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Dato Capital United Kingdom

Towergate London Market LTD

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Reports

Extended Company Report with Annual Accounts TOWERGATE LONDON MARKET LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 1, 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00149526
Record last updated Wednesday, March 20, 2024 9:01:58 AM UTC
Official Address 77 Leadenhall Street Aldgate
There are 341 companies registered at this street
Postal Code EC3A3DE
Sector Non-life reinsurance

Charts

Visits

TOWERGATE LONDON MARKET LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Mar 14, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 14, 2024 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 1, 2023 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 13, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Feb 22, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 22, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 22, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 28, 2019 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Sep 19, 2019 Four appointments: 4 men Four appointments: 4 men
Registry Aug 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 24, 2019 Appointment of a man as Group Finance Director and Director Appointment of a man as Group Finance Director and Director
Registry Mar 31, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 6, 2019 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 6, 2019 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Feb 6, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 6, 2019 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Dec 11, 2018 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 11, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Nov 28, 2018 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 3, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 3, 2018 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 26, 2018 Appointment of a man as Director and Insurance Underwriter Appointment of a man as Director and Insurance Underwriter
Registry May 8, 2018 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Feb 13, 2018 Appointment of a man as Director and Lloyds Broker Appointment of a man as Director and Lloyds Broker
Registry Mar 15, 2017 Appointment of a man as Deputy Cfo and Director Appointment of a man as Deputy Cfo and Director
Registry Dec 20, 2016 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors
Financials Oct 1, 2013 Annual accounts Annual accounts
Registry May 31, 2013 Annual return Annual return
Registry May 21, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Feb 18, 2013 Resignation of one Director Resignation of one Director
Registry Feb 18, 2013 Resignation of one Director 1495... Resignation of one Director 1495...
Registry Nov 6, 2012 Resignation of one Director Resignation of one Director
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry Jul 13, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 6, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 3, 2012 Resignation of one Director Resignation of one Director
Registry Jun 29, 2012 Resignation of one Director 1495... Resignation of one Director 1495...
Registry Jun 13, 2012 Annual return Annual return
Registry Jun 13, 2012 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Jun 13, 2012 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 22, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 9, 2012 Resignation of one Director Resignation of one Director
Registry Nov 7, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 27, 2011 Second filing with mud for form ar01 Second filing with mud for form ar01
Financials Sep 6, 2011 Annual accounts Annual accounts
Registry Jul 26, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 26, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jul 11, 2011 Resignation of one Director Resignation of one Director
Registry Jul 7, 2011 Annual return Annual return
Registry Feb 25, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 15, 2011 Resignation of one Director Resignation of one Director
Registry Feb 14, 2011 Resignation of one Director 1495... Resignation of one Director 1495...
Registry Feb 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jan 11, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 11, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2010 Appointment of a man as Director 1495... Appointment of a man as Director 1495...
Financials Jul 28, 2010 Annual accounts Annual accounts
Registry May 26, 2010 Annual return Annual return
Registry May 26, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 26, 2010 Change of particulars for director Change of particulars for director
Registry May 26, 2010 Change of particulars for director 1495... Change of particulars for director 1495...
Registry May 26, 2010 Change of particulars for director Change of particulars for director
Registry May 26, 2010 Change of particulars for director 1495... Change of particulars for director 1495...
Registry May 26, 2010 Change of particulars for director Change of particulars for director
Registry May 26, 2010 Change of particulars for director 1495... Change of particulars for director 1495...
Registry May 26, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 15, 2010 Resignation of one Director Resignation of one Director
Registry Nov 26, 2009 Resignation of one Director 1495... Resignation of one Director 1495...
Financials Oct 2, 2009 Annual accounts Annual accounts
Registry May 28, 2009 Annual return Annual return
Registry May 27, 2009 Register of members Register of members
Registry Feb 26, 2009 Resignation of a director Resignation of a director
Financials Oct 8, 2008 Annual accounts Annual accounts
Registry Oct 2, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 16, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Sep 15, 2008 Resignation of a director Resignation of a director
Registry Aug 7, 2008 Annual return Annual return
Registry Apr 7, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Feb 12, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1495... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1495...
Registry Feb 12, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Feb 12, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Registry Jan 2, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 2, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 2, 2008 £ nc 1000/1500000 £ nc 1000/1500000
Financials Sep 12, 2007 Annual accounts Annual accounts
Registry Jul 18, 2007 Annual return Annual return
Registry Jul 10, 2007 Resignation of a director Resignation of a director
Registry Jul 10, 2007 Appointment of a director Appointment of a director
Registry Mar 1, 2007 Appointment of a director 1495... Appointment of a director 1495...
Registry Mar 1, 2007 Appointment of a director Appointment of a director
Registry Feb 27, 2007 Appointment of a director 1495... Appointment of a director 1495...
Registry Feb 19, 2007 Resignation of a director Resignation of a director
Registry Feb 8, 2007 Resignation of a director 1495... Resignation of a director 1495...
Financials Feb 7, 2007 Annual accounts Annual accounts
Registry Feb 6, 2007 Resignation of a director Resignation of a director
Registry Nov 22, 2006 Change of accounting reference date Change of accounting reference date
Registry Nov 1, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 25, 2006 Annual return Annual return

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