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Turquoise Card Backed Securities Plc

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Full Company Report  TURQUOISE CARD BACKED SECURITIES PLC Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 14, 2007)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

PURPLEGRANGE PLC
TURQUOISE FUNDING PLC

Details

Company type Public Limited Company, Dissolved
Company Number 05506646
Record last updated Tuesday, April 14, 2015 10:53:26 PM UTC
Official Address 76 Shoe Lane London Ec4a3jb Castle Baynard
There are 75 companies registered at this street
Locality Castle Baynard
Region City Of London, England
Postal Code EC4A3JB
Sector Other business activities
Doc. Type Publication date Download link
Registry Jul 17, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Apr 17, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Oct 25, 2011 Change of registered office address Change of registered office address
Registry Oct 24, 2011 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 24, 2011 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Oct 24, 2011 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Aug 9, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 9, 2011 Statement of satisfaction in full or in part of mortgage or charge 5506... Statement of satisfaction in full or in part of mortgage or charge 5506...
Registry Aug 9, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Aug 9, 2011 Statement of satisfaction in full or in part of mortgage or charge 5506... Statement of satisfaction in full or in part of mortgage or charge 5506...
Registry Jul 25, 2011 Annual return Annual return
Registry Jun 1, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jun 1, 2011 Change of particulars for corporate director Change of particulars for corporate director
Registry Jun 1, 2011 Change of registered office address Change of registered office address
Registry May 27, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 26, 2011 Resignation of one Director Resignation of one Director
Registry May 26, 2011 Resignation of one Director 5506... Resignation of one Director 5506...
Registry May 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Aug 18, 2010 Annual return Annual return
Financials Jul 1, 2010 Annual accounts Annual accounts
Registry Jul 16, 2009 Annual return Annual return
Financials Jul 2, 2009 Annual accounts Annual accounts
Registry Jul 15, 2008 Annual return Annual return
Financials Jul 2, 2008 Annual accounts Annual accounts
Registry May 7, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry May 6, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Dec 6, 2007 Amended accounts Amended accounts
Registry Nov 15, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 13, 2007 Appointment of a director Appointment of a director
Registry Oct 26, 2007 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 13, 2007 Annual return Annual return
Registry Jul 4, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials May 14, 2007 Annual accounts Annual accounts
Registry Dec 8, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 9, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 28, 2006 Annual return Annual return
Registry Jul 20, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 22, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 5, 2006 Particulars of a mortgage or charge 5506... Particulars of a mortgage or charge 5506...
Registry May 30, 2006 Change of accounting reference date Change of accounting reference date
Registry May 26, 2006 Memorandum of association Memorandum of association
Registry May 17, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 12, 2006 Certificate to entitle a public company to commence business and borrow Certificate to entitle a public company to commence business and borrow
Registry May 12, 2006 Application by a public company for certificate to commence business and statutory declaration in support Application by a public company for certificate to commence business and statutory declaration in support
Registry May 11, 2006 Company name change Company name change
Registry May 11, 2006 Change of name certificate Change of name certificate
Registry Jan 17, 2006 Appointment of a director Appointment of a director
Registry Jan 17, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 17, 2006 Appointment of a director Appointment of a director
Registry Jan 17, 2006 Appointment of a director 5506... Appointment of a director 5506...
Registry Jan 16, 2006 Resignation of a director Resignation of a director
Registry Jan 16, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 16, 2006 Memorandum of association Memorandum of association
Registry Jan 16, 2006 Resignation of a director Resignation of a director
Registry Jan 11, 2006 Change of name certificate Change of name certificate
Registry Jan 11, 2006 Company name change Company name change
Registry Jan 10, 2006 Three appointments: a man, a person and a woman Three appointments: a man, a person and a woman
Registry Jul 13, 2005 Three appointments: a person and 2 men Three appointments: a person and 2 men
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