Liquidation
Company Information for TOWRY INVESTMENT MANAGEMENT LIMITED
THE OBSERVATORY, WESTERN ROAD, BRACKNELL, BERKSHIRE, RG12 1TL,
|
Company Registration Number
01179095
Private Limited Company
Liquidation |
Company Name | ||||
---|---|---|---|---|
TOWRY INVESTMENT MANAGEMENT LIMITED | ||||
Legal Registered Office | ||||
THE OBSERVATORY WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL Other companies in SK10 | ||||
| ||||
Previous Names | ||||
|
Company Number | 01179095 | |
---|---|---|
Company ID Number | 01179095 | |
Date formed | 1974-07-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2016 | |
Account next due | 30/09/2018 | |
Latest return | 04/04/2016 | |
Return next due | 02/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2019-04-06 07:00:08 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
REHANA HASAN |
||
WADHAM ST. JOHN DOWNING |
||
DONALD WILLIAM SHERRET REID |
||
CHRISTOPHER WOODHOUSE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER LINDOP HALL |
Director | ||
JACQUELINE ANNE GREGORY |
Company Secretary | ||
ROBERT ALAN DEVEY |
Director | ||
MARTIN WILLIAM BELLAMY |
Company Secretary | ||
GORDON MARK FLOWER |
Director | ||
STEPHEN PAUL HAINES |
Director | ||
GAIUS TREFOR GRIFFITH JONES |
Director | ||
STEVEN RICHARD MIDGLEY |
Director | ||
JONATHAN CHARLES POLIN |
Director | ||
CHAY MUNRO FOX |
Director | ||
ANDREW STEPHEN JACOBS |
Director | ||
LYNN ROSE COLEMAN |
Director | ||
PHILLIP GORDON BRADSHAW |
Director | ||
MICHAEL ADRIAN BUSSEY |
Director | ||
MICHAEL SIBBERIN OWEN |
Director | ||
MALCOLM JEREMY MITCHELL |
Director | ||
MILES MARIUS CRESSWELL-TURNER |
Director | ||
MILES MARIUS CRESSWELL-TURNER |
Director | ||
SARAH NICHOLS |
Company Secretary | ||
SARAH ELIZABETH NICHOLS |
Director | ||
KATHLEEN FRANCIS MULLORD |
Director | ||
NATASHA VALERIE PEACOCK |
Company Secretary | ||
PETER FRANCIS JONES |
Director | ||
NATASHA VALERIE PEACOCK |
Director | ||
MALCOLM JEREMY MITCHELL |
Company Secretary | ||
KEVIN JOSEPH KAY |
Company Secretary | ||
RAYMOND HENRY MICHAEL DOCKERTY |
Director | ||
BARRY LEWIS GREENLEES |
Director | ||
FRANK SYDNEY LAWSON |
Director | ||
KEVIN ROBERT BRIGHT |
Director | ||
PETER RICHARD DOWNHAM HAYES |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ROWAN & COMPANY CAPITAL MANAGEMENT LTD | Director | 2017-02-21 | CURRENT | 1987-12-02 | Liquidation | |
POWER-OFF LIMITED | Director | 2017-02-21 | CURRENT | 2003-10-02 | Liquidation | |
MANOR FINANCIAL MANAGEMENT LIMITED | Director | 2017-02-21 | CURRENT | 1987-05-27 | Dissolved 2018-07-17 | |
MANOR MANAGEMENT SERVICES LIMITED | Director | 2017-02-21 | CURRENT | 1976-09-03 | Dissolved 2018-07-19 | |
GUILDHALL INVESTMENT MANAGEMENT LIMITED | Director | 2017-02-21 | CURRENT | 1990-12-11 | Dissolved 2018-07-17 | |
HCS PENSIONS MANAGEMENT LIMITED | Director | 2017-02-21 | CURRENT | 1978-09-26 | Dissolved 2018-07-17 | |
INDEPENDENT FINANCIAL SOLUTIONS GROUP LIMITED | Director | 2017-02-21 | CURRENT | 1999-08-16 | Dissolved 2018-07-17 | |
HANSONS FINANCIAL PLANNING LIMITED | Director | 2017-02-21 | CURRENT | 2000-11-24 | Dissolved 2018-07-17 | |
PAL GROUP HOLDINGS LIMITED | Director | 2017-02-21 | CURRENT | 2007-02-01 | Dissolved 2018-07-17 | |
YORKSHIRE INVESTMENT CONSULTANTS LIMITED | Director | 2017-02-21 | CURRENT | 1986-10-22 | Liquidation | |
ASHCOURT ROWAN ADMINISTRATION LIMITED | Director | 2017-02-21 | CURRENT | 2001-11-23 | Liquidation | |
SAGA INVESTMENT SERVICES LIMITED | Director | 2016-09-13 | CURRENT | 2014-11-12 | Liquidation | |
EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED | Director | 2016-07-29 | CURRENT | 1993-06-24 | Active | |
EVELYN PARTNERS ASSET MANAGEMENT LIMITED | Director | 2016-07-29 | CURRENT | 1999-12-24 | Active | |
YIG HOLDINGS LIMITED | Director | 2016-07-29 | CURRENT | 2005-09-29 | Liquidation | |
TILNEY ASSET MANAGEMENT HOLDINGS LIMITED | Director | 2016-07-29 | CURRENT | 2010-10-29 | Active - Proposal to Strike off | |
EVELYN PARTNERS GROUP LIMITED | Director | 2016-07-29 | CURRENT | 2013-10-21 | Active | |
VIOLIN TOPCO LIMITED | Director | 2016-07-29 | CURRENT | 2013-10-21 | Liquidation | |
VIOLIN EQUITYCO LIMITED | Director | 2016-07-29 | CURRENT | 2013-10-21 | Liquidation | |
VIOLIN DEBTCO LIMITED | Director | 2016-07-29 | CURRENT | 2013-10-21 | Liquidation | |
EVELYN PARTNERS (HOLDINGS) LIMITED | Director | 2016-07-29 | CURRENT | 2013-11-29 | Active | |
BESTINVEST (CONSULTANTS) LIMITED | Director | 2016-07-29 | CURRENT | 1981-03-11 | Active | |
BESTINVEST (HOLDINGS) LIMITED | Director | 2016-07-29 | CURRENT | 1997-05-08 | Active | |
DEVERILL BLACK & COMPANY LIMITED | Director | 2016-07-29 | CURRENT | 2001-02-12 | Liquidation | |
KING STREET TRUSTEES LIMITED | Director | 2016-05-27 | CURRENT | 2013-12-02 | Liquidation | |
TOWRY WEALTH ADVISERS LIMITED | Director | 2016-03-11 | CURRENT | 2011-07-01 | Dissolved 2016-11-15 | |
PARAGON TRUSTEES LTD. | Director | 2016-03-11 | CURRENT | 1998-10-02 | Active | |
ASHCOURT HOLDINGS LIMITED | Director | 2016-03-11 | CURRENT | 2002-07-30 | Active | |
DS ASLAN MIDCO LIMITED | Director | 2016-03-11 | CURRENT | 2010-10-08 | Active - Proposal to Strike off | |
TILNEY NOMINEES LIMITED | Director | 2016-03-11 | CURRENT | 1994-11-09 | Active | |
TOWRY EJ LIMITED | Director | 2016-03-11 | CURRENT | 1997-07-10 | Liquidation | |
TILNEY GROUP LIMITED | Director | 2016-03-11 | CURRENT | 1999-11-25 | Active - Proposal to Strike off | |
TILNEY NOMINEES NO.2 LIMITED | Director | 2016-03-11 | CURRENT | 2000-02-24 | Active - Proposal to Strike off | |
TOWRY LIMITED | Director | 2016-03-11 | CURRENT | 2000-07-19 | Liquidation | |
UK WEALTH MANAGEMENT LIMITED | Director | 2016-03-11 | CURRENT | 2002-05-14 | Active - Proposal to Strike off | |
TOWRY SECURITY COMPANY LIMITED | Director | 2016-03-11 | CURRENT | 2006-03-30 | Active - Proposal to Strike off | |
TOWRY GROUP LIMITED | Director | 2016-03-11 | CURRENT | 2009-12-18 | Active - Proposal to Strike off | |
TOWRY NOMINEES NO.2 LIMITED | Director | 2016-03-11 | CURRENT | 2010-10-08 | Active - Proposal to Strike off | |
ASHCOURT INVESTMENT ADVISERS LIMITED | Director | 2016-03-11 | CURRENT | 1980-04-18 | Liquidation | |
BESTINVEST (BROKERS) LIMITED | Director | 2016-03-11 | CURRENT | 1986-07-16 | Active - Proposal to Strike off | |
ASHCOURT NOMINEES LIMITED | Director | 2016-03-11 | CURRENT | 2000-01-28 | Liquidation | |
ASHCOURT ROWAN LIMITED | Director | 2016-03-11 | CURRENT | 2005-03-30 | Active | |
FORD CAMPBELL FINANCIAL MANAGEMENT LIMITED | Director | 2016-03-11 | CURRENT | 2009-07-14 | Liquidation | |
TILNEY ASSET MANAGEMENT SERVICES LIMITED | Director | 2016-01-22 | CURRENT | 1998-12-30 | Active | |
TOWRY HOLDINGS LIMITED | Director | 2016-01-22 | CURRENT | 2003-05-21 | Active - Proposal to Strike off | |
TILNEY FUND MANAGERS LIMITED | Director | 2016-01-22 | CURRENT | 2014-02-10 | Liquidation | |
ASHCOURT ROWAN FINANCIAL PLANNING LIMITED | Director | 2016-01-22 | CURRENT | 1984-03-13 | Liquidation | |
ST.CHRISTOPHERS FELLOWSHIP | Director | 2015-11-17 | CURRENT | 1936-12-04 | Active | |
TILNEY ASSET MANAGEMENT GROUP LIMITED | Director | 2018-08-24 | CURRENT | 2014-03-31 | Active - Proposal to Strike off | |
PARAGON TRUSTEES LTD. | Director | 2016-07-29 | CURRENT | 1998-10-02 | Active | |
ASHCOURT HOLDINGS LIMITED | Director | 2016-07-29 | CURRENT | 2002-07-30 | Active | |
DS ASLAN MIDCO LIMITED | Director | 2016-07-29 | CURRENT | 2010-10-08 | Active - Proposal to Strike off | |
KING STREET TRUSTEES LIMITED | Director | 2016-07-29 | CURRENT | 2013-12-02 | Liquidation | |
TILNEY NOMINEES LIMITED | Director | 2016-07-29 | CURRENT | 1994-11-09 | Active | |
TOWRY EJ LIMITED | Director | 2016-07-29 | CURRENT | 1997-07-10 | Liquidation | |
TILNEY ASSET MANAGEMENT SERVICES LIMITED | Director | 2016-07-29 | CURRENT | 1998-12-30 | Active | |
TILNEY GROUP LIMITED | Director | 2016-07-29 | CURRENT | 1999-11-25 | Active - Proposal to Strike off | |
TILNEY NOMINEES NO.2 LIMITED | Director | 2016-07-29 | CURRENT | 2000-02-24 | Active - Proposal to Strike off | |
TOWRY LIMITED | Director | 2016-07-29 | CURRENT | 2000-07-19 | Liquidation | |
UK WEALTH MANAGEMENT LIMITED | Director | 2016-07-29 | CURRENT | 2002-05-14 | Active - Proposal to Strike off | |
TOWRY SECURITY COMPANY LIMITED | Director | 2016-07-29 | CURRENT | 2006-03-30 | Active - Proposal to Strike off | |
TOWRY NOMINEES NO.2 LIMITED | Director | 2016-07-29 | CURRENT | 2010-10-08 | Active - Proposal to Strike off | |
TILNEY FUND MANAGERS LIMITED | Director | 2016-07-29 | CURRENT | 2014-02-10 | Liquidation | |
ASHCOURT INVESTMENT ADVISERS LIMITED | Director | 2016-07-29 | CURRENT | 1980-04-18 | Liquidation | |
ASHCOURT ROWAN FINANCIAL PLANNING LIMITED | Director | 2016-07-29 | CURRENT | 1984-03-13 | Liquidation | |
BESTINVEST (BROKERS) LIMITED | Director | 2016-07-29 | CURRENT | 1986-07-16 | Active - Proposal to Strike off | |
ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED | Director | 2016-07-29 | CURRENT | 1991-11-08 | Liquidation | |
ASHCOURT NOMINEES LIMITED | Director | 2016-07-29 | CURRENT | 2000-01-28 | Liquidation | |
ASHCOURT ROWAN LIMITED | Director | 2016-07-29 | CURRENT | 2005-03-30 | Active | |
FORD CAMPBELL FINANCIAL MANAGEMENT LIMITED | Director | 2016-07-29 | CURRENT | 2009-07-14 | Liquidation | |
UK PORTFOLIO MANAGEMENT LIMITED | Director | 2016-07-29 | CURRENT | 1974-12-30 | Active - Proposal to Strike off | |
EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED | Director | 2016-07-29 | CURRENT | 1990-07-09 | Active | |
JS&P LIMITED | Director | 2016-07-29 | CURRENT | 1968-08-30 | Liquidation | |
INVESTMENT MANAGEMENT HOLDINGS LIMITED | Director | 2016-07-29 | CURRENT | 1986-11-03 | Active | |
EVELYN PARTNERS FINANCIAL PLANNING LIMITED | Director | 2016-07-29 | CURRENT | 1958-06-26 | Active | |
TOWRY PENSION TRUSTEES LIMITED | Director | 2016-07-29 | CURRENT | 1963-11-15 | Liquidation | |
TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED | Director | 2016-07-29 | CURRENT | 1964-02-27 | Active | |
TOWRY LAW LIMITED | Director | 2016-07-29 | CURRENT | 1971-01-20 | Liquidation | |
