TOPAZ FINANCE LIMITED

Company number 05946900

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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)
14 Sep 2020 CS01 Confirmation statement made on 14 September 2020 with updates
09 Mar 2020 AA Full accounts made up to 30 June 2019
06 Dec 2019 CH01 Director's details changed for Mr Timothy Alan Franklin on 6 December 2019
06 Dec 2019 CH01 Director's details changed for Mr Richard Lee Banks on 6 December 2019
31 Oct 2019 TM01 Termination of appointment of Patrick Michael Costigan as a director on 31 October 2019
16 Sep 2019 CS01 Confirmation statement made on 16 September 2019 with updates
19 Aug 2019 TM01 Termination of appointment of Paul Fryers as a director on 9 August 2019
01 Aug 2019 TM01 Termination of appointment of Jonathan Michael Pattinson as a director on 31 July 2019
30 Jul 2019 TM01 Termination of appointment of Marian Macdonald Martin as a director on 23 July 2019
25 Jul 2019 TM01 Termination of appointment of Julian David Foster as a director on 15 July 2019
25 Jul 2019 AP01 Appointment of Mr Peter Aeneas Ali as a director on 15 July 2019
25 Jul 2019 AP01 Appointment of Mr Nicholas Stuart Robert Oldfield as a director on 15 July 2019
19 Feb 2019 AA Full accounts made up to 30 June 2018
21 Sep 2018 MR01 Registration of charge 059469000005, created on 17 September 2018
17 Sep 2018 CS01 Confirmation statement made on 17 September 2018 with updates
10 Apr 2018 MR04 Satisfaction of charge 3 in full
08 Mar 2018 AA Full accounts made up to 30 June 2017
07 Dec 2017 AP01 Appointment of Marian Macdonald Martin as a director on 1 November 2017
08 Nov 2017 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 100,570
13 Oct 2017 AP01 Appointment of Mr Timothy Alan Franklin as a director on 12 October 2017
25 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with updates
04 Apr 2017 AA Full accounts made up to 30 June 2016
01 Mar 2017 SH01 Statement of capital following an allotment of shares on 27 February 2017
  • GBP 100,120
18 Oct 2016 AP01 Appointment of Julian David Foster as a director on 17 October 2016
07 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates