TOWERGATE FINANCIAL (EAST) LIMITED

Company number 04493781



Company Documents

DateDescriptionView / Download
13/08/1913 August 2019DIRECTOR APPOINTED MS DIANE COUGILLView PDF
13/08/1913 August 2019APPOINTMENT TERMINATED, DIRECTOR ANTONIOS EROTOCRITOUView PDF
30/07/1930 July 2019REGISTERED OFFICE CHANGED ON 30/07/2019 FROM TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3ENView PDF
27/06/1927 June 2019CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATESView PDF
04/01/194 January 2019SECRETARY APPOINTED DEAN CLARKEView PDF
04/01/194 January 2019APPOINTMENT TERMINATED, SECRETARY GEOFFREY GOURIETView PDF
14/08/1814 August 2018APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREGORYView PDF
03/08/183 August 2018SECRETARY APPOINTED MR GEOFFREY COSTERTON GOURIETView PDF
26/06/1826 June 2018CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATESView PDF
11/05/1811 May 2018AUDITOR'S RESIGNATIONView PDF
06/03/186 March 2018APPOINTMENT TERMINATED, DIRECTOR MARK MUGGEView PDF
31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17View PDF
23/06/1723 June 2017CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATESView PDF
22/03/1722 March 2017DIRECTOR APPOINTED MR ANTONIOS EROTOCRITOUView PDF
12/01/1712 January 2017DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSSView PDF
06/01/176 January 2017SECRETARY APPOINTED MRS JACQUELINE ANNE GREGORYView PDF
06/01/176 January 2017APPOINTMENT TERMINATED, SECRETARY GEOFFREY GOURIETView PDF
31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16View PDF
01/08/161 August 2016CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATESView PDF
29/06/1629 June 2016CURREXT FROM 30/06/2016 TO 31/12/2016View PDF
29/04/1629 April 2016SECRETARY APPOINTED MR GEOFFREY COSTERTON GOURIETView PDF
29/04/1629 April 2016APPOINTMENT TERMINATED, SECRETARY JENNIFER OWENSView PDF
01/12/151 December 2015DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MUGGE / 25/11/2015View PDF
30/11/1530 November 2015DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MUGGE / 25/11/2015View PDF
29/09/1529 September 2015PREVEXT FROM 31/12/2014 TO 30/06/2015View PDF
29/09/1529 September 2015DIRECTOR APPOINTED MR MARK STEPHEN MUGGEView PDF
29/09/1529 September 2015APPOINTMENT TERMINATED, DIRECTOR SCOTT EGANView PDF
11/08/1511 August 2015Annual return made up to 24 July 2015 with full list of shareholdersView PDF
30/06/1530 June 2015FULL ACCOUNTS MADE UP TO 30/06/15View PDF
23/03/1523 March 2015AUDITOR'S RESIGNATIONView PDF
13/03/1513 March 2015ARTICLES OF ASSOCIATIONView PDF
02/03/152 March 201512/02/15 STATEMENT OF CAPITAL GBP 2794341View PDF
02/03/152 March 201512/02/15 STATEMENT OF CAPITAL GBP 2294341View PDF
29/10/1429 October 2014DIRECTOR APPOINTED MR MICHAEL PETER REAView PDF
23/10/1423 October 2014APPOINTMENT TERMINATED, DIRECTOR MARK HODGESView PDF
05/08/145 August 2014Annual return made up to 24 July 2014 with full list of shareholdersView PDF
31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13View PDF
29/11/1329 November 2013SECRETARY APPOINTED JENNIFER OWENSView PDF
04/11/134 November 2013APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARKView PDF
14/08/1314 August 2013Annual return made up to 24 July 2013 with full list of shareholdersView PDF
18/02/1318 February 2013APPOINTMENT TERMINATED, DIRECTOR PETER CULLUMView PDF
