Towergate Financial (east) Holdings Limited. net worth, address, company information. Free

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Towergate Financial (East) Holdings Limited (registration number 06577000) is a private limited company established on 2008-04-25 originating in United Kingdom. This firm was registered at 2 Minster Court, Mincing Lane, London EC3R 7PD. Changed on 2009-09-15, the previous name the business used was Malvern Financial Services Limited. Towergate Financial (East) Holdings Limited is operating under Standard Industrial Classification: 74990 which stands for "non-trading company".

Company details

Name	Towergate Financial (east) Holdings Limited
Number	06577000
Date of Incorporation:	25th April 2008
End of financial year:	31 December
Address:	2 Minster Court, Mincing Lane, London, EC3R 7PD
SIC code:	74990 - Non-trading company

When it comes to the 2 directors that can be found in this business, we can name: Diane C. (appointed on 01 August 2019), David R. (appointment date: 20 December 2016). The official register reports 1 person of significant control - Towergate Financial (Group) Limited, a business that can be reached at Minster Court, Mincing Lane, EC3R 7PD London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Towergate Financial (Group) Limited

6 April 2016

Address	2 Minster Court, Mincing Lane, London, EC3R 7PD, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House Cardiff
Registration number	03520096
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 6th, September 2023 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 6th, September 2023 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts made up to Fri, 31st Dec 2021 filed on: 5th, May 2022 \| accounts	Free Download (6 pages)
(AP04) New secretary appointment on Tue, 22nd Feb 2022 filed on: 28th, February 2022 \| officers	Free Download (2 pages)
(TM02) Tue, 22nd Feb 2022 - the day secretary's appointment was terminated filed on: 28th, February 2022 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to Thu, 31st Dec 2020 filed on: 24th, August 2021 \| accounts	Free Download (6 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 7th, September 2020 \| accounts	Free Download (22 pages)
(AD01) Address change date: Tue, 14th Jul 2020. New Address: 2 Minster Court Mincing Lane London EC3R 7PD. Previous address: 1 Minster Court London EC3R 7AA United Kingdom filed on: 14th, July 2020 \| address	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 3rd, October 2019 \| accounts	Free Download (18 pages)
(TM01) Thu, 1st Aug 2019 - the day director's appointment was terminated filed on: 13th, August 2019 \| officers	Free Download (1 page)
(AP01) On Thu, 1st Aug 2019 new director was appointed. filed on: 13th, August 2019 \| officers	Free Download (2 pages)
(AD01) Address change date: Tue, 30th Jul 2019. New Address: 1 Minster Court London EC3R 7AA. Previous address: Towergate House Eclipse Park, Sittingbourne Road Maidstone Kent ME14 3EN filed on: 30th, July 2019 \| address	Free Download (1 page)
(AP03) New secretary appointment on Tue, 11th Dec 2018 filed on: 4th, January 2019 \| officers	Free Download (2 pages)
(TM02) Tue, 11th Dec 2018 - the day secretary's appointment was terminated filed on: 4th, January 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 11th, September 2018 \| accounts	Free Download (17 pages)
(AP03) New secretary appointment on Fri, 3rd Aug 2018 filed on: 3rd, August 2018 \| officers	Free Download (2 pages)
(TM02) Fri, 3rd Aug 2018 - the day secretary's appointment was terminated filed on: 3rd, August 2018 \| officers	Free Download (1 page)
(AUD) Resignation of an auditor filed on: 11th, May 2018 \| auditors	Free Download (1 page)
(TM01) Fri, 2nd Mar 2018 - the day director's appointment was terminated filed on: 6th, March 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 30th, September 2017 \| accounts	Free Download (28 pages)
(AP01) On Wed, 15th Mar 2017 new director was appointed. filed on: 22nd, March 2017 \| officers	Free Download (2 pages)
(AP01) On Tue, 20th Dec 2016 new director was appointed. filed on: 12th, January 2017 \| officers	Free Download (2 pages)
(AP03) New secretary appointment on Tue, 20th Dec 2016 filed on: 6th, January 2017 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Sat, 31st Dec 2016 filed on: 29th, June 2016 \| accounts	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 23rd May 2016 with full list of members filed on: 6th, June 2016 \| annual return	Free Download (5 pages)
(TM02) Tue, 1st Mar 2016 - the day secretary's appointment was terminated filed on: 24th, May 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 30th Jun 2015 filed on: 4th, May 2016 \| accounts	Free Download (21 pages)
(CH01) On Wed, 25th Nov 2015 director's details were changed filed on: 30th, November 2015 \| officers	Free Download (2 pages)
(AA01) Accounting reference date changed from Wed, 31st Dec 2014 to Tue, 30th Jun 2015 filed on: 29th, September 2015 \| accounts	Free Download (1 page)
(TM01) Thu, 17th Sep 2015 - the day director's appointment was terminated filed on: 28th, September 2015 \| officers	Free Download (1 page)
(AP01) On Thu, 17th Sep 2015 new director was appointed. filed on: 28th, September 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 23rd May 2015 with full list of members filed on: 16th, June 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Tue, 16th Jun 2015: 995.79 GBP capital
(AUD) Resignation of an auditor filed on: 23rd, March 2015 \| auditors	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 9th, March 2015 \| resolution
(AP01) On Wed, 29th Oct 2014 new director was appointed. filed on: 19th, January 2015 \| officers	Free Download (2 pages)
