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Tgc Ventures LTD

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TGC VENTURES LTD
TOWER GATE FINANCE LIMITED

Details

Company type Private Limited Company, Active
Company Number 03924137
Universal Entity Code4041-4011-5405-4643
Record last updated Friday, April 12, 2024 7:51:16 AM UTC
Official Address 95 Chancery Lane London England Wc2a1dt Holborn And Covent Garden
There are 85 companies registered at this street
Postal Code WC2A1DT
Sector Other business support service activities n.e.c.

Directors

Document Type Publication date Download link
Registry Jul 3, 2023 Resignation of one Financial Analyst and one Director (a man) Resignation of one Financial Analyst and one Director (a man)
Registry Oct 1, 2022 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 23, 2022 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 23, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 22, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 31, 2022 Resignation of one Director (a man) 3924... Resignation of one Director (a man) 3924...
Registry Jul 28, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 28, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 29, 2020 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 29, 2019 Resignation of one Secretary Resignation of one Secretary
Registry May 1, 2019 Appointment of a man as Shareholder (25-50%), Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 25-50% Of Voting Rights and Shareholder (Above 75%) Appointment of a man as Shareholder (25-50%), Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With 25-50% Of Voting Rights and Shareholder (Above 75%)
Registry May 1, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights
Registry Dec 11, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 9, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 13, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 13, 2017 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Nov 16, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Oct 18, 2012 Appointment of a man as Director 3924... Appointment of a man as Director 3924...
Registry Jun 10, 2011 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Sep 1, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 15, 2010 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Registry Mar 19, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 24, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jul 31, 2007 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry May 31, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Jan 10, 2007 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 14, 2006 Resignation of one Director (a man) 3924... Resignation of one Director (a man) 3924...
Registry Sep 5, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Jul 6, 2005 Company name change Company name change
Registry Feb 24, 2005 Three appointments: 3 companies Three appointments: 3 companies
Registry Jul 31, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 11, 2003 Appointment of a man as Director Appointment of a man as Director
Registry Feb 17, 2003 Resignation of one Venture Capitalist and one Director (a man) Resignation of one Venture Capitalist and one Director (a man)
Registry Feb 1, 2003 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Registry Nov 25, 2002 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Aug 1, 2002 Appointment of a man as Director Appointment of a man as Director
Registry May 2, 2000 Appointment of a man as Director and Venture Capitalist Appointment of a man as Director and Venture Capitalist
Registry Feb 21, 2000 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Feb 11, 2000 Three appointments: 2 companies and a man Three appointments: 2 companies and a man

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