Towergate Financial (North) Holdings LTD
Extended Company Report with Annual Accounts   |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 26, 2013)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
ZEALAND FINANCIAL LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 06649754 |
| Record last updated | Tuesday, March 1, 2022 5:40:01 AM UTC |
| Official Address | Towergate House Eclipse Park Sittingbourne Road East There are 19 companies registered at this street |
| Postal Code | ME143EN |
| Sector | Financial intermediation not elsewhere classified |
Visits
| Document Type | Publication date | Download link | |
| Registry | Feb 22, 2022 | Resignation of one Secretary (a man) | |
| Registry | Feb 22, 2022 | Appointment of a person as Secretary | |
| Registry | Aug 1, 2019 | Appointment of a woman | |
| Registry | Aug 1, 2019 | Resignation of one Director (a man) | |
| Registry | Dec 11, 2018 | Resignation of one Secretary (a man) | |
| Registry | Dec 11, 2018 | Appointment of a man as Secretary | |
| Registry | Aug 3, 2018 | Resignation of one Secretary (a woman) | |
| Registry | Aug 3, 2018 | Appointment of a man as Secretary | |
| Registry | Mar 15, 2017 | Appointment of a man as Deputy Cfo and Director | |
| Registry | Dec 20, 2016 | Two appointments: a woman and a man | |
| Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Nov 29, 2013 | Appointment of a woman as Secretary | |
| Registry | Nov 25, 2013 | Appointment of a woman as Secretary 6649... | |
| Registry | Nov 4, 2013 | Resignation of one Secretary | |
| Registry | Nov 1, 2013 | Resignation of one Secretary (a man) | |
| Financials | Sep 26, 2013 | Annual accounts | |
| Registry | Aug 14, 2013 | Annual return | |
| Registry | May 13, 2013 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Feb 18, 2013 | Resignation of one Director | |
| Registry | Feb 18, 2013 | Resignation of one Director 6649... | |
| Registry | Feb 4, 2013 | Resignation of 2 people: one Director (a man) | |
| Financials | Oct 1, 2012 | Annual accounts | |
| Registry | Sep 14, 2012 | Resignation of one Director | |
| Registry | Aug 28, 2012 | Resignation of one Director 6649... | |
| Registry | Aug 10, 2012 | Annual return | |
| Registry | Aug 8, 2012 | Resignation of one Director (a man) | |
| Registry | May 22, 2012 | Appointment of a man as Director | |
| Registry | May 22, 2012 | Appointment of a man as Director 6649... | |
| Registry | May 9, 2012 | Resignation of one Director | |
| Registry | Apr 19, 2012 | Appointment of a man as Director | |
| Registry | Mar 31, 2012 | Resignation of one Finance Director and one Director (a man) | |
| Registry | Dec 1, 2011 | Resignation of one Director (a man) | |
| Registry | Nov 7, 2011 | Appointment of a man as Director | |
| Registry | Oct 25, 2011 | Appointment of a man as Director 6649... | |
| Financials | Oct 5, 2011 | Annual accounts | |
| Registry | Aug 11, 2011 | Annual return | |
| Registry | Jul 26, 2011 | Resignation of one Secretary | |
| Registry | Jul 26, 2011 | Appointment of a man as Secretary | |
| Registry | Jul 22, 2011 | Appointment of a man as Secretary 6649... | |
| Registry | Sep 24, 2010 | Annual return | |
| Registry | Sep 23, 2010 | Change of particulars for director | |
| Registry | Sep 23, 2010 | Change of particulars for director 6649... | |
| Registry | Sep 23, 2010 | Change of particulars for director | |
| Registry | Sep 23, 2010 | Change of particulars for director 6649... | |
| Registry | Sep 23, 2010 | Change of particulars for director | |
| Financials | Apr 19, 2010 | Annual accounts | |
| Registry | Apr 9, 2010 | Varying share rights and names | |
| Registry | Apr 9, 2010 | Return of allotment of shares | |
| Registry | Feb 18, 2010 | Change of particulars for secretary | |
| Registry | Sep 18, 2009 | Appointment of a man as Director | |
| Registry | Sep 18, 2009 | Appointment of a man as Director 6649... | |
| Registry | Sep 18, 2009 | Appointment of a man as Director | |
| Registry | Sep 10, 2009 | Memorandum of association | |
| Registry | Sep 8, 2009 | Company name change | |
| Registry | Sep 5, 2009 | Change of name certificate | |
| Registry | Aug 25, 2009 | Appointment of a man as Director | |
| Registry | Aug 19, 2009 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Aug 19, 2009 | Notice of increase in nominal capital | |
| Registry | Aug 19, 2009 | £ nc 1000/1500000 | |
| Registry | Aug 17, 2009 | Annual return | |
| Registry | Jul 16, 2009 | Appointment of a man as Director | |
| Registry | Jul 15, 2009 | Resignation of a director | |
| Registry | Jul 10, 2009 | Resignation of one Director (a man) | |
| Registry | Jul 8, 2009 | Resignation of a director | |
| Registry | Jul 2, 2009 | Resignation of one Director (a man) | |
| Registry | Mar 6, 2009 | Appointment of a man as Director | |
| Registry | Feb 23, 2009 | Appointment of a man as Director 6649... | |
| Registry | Dec 16, 2008 | Change in situation or address of registered office | |
| Registry | Dec 16, 2008 | Change in situation or address of registered office 6649... | |
| Registry | Dec 10, 2008 | Appointment of a man as Director | |
| Registry | Dec 2, 2008 | Change of accounting reference date | |
| Registry | Dec 1, 2008 | Appointment of a man as Director | |
| Registry | Sep 10, 2008 | Alteration to memorandum and articles | |
| Registry | Sep 9, 2008 | Particulars of a mortgage or charge | |
| Registry | Jul 17, 2008 | Three appointments: 3 men | |
