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)
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
12 Dec 2018 TM01 Termination of appointment of Sarah Elizabeth Hay as a director on 30 November 2018
06 Nov 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jul 2018 AP01 Appointment of Mr David Anthony Clarkson as a director on 10 July 2018
18 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
17 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with updates
29 Jun 2017 TM01 Termination of appointment of David Lester as a director on 22 June 2017
15 Jun 2017 AA Group of companies' accounts made up to 31 December 2016
20 Feb 2017 AP01 Appointment of Mr James Alexander Craib Baugh as a director on 17 February 2017
17 Feb 2017 TM01 Termination of appointment of Gurjit Wadhera as a director on 17 February 2017