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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)
23 Jun 2025 AP01 Appointment of Mr Bharat Kapoor as a director on 20 June 2025
23 Jun 2025 TM01 Termination of appointment of Emily Prince as a director on 20 June 2025
09 May 2025 TM01 Termination of appointment of Deepak Mehra as a director on 1 April 2025
09 May 2025 AP01 Appointment of Mr Yashar Asl as a director on 1 April 2025
19 Dec 2024 CS01 Confirmation statement made on 17 December 2024 with updates
09 Aug 2024 AA Group of companies' accounts made up to 31 December 2023
18 Jul 2024 AP01 Appointment of Thomas William George Stenhouse as a director on 3 July 2024
19 Dec 2023 CS01 Confirmation statement made on 17 December 2023 with no updates
19 Oct 2023 TM01 Termination of appointment of Murray Daniel Roos as a director on 16 October 2023
10 Aug 2023 AA Group of companies' accounts made up to 31 December 2022
04 Aug 2023 TM01 Termination of appointment of Denzil Manistre Benedict Jenkins as a director on 31 July 2023
04 Aug 2023 AP01 Appointment of Emily Prince as a director on 28 July 2023
04 Aug 2023 AP01 Appointment of Mr Bruce St Clair Kellaway as a director on 28 July 2023
06 Jan 2023 AP01 Appointment of Adam Wood as a director on 1 January 2023
06 Jan 2023 TM01 Termination of appointment of Robert David Frazer Barnes as a director on 31 December 2022
27 Dec 2022 CS01 Confirmation statement made on 17 December 2022 with updates
21 Dec 2022 PSC05 Change of details for London Stock Exchange Group Holdings (R) Limited as a person with significant control on 7 June 2022
28 Oct 2022 TM01 Termination of appointment of David Anthony Clarkson as a director on 14 October 2022
05 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
11 Jul 2022 AP01 Appointment of Deepak Mehra as a director on 10 June 2022
30 Jun 2022 TM01 Termination of appointment of Iain Ross Hamilton Flockhart as a director on 7 June 2022
22 Dec 2021 CS01 Confirmation statement made on 17 December 2021 with updates
21 Dec 2021 AP03 Appointment of Miss Carla O'hanlon as a secretary on 16 December 2021
21 Dec 2021 TM01 Termination of appointment of Alan Colin Drake Yarrow as a director on 16 December 2021
21 Dec 2021 TM02 Termination of appointment of Teresa Joanne Elizabeth Hogan as a secretary on 16 December 2021