Topaz Finance Limited. net worth, address, company information. Free

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Topaz Finance Limited (reg no 05946900) is a private limited company started on 2006-09-26. This company is located at The Pavilions, Bridgwater Road, Bristol BS13 8AE. Having undergone a change in 2006-11-29, the previous name the firm utilized was Zestbay Plc. Topaz Finance Limited operates SIC code: 64922 which stands for "activities of mortgage finance companies".

Company details

Name	Topaz Finance Limited
Number	05946900
Date of Incorporation:	2006-09-26
End of financial year:	30 June
Address:	The Pavilions, Bridgwater Road, Bristol, BS13 8AE
SIC code:	64922 - Activities of mortgage finance companies

As for the 5 directors that can be found in the aforementioned firm, we can name: Peter A. (appointed on 15 July 2019), Nicholas O. (appointment date: 15 July 2019), Timothy F. (appointed on 12 October 2017). 1 secretary is present as well: Judith M. (appointed on 24 January 2024). The Companies House reports 1 person of significant control - Computershare Investments (Uk) (No. 3) Limited, a corporation that is located at Bridgwater Road, BS13 8AE Bristol. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Computershare Investments (Uk) (No. 3) Limited

8 April 2016

Address	The Pavilions Bridgwater Road, Bristol, BS13 8AE, England
Legal authority	Companies Act 1985
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04895098
Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Full accounts data made up to Friday 30th June 2023 filed on: 22nd, January 2024 \| accounts	Free Download (31 pages)

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(AA) Full accounts data made up to Friday 30th June 2023 filed on: 22nd, January 2024 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to Thursday 30th June 2022 filed on: 12th, January 2023 \| accounts	Free Download (32 pages)
(SH20) Statement by Directors filed on: 30th, March 2022 \| capital	Free Download (1 page)
(SH19) 100570.00 GBP is the capital in company's statement on Wednesday 30th March 2022 filed on: 30th, March 2022 \| capital	Free Download (5 pages)
(AA) Full accounts data made up to Wednesday 30th June 2021 filed on: 15th, March 2022 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to Tuesday 30th June 2020 filed on: 8th, June 2021 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to Sunday 30th June 2019 filed on: 9th, March 2020 \| accounts	Free Download (31 pages)
(AA) Full accounts data made up to Saturday 30th June 2018 filed on: 19th, February 2019 \| accounts	Free Download (24 pages)
(AA) Full accounts data made up to Friday 30th June 2017 filed on: 8th, March 2018 \| accounts	Free Download (23 pages)
(SH01) 100570.00 GBP is the capital in company's statement on Tuesday 31st October 2017 filed on: 8th, November 2017 \| capital	Free Download (3 pages)
(AA) Full accounts data made up to Thursday 30th June 2016 filed on: 4th, April 2017 \| accounts	Free Download (21 pages)
(SH01) 100120.00 GBP is the capital in company's statement on Monday 27th February 2017 filed on: 1st, March 2017 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 26th September 2015 filed on: 29th, September 2015 \| annual return	Free Download (5 pages)
(AA01) Accounting period extended to Thursday 30th June 2016. Originally it was Thursday 31st December 2015 filed on: 6th, May 2015 \| accounts	Free Download (1 page)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 20th, April 2015 \| accounts	Free Download (24 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 26th September 2014 filed on: 3rd, October 2014 \| annual return	Free Download (6 pages)
(SH20) Statement by Directors filed on: 11th, July 2014 \| capital	Free Download (1 page)
(SH19) 100000.00 GBP is the capital in company's statement on Friday 11th July 2014 filed on: 11th, July 2014 \| capital	Free Download (4 pages)
(MAR) Re-registration of Articles and Memorandum filed on: 3rd, June 2014 \| incorporation	Free Download (69 pages)
(AA) Full accounts data made up to Tuesday 31st December 2013 filed on: 8th, May 2014 \| accounts	Free Download (22 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 26th September 2013 filed on: 16th, October 2013 \| annual return	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 14th October 2013 filed on: 15th, October 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 28th, May 2013 \| accounts	Free Download (21 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 26th September 2012 filed on: 9th, October 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to Saturday 31st December 2011 filed on: 13th, June 2012 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 26th September 2011 filed on: 21st, October 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Friday 31st December 2010 filed on: 29th, June 2011 \| accounts	Free Download (20 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 26th September 2010 filed on: 1st, October 2010 \| annual return	Free Download (15 pages)
(AA) Full accounts data made up to Thursday 31st December 2009 filed on: 23rd, June 2010 \| accounts	Free Download (21 pages)
(363a) Period up to Tuesday 29th September 2009 - Annual return with full member list filed on: 29th, September 2009 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to Wednesday 31st December 2008 filed on: 7th, July 2009 \| accounts	Free Download (17 pages)
(363a) Period up to Tuesday 7th October 2008 - Annual return with full member list filed on: 7th, October 2008 \| annual return	Free Download (4 pages)
(123) Nc inc already adjusted 30/06/08 filed on: 10th, July 2008 \| capital	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2007 filed on: 17th, April 2008 \| accounts	Free Download (15 pages)
(123) Nc inc already adjusted 31/03/08 filed on: 16th, April 2008 \| capital	Free Download (1 page)
(363a) Period up to Wednesday 7th November 2007 - Annual return with full member list filed on: 7th, November 2007 \| annual return	Free Download (8 pages)
(363a) Period up to Wednesday 7th November 2007 - Annual return with full member list filed on: 7th, November 2007 \| annual return	Free Download (8 pages)
(363a) Period up to Thursday 11th October 2007 - Annual return with full member list filed on: 11th, October 2007 \| annual return	Free Download (3 pages)
(363a) Period up to Thursday 11th October 2007 - Annual return with full member list filed on: 11th, October 2007 \| annual return	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 3rd, May 2007 \| incorporation	Free Download (68 pages)
(88(2)R) Alloted 6950000 shares on Monday 23rd April 2007. Value of each share 1 £, total number of shares: 7000000. filed on: 3rd, May 2007 \| capital	Free Download (2 pages)
(123) £ nc 50000/10000000 23/04/07 filed on: 3rd, May 2007 \| capital	Free Download (1 page)
(88(2)R) Alloted 6950000 shares on Monday 23rd April 2007. Value of each share 1 £, total number of shares: 7000000. filed on: 3rd, May 2007 \| capital	Free Download (2 pages)
(123) £ nc 50000/10000000 23/04/07 filed on: 3rd, May 2007 \| capital	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 3rd, May 2007 \| incorporation	Free Download (68 pages)
(CERT8) Certificate of authorisation to commence business and borrow filed on: 21st, February 2007 \| incorporation	Free Download (1 page)
(117) Application to commence business filed on: 21st, February 2007 \| incorporation	Free Download (2 pages)
(CERT8) Certificate of authorisation to commence business and borrow filed on: 21st, February 2007 \| incorporation	Free Download (1 page)
(117) Application to commence business filed on: 21st, February 2007 \| incorporation	Free Download (2 pages)
(225) Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 9th, December 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 9th, December 2006 \| accounts	Free Download (1 page)
(88(2)R) Alloted 49998 shares on Tuesday 28th November 2006. Value of each share 1 £, total number of shares: 50000. filed on: 9th, December 2006 \| capital	Free Download (2 pages)
(88(2)R) Alloted 49998 shares on Tuesday 28th November 2006. Value of each share 1 £, total number of shares: 50000. filed on: 9th, December 2006 \| capital	Free Download (2 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 7th, December 2006 \| incorporation	Free Download (67 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 7th, December 2006 \| incorporation	Free Download (67 pages)
(NEWINC) Company registration filed on: 26th, September 2006 \| incorporation	Free Download (68 pages)
(NEWINC) Company registration filed on: 26th, September 2006 \| incorporation	Free Download (68 pages)

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