M2 FINANCIAL FEES LIMITED
Non-Trading
General Information
NAME
M2 FINANCIAL FEES LIMITED
COMPANY NUMBER
05028640
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
28/01/2004
(20 years and 11 months old)
WEBSITE
http://towergate.co.uk
CONFIRMATION STATEMENT MADE UP TO
24/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC3R 7PD
2 Minster Court
LONDON
EC3R 7PD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOWERGATE FINANCIAL (EAST) INTERMEDIATE LIMITED | Non-Trading | View Report |
| M2 FINANCIAL FEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about M2 FINANCIAL FEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M2 FINANCIAL FEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M2 FINANCIAL FEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/12/2016 - Present (8years) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 66 Past: 141 |
View Report |
|
01/08/2019 - Present (5 years and 4 months) Born in Sep 1963 (age: 61) |
Active | Director |
Current: 77 Past: 52 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 250 Past: 65 |
View Report |
|
ARDONAGH CORPORATE SECRETARY LIMITED 22/02/2022 - Present (2 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/01/2004 - Present (20 years and 11 months) Born in Jan 1965 |
Resigned | Director |
Current: 8 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 05/02/2024 | New Confirmation Statement filed |
| 22/09/2023 | New Accounts filed |
| 29/01/2023 | New Confirmation Statement filed |
| 10/05/2022 | New Accounts filed |
| 10/05/2022 | New Confirmation Statement filed |
| 10/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (928884230) Appointed |
| 02/03/2022 | Dean Clarke (925394030) has left the board |
| 02/03/2022 | New Company Secretary ARDONAGH CORPORATE SECRETARY LIMITED (929300080) Appointed |
| 18/09/2021 | New Accounts filed |
| 07/02/2021 | New Confirmation Statement filed |
| 29/09/2020 | New Accounts filed |
| 16/07/2020 | Change in Reg. Office |
| 01/02/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 15/08/2019 | Antonios Erotocritou (916779571) has left the board |
| 15/08/2019 | New Board Member Diane Cougill (915861459) Appointed |
| 01/08/2019 | Change in Reg. Office |
| 31/01/2019 | New Confirmation Statement filed |
| 08/01/2019 | Geoffrey Costerton Gouriet (924908746) has left the board |
| 08/01/2019 | New Company Secretary Dean Clarke (925394030) Appointed |
| 13/09/2018 | New Accounts filed |
| 07/08/2018 | New Company Secretary Geoffrey Costerton Gouriet (924908746) Appointed |
| 07/08/2018 | Jacqueline Anne Gregory (922192447) has left the board |
| 08/03/2018 | Mark Stephen Mugge (916292063) has left the board |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 06/10/2017 | New Accounts filed |
| 24/03/2017 | New Board Member Antonios Erotocritou (916779571) Appointed |
| 04/02/2017 | New Annual Return filed |
| 16/01/2017 | New Board Member David Christopher Ross (922232697) Appointed |
| 10/01/2017 | New Company Secretary Jacqueline Anne Gregory (922192447) Appointed |
| 27/09/2016 | New Accounts filed |
| 26/05/2016 | Jennifer Owens (918330112) has left the board |
| 06/02/2016 | New Annual Return filed |
| 06/02/2016 | New Annual Return filed |
| 01/10/2015 | New Accounts filed |
| 01/10/2015 | Scott Egan (917070391) has left the board |
| 01/10/2015 | New Board Member Mark Stephen Mugge (916292063) Appointed |
| 25/02/2015 | New Annual Return filed |
| 22/01/2015 | Michael Peter Rea (914719483) has left the board |
| 11/11/2014 | New Board Member Michael Peter Rea (914719483) Appointed |
| 11/11/2014 | Michael Peter Rea (919221101) has left the board |
| 03/11/2014 | New Board Member Michael Peter Rea (919221101) Appointed |
| 29/10/2014 | Mark Steven Hodges (905844437) has left the board |
| 29/10/2014 | New Accounts filed |
| 17/02/2014 | New Annual Return filed |
| 03/12/2013 | New Company Secretary Jennifer Owens (918330112) Appointed |
| 14/10/2013 | Samuel Thomas Budgen Clark (916187151) has left the board |
| 12/08/2013 | New Accounts filed |
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