This company is commonly known as Topaz Finance Limited. The company was founded 17 years ago and was given the registration number 05946900. The firm's registered office is in BRISTOL. You can find them at The Pavilions, Bridgwater Road, Bristol, . This company's SIC code is 64922 - Activities of mortgage finance companies.
| Name | : | TOPAZ FINANCE LIMITED |
|---|---|---|
| Company Number | : | 05946900 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 September 2006 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Pavilions, Bridgwater Road, Bristol, BS13 8AE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Pavilions, Bridgwater Road, Bristol, BS13 8AE | Secretary | 24 January 2024 | Active |
| The Pavilions, Bridgwater Road, Bristol, BS13 8AE | Director | 15 July 2019 | Active |
| The Pavilions, Bridgwater Road, Bristol, BS13 8AE | Director | 04 October 2016 | Active |
| The Pavilions, Bridgwater Road, Bristol, BS13 8AE | Director | 12 October 2017 | Active |
| The Pavilions, Bridgwater Road, Bristol, England, BS13 8AE | Director | 30 March 2015 | Active |
| The Pavilions, Bridgwater Road, Bristol, BS13 8AE | Director | 15 July 2019 | Active |
| The Pavilions, Bridgwater Road, Bristol, BS13 8AE | Secretary | 22 July 2021 | Active |
| The Pavilions, Bridgwater Road, Bristol, England, BS13 8AE | Secretary | 30 March 2015 | Active |
| Gateway House, Gargrave Road, Skipton, England, BD23 1UD | Secretary | 01 January 2022 | Active |
| The Pavilions, Bridgwater Road, Bristol, England, BS13 8AE | Secretary | 30 August 2013 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Secretary | 28 November 2006 | Active |
| 10 Upper Bank Street, London, E14 5JJ | Corporate Nominee Secretary | 26 September 2006 | Active |
| 5th Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Corporate Secretary | 30 September 2009 | Active |
| 250, Bishopsgate, London, EC2M 4AA | Director | 19 January 2011 | Active |
| Flat 2, 20 Onslow Gardens, London, SW7 3AL | Director | 28 November 2006 | Active |
| The Pavilions, Bridgwater Road, Bristol, England, BS13 8AE | Director | 30 March 2015 | Active |
| 5th, Floor, 6 St. Andrew Street, London, United Kingdom, EC4A 3AE | Director | 19 January 2011 | Active |
| 34 Hendrick Avenue, London, SW12 8TL | Director | 28 November 2006 | Active |
| The Pavilions, Bridgwater Road, Bristol, BS13 8AE | Director | 17 October 2016 | Active |
| The Pavilions, Bridgwater Road, Bristol, England, BS13 8AE | Director | 30 March 2015 | Active |
| Gateway House, Gargrave Road, Skipton, BD23 1UD | Director | 08 September 2016 | Active |
| Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU | Director | 20 March 2009 | Active |
| The Pavilions, Bridgwater Road, Bristol, England, BS13 8AE | Director | 30 March 2015 | Active |
| 1425 New Providence Wharf Block E, 1 Fairmont Avenue Canary Wharf, London, E14 9QJ | Director | 28 November 2006 | Active |
| 135, Bishopsgate, London, England, EC2M 3UR | Director | 11 December 2009 | Active |
| Business House C, Rbs Gogarburn, PO BOX 1000, Edinburgh, Scotland, EH12 1HQ | Director | 17 September 2014 | Active |
| 2 Carlisle Gardens, Harrow, HA3 0JX | Director | 26 September 2006 | Active |
| 5 Highgate Close, Highgate, London, N6 4SD | Director | 09 May 2007 | Active |
| Gateway House, Gargrave Road, Skipton, England, BD23 1UD | Director | 01 November 2017 | Active |
| 16 Quarrendon Street, London, SW6 3SU | Director | 21 September 2007 | Active |
| Rbs Gogarburn, Glasgow Road, Edinburgh, Scotland, EH12 1HQ | Director | 17 September 2014 | Active |
| Pellipar House, 1st Floor, 9 Cloak Lane, London, United Kingdom, EC4R 2RU | Director | 05 June 2009 | Active |
| The Maples 99 Tattenham Crescent, Epsom Downs, KT18 5NY | Director | 09 May 2007 | Active |
| Glebe House, 5 Watling Street, St. Albans, AL1 2PY | Director | 09 May 2007 | Active |
| The Pavilions, Bridgwater Road, Bristol, England, BS13 8AE | Director | 30 March 2015 | Active |
| Computershare Investments (Uk) (No. 3) Limited | ||
| Notified on | : | 08 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | The Pavilions, Bridgwater Road, Bristol, England, BS13 8AE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-25 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-24 | Officers | Appoint person secretary company with name date. | Download |
| 2024-01-22 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-12 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-09-13 | Officers | Change person director company with change date. | Download |
| 2022-05-31 | Officers | Termination secretary company with name termination date. | Download |
| 2022-03-30 | Capital | Capital statement capital company with date currency figure. | Download |
| 2022-03-30 | Insolvency | Legacy. | Download |
| 2022-03-30 | Insolvency | Legacy. | Download |
| 2022-03-30 | Capital | Legacy. | Download |
| 2022-03-30 | Resolution | Resolution. | Download |
| 2022-03-15 | Accounts | Accounts with accounts type full. | Download |
| 2022-03-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-03-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-02-22 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-05 | Officers | Appoint person secretary company with name date. | Download |
| 2021-10-04 | Officers | Change person director company with change date. | Download |
| 2021-09-30 | Officers | Change person director company with change date. | Download |
| 2021-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-23 | Officers | Termination secretary company with name termination date. | Download |
| 2021-07-22 | Officers | Appoint person secretary company with name date. | Download |
| 2021-06-08 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-25 | Officers | Change person director company with change date. | Download |
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