THE TURQUOISE MOUNTAIN TRUST filing history - Find and update company information

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THE TURQUOISE MOUNTAIN TRUST

Company number SC299579

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
16 Apr 2024	TM01	Termination of appointment of John Tusa as a director on 21 September 2023	View PDF Termination of appointment of John Tusa as a director on 21 September 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2024	CS01	Confirmation statement made on 24 March 2024 with no updates	View PDF Confirmation statement made on 24 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 45 pages (45 pages)
11 Jul 2023	AP01	Appointment of H.R.H. Princess Dana Firas as a director on 30 March 2023	View PDF Appointment of H.R.H. Princess Dana Firas as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	AP01	Appointment of Mr Fraser Hamish Maclaine Mitchell as a director on 30 March 2023	View PDF Appointment of Mr Fraser Hamish Maclaine Mitchell as a director on 30 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
09 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
09 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Apr 2023	CS01	Confirmation statement made on 24 March 2023 with no updates	View PDF Confirmation statement made on 24 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2022	CH04	Secretary's details changed for Turcan Connell Ws on 1 October 2022	View PDF Secretary's details changed for Turcan Connell Ws on 1 October 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 47 pages (47 pages)
06 Apr 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
17 Aug 2021	AP01	Appointment of Mr Simon Paul Collis as a director on 3 March 2021	View PDF Appointment of Mr Simon Paul Collis as a director on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021	CS01	Confirmation statement made on 24 March 2021 with no updates	View PDF Confirmation statement made on 24 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 44 pages (44 pages)
06 Apr 2020	CS01	Confirmation statement made on 24 March 2020 with no updates	View PDF Confirmation statement made on 24 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	CH01	Director's details changed for Mr Tamim Samee on 1 March 2020	View PDF Director's details changed for Mr Tamim Samee on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	CH01	Director's details changed for Sir Richard Stagg on 1 March 2020	View PDF Director's details changed for Sir Richard Stagg on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
06 Apr 2020	CH01	Director's details changed for Viscount Edward Charles Chelsea on 1 March 2020	View PDF Director's details changed for Viscount Edward Charles Chelsea on 1 March 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 39 pages (39 pages)
08 Apr 2019	CS01	Confirmation statement made on 24 March 2019 with no updates	View PDF Confirmation statement made on 24 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 39 pages (39 pages)
05 Apr 2018	CS01	Confirmation statement made on 24 March 2018 with no updates	View PDF Confirmation statement made on 24 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 48 pages (48 pages)

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