TOPAZ FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
TOPAZ FINANCE LIMITED
COMPANY NUMBER
05946900
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64922 -
Activities of mortgage finance companies
INCORPORATION DATE
26/09/2006
(18 years and 2 months old)
WEBSITE
www.rosincamortgages.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
29/11/2006
03/06/2014
TOPAZ FINANCE PLC
View all previous names
BRISTOL
BS13 8AE
Telephone: 03707020036
TPS: No
135 Bishopsgate
London
EC2M 3UR
Telephone: 3891672
The Pavilions
Bridgwater Road
Bristol
Avon
BS13 8AE
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 |
|---|---|---|
| COMPUTERSHARE INVESTMENTS (UK) (NO.3) LIMITED | Active - Accounts Filed | View Report |
| TOPAZ FINANCE LIMITED | Active - Accounts Filed | View Report |
| ROSOLITE MORTGAGES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 29/01/2024 | Llewellyn Kevan Botha (928550777) has left the board |
| 27/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about TOPAZ FINANCE 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 TOPAZ FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPAZ FINANCE 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 |
|---|---|---|---|---|
|
30/03/2015 - Present (9 years and 8 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
04/10/2016 - Present (8 years and 1 months) Born in Jun 1951 (age: 73) |
Active | Director |
Current: 9 Past: 38 |
View Report |
|
12/10/2017 - Present (7 years and 1 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
15/07/2019 - Present (5 years and 4 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
15/07/2019 - Present (5 years and 4 months) Born in Jul 1974 (age: 50) |
Active | Director |
Current: 8 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/09/2024 | New Confirmation Statement filed |
| 29/01/2024 | Llewellyn Kevan Botha (928550777) has left the board |
| 27/01/2024 | New Accounts filed |
| 26/01/2024 | New Company Secretary Judith Mary Matthews (931849886) Appointed |
| 26/09/2023 | New Confirmation Statement filed |
| 17/01/2023 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 02/06/2022 | Rizwana Esmail (929104640) has left the board |
| 21/03/2022 | New Accounts filed |
| 07/01/2022 | New Company Secretary Rizwana Esmail (929104640) Appointed |
| 19/09/2021 | New Confirmation Statement filed |
| 19/09/2021 | New Confirmation Statement filed |
| 12/06/2021 | New Accounts filed |
| 18/09/2020 | New Confirmation Statement filed |
| 12/03/2020 | New Accounts filed |
| 04/11/2019 | Patrick Michael Costigan (919278735) has left the board |
| 20/09/2019 | New Confirmation Statement filed |
| 21/08/2019 | Paul Fryers (913554954) has left the board |
| 05/08/2019 | Jonathan Michael Pattinson (919678429) has left the board |
| 01/08/2019 | Marian Macdonald Martin (924095291) has left the board |
| 29/07/2019 | Julian David Foster (909704597) has left the board |
| 29/07/2019 | New Board Member Nicholas Stuart Robert Oldfield (924986760) Appointed |
| 29/07/2019 | New Board Member Peter Aeneas Ali (922550026) Appointed |
| 22/02/2019 | New Accounts filed |
| 21/09/2018 | New Confirmation Statement filed |
| 13/03/2018 | New Accounts filed |
| 11/12/2017 | New Board Member Marian Macdonald Martin (924095291) Appointed |
| 17/10/2017 | New Board Member Timothy Alan Franklin (922941147) Appointed |
| 28/09/2017 | New Confirmation Statement filed |
| 07/04/2017 | New Accounts filed |
| 20/10/2016 | New Board Member Julian David Foster (909704597) Appointed |
| 12/10/2016 | New Annual Return filed |
| 11/10/2016 | New Board Member Paul Fryers (913554954) Appointed |
| 10/10/2016 | Andrew Paul Freeley (918090837) has left the board |
| 10/10/2016 | Nazir Sarkar (915713104) has left the board |
| 10/10/2016 | New Board Member Richard Lee Banks (905161989) Appointed |
| 05/10/2015 | New Annual Return filed |
| 21/09/2015 | James Terence Hood (918983342) has left the board |
| 08/05/2015 | New Accounts filed |
| 23/04/2015 | Nazir Sarkar (919672842) has left the board |
| 23/04/2015 | New Board Member Nazir Sarkar (915713104) Appointed |
| 17/04/2015 | New Board Member Jonathan Michael Pattinson (919678429) Appointed |
| 17/04/2015 | New Board Member Andrew Nigel Jones (919678668) Appointed |
| 16/04/2015 | New Board Member Andrew Paul Freeley (918090837) Appointed |
| 15/04/2015 | New Board Member Nazir Sarkar (919672842) Appointed |
| 15/04/2015 | New Company Secretary Jonathan Dolbear (919670462) Appointed |
| 15/04/2015 | Michael Larkin (917718379) has left the board |
| 15/04/2015 | New Board Member James Terence Hood (918983342) Appointed |
| 15/04/2015 | Change in Reg. Office |
| 15/04/2015 | New Board Member Patrick Michael Costigan (919278735) Appointed |
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