(TM01) Fri, 17th Oct 2014 - the day director's appointment was terminated filed on: 23rd, October 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 29th, September 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to Fri, 23rd May 2014 with full list of members filed on: 23rd, May 2014 \| annual return	Free Download (6 pages)
(AP03) New secretary appointment on Fri, 29th Nov 2013 filed on: 29th, November 2013 \| officers	Free Download (1 page)
(TM02) Mon, 4th Nov 2013 - the day secretary's appointment was terminated filed on: 4th, November 2013 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 26th, September 2013 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to Thu, 23rd May 2013 with full list of members filed on: 31st, May 2013 \| annual return	Free Download (6 pages)
(TM01) Mon, 18th Feb 2013 - the day director's appointment was terminated filed on: 18th, February 2013 \| officers	Free Download (1 page)
(TM01) Mon, 18th Feb 2013 - the day director's appointment was terminated filed on: 18th, February 2013 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2011 filed on: 1st, October 2012 \| accounts	Free Download (16 pages)
(TM01) Fri, 14th Sep 2012 - the day director's appointment was terminated filed on: 14th, September 2012 \| officers	Free Download (1 page)
(TM01) Tue, 28th Aug 2012 - the day director's appointment was terminated filed on: 28th, August 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Wed, 23rd May 2012 with full list of members filed on: 18th, July 2012 \| annual return	Free Download (8 pages)
(AP01) On Tue, 22nd May 2012 new director was appointed. filed on: 22nd, May 2012 \| officers	Free Download (2 pages)
(AP01) On Tue, 22nd May 2012 new director was appointed. filed on: 22nd, May 2012 \| officers	Free Download (2 pages)
(TM01) Wed, 9th May 2012 - the day director's appointment was terminated filed on: 9th, May 2012 \| officers	Free Download (1 page)
(AP01) On Mon, 7th Nov 2011 new director was appointed. filed on: 7th, November 2011 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 31st Dec 2010 filed on: 5th, October 2011 \| accounts	Free Download (17 pages)
(TM02) Wed, 27th Jul 2011 - the day secretary's appointment was terminated filed on: 27th, July 2011 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Wed, 27th Jul 2011 filed on: 27th, July 2011 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Mon, 23rd May 2011 with full list of members filed on: 15th, June 2011 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2009 filed on: 3rd, October 2010 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Sun, 23rd May 2010 with full list of members filed on: 8th, July 2010 \| annual return	Free Download (10 pages)
(CH01) On Sun, 23rd May 2010 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
(CH01) On Sun, 23rd May 2010 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
(CH01) On Sun, 23rd May 2010 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
(CH01) On Sun, 23rd May 2010 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
(CH01) On Sun, 23rd May 2010 director's details were changed filed on: 7th, July 2010 \| officers	Free Download (2 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 26th, May 2010 \| resolution	Free Download (24 pages)
(SH01) Capital declared on Thu, 6th May 2010: 30.11 GBP filed on: 26th, May 2010 \| capital	Free Download (4 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 9th, April 2010 \| resolution	Free Download (25 pages)
(SH01) Capital declared on Mon, 4th Jan 2010: 960.00 GBP filed on: 9th, April 2010 \| capital	Free Download (4 pages)
(CH03) On Fri, 5th Feb 2010 secretary's details were changed filed on: 18th, February 2010 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Wed, 31st Dec 2008 filed on: 1st, October 2009 \| accounts	Free Download (17 pages)
(288a) On Fri, 18th Sep 2009 Director appointed filed on: 18th, September 2009 \| officers	Free Download (1 page)
(288a) On Fri, 18th Sep 2009 Director appointed filed on: 18th, September 2009 \| officers	Free Download (1 page)
(CERTNM) Company name changed malvern financial services LIMITEDcertificate issued on 15/09/09 filed on: 11th, September 2009 \| change of name	Free Download (3 pages)
(288a) On Thu, 16th Jul 2009 Director appointed filed on: 16th, July 2009 \| officers	Free Download (1 page)
(288b) On Wed, 15th Jul 2009 Appointment terminated director filed on: 15th, July 2009 \| officers	Free Download (1 page)
(288b) On Wed, 8th Jul 2009 Appointment terminated director filed on: 8th, July 2009 \| officers	Free Download (1 page)
(363a) Annual return up to Tue, 7th Jul 2009 with shareholders record filed on: 7th, July 2009 \| annual return	Free Download (5 pages)
(363a) Annual return up to Wed, 17th Jun 2009 with shareholders record filed on: 17th, June 2009 \| annual return	Free Download (6 pages)
(288a) On Fri, 6th Mar 2009 Director appointed filed on: 6th, March 2009 \| officers	Free Download (3 pages)
(287) Registered office changed on 16/12/2008 from, 2 county gate, staceys street, maidstone, kent, ME14 1ST filed on: 16th, December 2008 \| address	Free Download (1 page)
(287) Registered office changed on 16/12/2008 from, towergate house eclipse park, sittingbourne road, maidstone, kent, ME14 3EN, united kingdom filed on: 16th, December 2008 \| address	Free Download (1 page)
(288a) On Wed, 10th Dec 2008 Director appointed filed on: 10th, December 2008 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/2009 to 31/12/2008 filed on: 5th, December 2008 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 25th, April 2008 \| incorporation	Free Download (17 pages)

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