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Towergate Marine Underwriting Limited

Documents

Total Documents234
Total Pages1,078

Filing History

23 April 2013Final Gazette dissolved via voluntary strike-off
23 April 2013Final Gazette dissolved via voluntary strike-off
8 January 2013First Gazette notice for voluntary strike-off
8 January 2013First Gazette notice for voluntary strike-off
12 December 2012Application to strike the company off the register
12 December 2012Application to strike the company off the register
11 December 2012Statement of capital on 11 December 2012
  • GBP 1
11 December 2012Statement by directors
11 December 2012Solvency statement dated 03/12/12
11 December 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 December 2012Statement of capital on 11 December 2012
  • GBP 1
11 December 2012Solvency Statement dated 03/12/12
11 December 2012Statement by Directors
11 December 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
29 November 2012Termination of appointment of Peter Geoffrey Cullum as a director on 29 November 2012
29 November 2012Termination of appointment of Peter Cullum as a director
28 September 2012Annual return made up to 18 September 2012 with a full list of shareholders
28 September 2012Annual return made up to 18 September 2012 with a full list of shareholders
17 September 2012Appointment of Mr Mark Steven Hodges as a director on 17 September 2012
17 September 2012Appointment of Mr Mark Steven Hodges as a director
3 July 2012Termination of appointment of Timothy Duncan Philip as a director on 30 June 2012
3 July 2012Termination of appointment of Timothy Philip as a director
18 May 2012Appointment of Mr Scott Egan as a director on 19 April 2012
18 May 2012Appointment of Mr Scott Egan as a director
5 October 2011Annual return made up to 18 September 2011 with a full list of shareholders
5 October 2011Annual return made up to 18 September 2011 with a full list of shareholders
26 July 2011Appointment of Mr Samuel Thomas Budgen Clark as a secretary
26 July 2011Termination of appointment of Andrew Hunter as a secretary
26 July 2011Appointment of Mr Samuel Thomas Budgen Clark as a secretary
26 July 2011Accounts for a dormant company made up to 31 December 2010
26 July 2011Accounts for a dormant company made up to 31 December 2010
26 July 2011Termination of appointment of Andrew Hunter as a secretary
30 December 2010Termination of appointment of Darryl Clark as a secretary
30 December 2010Appointment of Mr Andrew Stewart Hunter as a secretary
30 December 2010Appointment of Mr Andrew Stewart Hunter as a secretary
30 December 2010Termination of appointment of Darryl Clark as a secretary
11 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
11 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
11 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 November 2010Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 September 2010Annual return made up to 18 September 2010 with a full list of shareholders
23 September 2010Annual return made up to 18 September 2010 with a full list of shareholders
13 August 2010Accounts for a dormant company made up to 31 December 2009
13 August 2010Accounts for a dormant company made up to 31 December 2009
29 July 2010Termination of appointment of Timothy Craton as a secretary
29 July 2010Appointment of Mr Darryl Clark as a secretary
29 July 2010Appointment of Mr Darryl Clark as a secretary
29 July 2010Termination of appointment of Timothy Craton as a secretary
18 November 2009Termination of appointment of Antony Proverbs as a director
18 November 2009Termination of appointment of Antony Proverbs as a director
12 October 2009Accounts for a dormant company made up to 31 December 2008
12 October 2009Accounts for a dormant company made up to 31 December 2008
18 September 2009Location of register of members
18 September 2009Return made up to 18/09/09; full list of members
18 September 2009Location of register of members
18 September 2009Return made up to 18/09/09; full list of members
18 December 2008Registered office changed on 18/12/2008 from 2 county gate staceys street maidstone kent ME14 1ST
18 December 2008Registered office changed on 18/12/2008 from 2 county gate staceys street maidstone kent ME14 1ST
9 October 2008Secretary appointed mr timothy charles craton
9 October 2008Appointment terminated secretary john reddi
9 October 2008Appointment Terminated Secretary john reddi
9 October 2008Secretary appointed mr timothy charles craton
22 September 2008Return made up to 18/09/08; full list of members
22 September 2008Return made up to 18/09/08; full list of members
