Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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01 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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07 May 2024 |
AA |
Full accounts made up to 31 December 2023
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13 Feb 2024 |
AP01 |
Appointment of Mr Kenan Ayvaci as a director on 9 February 2024
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13 Feb 2024 |
TM01 |
Termination of appointment of Riza Ihsan Kutlusoy as a director on 9 February 2024
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04 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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17 May 2023 |
AA |
Full accounts made up to 31 December 2022
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18 Jan 2023 |
PSC05 |
Change of details for Turkiye is Bankasi As as a person with significant control on 5 January 2023
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05 Jan 2023 |
PSC05 |
Change of details for Turkiye is Bankasi As as a person with significant control on 5 January 2023
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30 Jun 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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27 Jun 2022 |
AA |
Full accounts made up to 31 December 2021
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23 Jun 2022 |
CH01 |
Director's details changed for Mr Riza Ihsan Kutlusoy on 23 June 2022
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31 Mar 2022 |
AD01 |
Registered office address changed from 7 Princes Street 1st Floor London EC2R 8AQ England to 1st Floor One Bartholomew Lane London EC2N 2AX on 31 March 2022
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31 Mar 2022 |
AD01 |
Registered office address changed from First Floor One Bartholomew Lane London EC2N 2AX England to 7 Princes Street 1st Floor London EC2R 8AQ on 31 March 2022
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28 Mar 2022 |
AD01 |
Registered office address changed from One Bartholomew Lane One Bartholomew Lane First Floor London EC2N 2AX England to First Floor One Bartholomew Lane London EC2N 2AX on 28 March 2022
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28 Mar 2022 |
AD01 |
Registered office address changed from 7 Princes Street 1st Floor London EC2R 8AQ to One Bartholomew Lane One Bartholomew Lane First Floor London EC2N 2AX on 28 March 2022
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15 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
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30 Jun 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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17 Aug 2020 |
CS01 |
Confirmation statement made on 8 August 2020 with no updates
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11 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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20 Nov 2019 |
AUD |
Auditor's resignation
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15 Aug 2019 |
AAMD |
Amended full accounts made up to 31 December 2018
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08 Aug 2019 |
CS01 |
Confirmation statement made on 8 August 2019 with no updates
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22 Jul 2019 |
AP01 |
Appointment of Mr Murat Kural as a director on 17 July 2019
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18 Jul 2019 |
TM01 |
Termination of appointment of Tuncer Ali Cam as a director on 17 July 2019
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12 Jul 2019 |
AA |
Full accounts made up to 31 December 2018
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