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TURQUOISE GLOBAL HOLDINGS LIMITED

Company number 07102717

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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)
05 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
11 Jul 2022 AP01 Appointment of Deepak Mehra as a director on 10 June 2022
30 Jun 2022 TM01 Termination of appointment of Iain Ross Hamilton Flockhart as a director on 7 June 2022
22 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with updates
21 Dec 2021 AP03 Appointment of Miss Carla O'hanlon as a secretary on 16 December 2021
21 Dec 2021 TM01 Termination of appointment of Alan Colin Drake Yarrow as a director on 16 December 2021
21 Dec 2021 TM02 Termination of appointment of Teresa Joanne Elizabeth Hogan as a secretary on 16 December 2021
05 Sep 2021 AA Group of companies' accounts made up to 31 December 2020
01 Jul 2021 AP01 Appointment of Mr Denzil Manistre Benedict Jenkins as a director on 1 July 2021
18 Jun 2021 TM01 Termination of appointment of Claire Martin Foster as a director on 18 June 2021
27 Apr 2021 TM01 Termination of appointment of James Alexander Craib Baugh as a director on 21 April 2021
01 Apr 2021 AP01 Appointment of Mr Benjamin James Coward-Talbott as a director on 25 March 2021
01 Apr 2021 TM01 Termination of appointment of James Paul Hayward as a director on 25 March 2021
31 Dec 2020 CS01 Confirmation statement made on 17 December 2020 with no updates
30 Dec 2020 AP01 Appointment of Ms Claire Martin Foster as a director on 15 December 2020
29 Dec 2020 TM01 Termination of appointment of Nicolas Rene Pierre Bertrand as a director on 15 December 2020
29 Dec 2020 AP01 Appointment of Mr Murray Daniel Roos as a director on 15 December 2020
15 Oct 2020 TM01 Termination of appointment of Stephen Hugh Mcgoldrick as a director on 6 October 2020
06 Jul 2020 AP01 Appointment of Iain Ross Hamilton Flockhart as a director on 2 July 2020
06 Jul 2020 TM01 Termination of appointment of Caleb Matthew Trevillian Wright as a director on 1 July 2020
22 Jun 2020 TM01 Termination of appointment of Nikhil Rathi as a director on 22 June 2020
28 Apr 2020 AA Group of companies' accounts made up to 31 December 2019
23 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with updates
05 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
17 Dec 2018 CS01 Confirmation statement made on 17 December 2018 with no updates