TOWERGATE RISK SOLUTIONS LIMITED

Follow this company
Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-28 with updates

View Document

19/08/2419 August 2024 Accounts for a dormant company made up to 2023-12-31

View Document

10/06/2410 June 2024 Resolutions

View Document

10/06/2410 June 2024

View Document

10/06/2410 June 2024

View Document

10/06/2410 June 2024 Statement of capital on 2024-06-10

View Document

10/06/2410 June 2024 Resolutions

View Document

03/04/243 April 2024 Confirmation statement made on 2024-03-28 with no updates

View Document

14/11/2314 November 2023 Audit exemption subsidiary accounts made up to 2022-12-31

View Document

14/11/2314 November 2023

View Document

24/10/2324 October 2023

View Document

24/10/2324 October 2023

View Document

05/04/235 April 2023 Confirmation statement made on 2023-03-28 with no updates

View Document

16/09/2216 September 2022

View Document

16/09/2216 September 2022 Audit exemption subsidiary accounts made up to 2021-12-31

View Document

28/02/2228 February 2022 Appointment of Ardonagh Corporate Secretary Limited as a secretary on 2022-02-22

View Document

28/02/2228 February 2022 Termination of appointment of Dean Clarke as a secretary on 2022-02-22

View Document

02/12/212 December 2021 Memorandum and Articles of Association

View Document

06/11/216 November 2021 Memorandum and Articles of Association

View Document

06/11/216 November 2021 Resolutions

View Document

06/11/216 November 2021 Resolutions

View Document

23/07/2023 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061897560006

View Document

23/07/2023 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061897560008

View Document

23/07/2023 July 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061897560007

View Document

14/07/2014 July 2020 REGISTERED OFFICE CHANGED ON 14/07/2020 FROM 1 MINSTER COURT LONDON EC3R 7AA UNITED KINGDOM

View Document

14/07/2014 July 2020 PSC'S CHANGE OF PARTICULARS / ARDONAGH SERVICES LIMITED / 14/07/2020

View Document

18/06/2018 June 2020 REGISTRATION OF A CHARGE / CHARGE CODE 061897560008

View Document

03/04/203 April 2020 PSC'S CHANGE OF PARTICULARS / TOWERGATE INSURANCE LIMITED / 01/08/2019

View Document

03/04/203 April 2020 CONFIRMATION STATEMENT MADE ON 28/03/20, WITH UPDATES

View Document

10/10/1910 October 2019 FULL ACCOUNTS MADE UP TO 31/12/18

View Document

13/08/1913 August 2019 APPOINTMENT TERMINATED, DIRECTOR ANTONIOS EROTOCRITOU

View Document

13/08/1913 August 2019 DIRECTOR APPOINTED MS DIANE COUGILL

View Document

30/07/1930 July 2019 REGISTERED OFFICE CHANGED ON 30/07/2019 FROM TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD MAIDSTONE KENT ME14 3EN

View Document

08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES

View Document

24/01/1924 January 2019 AUDITOR'S RESIGNATION

View Document

04/01/194 January 2019 APPOINTMENT TERMINATED, SECRETARY GEOFFREY GOURIET

View Document

04/01/194 January 2019 SECRETARY APPOINTED DEAN CLARKE

View Document

03/10/183 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

View Document

01/10/181 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 061897560007

View Document

30/08/1830 August 2018 28/08/18 STATEMENT OF CAPITAL GBP 250001

View Document

03/08/183 August 2018 SECRETARY APPOINTED MR GEOFFREY COSTERTON GOURIET

View Document

03/08/183 August 2018 APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREGORY

View Document

03/04/183 April 2018 CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES

View Document

07/03/187 March 2018 DIRECTOR APPOINTED MR ANTONIOS EROTOCRITOU

View Document

05/03/185 March 2018 APPOINTMENT TERMINATED, DIRECTOR MARK MUGGE

View Document

04/10/174 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

View Document

14/08/1714 August 2017 REGISTRATION OF A CHARGE / CHARGE CODE 061897560006

View Document

07/07/177 July 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061897560005

View Document

03/04/173 April 2017 CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES

View Document

13/01/1713 January 2017 DIRECTOR APPOINTED MR DAVID CHRISTOPHER ROSS

View Document

09/01/179 January 2017 SECRETARY APPOINTED MRS JACQUELINE ANNE GREGORY

View Document

09/09/169 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

View Document

24/05/1624 May 2016 APPOINTMENT TERMINATED, SECRETARY JENNIFER OWENS

View Document

19/04/1619 April 2016 Annual return made up to 28 March 2016 with full list of shareholders

View Document

30/11/1530 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STEPHEN MUGGE / 25/11/2015

View Document

21/09/1521 September 2015 DIRECTOR APPOINTED MR MARK STEPHEN MUGGE

View Document

21/09/1521 September 2015 APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN

