TOWRY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/05/247 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 07/05/247 May 2024 | Final Gazette dissolved via voluntary strike-off |
| 10/04/2410 April 2024 | Appointment of Charlotte Davies as a secretary on 2024-03-31 |
| 10/04/2410 April 2024 | Termination of appointment of Gavin Raymond White as a director on 2024-03-31 |
| 10/04/2410 April 2024 | Termination of appointment of Gavin Raymond White as a secretary on 2024-03-31 |
| 10/04/2410 April 2024 | Appointment of Ms Charlotte Davies as a director on 2024-03-31 |
| 20/02/2420 February 2024 | First Gazette notice for voluntary strike-off |
| 20/02/2420 February 2024 | First Gazette notice for voluntary strike-off |
| 10/02/2410 February 2024 | Application to strike the company off the register |
| 16/01/2416 January 2024 | Confirmation statement made on 2024-01-05 with updates |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | Resolutions |
| 20/12/2320 December 2023 | |
| 20/12/2320 December 2023 | Statement of capital on 2023-12-20 |
| 20/12/2320 December 2023 | |
| 20/12/2320 December 2023 | Resolutions |
| 21/07/2321 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 25/05/2325 May 2023 | Termination of appointment of Andrew Martin Baddeley as a director on 2023-05-19 |
| 25/05/2325 May 2023 | Termination of appointment of Christopher Woodhouse as a director on 2023-05-19 |
| 25/05/2325 May 2023 | Appointment of Ms Zoe Preston as a director on 2023-05-19 |
| 25/05/2325 May 2023 | Termination of appointment of Charlotte Davies as a director on 2023-05-19 |
| 25/05/2325 May 2023 | Appointment of Mr Gavin Raymond White as a director on 2023-05-19 |
| 18/01/2318 January 2023 | Confirmation statement made on 2023-01-05 with no updates |
| 17/01/2317 January 2023 | Register(s) moved to registered office address 45 Gresham Street London EC2V 7BG |
| 26/10/2226 October 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 23/09/2223 September 2022 | Termination of appointment of Nicola Claire Mitford-Slade as a director on 2022-09-21 |
| 23/09/2223 September 2022 | Appointment of Charlotte Davies as a director on 2022-09-21 |
| 18/01/2218 January 2022 | Confirmation statement made on 2022-01-05 with no updates |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 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 |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES |
| 09/11/189 November 2018 | DIRECTOR APPOINTED MR ANDREW MARTIN BADDELEY |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/08/1829 August 2018 | DIRECTOR APPOINTED MR DONALD WILLIAM SHERRET REID |
| 17/08/1817 August 2018 | APPOINTMENT TERMINATED, DIRECTOR WADHAM DOWNING |
| 26/04/1826 April 2018 | CESSATION OF TILNEY BESTINVEST GROUP LIMITED AS A PSC |
| 26/04/1826 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TL JERSEYCO FINANCE LIMITED |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH UPDATES |
| 04/01/184 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER HALL |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR CHRISTOPHER WOODHOUSE |
| 03/10/173 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 30/05/1730 May 2017 | SAIL ADDRESS CHANGED FROM: C/O REHANA HASAN TILNEY BESTINVEST GROUP LIMITED NEW STREET SQUARE LONDON EC4A 3BF ENGLAND |
| 28/12/1628 December 2016 | CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES |
| 09/11/169 November 2016 | SAIL ADDRESS CHANGED FROM: C/O JACQUI GREGORY, COMPANY SECRETARY TOWRY 6 NEW STREET SQUARE LONDON EC4A 3BF ENGLAND |
| 08/11/168 November 2016 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 03/11/163 November 2016 | REGISTERED OFFICE CHANGED ON 03/11/2016 FROM C/O C/O JACQUI GREGORY, COMPANY SECRETARY TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL ENGLAND |
| 02/11/162 November 2016 | SECRETARY APPOINTED MRS REHANA HASAN |
| 02/11/162 November 2016 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE GREGORY |
| 10/10/1610 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/08/1626 August 2016 | DIRECTOR APPOINTED MR PETER LINDOP HALL |
| 25/08/1625 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT DEVEY |
| 25/08/1625 August 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KNOTTENBELT |
| 25/08/1625 August 2016 | APPOINTMENT TERMINATED, DIRECTOR LOUIS GOODMAN |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT |
