark Richard Howard on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Peter Geoffrey Cullum on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Ian William James Patrick on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Andrew Charles Homer on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Paul Philip Chafer on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Daniel Saulter on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Paul Philip Chafer on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Ian William James Patrick on 18 March 2010 (2 pages)
18 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (7 pages)
18 March 2010	Director's details changed for Mr Andrew Charles Homer on 18 March 2010 (2 pages)
18 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (7 pages)
18 March 2010	Director's details changed for Mr Daniel Saulter on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Mark Richard Howard on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Ian Stuart Darby on 18 March 2010 (2 pages)
18 March 2010	Director's details changed for Mr Ian Stuart Darby on 18 March 2010 (2 pages)
18 March 2010	Annual return made up to 8 February 2010 with a full list of shareholders (7 pages)
18 March 2010	Director's details changed for Mr Peter Geoffrey Cullum on 18 March 2010 (2 pages)
18 February 2010	Secretary's details changed for Mr Andrew Stewart Hunter on 5 February 2010 (1 page)
18 February 2010	Secretary's details changed for Mr Andrew Stewart Hunter on 5 February 2010 (1 page)
18 February 2010	Secretary's details changed for Mr Andrew Stewart Hunter on 5 February 2010 (1 page)
24 November 2009	Company name changed M2 holdings LIMITED\certificate issued on 24/11/09 CONNOT ‐ (3 pages)
24 November 2009	Company name changed M2 holdings LIMITED\certificate issued on 24/11/09 CONNOT ‐ (3 pages)
2 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-27 (2 pages)
2 November 2009	Resolutions RES15 ‐ Change company name resolution on 2009-10-27 (2 pages)
18 September 2009	Director appointed mr peter geoffrey cullum (1 page)
18 September 2009	Director appointed mr andrew charles homer (1 page)
18 September 2009	Director appointed mr peter geoffrey cullum (1 page)
18 September 2009	Director appointed mr andrew charles homer (1 page)
21 July 2009	Return made up to 08/02/09; change of members; amend (8 pages)
21 July 2009	Return made up to 08/02/09; change of members; amend (8 pages)
16 July 2009	Director appointed mr ian william james patrick (1 page)
16 July 2009	Director appointed mr ian william james patrick (1 page)
15 July 2009	Appointment terminated director andrew doyle (1 page)
15 July 2009	Appointment terminated director andrew doyle (1 page)
8 July 2009	Appointment terminated director stuart rouse (1 page)
8 July 2009	Appointment terminated director stuart rouse (1 page)
22 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
22 June 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
23 April 2009	Director appointed paul philip chafer (2 pages)
23 April 2009	Director appointed paul philip chafer (2 pages)
9 March 2009	Director appointed andrew doyle (3 pages)
9 March 2009	Director appointed andrew doyle (3 pages)
6 March 2009	Director appointed ian stuart darby (3 pages)
6 March 2009	Director appointed ian stuart darby (3 pages)
16 February 2009	Return made up to 08/02/09; full list of members (4 pages)
16 February 2009	Return made up to 08/02/09; full list of members (4 pages)
16 December 2008	Registered office changed on 16/12/2008 from, 2 county gate staceys street, maidstone, kent, ME14 1ST (1 page)
16 December 2008	Registered office changed on 16/12/2008 from, 2 county gate staceys street, maidstone, kent, ME14 1ST (1 page)
8 December 2008	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
8 December 2008	Accounting reference date extended from 31/07/2009 to 31/12/2009 (1 page)
3 December 2008	Appointment terminated director patrick snowball (1 page)
3 December 2008	Appointment terminated director patrick snowball (1 page)
15 October 2008	Appointment terminated director mitchel hopkinson (1 page)
15 October 2008	Appointment terminated director mitchel hopkinson (1 page)
24 September 2008	Secretary appointed andrew stewart hunter (2 pages)
24 September 2008	Secretary appointed andrew stewart hunter (2 pages)
15 September 2008	Registered office changed on 15/09/2008 from, 1 bede island, bede island business park, leicester, leicestershire, LE2 7EA (1 page)
15 September 2008	Registered office changed on 15/09/2008 from, 1 bede island, bede island business park, leicester, leicestershire, LE2 7EA (1 page)
14 August 2008	Director appointed stuart mark rouse (2 pages)
14 August 2008	Director appointed stuart mark rouse (2 pages)
8 August 2008	Director appointed patrick joseph robert snowball (3 pages)
8 August 2008	Director appointed daniel saulter (3 pages)
8 August 2008	Director appointed patrick joseph robert snowball (3 pages)
8 August 2008	Director appointed daniel saulter (3 pages)
8 August 2008	Appointment terminated secretary mitchel hopkinson (1 page)
8 August 2008	Appointment terminated secretary mitchel hopkinson (1 page)
12 May 2008	Return made up to 08/02/08; full list of members (8 pages)
12 May 2008	Return made up to 08/02/08; full list of members (8 pages)
14 December 2007	Â£ ic 80780/78697 27/11/07 Â£ sr 2083@1=2083 (1 page)
14 December 2007	Â£ ic 80780/78697 27/11/07 Â£ sr 2083@1=2083 (1 page)
20 August 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
20 August 2007	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
15 June 2007	Company name changed ensco 574 LIMITED\certificate issued on 15/06/07 (2 pages)
15 June 2007	Company name changed ensco 574 LIMITED\certificate issued on 15/06/07 (2 pages)
12 June 2007	Statement of affairs (21 pages)
12 June 2007	Ad 30/04/07--------- Â£ si 80779@1=80779 Â£ ic 1/80780 (4 pages)
12 June 2007	Statement of affairs (21 pages)
12 June 2007	Ad 30/04/07--------- Â£ si 80779@1=80779 Â£ ic 1/80780 (4 pages)
30 May 2007	Nc inc already adjusted 30/04/07 (1 page)
30 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
30 May 2007	Nc inc already adjusted 30/04/07 (1 page)
25 May 2007	Registered office changed on 25/05/07 from: one eleven, edmund street birmingham west midlands B3 2HJ (1 page)
25 May 2007	New director appointed (2 pages)
25 May 2007	Secretary resigned (1 page)
25 May 2007	Accounting reference date extended from 29/02/08 to 31/07/08 (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	Accounting reference date extended from 29/02/08 to 31/07/08 (1 page)
25 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 May 2007	Registered office changed on 25/05/07 from: one eleven, edmund street, birmingham, west midlands, B3 2HJ (1 page)
25 May 2007	Director resigned (1 page)
25 May 2007	New secretary appointed;new director appointed (2 pages)
25 May 2007	New director appointed (2 pages)
25 May 2007	New secretary appointed;new director appointed (2 pages)
25 May 2007	Secretary resigned (1 page)
25 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
8 February 2007	Incorporation (15 pages)
8 February 2007	Incorporation (15 pages)

Towergate Financial (East) Intermediate Limited

Business Activity

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Location

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Financials

Accounts

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Filing History

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