TOPAZ FINANCE LIMITED

Company number 05946900

Date	Type	Description	View / Download
14 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with updates	(5 pages)
09 Mar 2020	AA	Full accounts made up to 30 June 2019	(31 pages)
06 Dec 2019	CH01	Director's details changed for Mr Timothy Alan Franklin on 6 December 2019	(2 pages)
06 Dec 2019	CH01	Director's details changed for Mr Richard Lee Banks on 6 December 2019	(2 pages)
31 Oct 2019	TM01	Termination of appointment of Patrick Michael Costigan as a director on 31 October 2019	(1 page)
16 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with updates	(5 pages)
19 Aug 2019	TM01	Termination of appointment of Paul Fryers as a director on 9 August 2019	(1 page)
01 Aug 2019	TM01	Termination of appointment of Jonathan Michael Pattinson as a director on 31 July 2019	(1 page)
30 Jul 2019	TM01	Termination of appointment of Marian Macdonald Martin as a director on 23 July 2019	(1 page)
25 Jul 2019	TM01	Termination of appointment of Julian David Foster as a director on 15 July 2019	(1 page)
25 Jul 2019	AP01	Appointment of Mr Peter Aeneas Ali as a director on 15 July 2019	(2 pages)
25 Jul 2019	AP01	Appointment of Mr Nicholas Stuart Robert Oldfield as a director on 15 July 2019	(2 pages)
19 Feb 2019	AA	Full accounts made up to 30 June 2018	(24 pages)
21 Sep 2018	MR01	Registration of charge 059469000005, created on 17 September 2018	(27 pages)
17 Sep 2018	CS01	Confirmation statement made on 17 September 2018 with updates	(5 pages)
10 Apr 2018	MR04	Satisfaction of charge 3 in full	(3 pages)
08 Mar 2018	AA	Full accounts made up to 30 June 2017	(23 pages)
07 Dec 2017	AP01	Appointment of Marian Macdonald Martin as a director on 1 November 2017	(2 pages)
08 Nov 2017	SH01	Statement of capital following an allotment of shares on 31 October 2017 GBP 100,570	(3 pages)
13 Oct 2017	AP01	Appointment of Mr Timothy Alan Franklin as a director on 12 October 2017	(2 pages)
25 Sep 2017	CS01	Confirmation statement made on 22 September 2017 with updates	(5 pages)
04 Apr 2017	AA	Full accounts made up to 30 June 2016	(21 pages)
01 Mar 2017	SH01	Statement of capital following an allotment of shares on 27 February 2017 GBP 100,120	(3 pages)
18 Oct 2016	AP01	Appointment of Julian David Foster as a director on 17 October 2016	(2 pages)
07 Oct 2016	CS01	Confirmation statement made on 26 September 2016 with updates	(6 pages)