18/02/1318 February 2013APPOINTMENT TERMINATED, DIRECTOR ANDREW HOMERView PDF
31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12View PDF
12/10/1212 October 201231/07/12 STATEMENT OF CAPITAL GBP 1794341View PDF
14/09/1214 September 2012APPOINTMENT TERMINATED, DIRECTOR IAN DARBYView PDF
28/08/1228 August 2012APPOINTMENT TERMINATED, DIRECTOR DANIEL SAULTERView PDF
17/08/1217 August 2012Annual return made up to 24 July 2012 with full list of shareholdersView PDF
22/05/1222 May 2012DIRECTOR APPOINTED MR SCOTT EGANView PDF
09/05/129 May 2012APPOINTMENT TERMINATED, DIRECTOR IAN PATRICKView PDF
31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11View PDF
08/11/118 November 2011DIRECTOR APPOINTED MR MARK STEVEN HODGESView PDF
08/08/118 August 2011Annual return made up to 24 July 2011 with full list of shareholdersView PDF
27/07/1127 July 2011SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARKView PDF
27/07/1127 July 2011APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTERView PDF
12/07/1112 July 2011APPOINTMENT TERMINATED, DIRECTOR JAMES CARRUTHERSView PDF
31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10View PDF
24/09/1024 September 2010Annual return made up to 24 July 2010 with full list of shareholdersView PDF
24/09/1024 September 2010DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HOMER / 24/07/2010View PDF
24/09/1024 September 2010DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY CULLUM / 24/07/2010View PDF
24/09/1024 September 2010DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM JAMES PATRICK / 24/07/2010View PDF
24/09/1024 September 2010DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SAULTER / 24/07/2010View PDF
24/09/1024 September 2010DIRECTOR'S CHANGE OF PARTICULARS / MR IAN STUART DARBY / 24/07/2010View PDF
23/09/1023 September 2010DIRECTOR APPOINTED MR JAMES MAXWELL CARRUTHERSView PDF
16/08/1016 August 2010NC INC ALREADY ADJUSTED 01/02/2010View PDF
16/08/1016 August 201001/02/10 STATEMENT OF CAPITAL GBP 300000View PDF
13/08/1013 August 2010NC INC ALREADY ADJUSTED 02/11/2009View PDF
13/08/1013 August 201002/11/09 STATEMENT OF CAPITAL GBP 1100000View PDF
14/07/1014 July 2010APPOINTMENT TERMINATED, DIRECTOR PAUL CHAFERView PDF
19/02/1019 February 2010SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW STEWART HUNTER / 05/02/2010View PDF
31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09View PDF
30/11/0930 November 2009APPOINTMENT TERMINATED, DIRECTOR MARK HOWARDView PDF
18/09/0918 September 2009DIRECTOR APPOINTED MR PETER GEOFFREY CULLUMView PDF
02/09/092 September 2009MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF
27/08/0927 August 2009COMPANY NAME CHANGED M2 FINANCIAL LIMITED CERTIFICATE ISSUED ON 29/08/09View PDF
04/08/094 August 2009RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERSView PDF
16/07/0916 July 2009DIRECTOR APPOINTED MR IAN WILLIAM JAMES PATRICKView PDF
15/07/0915 July 2009DIRECTOR RESIGNED ANDREW DOYLEView PDF
15/07/0915 July 2009APPOINTMENT TERMINATED DIRECTOR ANDREW DOYLEView PDF
13/07/0913 July 2009DIRECTOR APPOINTED MR ANDREW CHARLES HOMERView PDF
08/07/098 July 2009DIRECTOR RESIGNED STUART ROUSEView PDF
08/07/098 July 2009APPOINTMENT TERMINATED DIRECTOR STUART ROUSEView PDF
23/04/0923 April 2009DIRECTOR APPOINTED PAUL PHILIP CHAFERView PDF


