TURQUOISE INTERNATIONAL LIMITED
Active - Accounts Filed
General Information
NAME
TURQUOISE INTERNATIONAL LIMITED
COMPANY NUMBER
04460635
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/06/2002
(22 years and 5 months old)
WEBSITE
www.turquoise.eu
CONFIRMATION STATEMENT MADE UP TO
11/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
13/06/2002
27/06/2002
YEWSTORE LIMITED
WEYBRIDGE
KT13 9LZ
Telephone: 02073291750
TPS: No
Millennium Bridge House
2 Lambeth Hill
London
EC4V 4GG
Telephone: 73291750
Springfield House
c/o Holden Granat Llp Chartered
Weybridge
KT13 9LZ
KT13 9LZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TURQUOISE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| LCIF 2 GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 13/03/2024 | Francis Gideon Fitzwalter Wright (910099278) has left the board |
| 13/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TURQUOISE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TURQUOISE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TURQUOISE INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2002 - Present (22 years and 4 months) Born in Jan 1967 (age: 57) |
Active | Director |
Current: 10 Past: 12 |
View Report |
|
24/06/2002 - Present (22 years and 4 months) Born in Jan 1967 (age: 57) |
Active | Secretary |
Current: 2 Past: 2 |
View Report |
|
02/11/2007 - Present (17years) Born in May 1970 (age: 54) |
Active | Director |
Current: 6 Past: 2 |
View Report |
|
13/06/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 108 Past: 5154 |
View Report |
|
13/06/2002 - Present (22 years and 5 months) Born in N/A |
Resigned | Director |
Current: 113 Past: 5190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TURQUOISE INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| LCIF 2 GENERAL PARTNER LIMITED | Active - Accounts Filed | View Report |
| LCIF REPRESENTATIVES LIMITED | Non-Trading | View Report |
| LCIF2-B GENERAL PARTNER LIMITED | Non-Trading | View Report |
| TURQUOISE ASSOCIATES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/06/2024 | New Confirmation Statement filed |
| 13/03/2024 | Francis Gideon Fitzwalter Wright (910099278) has left the board |
| 13/03/2024 | New Accounts filed |
| 15/06/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Accounts filed |
| 09/09/2022 | New Confirmation Statement filed |
| 29/04/2022 | New Accounts filed |
| 18/06/2021 | New Confirmation Statement filed |
| 03/11/2020 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 05/06/2020 | Change in Reg. Office |
| 13/03/2020 | New Accounts filed |
| 25/02/2020 | New Board Member Francis Gideon Fitzwalter Wright (910099278) Appointed |
| 19/06/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Accounts filed |
| 19/06/2018 | New Confirmation Statement filed |
| 15/03/2018 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 08/04/2017 | New Accounts filed |
| 26/06/2016 | New Annual Return filed |
| 21/11/2015 | New Accounts filed |
| 01/07/2015 | New Annual Return filed |
| 15/04/2015 | New Accounts filed |
| 24/06/2014 | New Annual Return filed |
| 05/04/2014 | New Accounts filed |
| 25/06/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 17/11/2012 | New Accounts filed |
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