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TURNBULL & ASSER LIMITED

Company number 01066321

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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)
22 Jan 2020 SH01 Statement of capital following an allotment of shares on 6 August 2019
  • GBP 4,850,000
  • USD 85
27 Nov 2019 CH01 Director's details changed for Mr Neil Charles Clifford on 14 November 2019
27 Nov 2019 CH01 Director's details changed for Mr Neil Charles Clifford on 14 November 2019
27 Nov 2019 CH01 Director's details changed for James Allie Fayed on 14 November 2019
27 Nov 2019 CH01 Director's details changed for Ali Fayed on 14 November 2019
27 Nov 2019 CH01 Director's details changed for Steven Jeffrey Quin on 14 November 2019
27 Nov 2019 CH01 Director's details changed for Ali Fayed on 14 November 2019
27 Nov 2019 CH01 Director's details changed for Mr Mark Turner on 14 November 2019
27 Nov 2019 CH01 Director's details changed for Mr. Liam Fayed on 14 November 2019
18 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with updates
15 Oct 2019 AA Full accounts made up to 2 February 2019
19 Dec 2018 MA Memorandum and Articles of Association
23 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with updates
05 Nov 2018 SH01 Statement of capital following an allotment of shares on 14 June 2018
  • GBP 485,000
  • USD 85.00
02 Nov 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2018 AA Full accounts made up to 3 February 2018
15 Mar 2018 AP01 Appointment of Mr Mark Turner as a director on 8 March 2018
22 Dec 2017 TM01 Termination of appointment of David Ian Foster as a director on 22 December 2017
22 Dec 2017 TM02 Termination of appointment of David Ian Foster as a secretary on 22 December 2017
09 Nov 2017 CS01 Confirmation statement made on 8 November 2017 with updates
14 Aug 2017 AA Full accounts made up to 28 January 2017
22 Jun 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authoriesed share capital increased from £3450000 and us $ 85 to the aggregate of £5450000 and us$ 85 by the creation of 20000000 ordinary shares of £0.10 each 08/06/2017
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jun 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sec `75 conflict of interest 08/06/2017
19 Jun 2017 SH01 Statement of capital following an allotment of shares on 16 June 2017
  • GBP 3,850,000
  • USD 85
06 Apr 2017 AP01 Appointment of Mr. Jonathan Baker as a director on 3 April 2017