4 September 2008Accounts made up to 31 December 2007
4 September 2008Accounts for a dormant company made up to 31 December 2007
19 February 2008Director's particulars changed
19 February 2008Director's particulars changed
3 October 2007Return made up to 18/09/07; full list of members
3 October 2007Return made up to 18/09/07; full list of members
3 October 2007Director resigned
3 October 2007Director resigned
12 September 2007Accounts made up to 31 December 2006
12 September 2007Accounts for a dormant company made up to 31 December 2006
25 January 2007Director's particulars changed
25 January 2007Director's particulars changed
2 November 2006Accounts for a dormant company made up to 31 December 2005
2 November 2006Accounts made up to 31 December 2005
10 October 2006Return made up to 18/09/06; full list of members
10 October 2006Return made up to 18/09/06; full list of members
9 October 2006Location of register of members
9 October 2006Location of register of members
19 September 2006New director appointed
19 September 2006New director appointed
7 September 2006Director resigned
7 September 2006Director resigned
7 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
7 November 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 October 2005Director's particulars changed
11 October 2005Director's particulars changed
11 October 2005Return made up to 18/09/05; full list of members
11 October 2005Return made up to 18/09/05; full list of members
11 October 2005Registered office changed on 11/10/05 from: towergate house 2 county gate staceys street maidstone kent ME14 1ST
11 October 2005Registered office changed on 11/10/05 from: towergate house 2 county gate staceys street maidstone kent ME14 1ST
22 September 2005Accounts made up to 31 December 2004
22 September 2005Accounts for a dormant company made up to 31 December 2004
4 April 2005Director's particulars changed
4 April 2005Director's particulars changed
27 October 2004Full accounts made up to 31 December 2003
27 October 2004Full accounts made up to 31 December 2003
22 October 2004Return made up to 18/09/04; full list of members
22 October 2004Return made up to 18/09/04; full list of members
5 May 2004Director resigned
5 May 2004Director resigned
4 May 2004Director resigned
4 May 2004Director resigned
6 March 2004Director resigned
6 March 2004Director resigned
17 January 2004Registered office changed on 17/01/04 from: towergate house st leonards road 20/20 maidstone maidstone kent ME16 0LS
17 January 2004Registered office changed on 17/01/04 from: towergate house st leonards road 20/20 maidstone maidstone kent ME16 0LS
22 October 2003Director's particulars changed
22 October 2003Director's particulars changed
10 October 2003Return made up to 18/09/03; full list of members
10 October 2003Return made up to 18/09/03; full list of members
31 July 2003Full accounts made up to 31 December 2002
31 July 2003Full accounts made up to 31 December 2002
31 October 2002Full accounts made up to 31 December 2001
31 October 2002Full accounts made up to 31 December 2001
2 October 2002Return made up to 18/09/02; full list of members
2 October 2002Return made up to 18/09/02; full list of members
1 March 2002Director's particulars changed
1 March 2002Director's particulars changed
10 January 2002Director's particulars changed
10 January 2002Director's particulars changed
29 October 2001Full accounts made up to 31 December 2000
29 October 2001Full accounts made up to 31 December 2000
21 September 2001Return made up to 18/09/01; full list of members
21 September 2001Return made up to 18/09/01; full list of members
13 September 2001Particulars of mortgage/charge
13 September 2001Particulars of mortgage/charge
30 January 2001New secretary appointed
30 January 2001New secretary appointed
29 January 2001Secretary resigned
29 January 2001Secretary resigned
22 January 2001Director's particulars changed
22 January 2001Director's particulars changed
26 October 2000Full accounts made up to 31 December 1999
26 October 2000Full accounts made up to 31 December 1999
22 September 2000Return made up to 18/09/00; full list of members
22 September 2000Return made up to 18/09/00; full list of members
26 July 2000Director's particulars changed
26 July 2000Director's particulars changed
7 April 2000Particulars of mortgage/charge
7 April 2000Particulars of mortgage/charge
21 March 2000Location of register of members
21 March 2000Location of register of members
29 January 2000Secretary resigned
29 January 2000Secretary resigned
29 January 2000New secretary appointed
