- Company Overview for TOPAZ FINANCE LIMITED (05946900)
- Filing history for TOPAZ FINANCE LIMITED (05946900)
- People for TOPAZ FINANCE LIMITED (05946900)
- Charges for TOPAZ FINANCE LIMITED (05946900)
- More for TOPAZ FINANCE LIMITED (05946900)
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) |
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25 May 2021 | CH01 | Director's details changed for Mr Richard Lee Banks on 14 May 2021 | |
14 Sep 2020 | CS01 | Confirmation statement made on 14 September 2020 with updates | |
09 Mar 2020 | AA | Full accounts made up to 30 June 2019 | |
06 Dec 2019 | CH01 | Director's details changed for Mr Timothy Alan Franklin on 6 December 2019 | |
06 Dec 2019 | CH01 | Director's details changed for Mr Richard Lee Banks on 6 December 2019 | |
31 Oct 2019 | TM01 | Termination of appointment of Patrick Michael Costigan as a director on 31 October 2019 | |
16 Sep 2019 | CS01 | Confirmation statement made on 16 September 2019 with updates | |
19 Aug 2019 | TM01 | Termination of appointment of Paul Fryers as a director on 9 August 2019 | |
01 Aug 2019 | TM01 | Termination of appointment of Jonathan Michael Pattinson as a director on 31 July 2019 | |
30 Jul 2019 | TM01 | Termination of appointment of Marian Macdonald Martin as a director on 23 July 2019 | |
25 Jul 2019 | TM01 | Termination of appointment of Julian David Foster as a director on 15 July 2019 | |
25 Jul 2019 | AP01 | Appointment of Mr Peter Aeneas Ali as a director on 15 July 2019 | |
25 Jul 2019 | AP01 | Appointment of Mr Nicholas Stuart Robert Oldfield as a director on 15 July 2019 | |
19 Feb 2019 | AA | Full accounts made up to 30 June 2018 | |
21 Sep 2018 | MR01 | Registration of charge 059469000005, created on 17 September 2018 | |
17 Sep 2018 | CS01 | Confirmation statement made on 17 September 2018 with updates | |
10 Apr 2018 | MR04 | Satisfaction of charge 3 in full | |
08 Mar 2018 | AA | Full accounts made up to 30 June 2017 | |
07 Dec 2017 | AP01 | Appointment of Marian Macdonald Martin as a director on 1 November 2017 | |
08 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 31 October 2017
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13 Oct 2017 | AP01 | Appointment of Mr Timothy Alan Franklin as a director on 12 October 2017 | |
25 Sep 2017 | CS01 | Confirmation statement made on 22 September 2017 with updates | |
04 Apr 2017 | AA | Full accounts made up to 30 June 2016 | |
01 Mar 2017 | SH01 |
Statement of capital following an allotment of shares on 27 February 2017
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18 Oct 2016 | AP01 | Appointment of Julian David Foster as a director on 17 October 2016 |