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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)
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
09 Feb 2017 AP01 Appointment of Mr James Paul Hayward as a director on 27 January 2017
10 Jan 2017 AP01 Appointment of Mrs Sarah Elizabeth Hay as a director on 6 January 2017
21 Dec 2016 CS01 Confirmation statement made on 11 December 2016 with updates
14 Sep 2016 MA Memorandum and Articles of Association
14 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Jul 2016 TM01 Termination of appointment of Mark Andrew Holder as a director on 4 July 2016
23 May 2016 AA Group of companies' accounts made up to 31 December 2015
29 Jan 2016 AP01 Appointment of Mr Stephen Hugh Mcgoldrick as a director on 15 January 2016
07 Jan 2016 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 14,000,001
05 Nov 2015 AP01 Appointment of Mr Nikhil Rathi as a director on 5 November 2015
04 Nov 2015 AP03 Appointment of Miss Teresa Joanne Elizabeth Hogan as a secretary on 4 November 2015
04 Nov 2015 TM02 Termination of appointment of Lisa Margaret Condron as a secretary on 4 November 2015
01 Oct 2015 TM01 Termination of appointment of Alexander Stafford Justham as a director on 29 September 2015
01 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
01 Jul 2015 AP01 Appointment of Mrs Gurjit Wadhera as a director on 28 May 2015
11 Jun 2015 AP01 Appointment of Mr Caleb Matthew Trevillian Wright as a director on 28 May 2015
03 Jun 2015 TM01 Termination of appointment of Christopher Dylan Woolley as a director on 2 June 2015
16 Feb 2015 TM01 Termination of appointment of Natan Elazar Tiefenbrun as a director on 11 February 2015
07 Jan 2015 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 14,000,001