06/03/096 March 2009DIRECTOR APPOINTED IAN STUART DARBYView PDF
05/03/095 March 2009DIRECTOR RESIGNED RICHARD WITHERSView PDF
05/03/095 March 2009APPOINTMENT TERMINATED DIRECTOR RICHARD WITHERSView PDF
12/02/0912 February 2009NC INC ALREADY ADJUSTED 29/01/09View PDF
12/02/0912 February 2009AUTH ALLOT OF SECURITY 29/01/2009 GBP NC 110500/160500 29/01/2009View PDF
12/02/0912 February 2009GBP NC 110500/160500 29/01/2009View PDF
12/02/0912 February 2009AUTHORISED ALLOTMENT OF SHARES AND DEBENTURESView PDF
16/12/0816 December 2008REGISTERED OFFICE CHANGED ON 16/12/08 FROM: 2 COUNTY GATE STACEYS STREET MAIDSTONE KENT ME14 1STView PDF
16/12/0816 December 2008REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 2 COUNTY GATE STACEYS STREET MAIDSTONE KENT ME14 1STView PDF
10/12/0810 December 2008DIRECTOR APPOINTED MR ANDREW DOYLEView PDF
02/12/082 December 2008CURREXT FROM 31/07/2009 TO 31/12/2009View PDF
02/12/082 December 2008DIRECTOR RESIGNED PATRICK SNOWBALLView PDF
02/12/082 December 2008APPOINTMENT TERMINATED DIRECTOR PATRICK SNOWBALLView PDF
21/11/0821 November 2008RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERSView PDF
15/10/0815 October 2008DIRECTOR RESIGNED MITCHEL HOPKINSONView PDF
15/10/0815 October 2008APPOINTMENT TERMINATED DIRECTOR MITCHEL HOPKINSONView PDF
15/09/0815 September 2008REGISTERED OFFICE CHANGED ON 15/09/08 FROM: C/O TENON 1 BEDE ISLAND ROAD BEDE ISLAND BUSINESS PARK LEICESTER LEICESTERSHIRE LE2 7EAView PDF
15/09/0815 September 2008REGISTERED OFFICE CHANGED ON 15/09/2008 FROM C/O TENON 1 BEDE ISLAND ROAD BEDE ISLAND BUSINESS PARK LEICESTER LEICESTERSHIRE LE2 7EAView PDF
15/09/0815 September 2008SECRETARY APPOINTED ANDREW STEWART HUNTERView PDF
14/08/0814 August 2008DIRECTOR APPOINTED STUART MARK ROUSEView PDF
08/08/088 August 2008DIRECTOR APPOINTED DANIEL SAULTERView PDF
08/08/088 August 2008DIRECTOR APPOINTED PATRICK JOSEPH ROBERT SNOWBALLView PDF
08/08/088 August 2008SECRETARY RESIGNED MITCHEL HOPKINSONView PDF
08/08/088 August 2008APPOINTMENT TERMINATED SECRETARY MITCHEL HOPKINSONView PDF
31/07/0831 July 2008Annual accounts small company total exemption made up to 31 July 2008View PDF
25/04/0825 April 2008DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1View PDF
04/02/084 February 2008NEW DIRECTOR APPOINTEDView PDF
12/09/0712 September 2007RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERSView PDF
11/09/0711 September 2007DIRECTOR'S PARTICULARS CHANGEDView PDF
07/09/077 September 2007REGISTERED OFFICE CHANGED ON 07/09/07 FROM: 1 BEDE ISLAND ROAD BEDE ISLAND BUSINESS PARK LEICESTER LEICESTERSHIRE LE2 7EAView PDF
31/07/0731 July 2007Annual accounts small company total exemption made up to 31 July 2007View PDF
18/07/0718 July 2007DIRECTOR RESIGNEDView PDF
12/06/0712 June 2007£ IC 96424/94341 30/04/07 £ SR [email protected]=2083View PDF
12/06/0712 June 2007APPROVE MEMORANDUM 30/04/07View PDF
25/05/0725 May 2007ALTERATION TO MEMORANDUM AND ARTICLESView PDF
06/03/076 March 2007£ IC 110500/96424 08/01/07 £ SR [email protected]=14076View PDF
02/01/072 January 2007REGISTERED OFFICE CHANGED ON 02/01/07 FROM: WARD MACKENZIE MACKENZIE HOUSE COACH & HORSES PASSAGE THE PANTIES TUNBRIDGE WELLS KENT TN2 5NPView PDF
10/10/0610 October 2006NEW SECRETARY APPOINTEDView PDF
