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TOURMALINE CAPITAL LTD

Company number 10456429

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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)
07 Apr 2019 TM01 Termination of appointment of Stefano Matassoni as a director on 5 April 2019
06 Jan 2019 TM02 Termination of appointment of Miller & Co Secretaries Limited as a secretary on 6 January 2019
15 Aug 2018 PSC07 Cessation of Mario Danese as a person with significant control on 15 August 2018
15 Aug 2018 TM01 Termination of appointment of a director
15 Aug 2018 PSC01 Notification of Stefano Matassoni as a person with significant control on 15 August 2018
15 Aug 2018 AP01 Appointment of Mr Stefano Matassoni as a director on 15 August 2018
15 Aug 2018 TM01 Termination of appointment of Mario Danese as a director on 15 August 2018
06 Jul 2018 AA Accounts for a dormant company made up to 30 November 2017
05 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with updates
23 Mar 2018 AP04 Appointment of Miller & Co Secretaries Limited as a secretary on 23 March 2018
05 Dec 2017 CS01 Confirmation statement made on 22 November 2017 with no updates
05 Dec 2017 AP01 Appointment of Mr Mario Danese as a director on 5 December 2017
02 Jun 2017 TM01 Termination of appointment of Mario Danese as a director on 2 June 2017
22 Nov 2016 CS01 Confirmation statement made on 22 November 2016 with updates
01 Nov 2016 NEWINC Incorporation
Statement of capital on 2016-11-01
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted