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TOPCLASS INVESTMENTS LIMITED

Company number 02601901

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Mar 2018	CH01	Director's details changed for Mr Hezi Zakai on 12 March 2018	View PDF Director's details changed for Mr Hezi Zakai on 12 March 2018 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	PSC02	Notification of Finetrim Properties Limited as a person with significant control on 8 November 2017	View PDF Notification of Finetrim Properties Limited as a person with significant control on 8 November 2017 - link opens in a new window - 2 pages (2 pages)
08 Dec 2017	PSC07	Cessation of Hezi Zakai as a person with significant control on 8 November 2017	View PDF Cessation of Hezi Zakai as a person with significant control on 8 November 2017 - link opens in a new window - 1 page (1 page)
27 Jun 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 5 pages (5 pages)
21 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	View PDF Confirmation statement made on 16 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Jul 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages)
19 Apr 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1,200	View PDF Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 1,200 - link opens in a new window - 10 pages (10 pages)
07 Apr 2016	AP01	Appointment of Samir Joory as a director on 3 August 2015	View PDF Appointment of Samir Joory as a director on 3 August 2015 - link opens in a new window - 2 pages (2 pages)
10 Feb 2016	CH01	Director's details changed for Mr Meir Rahamim on 1 October 2013	View PDF Director's details changed for Mr Meir Rahamim on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
09 Feb 2016	CH03	Secretary's details changed for Mr Meir Rahamim on 1 October 2013	View PDF Secretary's details changed for Mr Meir Rahamim on 1 October 2013 - link opens in a new window - 1 page (1 page)
09 Feb 2016	CH01	Director's details changed for Mr Meir Rahamim on 1 October 2013	View PDF Director's details changed for Mr Meir Rahamim on 1 October 2013 - link opens in a new window - 2 pages (2 pages)
23 Oct 2015	MR04	Satisfaction of charge 35 in full	View PDF Satisfaction of charge 35 in full - link opens in a new window - 4 pages (4 pages)
23 Oct 2015	MR04	Satisfaction of charge 34 in full	View PDF Satisfaction of charge 34 in full - link opens in a new window - 4 pages (4 pages)
03 Sep 2015	MR01	Registration of charge 026019010036, created on 28 August 2015	View PDF Registration of charge 026019010036, created on 28 August 2015 - link opens in a new window - 33 pages (33 pages)
19 Aug 2015	MR04	Satisfaction of charge 11 in full	View PDF Satisfaction of charge 11 in full - link opens in a new window - 4 pages (4 pages)
19 Aug 2015	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 4 pages (4 pages)
05 Aug 2015	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
05 Aug 2015	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 4 pages (4 pages)
05 Aug 2015	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 4 pages (4 pages)
05 Aug 2015	MR04	Satisfaction of charge 16 in full	View PDF Satisfaction of charge 16 in full - link opens in a new window - 5 pages (5 pages)
05 Aug 2015	MR04	Satisfaction of charge 26 in full	View PDF Satisfaction of charge 26 in full - link opens in a new window - 4 pages (4 pages)
05 Aug 2015	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
05 Aug 2015	MR04	Satisfaction of charge 19 in full	View PDF Satisfaction of charge 19 in full - link opens in a new window - 4 pages (4 pages)
05 Aug 2015	MR04	Satisfaction of charge 22 in full	View PDF Satisfaction of charge 22 in full - link opens in a new window - 4 pages (4 pages)
05 Aug 2015	MR04	Satisfaction of charge 25 in full	View PDF Satisfaction of charge 25 in full - link opens in a new window - 4 pages (4 pages)

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TOPCLASS INVESTMENTS LIMITED

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