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TURRET BOND LIMITED

Company number 06222759

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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)
06 Oct 2020 SH01 Statement of capital following an allotment of shares on 2 October 2020
  • GBP 10,008,461
25 Sep 2020 SH01 Statement of capital following an allotment of shares on 3 April 2020
  • GBP 9,633,461
29 May 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
14 Apr 2020 AP01 Appointment of Mr Mayur Mahesh Shah as a director on 30 March 2020
14 Apr 2020 TM01 Termination of appointment of Arnaud Lipkowicz as a director on 30 March 2020
25 Feb 2020 MR01 Registration of charge 062227590002, created on 19 February 2020
10 Oct 2019 AA Full accounts made up to 31 December 2018
15 May 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
27 Sep 2018 AA Full accounts made up to 31 December 2017
18 May 2018 CS01 Confirmation statement made on 23 April 2018 with no updates
28 Nov 2017 AP01 Appointment of Mr Gordon Edward Lawrence Roper as a director on 1 October 2017
28 Nov 2017 TM01 Termination of appointment of Ian Ronald Edmondson as a director on 1 October 2017
21 Sep 2017 AA Full accounts made up to 31 December 2016
22 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Agreements 15/06/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2017 AP01 Appointment of Mr Jacopo Francisco Nadal as a director on 15 June 2017
20 Jun 2017 AP01 Appointment of Mr Rowan Gregory Paxton Taylor as a director on 15 June 2017
20 Jun 2017 AP01 Appointment of Mr Stuart Oran as a director on 15 June 2017
19 Jun 2017 AP01 Appointment of Mr Arnaud Lipkowicz as a director on 15 June 2017
15 Jun 2017 MR01 Registration of charge 062227590001, created on 15 June 2017
15 May 2017 CS01 Confirmation statement made on 23 April 2017 with updates
15 Sep 2016 CH01 Director's details changed for Mr Stephen Douglas Ray on 31 August 2016
03 Aug 2016 AA Full accounts made up to 31 December 2015
13 May 2016 AR01 Annual return made up to 23 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 8,627,263
24 Jul 2015 AA Full accounts made up to 31 December 2014
21 May 2015 AR01 Annual return made up to 23 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 8,627,263