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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 Oct 2012 AP01 Appointment of Christopher Dylan Woolley as a director
26 Jun 2012 AP01 Appointment of Timothy Joseph Wildenberg as a director
11 Jun 2012 TM01 Termination of appointment of Raj Mehta as a director
21 Feb 2012 SH01 Statement of capital following an allotment of shares on 1 February 2012
  • GBP 14,000,000
13 Jan 2012 TM01 Termination of appointment of John Vensel as a director
06 Jan 2012 AR01 Annual return made up to 11 December 2011 with full list of shareholders
06 Oct 2011 AP01 Appointment of Stephen Hugh Mcgoldrick as a director
29 Sep 2011 TM01 Termination of appointment of Kerim Derhalli as a director
05 Sep 2011 AA Group of companies' accounts made up to 31 March 2011
18 Apr 2011 AP01 Appointment of Mr Nicolas Rene Pierre Bertrand as a director
07 Apr 2011 TM01 Termination of appointment of Xavier Rolet as a director
04 Jan 2011 AR01 Annual return made up to 11 December 2010 with full list of shareholders
31 Dec 2010 CH01 Director's details changed for Antoine Joseph Shagoury on 30 December 2010
31 Dec 2010 CH01 Director's details changed for Alan Colin Drake Yarrow on 30 December 2010
31 Dec 2010 CH01 Director's details changed for Richard Mark Semark on 30 December 2010
31 Dec 2010 CH01 Director's details changed for Mr Adrian John Winston Farnham on 30 December 2010
31 Dec 2010 CH01 Director's details changed for Robert Smith Leighton on 30 December 2010
31 Dec 2010 CH01 Director's details changed for Mr Xavier Robert Rolet on 30 December 2010
31 Dec 2010 CH01 Director's details changed for Raj Mehta on 30 December 2010
31 Dec 2010 CH01 Director's details changed for John Vensel on 30 December 2010
31 Dec 2010 CH01 Director's details changed for David Lester on 30 December 2010
31 Dec 2010 CH01 Director's details changed for Mr Ashok Krishnan on 30 December 2010
31 Dec 2010 CH01 Director's details changed for Mr Kerim Derhalli on 30 December 2010
31 Dec 2010 CH03 Secretary's details changed for Lisa Margaret Condron on 30 December 2010
04 Oct 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Declaration of interest. Change of name. 15/04/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association