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TURQUOISE GLOBAL HOLDINGS LIMITED - The London Stock Exchange, 10 Paternoster Square, London, EC4M 7LS, United Kingdom
Company Information
- Company registration number
- 07102717
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The London Stock Exchange
- 10 Paternoster Square
- London
- EC4M 7LS The London Stock Exchange, 10 Paternoster Square, London, EC4M 7LS UK
Management
- Managing Directors
- BARNES, Robert David Frazer
- CLARKSON, David Anthony
- LEIGHTON, Robert Smith
- YARROW, Alan Colin Drake, Sir
- COWARD-TALBOTT, Benjamin James
- FLOCKHART, Iain Ross Hamilton
- JENKINS, Denzil Manistre Benedict
- ROOS, Murray Daniel
- Company secretaries
- HOGAN, Teresa Joanne Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-12-11
- Age Of Company 2009-12-11 14 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- London Stock Exchange Group Holdings (R) Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BAIKAL GLOBAL HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 2138006SKBMJJUE2HV03
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-12-11
- Annual Return
- Due Date: 2021-12-31
- Last Date: 2020-12-17
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TURQUOISE GLOBAL HOLDINGS LIMITED Company Description
- TURQUOISE GLOBAL HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07102717. Its current trading status is "live". It was registered 2009-12-11. It was previously called BAIKAL GLOBAL HOLDINGS LIMITED. It has declared SIC or NACE codes as "64999". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-11.It can be contacted at The London Stock Exchange .
Get TURQUOISE GLOBAL HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Turquoise Global Holdings Limited - The London Stock Exchange, 10 Paternoster Square, London, EC4M 7LS, United Kingdom
- 2009-12-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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accounts-with-accounts-type-group (2021-09-05) - AA
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appoint-person-director-company-with-name-date (2021-07-01) - AP01
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termination-director-company-with-name-termination-date (2021-06-18) - TM01
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termination-director-company-with-name-termination-date (2021-04-27) - TM01
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-31) - CS01
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termination-director-company-with-name-termination-date (2020-12-29) - TM01
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appoint-person-director-company-with-name-date (2020-12-29) - AP01
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appoint-person-director-company-with-name-date (2020-12-30) - AP01
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appoint-person-director-company-with-name-date (2020-07-06) - AP01
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termination-director-company-with-name-termination-date (2020-07-06) - TM01
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termination-director-company-with-name-termination-date (2020-06-22) - TM01
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accounts-with-accounts-type-group (2020-04-28) - AA
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termination-director-company-with-name-termination-date (2020-10-15) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-12-23) - CS01
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accounts-with-accounts-type-group (2019-09-05) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-06-18) - AA
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resolution (2018-11-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2018-07-25) - AP01
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termination-director-company-with-name-termination-date (2018-12-12) - TM01
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confirmation-statement-with-no-updates (2018-12-17) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-12-17) - CS01
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termination-director-company-with-name-termination-date (2017-06-29) - TM01
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accounts-with-accounts-type-group (2017-06-15) - AA
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appoint-person-director-company-with-name-date (2017-02-20) - AP01
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termination-director-company-with-name-termination-date (2017-02-17) - TM01
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appoint-person-director-company-with-name-date (2017-02-09) - AP01
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appoint-person-director-company-with-name-date (2017-01-10) - AP01
keyboard_arrow_right 2016
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resolution (2016-09-14) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-07) - AR01
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appoint-person-director-company-with-name-date (2016-01-29) - AP01
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accounts-with-accounts-type-group (2016-05-23) - AA
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termination-director-company-with-name-termination-date (2016-07-06) - TM01
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confirmation-statement-with-updates (2016-12-21) - CS01
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memorandum-articles (2016-09-14) - MA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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termination-director-company-with-name-termination-date (2015-02-16) - TM01
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termination-director-company-with-name-termination-date (2015-01-07) - TM01
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appoint-person-director-company-with-name-date (2015-07-01) - AP01
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termination-director-company-with-name-termination-date (2015-06-03) - TM01
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appoint-person-director-company-with-name-date (2015-06-11) - AP01
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appoint-person-director-company-with-name-date (2015-11-05) - AP01
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accounts-with-accounts-type-group (2015-10-01) - AA
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
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termination-secretary-company-with-name-termination-date (2015-11-04) - TM02
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appoint-person-secretary-company-with-name-date (2015-11-04) - AP03
keyboard_arrow_right 2014
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capital-allotment-shares (2014-06-03) - SH01
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termination-director-company-with-name (2014-03-27) - TM01
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termination-director-company-with-name (2014-04-04) - TM01
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change-account-reference-date-company-current-shortened (2014-04-11) - AA01
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annual-return-company-with-made-up-date (2014-01-06) - AR01
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appoint-person-director-company-with-name (2014-06-23) - AP01
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accounts-with-accounts-type-group (2014-11-28) - AA
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auditors-resignation-company (2014-09-09) - AUD
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miscellaneous (2014-09-16) - MISC
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appoint-person-director-company-with-name-date (2014-07-15) - AP01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-06-07) - AP01
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appoint-person-director-company-with-name (2013-09-02) - AP01
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termination-director-company-with-name (2013-05-24) - TM01
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termination-director-company-with-name (2013-03-19) - TM01
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termination-director-company-with-name (2013-02-11) - TM01
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annual-return-company-with-made-up-date (2013-01-09) - AR01
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appoint-person-director-company-with-name (2013-02-08) - AP01
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accounts-with-accounts-type-group (2013-12-18) - AA
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appoint-person-director-company-with-name (2013-08-05) - AP01
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termination-director-company-with-name (2013-09-02) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-05) - AP01
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accounts-with-accounts-type-group (2012-10-09) - AA
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termination-director-company-with-name (2012-12-13) - TM01
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appoint-person-director-company-with-name (2012-12-19) - AP01
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termination-director-company-with-name (2012-06-11) - TM01
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capital-allotment-shares (2012-02-21) - SH01
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termination-director-company-with-name (2012-01-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
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appoint-person-director-company-with-name (2012-06-26) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-10-06) - AP01
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termination-director-company-with-name (2011-09-29) - TM01
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accounts-with-accounts-type-group (2011-09-05) - AA
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appoint-person-director-company-with-name (2011-04-18) - AP01
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termination-director-company-with-name (2011-04-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-04) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-03-10) - AP01
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termination-director-company-with-name (2010-04-13) - TM01
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capital-name-of-class-of-shares (2010-03-22) - SH08
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capital-allotment-shares (2010-03-18) - SH01
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statement-of-companys-objects (2010-03-17) - CC04
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resolution (2010-03-17) - RESOLUTIONS
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appoint-person-secretary-company-with-name (2010-03-10) - AP03
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change-of-name-notice (2010-05-13) - CONNOT
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memorandum-articles (2010-05-21) - MEM/ARTS
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change-person-director-company-with-change-date (2010-12-31) - CH01
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certificate-change-of-name-company (2010-05-13) - CERTNM
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change-person-secretary-company-with-change-date (2010-12-31) - CH03
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resolution (2010-10-04) - RESOLUTIONS
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memorandum-articles (2010-10-03) - MEM/ARTS
keyboard_arrow_right 2009
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change-account-reference-date-company-current-extended (2009-12-21) - AA01
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incorporation-company (2009-12-11) - NEWINC