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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)
07 Jan 2015 TM01 Termination of appointment of Stephen Hugh Mcgoldrick as a director on 18 December 2014
07 Jan 2015 TM01 Termination of appointment of Daniel Mark Mathews as a director on 18 December 2014
28 Nov 2014 AA Group of companies' accounts made up to 31 March 2014
16 Sep 2014 MISC Aud res sec 519
09 Sep 2014 AUD Auditor's resignation
15 Jul 2014 AP01 Appointment of Mr Mark Andrew Holder as a director on 9 July 2014
23 Jun 2014 AP01 Appointment of Mr Natan Elazar Tiefenbrun as a director
03 Jun 2014 SH01 Statement of capital following an allotment of shares on 2 May 2014
  • GBP 14,000,001
11 Apr 2014 AA01 Current accounting period shortened from 31 March 2015 to 31 December 2014
04 Apr 2014 TM01 Termination of appointment of Owain Self as a director
27 Mar 2014 TM01 Termination of appointment of Ashok Krishnan as a director
06 Jan 2014 AR01 Annual return made up to 11 December 2013
18 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
02 Sep 2013 AP01 Appointment of Mr Robert David Frazer Barnes as a director
02 Sep 2013 TM01 Termination of appointment of Natan Tiefenbrun as a director
05 Aug 2013 AP01 Appointment of Mr Daniel Mark Mathews as a director
07 Jun 2013 AP01 Appointment of Mr Owain Anthony Ellesmere Self as a director
24 May 2013 TM01 Termination of appointment of Timothy Wildenberg as a director
19 Mar 2013 TM01 Termination of appointment of Richard Semark as a director
11 Feb 2013 TM01 Termination of appointment of Antoine Shagoury as a director
08 Feb 2013 AP01 Appointment of Alexander Stafford Justham as a director
09 Jan 2013 AR01 Annual return made up to 11 December 2012
19 Dec 2012 AP01 Appointment of Mr Natan Elazar Tiefenbrun as a director
13 Dec 2012 TM01 Termination of appointment of Adrian Farnham as a director
09 Oct 2012 AA Group of companies' accounts made up to 31 March 2012