TOWERGATE RISK SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-28 with updates |
| 19/08/2419 August 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 10/06/2410 June 2024 | Resolutions |
| 10/06/2410 June 2024 | |
| 10/06/2410 June 2024 | |
| 10/06/2410 June 2024 | Statement of capital on 2024-06-10 |
| 10/06/2410 June 2024 | Resolutions |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-28 with no updates |
| 14/11/2314 November 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 14/11/2314 November 2023 | |
| 24/10/2324 October 2023 | |
| 24/10/2324 October 2023 | |
| 05/04/235 April 2023 | Confirmation statement made on 2023-03-28 with no updates |
| 16/09/2216 September 2022 | |
| 16/09/2216 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 28/02/2228 February 2022 | Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2022-02-22 |
| 28/02/2228 February 2022 | Termination of appointment of Dean Clarke as a secretary on 2022-02-22 |
| 02/12/212 December 2021 | Memorandum and Articles of Association |
| 06/11/216 November 2021 | Memorandum and Articles of Association |
| 06/11/216 November 2021 | Resolutions |
| 06/11/216 November 2021 | Resolutions |
| 23/07/2023 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061897560006 |
| 23/07/2023 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061897560008 |
| 23/07/2023 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061897560007 |
| 14/07/2014 July 2020 | REGISTERED OFFICE CHANGED ON 14/07/2020 FROM 1 MINSTER COURT LONDON EC3R 7AA UNITED KINGDOM |
| 14/07/2014 July 2020 | PSC'S CHANGE OF PARTICULARS / ARDONAGH SERVICES LIMITED / 14/07/2020 |
| 18/06/2018 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 061897560008 |
| 03/04/203 April 2020 | PSC'S CHANGE OF PARTICULARS / TOWERGATE INSURANCE LIMITED / 01/08/2019 |
| 03/04/203 April 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANTONIOS EROTOCRITOU |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MS DIANE COUGILL |
| 30/07/1930 July 2019 | REGISTERED OFFICE CHANGED ON 30/07/2019 FROM TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN |
| 08/04/198 April 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES |
| 24/01/1924 January 2019 | AUDITOR'S RESIGNATION |
| 04/01/194 January 2019 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY GOURIET |
| 04/01/194 January 2019 | SECRETARY APPOINTED DEAN CLARKE |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/10/181 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 061897560007 |
| 30/08/1830 August 2018 | 28/08/18 STATEMENT OF CAPITAL GBP 250001 |
| 03/08/183 August 2018 | SECRETARY APPOINTED MR GEOFFREY COSTERTON GOURIET |
| 03/08/183 August 2018 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREGORY |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MR ANTONIOS EROTOCRITOU |
| 05/03/185 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/08/1714 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 061897560006 |
| 07/07/177 July 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061897560005 |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSS |
| 09/01/179 January 2017 | SECRETARY APPOINTED MRS JACQUELINE ANNE GREGORY |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 24/05/1624 May 2016 | APPOINTMENT TERMINATED, SECRETARY JENNIFER OWENS |
| 19/04/1619 April 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 30/11/1530 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MUGGE / 25/11/2015 |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MR MARK STEPHEN MUGGE |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 23/07/1523 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/07/1511 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 06/07/156 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR LYONS |
| 29/04/1529 April 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061897560004 |
| 22/04/1522 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 061897560005 |
| 15/04/1515 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 23/03/1523 March 2015 | AUDITOR'S RESIGNATION |
| 08/01/158 January 2015 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 22/12/1422 December 2014 | DIRECTOR APPOINTED ALASTAIR DAVID LYONS |
| 22/12/1422 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MELVYN SIMS |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONY PROVERBS |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL DYER |
| 23/10/1423 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK HODGES |
| 02/04/142 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 29/11/1329 November 2013 | SECRETARY APPOINTED JENNIFER OWENS |
| 04/11/134 November 2013 | APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK |
| 26/09/1326 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 21/05/1321 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 061897560004 |
| 17/04/1317 April 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CULLUM |
| 18/02/1318 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HOMER |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 06/07/126 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 22/06/1222 June 2012 | ADOPT ARTICLES 15/06/2012 |
| 18/05/1218 May 2012 | DIRECTOR APPOINTED MR SCOTT EGAN |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK |
| 25/04/1225 April 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MR ANTONY PROVERBS |
| 23/01/1223 January 2012 | DIRECTOR APPOINTED MR MELVYN STANLEY JAMES SIMS |
| 20/01/1220 January 2012 | DIRECTOR APPOINTED MR PAUL FRANCIS DYER |
| 07/11/117 November 2011 | DIRECTOR APPOINTED MR MARK STEVEN HODGES |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/07/1127 July 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER |
| 27/07/1127 July 2011 | SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK |
| 27/04/1127 April 2011 | ARTICLES OF ASSOCIATION |
| 21/04/1121 April 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 25/02/1125 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/02/1117 February 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 15/02/1115 February 2011 | APPOINTMENT TERMINATED, DIRECTOR AMANDA BLANC |
| 15/02/1115 February 2011 | ALTER ARTICLES 04/02/2011 |
| 06/12/106 December 2010 | APPOINTMENT TERMINATED, SECRETARY DARRYL CLARK |
| 06/12/106 December 2010 | SECRETARY APPOINTED MR ANDREW STEWART HUNTER |
| 18/08/1018 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM JAMES PATRICK / 29/03/2010 |
| 01/04/101 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DARRYL CLARK / 29/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA JAYNE BLANC / 29/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY CULLUM / 29/03/2010 |
| 01/04/101 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HOMER / 29/03/2010 |
| 02/10/092 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/09/0918 September 2009 | DIRECTOR APPOINTED AMANDA JAYNE BLANC |
| 01/04/091 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 16/12/0816 December 2008 | REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 2 COUNTY GATE STACEYS STREET MAIDSTONE KENT ME14 1ST |
| 10/12/0810 December 2008 | SECRETARY APPOINTED MR DARRYL CLARK |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATED SECRETARY REDDI JOHN |
| 08/10/088 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 25/04/0825 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/0719 June 2007 | DEED OF ACCESSION&DOCS 08/06/07 |
| 24/05/0724 May 2007 | S366A DISP HOLDING AGM 14/05/07 |
| 24/05/0724 May 2007 | ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07 |
| 28/03/0728 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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