TOPAZ FINANCE LIMITED

Company number 05946900

Date	Type	Description	View / Download
18 Sep 2014	AP01	Appointment of Michael Larkin as a director on 17 September 2014	(2 pages)
18 Sep 2014	AP01	Appointment of Moray Innes Mcdonald as a director on 17 September 2014	(2 pages)
11 Jul 2014	SH19	Statement of capital on 11 July 2014 GBP 100,000	(4 pages)
11 Jul 2014	SH20	Statement by Directors	(1 page)
11 Jul 2014	CAP-SS	Solvency Statement dated 30/06/14	(1 page)
11 Jul 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
10 Jul 2014	TM01	Termination of appointment of Christopher Kyle as a director	(1 page)
03 Jun 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(2 pages)
03 Jun 2014	MAR	Re-registration of Memorandum and Articles	(69 pages)
03 Jun 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
03 Jun 2014	RR02	Re-registration from a public company to a private limited company	(2 pages)
08 May 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
16 Oct 2013	AR01	Annual return made up to 26 September 2013 with full list of shareholders	(5 pages)
15 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders	(5 pages)
09 Oct 2013	AP03	Appointment of Andrew James Nicholson as a secretary	(1 page)
08 Oct 2013	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 8 October 2013	(1 page)
08 Oct 2013	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	(1 page)
28 May 2013	AA	Full accounts made up to 31 December 2012	(21 pages)
09 Oct 2012	AR01	Annual return made up to 26 September 2012 with full list of shareholders	(4 pages)
01 Oct 2012	AD01	Registered office address changed from Pellipar House 1St Floor 9 Cloak Lane London EC4R 2RU United Kingdom on 1 October 2012	(1 page)
01 Oct 2012	CH01	Director's details changed for Mr Alan Sinclair Devine on 19 September 2011	(2 pages)
13 Jun 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
25 May 2012	TM01	Termination of appointment of Julian Blakemore as a director	(2 pages)
21 Oct 2011	AR01	Annual return made up to 26 September 2011 with full list of shareholders	(6 pages)
03 Oct 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)