TOWER FINANCING LIMITED
Company number 07780084 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 16 May 2022 | Memorandum and Articles of Association · 13 pages | View document |
| 18 Feb 2022 | Resolutions | View document |
| 18 Feb 2022 | Resolutions · 1 page | View document |
| 8 Feb 2022 | First Gazette notice for voluntary strike-off | View document |
| 8 Feb 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 27 Jan 2022 | Application to strike the company off the register · 1 page | View document |
| 26 Jan 2022 | Resolutions | View document |
| 26 Jan 2022 | Satisfaction of charge 077800840003 in full · 1 page | View document |
| 26 Jan 2022 | SH20 · 1 page | View document |
| 26 Jan 2022 | Statement of capital on 2022-01-26 · 5 pages | View document |
| 26 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-26 · 3 pages | View document |
| 26 Jan 2022 | CAP-SS · 1 page | View document |
| 26 Jan 2022 | Resolutions · 2 pages | View document |
| 26 Jan 2022 | Satisfaction of charge 077800840004 in full · 1 page | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-07-11 with no updates · 3 pages | View document |
| 15 Jul 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES | View document |
| 23 Jan 2020 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 077800840002 | View document |
| 23 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 11 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 077800840004 | View document |
| 10 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 077800840003 | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES | View document |
| 19 Dec 2018 | CESSATION OF NICHOLAS JAMES HOLGATE AS A PSC | View document |
| 19 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HOLGATE | View document |
| 10 Dec 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Nov 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NICHOLS | View document |
| 12 Nov 2018 | DIRECTOR APPOINTED MR TIMOTHY JAMES THORNTON LINACRE | View document |
| 12 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 077800840002 | View document |
| 12 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY JAMES THORNTON LINACRE | View document |
| 12 Nov 2018 | CESSATION OF RICHARD STEPHEN NICHOLS AS A PSC | View document |
| 17 Jul 2018 | CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES | View document |
| 28 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOWER MIDCO LIMITED | View document |
| 24 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES | View document |
| 21 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 22 Mar 2017 | REGISTERED OFFICE CHANGED ON 22/03/2017 FROM C/O C/O INSTINCTIF PARTNERS LIMITED 65 GRESHAM STREET LONDON EC2V 7NQ | View document |
| 1 Sep 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 20 Jul 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 19 Jan 2016 | AUDITOR'S RESIGNATION | View document |
| 6 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 4 Aug 2015 | Annual return made up to 11 July 2015 with full list of shareholders | View document |
| 30 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 30 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES HOLGATE / 03/02/2014 | View document |
| 30 Jul 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 30 Jul 2014 | REGISTERED OFFICE CHANGED ON 30/07/2014 FROM 65 GRESHAM STREET LONDON EC2V 7NQ ENGLAND | View document |
| 3 Feb 2014 | REGISTERED OFFICE CHANGED ON 03/02/2014 FROM THE REGISTRY ROYAL MINT COURT LONDON EC3N 4QN | View document |
| 31 Oct 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN TALBOT | View document |
| 9 Oct 2013 | Annual return made up to 20 September 2013 with full list of shareholders | View document |
| 25 Sep 2013 | DIRECTOR APPOINTED NICHOLAS JAMES HOLGATE | View document |
| 19 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 15 Oct 2012 | Annual return made up to 20 September 2012 with full list of shareholders | View document |
| 4 Sep 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 13 Jul 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 13 Jan 2012 | PREVSHO FROM 30/09/2012 TO 31/12/2011 | View document |
| 8 Dec 2011 | REGISTERED OFFICE CHANGED ON 08/12/2011 FROM 6TH FLOOR WIGMORE STREET LONDON W1U 1QY UNITED KINGDOM | View document |
| 17 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS I LIMITED | View document |
| 17 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SANDERSON | View document |
| 17 Oct 2011 | DIRECTOR APPOINTED ADRIAN TALBOT | View document |
| 17 Oct 2011 | 06/10/11 STATEMENT OF CAPITAL GBP 257030 | View document |
| 17 Oct 2011 | DIRECTOR APPOINTED MR RICHARD STEPHEN NICHOLS | View document |
| 17 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR VITRUVIAN DIRECTORS II LIMITED | View document |
| 20 Sep 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |