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TOPAZ FINANCE LIMITED

Company number 05946900

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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)
23 Sep 2024	CS01	Confirmation statement made on 21 September 2024 with updates	View PDF Confirmation statement made on 21 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
25 Jan 2024	TM02	Termination of appointment of Llewellyn Kevan Botha as a secretary on 25 January 2024	View PDF Termination of appointment of Llewellyn Kevan Botha as a secretary on 25 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	AP03	Appointment of Judith Mary Matthews as a secretary on 24 January 2024	View PDF Appointment of Judith Mary Matthews as a secretary on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AA	Full accounts made up to 30 June 2023	View PDF Full accounts made up to 30 June 2023 - link opens in a new window - 31 pages (31 pages)
21 Sep 2023	CS01	Confirmation statement made on 21 September 2023 with updates	View PDF Confirmation statement made on 21 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
12 Jan 2023	AA	Full accounts made up to 30 June 2022	View PDF Full accounts made up to 30 June 2022 - link opens in a new window - 32 pages (32 pages)
20 Sep 2022	CS01	Confirmation statement made on 20 September 2022 with updates	View PDF Confirmation statement made on 20 September 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Sep 2022	CH01	Director's details changed for Mr Peter Aeneas Ali on 2 February 2022	View PDF Director's details changed for Mr Peter Aeneas Ali on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	TM02	Termination of appointment of Rizwana Esmail as a secretary on 27 May 2022	View PDF Termination of appointment of Rizwana Esmail as a secretary on 27 May 2022 - link opens in a new window - 1 page (1 page)
30 Mar 2022	SH19	Statement of capital on 30 March 2022 GBP 100,570	View PDF Statement of capital on 30 March 2022 GBP 100,570 - link opens in a new window - 5 pages (5 pages)
30 Mar 2022	CAP-SS	Solvency Statement dated 29/03/22	View PDF Solvency Statement dated 29/03/22 - link opens in a new window - 1 page (1 page)
30 Mar 2022	CAP-SS	Solvency Statement dated 29/03/22	View PDF Solvency Statement dated 29/03/22 - link opens in a new window - 1 page (1 page)
30 Mar 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Share premium account reduced 29/03/2022	View PDF Resolutions RES13 ‐ Share premium account reduced 29/03/2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 31 pages (31 pages)
15 Mar 2022	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 12 pages (12 pages)
15 Mar 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 15 pages (15 pages)
22 Feb 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 15 pages (15 pages)
05 Jan 2022	AP03	Appointment of Rizwana Esmail as a secretary on 1 January 2022	View PDF Appointment of Rizwana Esmail as a secretary on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2021	CH01	Director's details changed for Mr Peter Aeneas Ali on 23 February 2021	View PDF Director's details changed for Mr Peter Aeneas Ali on 23 February 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	CH01	Director's details changed for Mr Timothy Alan Franklin on 14 September 2021	View PDF Director's details changed for Mr Timothy Alan Franklin on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	CS01	Confirmation statement made on 15 September 2021 with updates	View PDF Confirmation statement made on 15 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Jul 2021	TM02	Termination of appointment of Jonathan Dolbear as a secretary on 23 July 2021	View PDF Termination of appointment of Jonathan Dolbear as a secretary on 23 July 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	AP03	Appointment of Mr Llewellyn Kevan Botha as a secretary on 22 July 2021	View PDF Appointment of Mr Llewellyn Kevan Botha as a secretary on 22 July 2021 - link opens in a new window - 2 pages (2 pages)
08 Jun 2021	AA	Full accounts made up to 30 June 2020	View PDF Full accounts made up to 30 June 2020 - link opens in a new window - 31 pages (31 pages)

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TOPAZ FINANCE LIMITED

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