10/10/0610 October 2006DIRECTOR'S PARTICULARS CHANGEDView PDF
10/10/0610 October 2006DIRECTOR'S PARTICULARS CHANGEDView PDF
10/10/0610 October 2006RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
10/10/0610 October 2006RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERSView PDF
29/09/0629 September 2006NC INC ALREADY ADJUSTED 14/09/06View PDF
29/09/0629 September 2006£ NC 100000/110500 18/09View PDF
06/09/066 September 2006NC INC ALREADY ADJUSTED 24/07/02View PDF
31/07/0631 July 2006FULL ACCOUNTS MADE UP TO 31/07/06View PDF
28/03/0628 March 2006ALTERATION TO MEMORANDUM AND ARTICLESView PDF
28/03/0628 March 2006DEBENTURE 27/02/06View PDF
13/10/0513 October 2005RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERSView PDF
10/10/0510 October 2005NEW DIRECTOR APPOINTEDView PDF
03/08/053 August 2005SECRETARY RESIGNEDView PDF
31/07/0531 July 2005FULL ACCOUNTS MADE UP TO 31/07/05View PDF
15/02/0515 February 2005DIRECTOR RESIGNEDView PDF
15/02/0515 February 2005DIRECTOR RESIGNEDView PDF
17/11/0417 November 2004DIRECTOR RESIGNEDView PDF
26/10/0426 October 2004RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGEDView PDF
26/10/0426 October 2004RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERSView PDF
31/07/0431 July 2004FULL ACCOUNTS MADE UP TO 31/07/04View PDF
14/07/0414 July 2004NEW DIRECTOR APPOINTEDView PDF
29/06/0429 June 2004NEW DIRECTOR APPOINTEDView PDF
13/04/0413 April 2004REGISTERED OFFICE CHANGED ON 13/04/04 FROM: G OFFICE CHANGED 13/04/04 MACKENZIE HOUSE COACH AND HORSES PASSAGE THE PANTILES TUNBRIDGE WELLS KENT TN2 5NView PDF
13/04/0413 April 2004REGISTERED OFFICE CHANGED ON 13/04/04 FROM: MACKENZIE HOUSE COACH AND HORSES PASSAGE THE PANTILES TUNBRIDGE WELLS KENT TN2 5NView PDF
20/01/0420 January 2004NEW SECRETARY APPOINTEDView PDF
20/01/0420 January 2004SECRETARY RESIGNEDView PDF
16/01/0416 January 2004RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERSView PDF
07/01/047 January 2004PARTICULARS OF MORTGAGE/CHARGEView PDF
26/08/0326 August 2003ALTERATION TO MEMORANDUM AND ARTICLESView PDF
31/07/0331 July 2003FULL ACCOUNTS MADE UP TO 31/07/03View PDF
01/06/031 June 2003ALTERATION TO MEMORANDUM AND ARTICLESView PDF
15/05/0315 May 2003NEW DIRECTOR APPOINTEDView PDF
24/03/0324 March 2003REGISTERED OFFICE CHANGED ON 24/03/03 FROM: G OFFICE CHANGED 24/03/03 BARTS END CROSSWAYS ROAD, GRAYSHOTT SURREY GU26 6HDView PDF
24/03/0324 March 2003REGISTERED OFFICE CHANGED ON 24/03/03 FROM: BARTS END CROSSWAYS ROAD, GRAYSHOTT SURREY GU26 6HDView PDF
07/08/027 August 2002NC INC ALREADY ADJUSTED 24/07/02View PDF
07/08/027 August 2002REGISTERED OFFICE CHANGED ON 07/08/02 FROM: G OFFICE CHANGED 07/08/02 BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZView PDF
07/08/027 August 2002REGISTERED OFFICE CHANGED ON 07/08/02 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET LONDON EC4V 4DZView PDF
07/08/027 August 2002NEW SECRETARY APPOINTEDView PDF
07/08/027 August 2002NEW DIRECTOR APPOINTEDView PDF
07/08/027 August 2002SECRETARY RESIGNEDView PDF
07/08/027 August 2002DIRECTOR RESIGNEDView PDF
07/08/027 August 2002£ NC 1000/100000 24/07View PDF
07/08/027 August 2002VARYING SHARE RIGHTS AND NAMESView PDF
24/07/0224 July 2002INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATIONView PDF


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