29 January 2000New secretary appointed
23 November 1999Director resigned
23 November 1999Director resigned
15 September 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/02/99
15 September 1999Resolutions
  • (W)ELRES ‐ S366A disp holding agm 15/02/99
10 September 1999Return made up to 18/09/99; full list of members
10 September 1999Return made up to 18/09/99; full list of members
10 September 1999Full accounts made up to 31 December 1998
10 September 1999Full accounts made up to 31 December 1998
3 August 1999Company name changed carrington international underwr iting agencies LIMITED\certificate issued on 04/08/99
3 August 1999Company name changed carrington international underwr iting agencies LIMITED\certificate issued on 04/08/99
21 July 1999Director's particulars changed
21 July 1999Director's particulars changed
6 July 1999New director appointed
6 July 1999New director appointed
14 June 1999Secretary resigned
14 June 1999Secretary resigned
5 March 1999Return made up to 18/09/98; full list of members; amend
5 March 1999Return made up to 18/09/98; full list of members; amend
24 February 1999New director appointed
24 February 1999New director appointed
10 February 1999New director appointed
10 February 1999New director appointed
18 January 1999Director resigned
18 January 1999Director resigned
6 January 1999Particulars of mortgage/charge
6 January 1999Particulars of mortgage/charge
3 November 1998Registered office changed on 03/11/98 from: scottish mutual house 27/9 north street hornchurch essex RM11 1RS
3 November 1998Return made up to 18/09/98; full list of members
3 November 1998New secretary appointed
3 November 1998Registered office changed on 03/11/98 from: scottish mutual house 27/9 north street hornchurch essex RM11 1RS
3 November 1998Secretary resigned
3 November 1998New secretary appointed
3 November 1998Return made up to 18/09/98; full list of members
3 November 1998Secretary resigned
3 September 1998Director's particulars changed
3 September 1998Director's particulars changed
25 June 1998Location of register of members
25 June 1998Location of register of members
20 May 1998Declaration of satisfaction of mortgage/charge
20 May 1998Declaration of satisfaction of mortgage/charge
10 May 1998Full group accounts made up to 31 December 1997
10 May 1998Full group accounts made up to 31 December 1997
7 May 1998Secretary resigned
7 May 1998Director resigned
7 May 1998Secretary resigned
7 May 1998Director resigned
30 April 1998Director's particulars changed
30 April 1998New director appointed
30 April 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 April 1998Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 April 1998New secretary appointed;new director appointed
30 April 1998Registered office changed on 30/04/98 from: ths house 91/92 high street lymington hants S041 9AP
30 April 1998New secretary appointed;new director appointed
30 April 1998New director appointed
30 April 1998Registered office changed on 30/04/98 from: ths house 91/92 high street lymington hants S041 9AP
30 April 1998New director appointed
30 April 1998New director appointed
30 April 1998Director's particulars changed
22 April 1998Director's particulars changed
22 April 1998Director's particulars changed
22 April 1998Director's particulars changed
22 April 1998Director's particulars changed
13 October 1997Return made up to 18/09/97; full list of members
13 October 1997Return made up to 18/09/97; full list of members
23 July 1997Full group accounts made up to 31 December 1996
23 July 1997Full group accounts made up to 31 December 1996
13 May 1997Director's particulars changed
13 May 1997Secretary's particulars changed;director's particulars changed
13 May 1997Secretary's particulars changed;director's particulars changed
13 May 1997Director's particulars changed
20 October 1996Return made up to 18/09/96; change of members
20 October 1996Return made up to 18/09/96; change of members
28 June 1996Full accounts made up to 31 December 1995
28 June 1996Full accounts made up to 31 December 1995
1 February 1996Director resigned;new director appointed
1 February 1996Director resigned;new director appointed
2 November 1995Full accounts made up to 31 December 1994
2 November 1995Full accounts made up to 31 December 1994
19 September 1995Return made up to 18/09/95; full list of members
19 September 1995Return made up to 18/09/95; full list of members
1 January 1995A selection of documents registered before 1 January 1995
1 January 1995A selection of mortgage documents registered before 1 January 1995
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