| 30/06/1630 June 2016 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL |
| 30/06/1630 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR WADHAM ST. JOHN DOWNING / 11/03/2016 |
| 30/06/1630 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED MR WADHAM ST. JOHN DOWNING |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED MR WADHAM ST.JOHN DOWNING |
| 13/01/1613 January 2016 | 11/12/15 STATEMENT OF CAPITAL GBP 79025001 |
| 18/12/1518 December 2015 | Annual return made up to 18 December 2015 with full list of shareholders |
| 01/09/151 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 07/01/157 January 2015 | 29/09/14 STATEMENT OF CAPITAL GBP 60325001 |
| 18/12/1418 December 2014 | Annual return made up to 18 December 2014 with full list of shareholders |
| 01/08/141 August 2014 | 30/07/14 STATEMENT OF CAPITAL GBP 59325001 |
| 15/05/1415 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FISHER |
| 25/04/1425 April 2014 | DIRECTOR APPOINTED MR ROBERT ALAN DEVEY |
| 04/02/144 February 2014 | 27/01/14 STATEMENT OF CAPITAL GBP 56325001 |
| 20/12/1320 December 2013 | Annual return made up to 18 December 2013 with full list of shareholders |
| 07/10/137 October 2013 | 26/09/13 STATEMENT OF CAPITAL GBP 43000001 |
| 09/05/139 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/05/133 May 2013 | 22/04/13 STATEMENT OF CAPITAL GBP 43000001 |
| 18/12/1218 December 2012 | Annual return made up to 18 December 2012 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/07/1220 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/12/1119 December 2011 | Annual return made up to 18 December 2011 with full list of shareholders |
| 27/09/1127 September 2011 | ARTICLES OF ASSOCIATION |
| 27/09/1127 September 2011 | COMPANY NAME CHANGED TL UK FINANCE LIMITED CERTIFICATE ISSUED ON 27/09/11 |
| 27/09/1127 September 2011 | ALTER ARTICLES 23/09/2011 |
| 27/09/1127 September 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 06/09/116 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 26/04/1126 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 19/04/2011 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 19/04/2011 |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES FISHER / 19/04/2011 |
| 21/12/1021 December 2010 | Annual return made up to 18 December 2010 with full list of shareholders |
| 21/12/1021 December 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 20/12/1020 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR. LOUIS GOODMAN ELSON / 18/12/2010 |
| 20/12/1020 December 2010 | SAIL ADDRESS CREATED |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ARNOUD KNOTTENBELT / 10/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES FISHER / 10/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS GOODMAN ELSON / 10/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VERNON WRIGHT / 10/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS GOODMAN ELSON / 10/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ARNOUD KNOTTENBELT / 10/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VERNON WRIGHT / 10/05/2010 |
| 26/05/1026 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES FISHER / 10/05/2010 |
| 12/05/1012 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANNE GREGORY / 10/05/2010 |
| 10/05/1010 May 2010 | REGISTERED OFFICE CHANGED ON 10/05/2010 FROM TOWRY LAW HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL UNITED KINGDOM |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW CHARLES FISHER / 10/05/2010 |
| 10/05/1010 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE ANNE GREGORY / 10/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL ARNOUD KNOTTENBELT / 10/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS GOODMAN ELSON / 10/05/2010 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL VERNON WRIGHT / 10/05/2010 |
| 24/02/1024 February 2010 | 29/01/10 STATEMENT OF CAPITAL GBP 40000001 |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED ANDREW CHARLES FISHER |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED PAUL VERNON WRIGHT |
| 21/01/1021 January 2010 | SECRETARY APPOINTED JACQUELINE ANNE GREGORY |
| 18/12/0918 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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