TOWRY ASSET MANAGEMENT LIMITED | Director | 2016-07-29 | CURRENT | 1996-10-24 | Active - Proposal to Strike off | |
SAVOY ASSET MANAGEMENT LIMITED | Director | 2016-07-29 | CURRENT | 1997-10-24 | Liquidation | |
TILNEY BESTINVEST GROUP LIMITED | Director | 2016-07-29 | CURRENT | 2000-12-15 | Liquidation | |
EVELYN PARTNERS SERVICES LIMITED | Director | 2016-07-29 | CURRENT | 2004-07-02 | Active | |
YIGAM HOLDINGS LIMITED | Director | 2016-07-29 | CURRENT | 2005-09-28 | Active - Proposal to Strike off | |
TOWRY FINANCE COMPANY LIMITED | Director | 2016-07-29 | CURRENT | 2006-02-24 | Active | |
TS&W GROUP SERVICES LIMITED | Director | 2016-07-29 | CURRENT | 2010-10-08 | Active - Proposal to Strike off | |
TOWRY HOLDINGS LIMITED | Director | 2016-07-19 | CURRENT | 2003-05-21 | Active - Proposal to Strike off | |
PARAGON TRUSTEES LTD. | Director | 2017-10-03 | CURRENT | 1998-10-02 | Active | |
ASHCOURT HOLDINGS LIMITED | Director | 2017-10-03 | CURRENT | 2002-07-30 | Active | |
DS ASLAN MIDCO LIMITED | Director | 2017-10-03 | CURRENT | 2010-10-08 | Active - Proposal to Strike off | |
KING STREET TRUSTEES LIMITED | Director | 2017-10-03 | CURRENT | 2013-12-02 | Liquidation | |
EVELYN PARTNERS INVESTMENT MANAGEMENT SERVICES LIMITED | Director | 2017-10-03 | CURRENT | 1993-06-24 | Active | |
TILNEY NOMINEES LIMITED | Director | 2017-10-03 | CURRENT | 1994-11-09 | Active | |
TOWRY EJ LIMITED | Director | 2017-10-03 | CURRENT | 1997-07-10 | Liquidation | |
TILNEY ASSET MANAGEMENT SERVICES LIMITED | Director | 2017-10-03 | CURRENT | 1998-12-30 | Active | |
TILNEY GROUP LIMITED | Director | 2017-10-03 | CURRENT | 1999-11-25 | Active - Proposal to Strike off | |
EVELYN PARTNERS ASSET MANAGEMENT LIMITED | Director | 2017-10-03 | CURRENT | 1999-12-24 | Active | |
TILNEY NOMINEES NO.2 LIMITED | Director | 2017-10-03 | CURRENT | 2000-02-24 | Active - Proposal to Strike off | |
TOWRY LIMITED | Director | 2017-10-03 | CURRENT | 2000-07-19 | Liquidation | |
UK WEALTH MANAGEMENT LIMITED | Director | 2017-10-03 | CURRENT | 2002-05-14 | Active - Proposal to Strike off | |
TOWRY HOLDINGS LIMITED | Director | 2017-10-03 | CURRENT | 2003-05-21 | Active - Proposal to Strike off | |
POWER-OFF LIMITED | Director | 2017-10-03 | CURRENT | 2003-10-02 | Liquidation | |
TOWRY SECURITY COMPANY LIMITED | Director | 2017-10-03 | CURRENT | 2006-03-30 | Active - Proposal to Strike off | |
TOWRY GROUP LIMITED | Director | 2017-10-03 | CURRENT | 2009-12-18 | Active - Proposal to Strike off | |
TOWRY NOMINEES NO.2 LIMITED | Director | 2017-10-03 | CURRENT | 2010-10-08 | Active - Proposal to Strike off | |
TILNEY ASSET MANAGEMENT HOLDINGS LIMITED | Director | 2017-10-03 | CURRENT | 2010-10-29 | Active - Proposal to Strike off | |
EVELYN PARTNERS GROUP LIMITED | Director | 2017-10-03 | CURRENT | 2013-10-21 | Active | |
VIOLIN TOPCO LIMITED | Director | 2017-10-03 | CURRENT | 2013-10-21 | Liquidation | |
VIOLIN EQUITYCO LIMITED | Director | 2017-10-03 | CURRENT | 2013-10-21 | Liquidation | |
VIOLIN DEBTCO LIMITED | Director | 2017-10-03 | CURRENT | 2013-10-21 | Liquidation | |
EVELYN PARTNERS (HOLDINGS) LIMITED | Director | 2017-10-03 | CURRENT | 2013-11-29 | Active | |
TILNEY FUND MANAGERS LIMITED | Director | 2017-10-03 | CURRENT | 2014-02-10 | Liquidation | |
ASHCOURT INVESTMENT ADVISERS LIMITED | Director | 2017-10-03 | CURRENT | 1980-04-18 | Liquidation | |
BESTINVEST (CONSULTANTS) LIMITED | Director | 2017-10-03 | CURRENT | 1981-03-11 | Active | |
ASHCOURT ROWAN FINANCIAL PLANNING LIMITED | Director | 2017-10-03 | CURRENT | 1984-03-13 | Liquidation | |
BESTINVEST (BROKERS) LIMITED | Director | 2017-10-03 | CURRENT | 1986-07-16 | Active - Proposal to Strike off | |
ASHCOURT ROWAN CORPORATE SOLUTIONS LIMITED | Director | 2017-10-03 | CURRENT | 1991-11-08 | Liquidation | |
BESTINVEST (HOLDINGS) LIMITED | Director | 2017-10-03 | CURRENT | 1997-05-08 | Active | |
ASHCOURT NOMINEES LIMITED | Director | 2017-10-03 | CURRENT | 2000-01-28 | Liquidation | |
ASHCOURT ROWAN LIMITED | Director | 2017-10-03 | CURRENT | 2005-03-30 | Active | |
FORD CAMPBELL FINANCIAL MANAGEMENT LIMITED | Director | 2017-10-03 | CURRENT | 2009-07-14 | Liquidation | |
AITCHISON & COLEGRAVE TRUSTEES LIMITED | Director | 2017-10-03 | CURRENT | 1995-12-13 | Active | |
UK PORTFOLIO MANAGEMENT LIMITED | Director | 2017-10-03 | CURRENT | 1974-12-30 | Active - Proposal to Strike off | |
EVELYN PARTNERS DISCRETIONARY INVESTMENT MANAGEMENT LIMITED | Director | 2017-10-03 | CURRENT | 1990-07-09 | Active | |
JS&P LIMITED | Director | 2017-10-03 | CURRENT | 1968-08-30 | Liquidation | |
EVELYN PARTNERS SECURITIES | Director | 2017-10-03 | CURRENT | 1986-04-15 | Active | |
HW FINANCIAL SERVICES LIMITED | Director | 2017-10-03 | CURRENT | 1986-06-24 | Active | |
INVESTMENT MANAGEMENT HOLDINGS LIMITED | Director | 2017-10-03 | CURRENT | 1986-11-03 | Active | |
EVELYN PARTNERS FINANCIAL PLANNING LIMITED | Director | 2017-10-03 | CURRENT | 1958-06-26 | Active | |
TOWRY PENSION TRUSTEES LIMITED | Director | 2017-10-03 | CURRENT | 1963-11-15 | Liquidation | |
TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED | Director | 2017-10-03 | CURRENT | 1964-02-27 | Active | |
TOWRY LAW LIMITED | Director | 2017-10-03 | CURRENT | 1971-01-20 | Liquidation | |
TOWRY ASSET MANAGEMENT LIMITED | Director | 2017-10-03 | CURRENT | 1996-10-24 | Active - Proposal to Strike off | |
SAVOY ASSET MANAGEMENT LIMITED | Director | 2017-10-03 | CURRENT | 1997-10-24 | Liquidation | |
TILNEY BESTINVEST GROUP LIMITED | Director | 2017-10-03 | CURRENT | 2000-12-15 | Liquidation | |
EVELYN PARTNERS SERVICES LIMITED | Director | 2017-10-03 | CURRENT | 2004-07-02 | Active | |
YIGAM HOLDINGS LIMITED | Director | 2017-10-03 | CURRENT | 2005-09-28 | Active - Proposal to Strike off | |
TOWRY FINANCE COMPANY LIMITED | Director | 2017-10-03 | CURRENT | 2006-02-24 | Active | |
TS&W GROUP SERVICES LIMITED | Director | 2017-10-03 | CURRENT | 2010-10-08 | Active - Proposal to Strike off | |
TILNEY ASSET MANAGEMENT GROUP LIMITED | Director | 2017-10-03 | CURRENT | 2014-03-31 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2019-11-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/03/19 FROM C/O Rehana Hasan, Company Secretary Towry House Western Road Bracknell Berkshire RG12 1TL England | |
600 | Appointment of a voluntary liquidator | |
LIQ01 | Voluntary liquidation declaration of solvency | |
LRESSP | Resolutions passed:
| |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WOODHOUSE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WADHAM ST. JOHN DOWNING | |
LATEST SOC | 23/04/18 STATEMENT OF CAPITAL;GBP 4000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER HALL | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER WOODHOUSE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AD02 | Register inspection address changed from Towry, 17th Floor, 6 New Street Square London EC4A 3BF England to 6 Chesterfield Gardens London England W1J 5BQ | |
LATEST SOC | 11/04/17 STATEMENT OF CAPITAL;GBP 4000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/04/17, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ROBERT PORTEOUS | |
RES15 | CHANGE OF COMPANY NAME 16/02/20 | |
CERTNM | COMPANY NAME CHANGED TILNEY DISCRETIONARY PORTFOLIO MANAGEMENT LIMITED CERTIFICATE ISSUED ON 27/01/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF COMPANY NAME 29/11/16 | |
CERTNM | COMPANY NAME CHANGED PLAN INSURE LIMITED CERTIFICATE ISSUED ON 29/11/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM C/O REHANA HASAN, COMPANY SECRETARY TOWRY HOUSE WESTERN ROAD BRACKNELL BRACKNELL RG12 1TL ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2016 FROM C/O C/O JACQUI GREGORY TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL ENGLAND | |
TM02 | Termination of appointment of Jacqueline Anne Gregory on 2016-10-31 | |
AP03 | Appointment of Mrs Rehana Hasan as company secretary on 2016-10-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AP01 | DIRECTOR APPOINTED MR PETER LINDOP HALL | |
AP01 | DIRECTOR APPOINTED MR DONALD WILLIAM SHERRET REID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ALAN DEVEY | |
AD03 | Registers moved to registered inspection location of Towry, 17th Floor, 6 New Street Square London EC4A 3BF | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WADHAM ST. JOHN DOWNING / 11/03/2016 | |
LATEST SOC | 04/04/16 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 04/04/16 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/2016 FROM C/O JACQUELINE GREGORY, COMPANY SECRETARY TOWRY HOUSE WESTERN ROAD BRACKNELL BERKSHIRE RG12 1TL ENGLAND | |
AP01 | DIRECTOR APPOINTED MR WADHAM ST. JOHN DOWNING | |
AUD | AUDITOR'S RESIGNATION | |
AA01 | CURRSHO FROM 31/03/2016 TO 31/12/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 14/08/2015 FROM 60 QUEEN VICTORIA STREET LONDON EC4N 4TR | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HAINES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN MIDGLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN POLIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFIO TAGLIABUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAIUS JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON FLOWER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN BELLAMY | |
AP03 | SECRETARY APPOINTED MRS JACQUELINE ANNE GREGORY | |
AP01 | DIRECTOR APPOINTED MR JOHN ROBERT PORTEOUS | |
AP01 | DIRECTOR APPOINTED MR PAUL VERNON WRIGHT | |
AD02 | SAIL ADDRESS CHANGED FROM: 3RD FLOOR CITY POINT 29 KING STREET LEEDS LS1 2HL ENGLAND | |
AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM | |
AP01 | DIRECTOR APPOINTED MR ROBERT ALAN DEVEY | |
LATEST SOC | 22/04/15 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 04/04/15 FULL LIST | |
RES13 | ENTITLED TO DECLARE DIVIDEND IN SPECIE AS PART OF RESTRUCTURE OF GROUP 31/12/2014 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM PLAN INVEST HOUSE 9 KING EDWARD STREET MACCLESFIELD CHESHIRE SK10 1AQ | |
AA01 | CURREXT FROM 31/12/2014 TO 31/03/2015 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHAY FOX | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JACOBS | |