View Document

15/09/1515 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

View Document

23/07/1523 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

View Document

11/07/1511 July 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

View Document

06/07/156 July 2015 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR LYONS

View Document

29/04/1529 April 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061897560004

View Document

22/04/1522 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 061897560005

View Document

15/04/1515 April 2015 Annual return made up to 28 March 2015 with full list of shareholders

View Document

23/03/1523 March 2015 AUDITOR'S RESIGNATION

View Document

08/01/158 January 2015 FULL ACCOUNTS MADE UP TO 31/12/13

View Document

22/12/1422 December 2014 DIRECTOR APPOINTED ALASTAIR DAVID LYONS

View Document

22/12/1422 December 2014 APPOINTMENT TERMINATED, DIRECTOR MELVYN SIMS

View Document

16/12/1416 December 2014 APPOINTMENT TERMINATED, DIRECTOR ANTONY PROVERBS

View Document

16/12/1416 December 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL DYER

View Document

23/10/1423 October 2014 APPOINTMENT TERMINATED, DIRECTOR MARK HODGES

View Document

02/04/142 April 2014 Annual return made up to 28 March 2014 with full list of shareholders

View Document

29/11/1329 November 2013 SECRETARY APPOINTED JENNIFER OWENS

View Document

04/11/134 November 2013 APPOINTMENT TERMINATED, SECRETARY SAMUEL CLARK

View Document

26/09/1326 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

View Document

21/05/1321 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 061897560004

View Document

17/04/1317 April 2013 Annual return made up to 28 March 2013 with full list of shareholders

View Document

18/02/1318 February 2013 APPOINTMENT TERMINATED, DIRECTOR PETER CULLUM

View Document

18/02/1318 February 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW HOMER

View Document

25/09/1225 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

View Document

06/07/126 July 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

View Document

22/06/1222 June 2012 ADOPT ARTICLES 15/06/2012

View Document

18/05/1218 May 2012 DIRECTOR APPOINTED MR SCOTT EGAN

View Document

01/05/121 May 2012 APPOINTMENT TERMINATED, DIRECTOR IAN PATRICK

View Document

25/04/1225 April 2012 Annual return made up to 28 March 2012 with full list of shareholders

View Document

23/01/1223 January 2012 DIRECTOR APPOINTED MR ANTONY PROVERBS

View Document

23/01/1223 January 2012 DIRECTOR APPOINTED MR MELVYN STANLEY JAMES SIMS

View Document

20/01/1220 January 2012 DIRECTOR APPOINTED MR PAUL FRANCIS DYER

View Document

07/11/117 November 2011 DIRECTOR APPOINTED MR MARK STEVEN HODGES

View Document

06/09/116 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

View Document

27/07/1127 July 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER

View Document

27/07/1127 July 2011 SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK

View Document

27/04/1127 April 2011 ARTICLES OF ASSOCIATION

View Document

21/04/1121 April 2011 Annual return made up to 28 March 2011 with full list of shareholders

View Document

25/02/1125 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

View Document

17/02/1117 February 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

View Document

15/02/1115 February 2011 APPOINTMENT TERMINATED, DIRECTOR AMANDA BLANC

View Document

15/02/1115 February 2011 ALTER ARTICLES 04/02/2011

View Document

06/12/106 December 2010 APPOINTMENT TERMINATED, SECRETARY DARRYL CLARK

View Document

06/12/106 December 2010 SECRETARY APPOINTED MR ANDREW STEWART HUNTER

View Document

18/08/1018 August 2010 FULL ACCOUNTS MADE UP TO 31/12/09

View Document

06/04/106 April 2010 Annual return made up to 28 March 2010 with full list of shareholders

View Document

01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN WILLIAM JAMES PATRICK / 29/03/2010

View Document

01/04/101 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MR DARRYL CLARK / 29/03/2010

View Document

01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MS AMANDA JAYNE BLANC / 29/03/2010

View Document

01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY CULLUM / 29/03/2010

View Document

01/04/101 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HOMER / 29/03/2010

View Document

02/10/092 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

View Document

18/09/0918 September 2009 DIRECTOR APPOINTED AMANDA JAYNE BLANC

View Document

01/04/091 April 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS

View Document

16/12/0816 December 2008 REGISTERED OFFICE CHANGED ON 16/12/2008 FROM 2 COUNTY GATE STACEYS STREET MAIDSTONE KENT ME14 1ST

View Document

10/12/0810 December 2008 SECRETARY APPOINTED MR DARRYL CLARK

View Document

10/12/0810 December 2008 APPOINTMENT TERMINATED SECRETARY REDDI JOHN

View Document

08/10/088 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

View Document

25/04/0825 April 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS

View Document

29/01/0829 January 2008 PARTICULARS OF MORTGAGE/CHARGE

View Document

19/06/0719 June 2007 DEED OF ACCESSION&DOCS 08/06/07

View Document

24/05/0724 May 2007 S366A DISP HOLDING AGM 14/05/07

View Document

24/05/0724 May 2007 ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07

View Document

28/03/0728 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company