TOPAZ FINANCE LIMITED: Filings

Appointment of Mr Aaron Richard Milburn as a director on May 01, 2026

Termination of appointment of Andrew Nigel Jones as a director on Apr 30, 2026

Appointment of Dr Fraser Mcleod Gemmell as a director on Apr 02, 2026

Appointment of Mr Michael Thomas Gibbons as a director on Mar 30, 2026

Appointment of Mr Vladislav Botic as a director on Mar 13, 2026

Appointment of Ms Ganna Agafonova as a director on Mar 13, 2026

Appointment of Hillary Frances Elizabeth Ray as a director on Mar 13, 2026

Termination of appointment of Peter Aeneas Ali as a director on Mar 13, 2026

Full accounts made up to Jun 30, 2025

Confirmation statement made on Feb 03, 2026 with no updates

Current accounting period extended from Jun 30, 2026 to Dec 31, 2026

Appointment of Sharon Eeles as a secretary on Feb 01, 2026

Termination of appointment of Judith Mary Matthews as a secretary on Feb 01, 2026

Notification of Advantage Odyssey Limited as a person with significant control on Feb 01, 2026

Cessation of Computershare Investments (Uk) (No. 3) Limited as a person with significant control on Feb 01, 2026

Register(s) moved to registered inspection location Second Floor, 1 Belle Vue Square Broughton Road Skipton BD23 1FJ

Register inspection address has been changed to Second Floor, 1 Belle Vue Square Broughton Road Skipton BD23 1FJ

Termination of appointment of Timothy Alan Franklin as a director on Feb 01, 2026

Termination of appointment of Richard Lee Banks as a director on Feb 01, 2026

Termination of appointment of Nicholas Stuart Robert Oldfield as a director on Feb 01, 2026

Registered office address changed from The Pavilions Bridgwater Road Bristol BS13 8AE to Harman House 1 George Street, Uxbridge London UB8 1QQ on Feb 01, 2026

Confirmation statement made on Sep 21, 2025 with updates

Statement of capital on Mar 31, 2025