THE TURQUOISE MOUNTAIN TRUST

Company number SC299579

Date	Type	Description	View / Download
15 Jun 2017	CH01	Director's details changed for Viscount Edward Charles Chelsea on 12 June 2017	(2 pages)
14 Jun 2017	CH01	Director's details changed for Mr Tamim Samee on 12 June 2017	(2 pages)
13 Jun 2017	CH01	Director's details changed for Khaled Rida Said on 7 December 2016	(2 pages)
13 Jun 2017	CH01	Director's details changed for Richard Maxwell Keith on 1 May 2016	(2 pages)
13 Jun 2017	TM01	Termination of appointment of William Henry Beharrell as a director on 12 June 2017	(1 page)
08 May 2017	CS01	Confirmation statement made on 24 March 2017 with updates	(4 pages)
08 May 2017	AP01	Appointment of Ms Thiri Thant Mon as a director on 13 March 2017	(2 pages)
05 May 2017	AP01	Appointment of Mr William Henry Beharrell as a director on 25 April 2016	(2 pages)
05 May 2017	AP01	Appointment of Ms Henrietta Kate Blaxland Martin-Fisher as a director on 16 September 2016	(2 pages)
01 Oct 2016	AA	Full accounts made up to 31 December 2015	(30 pages)
01 Jun 2016	AR01	Annual return made up to 24 March 2016 no member list	(5 pages)
23 Mar 2016	AP01	Appointment of Sir Richard Stagg as a director on 14 April 2015	(2 pages)
23 Mar 2016	TM01	Termination of appointment of Tom Shebbeare as a director on 18 January 2016	(1 page)
23 Mar 2016	TM01	Termination of appointment of Richard Mark Dwerryhouse as a director on 18 January 2016	(1 page)
25 Sep 2015	AA	Full accounts made up to 31 December 2014	(30 pages)
13 May 2015	AR01	Annual return made up to 24 March 2015 no member list	(6 pages)
13 May 2015	AD01	Registered office address changed from Broich House Crieff Perthshire PH7 3RX to C/O Turcan Connell Princes Exchange Earl Grey Street Edinburgh EH3 9EE on 13 May 2015	(1 page)
20 Oct 2014	AUD	Auditor's resignation	(2 pages)
17 Sep 2014	AA	Full accounts made up to 31 December 2013	(28 pages)
21 Apr 2014	AR01	Annual return made up to 24 March 2014 no member list	(6 pages)
03 Apr 2014	CC04	Statement of company's objects	(2 pages)
03 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(23 pages)
22 Apr 2013	AR01	Annual return made up to 24 March 2013 no member list	(6 pages)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(24 pages)