TURQUOISE CREDIT CARD BACKED SECURITIES PLC
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/04/194 April 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 06/12/186 December 2018 | REGISTERED OFFICE CHANGED ON 06/12/2018 FROM FLEET PLACE HOUSE 2 FLEET PLACE LONDON EC4M 7RF |
| 19/04/1819 April 2018 | REGISTERED OFFICE CHANGED ON 19/04/2018 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED THIRD FLOOR 1 KING'S ARMS YARD LONDON EC2R 7AF |
| 17/04/1817 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/04/1817 April 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 17/04/1817 April 2018 | SPECIAL RESOLUTION TO WIND UP |
| 20/03/1820 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 20/03/1820 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 20/03/1820 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 11/12/1711 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL JONATHAN WYNNE / 05/12/2017 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
| 29/06/1729 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK FILER |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MR DANIEL JONATHAN WYNNE |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 06/09/166 September 2016 | DISS40 (DISS40(SOAD)) |
| 05/09/165 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/08/1630 August 2016 | FIRST GAZETTE |
| 15/10/1515 October 2015 | Annual return made up to 14 October 2015 with full list of shareholders |
| 12/06/1512 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/12/1416 December 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCDERMOTT |
| 20/10/1420 October 2014 | Annual return made up to 14 October 2014 with full list of shareholders |
| 11/06/1411 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/10/1323 October 2013 | Annual return made up to 14 October 2013 with full list of shareholders |
| 05/06/135 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/10/1218 October 2012 | Annual return made up to 14 October 2012 with full list of shareholders |
| 10/07/1210 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/05/1215 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK HOWARD FILER / 14/12/2011 |
| 20/12/1120 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCDERMOTT / 14/12/2011 |
| 15/11/1115 November 2011 | Annual return made up to 14 October 2011 with full list of shareholders |
| 26/10/1126 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/09/117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/08/1119 August 2011 | COMMENCE BUSINESS AND BORROW |
| 19/08/1119 August 2011 | APPLICATION COMMENCE BUSINESS |
| 18/08/1118 August 2011 | 12/08/11 STATEMENT OF CAPITAL GBP 50000 |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM C/O WILMINGTON TRUST SP SERVICES (LONDON) LIMITED FIFTH FLOOR 6 BROAD STREET PLACE LONDON EC2M 7JH |
| 11/03/1111 March 2011 | CORPORATE DIRECTOR APPOINTED WILMINGTON TRUST SP SERVICES (LONDON) LIMITED |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID PUDGE |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN LEVY |
| 07/03/117 March 2011 | APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MARTIN MCDERMOTT |
| 07/03/117 March 2011 | DIRECTOR APPOINTED MR MARK HOWARD FILER |
| 07/03/117 March 2011 | CORPORATE SECRETARY APPOINTED WILMINGTON TRUST SP SERVICES (LONDON) LIMITED |
| 07/03/117 March 2011 | REGISTERED OFFICE CHANGED ON 07/03/2011 FROM PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 07/03/117 March 2011 | CURREXT FROM 31/10/2011 TO 31/12/2011 |
| 03/03/113 March 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/03/113 March 2011 | COMPANY NAME CHANGED OAKMARSH PLC CERTIFICATE ISSUED ON 03/03/11 |
| 14/10/1014 October 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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