TOPAZ FINANCE LIMITED

Company number 05946900

Date	Type	Description	View / Download
07 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(6 pages)
07 Oct 2016	AP01	Appointment of Mr Paul Fryers as a director on 8 September 2016	(2 pages)
06 Oct 2016	AP01	Appointment of Mr Richard Lee Banks as a director on 4 October 2016	(2 pages)
06 Oct 2016	TM01	Termination of appointment of Nazir Sarkar as a director on 8 September 2016	(1 page)
06 Oct 2016	TM01	Termination of appointment of Andrew Paul Freeley as a director on 8 September 2016	(1 page)
03 May 2016	AUD	Auditor's resignation	(1 page)
29 Sep 2015	AR01	Annual return made up to 26 September 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 100,000	(5 pages)
17 Sep 2015	TM01	Termination of appointment of James Terence Hood as a director on 16 September 2015	(1 page)
06 May 2015	AA01	Current accounting period extended from 31 December 2015 to 30 June 2016	(1 page)
20 Apr 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
15 Apr 2015	AP01	Appointment of Andrew Nigel Jones as a director on 30 March 2015	(2 pages)
15 Apr 2015	AP01	Appointment of Jonathan Michael Pattinson as a director on 30 March 2015	(2 pages)
14 Apr 2015	AP01	Appointment of Mr Andrew Paul Freeley as a director on 30 March 2015	(2 pages)
13 Apr 2015	AP01	Appointment of Nazir Sarkar as a director on 30 March 2015	(2 pages)
13 Apr 2015	TM01	Termination of appointment of Moray Innes Mcdonald as a director on 30 March 2015	(1 page)
13 Apr 2015	TM01	Termination of appointment of Michael Larkin as a director on 30 March 2015	(1 page)
13 Apr 2015	TM01	Termination of appointment of Lesley Mathieson Richardson as a director on 30 March 2015	(1 page)
13 Apr 2015	TM01	Termination of appointment of Alan Sinclair Devine as a director on 30 March 2015	(1 page)
13 Apr 2015	TM02	Termination of appointment of Andrew James Nicholson as a secretary on 30 March 2015	(1 page)
13 Apr 2015	AP01	Appointment of Mr Patrick Michael Costigan as a director on 30 March 2015	(2 pages)
13 Apr 2015	AP01	Appointment of Mr James Terence Hood as a director on 30 March 2015	(2 pages)
13 Apr 2015	AD01	Registered office address changed from 135 Bishopsgate London EC2M 3UR to The Pavilions Bridgwater Road Bristol BS13 8AE on 13 April 2015	(1 page)
13 Apr 2015	AP03	Appointment of Mr Jonathan Dolbear as a secretary on 30 March 2015	(2 pages)
03 Oct 2014	AR01	Annual return made up to 26 September 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 100,000	(6 pages)
01 Oct 2014	AP01	Appointment of Lesley Mathieson Richardson as a director on 17 September 2014	(2 pages)