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TOPAZ FINANCE LIMITED

Company number 05946900

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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)
25 Jan 2024 TM02 Termination of appointment of Llewellyn Kevan Botha as a secretary on 25 January 2024
24 Jan 2024 AP03 Appointment of Judith Mary Matthews as a secretary on 24 January 2024
22 Jan 2024 AA Full accounts made up to 30 June 2023
21 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with updates
12 Jan 2023 AA Full accounts made up to 30 June 2022
20 Sep 2022 CS01 Confirmation statement made on 20 September 2022 with updates
13 Sep 2022 CH01 Director's details changed for Mr Peter Aeneas Ali on 2 February 2022
31 May 2022 TM02 Termination of appointment of Rizwana Esmail as a secretary on 27 May 2022
30 Mar 2022 SH19 Statement of capital on 30 March 2022
  • GBP 100,570
30 Mar 2022 CAP-SS Solvency Statement dated 29/03/22
30 Mar 2022 CAP-SS Solvency Statement dated 29/03/22
30 Mar 2022 SH20 Statement by Directors
30 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account reduced 29/03/2022
15 Mar 2022 AA Full accounts made up to 30 June 2021
15 Mar 2022 MR04 Satisfaction of charge 4 in full
15 Mar 2022 MR04 Satisfaction of charge 2 in full
22 Feb 2022 MR04 Satisfaction of charge 1 in full
05 Jan 2022 AP03 Appointment of Rizwana Esmail as a secretary on 1 January 2022
04 Oct 2021 CH01 Director's details changed for Mr Peter Aeneas Ali on 23 February 2021
30 Sep 2021 CH01 Director's details changed for Mr Timothy Alan Franklin on 14 September 2021
15 Sep 2021 CS01 Confirmation statement made on 15 September 2021 with updates
23 Jul 2021 TM02 Termination of appointment of Jonathan Dolbear as a secretary on 23 July 2021
22 Jul 2021 AP03 Appointment of Mr Llewellyn Kevan Botha as a secretary on 22 July 2021
08 Jun 2021 AA Full accounts made up to 30 June 2020
25 May 2021 CH01 Director's details changed for Mr Richard Lee Banks on 14 May 2021