AP01 | DIRECTOR APPOINTED MR STEPHEN PAUL HAINES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LYNN COLEMAN | |
AD02 | SAIL ADDRESS CHANGED FROM: 8 LISBON SQUARE LEEDS LS1 4LY ENGLAND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUSSEY | |
AP01 | DIRECTOR APPOINTED MR ANDREW STEPHEN JACOBS | |
AP01 | DIRECTOR APPOINTED MR CHAY MUNRO FOX | |
AP01 | DIRECTOR APPOINTED MR ALFIO TAGLIABUE | |
AP01 | DIRECTOR APPOINTED MR STEVEN MIDGLEY | |
AP01 | DIRECTOR APPOINTED MR JONATHAN CHARLES POLIN | |
AP01 | DIRECTOR APPOINTED MR GAIUS TREFOR GRIFFITH JONES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL OWEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP BRADSHAW | |
LATEST SOC | 04/04/14 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 04/04/14 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM MITCHELL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES CRESSWELL-TURNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MILES CRESSWELL-TURNER | |
AR01 | 25/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH NICHOLS | |
AP03 | SECRETARY APPOINTED MR MARTIN WILLIAM BELLAMY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY SARAH NICHOLS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 25/04/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATHLEEN MULLORD | |
AP01 | DIRECTOR APPOINTED MR MILES MARIUS CRESSWELL-TURNER | |
AR01 | 25/04/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MISS KATHLEEN FRANCIS MULLORD | |
AP01 | DIRECTOR APPOINTED MR MILES MARIUS CRESSWELL-TURNER | |
AP01 | DIRECTOR APPOINTED MR MICHAEL ADRIAN BUSSEY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED MR GORDON MARK FLOWER | |
AP01 | DIRECTOR APPOINTED MR PHILLIP GORDON BRADSHAW | |
TM02 | APPOINTMENT TERMINATED, SECRETARY NATASHA PEACOCK | |
AP03 | SECRETARY APPOINTED SARAH NICHOLS | |
AP01 | DIRECTOR APPOINTED MRS LYNN ROSE COLEMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER JONES | |
AR01 | 25/04/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED MISS SARAH ELIZABETH NICHOLS | |
288b | APPOINTMENT TERMINATED DIRECTOR NATASHA PEACOCK | |
363a | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR AND SECRETARY APPOINTED NATASHA VALERIE PEACOCK | |
288a | DIRECTOR APPOINTED PETER FRANCIS JONES | |
225 | CURREXT FROM 30/09/2008 TO 31/12/2008 | |
288b | APPOINTMENT TERMINATED SECRETARY MALCOLM MITCHELL | |
AA | FULL ACCOUNTS MADE UP TO 30/09/07 | |
363a | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/06 | |
363a | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 30/09/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED |
Appointmen | 2018-10-04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 39.60 | 99 |
MortgagesNumMortOutstanding | 38.82 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.78 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TOWRY INVESTMENT MANAGEMENT LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as TOWRY INVESTMENT MANAGEMENT LIMITED are:
Initiating party | Event Type | Appointmen | |
---|---|---|---|
Defending party | TOWRY INVESTMENT MANAGEMENT LIMITED | Event Date | 2018-10-04 |
Name of Company: ASHCOURT INVESTMENT ADVISERS LIMITED Company Number: 01491795 Name of Company: ASHCOURT NOMINEES LIMITED Company Number: 03915392 Name of Company: ASHCOURT ROWAN CORPORATE SOLUTIONS L… | |||
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |