TOWRY LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/03/2315 March 2023 | Final Gazette dissolved following liquidation |
| 15/03/2315 March 2023 | Final Gazette dissolved following liquidation |
| 15/12/2215 December 2022 | Liquidators' statement of receipts and payments to 2022-09-21 |
| 15/12/2215 December 2022 | Return of final meeting in a members' voluntary winding up |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Resolutions |
| 01/10/211 October 2021 | Appointment of a voluntary liquidator |
| 01/10/211 October 2021 | Registered office address changed from The Observatory Western Road Bracknell RG12 1TL United Kingdom to C/O Smith & Williamson Llp 25 Moorgate London EC2R 6AY on 2021-10-01 |
| 01/10/211 October 2021 | Declaration of solvency |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-05 with no updates |
| 06/07/206 July 2020 | CONFIRMATION STATEMENT MADE ON 05/07/20, NO UPDATES |
| 16/08/1916 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES |
| 28/01/1928 January 2019 | REGISTERED OFFICE CHANGED ON 28/01/2019 FROM C/O REHANA HASAN, COMPANY SECRETARY TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL ENGLAND |
| 12/10/1812 October 2018 | DIRECTOR APPOINTED MR ANDREW MARTIN BADDELEY |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/08/1816 August 2018 | APPOINTMENT TERMINATED, DIRECTOR WADHAM DOWNING |
| 25/07/1825 July 2018 | CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HALL |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR CHRISTOPHER WOODHOUSE |
| 05/10/175 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 14/07/1714 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL UK WEALTH MANAGEMENT LIMITED |
| 05/07/175 July 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES |
| 30/05/1730 May 2017 | SAIL ADDRESS CHANGED FROM: TOWRY, 17TH FLOOR, 6 NEW STREET SQUARE LONDON EC4A 3BF ENGLAND |
| 01/03/171 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN PORTEOUS |
| 27/01/1727 January 2017 | COMPANY NAME CHANGED TILNEY FINANCIAL PLANNING LIMITED CERTIFICATE ISSUED ON 27/01/17 |
| 27/01/1727 January 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/11/1629 November 2016 | COMPANY NAME CHANGED PENSIONS ADMINISTRATION LIMITED CERTIFICATE ISSUED ON 29/11/16 |
| 02/11/162 November 2016 | SECRETARY APPOINTED MRS REHANA HASAN |
| 02/11/162 November 2016 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM C/O C/O JACQUI GREGORY, COMPANY SECRETARY TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL ENGLAND |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREGORY |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MR PETER LINDOP HALL |
| 10/08/1610 August 2016 | DIRECTOR APPOINTED MR DONALD WILLIAM SHERRET REID |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DEVEY |
| 09/08/169 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DEVEY |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT |
| 15/06/1615 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 15/06/1615 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 237-DIR INDEM |
| 15/06/1615 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WADHAM ST. JOHN DOWNING / 11/03/2016 |
| 15/06/1615 June 2016 | REGISTERED OFFICE CHANGED ON 15/06/2016 FROM C/O JACQUELINE GREGORY, COMPANY SECRETARY TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL ENGLAND |
| 15/06/1615 June 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 11/03/1611 March 2016 | DIRECTOR APPOINTED MR WADHAM ST. JOHN DOWNING |
| 04/01/164 January 2016 | PREVSHO FROM 31/03/2016 TO 31/12/2015 |
| 02/01/162 January 2016 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 31/12/1531 December 2015 | AUDITOR'S RESIGNATION |
| 14/08/1514 August 2015 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 60 QUEEN VICTORIA STREET LONDON EC4N 4TR |
| 20/07/1520 July 2015 | Annual return made up to 19 July 2015 with full list of shareholders |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, SECRETARY MARTIN BELLAMY |
| 08/05/158 May 2015 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR CITY POINT 29 KING STREET LEEDS LS1 2HL ENGLAND |
| 08/05/158 May 2015 | SECRETARY APPOINTED MRS JACQUELINE ANNE GREGORY |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR ROBERT ALAN DEVEY |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR PAUL VERNON WRIGHT |
| 08/05/158 May 2015 | DIRECTOR APPOINTED MR JOHN ROBERT PORTEOUS |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR ALFIO TAGLIABUE |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON FLOWER |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN POLIN |
| 08/05/158 May 2015 | APPOINTMENT TERMINATED, DIRECTOR GARETH SAWYER |
| 08/05/158 May 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 05/01/155 January 2015 | CURREXT FROM 31/12/2014 TO 31/03/2015 |
| 22/09/1422 September 2014 | APPOINTMENT TERMINATED, DIRECTOR LYNN COLEMAN |
| 01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM ROPERGATE HOUSE, 43 ROPERGATE PONTEFRACT WEST YORKSHIRE WF8 1LB |
| 15/08/1415 August 2014 | Annual return made up to 19 July 2014 with full list of shareholders |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SINCLAIR |
| 23/06/1423 June 2014 | SAIL ADDRESS CREATED |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUSSEY |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL HURSTHOUSE |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR ALFIO TAGLIABUE |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR JONATHAN CHARLES POLIN |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR RICHARD HARRIS SINCLAIR |
| 07/04/147 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON SHAW |
| 27/08/1327 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/08/1312 August 2013 | Annual return made up to 19 July 2013 with full list of shareholders |
| 24/05/1324 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MILES CRESSWELL-TURNER |
| 28/11/1228 November 2012 | SECRETARY APPOINTED MR MARTIN WILLIAM BELLAMY |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, SECRETARY SARAH NICHOLS |
| 28/11/1228 November 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH NICHOLS |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MR GARETH MATTHEW SAWYER |
| 27/11/1227 November 2012 | DIRECTOR APPOINTED MR SIMON SHAW |
| 08/10/128 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/07/1224 July 2012 | Annual return made up to 19 July 2012 with full list of shareholders |
| 01/08/111 August 2011 | Annual return made up to 19 July 2011 with full list of shareholders |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MULLORD |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED MR MILES MARIUS CRESSWELL-TURNER |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED MR MICHAEL ADRIAN BUSSEY |
| 17/05/1117 May 2011 | DIRECTOR APPOINTED MISS KATHLEEN FRANCIS MULLORD |
| 28/04/1128 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 21/02/1121 February 2011 | DIRECTOR APPOINTED MR GORDON MARK FLOWER |
| 21/01/1121 January 2011 | SECRETARY APPOINTED SARAH NICHOLS |
| 21/01/1121 January 2011 | APPOINTMENT TERMINATED, SECRETARY NATASHA PEACOCK |
| 15/11/1015 November 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 16/08/1016 August 2010 | Annual return made up to 19 July 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED MRS LYNN ROSE COLEMAN |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED MISS SARAH ELIZABETH NICHOLS |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED MR PAUL GRAHAM HURSTHOUSE |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR NATASHA PEACOCK |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES |
| 28/04/1028 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 17/09/0917 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/09/0915 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/08/0912 August 2009 | RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR JEREMY DUFTON |
| 27/05/0927 May 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW CHAPMAN |
| 29/10/0829 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR PHILLIP BRADSHAW |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED SECRETARY CAROL JOHNSTON |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR GARETH SAWYER |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED MR ANDREW CHAPMAN |
| 14/10/0814 October 2008 | SECRETARY APPOINTED MISS NATASHA VALERIE PEACOCK |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED MISS NATASHA VALERIE PEACOCK |
| 15/08/0815 August 2008 | RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS |
| 07/04/087 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW HOGG |
| 08/11/078 November 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS |
| 16/07/0716 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 14/04/0714 April 2007 | DIRECTOR RESIGNED |
| 25/10/0625 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 21/09/0621 September 2006 | RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS |
| 21/09/0621 September 2006 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 21/09/0421 September 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | COMPANY NAME CHANGED PENSIONS ADMINITRATION LIMITED CERTIFICATE ISSUED ON 17/09/04 |
| 26/07/0426 July 2004 | COMPANY NAME CHANGED YEAR APPROACH LIMITED CERTIFICATE ISSUED ON 26/07/04 |
| 16/03/0416 March 2004 | ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/12/04 |
| 15/03/0415 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 16/08/0316 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02 |
| 16/08/0316 August 2003 | RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS |
| 19/09/0219 September 2002 | RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS |
| 27/03/0227 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01 |
| 03/08/013 August 2001 | RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS |
| 30/01/0130 January 2001 | DIRECTOR RESIGNED |
| 04/01/014 January 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | REGISTERED OFFICE CHANGED ON 18/12/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS |
| 18/12/0018 December 2000 | NEW SECRETARY APPOINTED |
| 18/12/0018 December 2000 | SECRETARY RESIGNED |
| 19/07/0019 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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