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THE TURQUOISE MOUNTAIN TRUST

Company number SC299579

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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)
16 Oct 2024	CH01	Director's details changed for Viscount Edward Charles Cadogan Chelsea on 15 October 2024	View PDF Director's details changed for Viscount Edward Charles Cadogan Chelsea on 15 October 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	TM01	Termination of appointment of Richard Maxwell Keith as a director on 13 September 2024	View PDF Termination of appointment of Richard Maxwell Keith as a director on 13 September 2024 - link opens in a new window - 1 page (1 page)
02 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 36 pages (36 pages)
16 Apr 2024	TM01	Termination of appointment of John Tusa as a director on 21 September 2023	View PDF Termination of appointment of John Tusa as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages)
11 Jul 2023	AP01	Appointment of H.R.H. Princess Dana Firas as a director on 30 March 2023	View PDF Appointment of H.R.H. Princess Dana Firas as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AP01	Appointment of Mr Fraser Hamish Maclaine Mitchell as a director on 30 March 2023	View PDF Appointment of Mr Fraser Hamish Maclaine Mitchell as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
09 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Apr 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	CH04	Secretary's details changed for Turcan Connell Ws on 1 October 2022	View PDF Secretary's details changed for Turcan Connell Ws on 1 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 47 pages (47 pages)
06 Apr 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
17 Aug 2021	AP01	Appointment of Mr Simon Paul Collis as a director on 3 March 2021	View PDF Appointment of Mr Simon Paul Collis as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	CS01	Confirmation statement made on 24 March 2021 with no updates	View PDF Confirmation statement made on 24 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 44 pages (44 pages)
06 Apr 2020	CS01	Confirmation statement made on 24 March 2020 with no updates	View PDF Confirmation statement made on 24 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	CH01	Director's details changed for Mr Tamim Samee on 1 March 2020	View PDF Director's details changed for Mr Tamim Samee on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	CH01	Director's details changed for Sir Richard Stagg on 1 March 2020	View PDF Director's details changed for Sir Richard Stagg on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	CH01	Director's details changed for Viscount Edward Charles Chelsea on 1 March 2020	View PDF Director's details changed for Viscount Edward Charles Chelsea on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 39 pages (39 pages)
08 Apr 2019	CS01	Confirmation statement made on 24 March 2019 with no updates	View PDF Confirmation statement made on 24 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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THE TURQUOISE MOUNTAIN TRUST

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