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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

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 .
More information

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 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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