TOPSTONE CAPITAL LIMITED
Active - Accounts Filed
General Information
NAME
TOPSTONE CAPITAL LIMITED
COMPANY NUMBER
10190513
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
20/05/2016
(8 years and 5 months old)
WEBSITE
www.topstonecap.com
CONFIRMATION STATEMENT MADE UP TO
23/11/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
20/05/2016
03/05/2019
AMS PRIVATE WEALTH LIMITED
LONDON
W1G 0PG
Telephone: 02039806253
TPS: No
4 Cavendish Square
LONDON
W1G 0PG
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 |
|---|---|---|
| TOPSTONE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| TOPSTONE CAPITAL NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 28/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOPSTONE CAPITAL 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 TOPSTONE CAPITAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOPSTONE CAPITAL 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 |
|---|---|---|---|---|
|
20/05/2016 - Present (8 years and 5 months) Born in Dec 1990 (age: 33) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
05/02/2021 - Present (3 years and 9 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 8 Past: 7 |
View Report |
|
14/07/2023 - Present (1 years and 4 months) Born in May 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
02/05/2018 - 15/07/2020 (2 years and 2 months) Born in Oct 1977 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
10/08/2020 - Present (4 years and 3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TOPSTONE CAPITAL LIMITED | Active - Accounts Filed | View Report |
| TOPSTONE CAPITAL NOMINEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/09/2024 | New Accounts filed |
| 05/12/2023 | New Confirmation Statement filed |
| 28/11/2023 | New Confirmation Statement filed |
| 02/08/2023 | New Accounts filed |
| 18/07/2023 | Farhod Atakulov (927294638) has left the board |
| 18/07/2023 | New Board Member Farhod Atakulov (931131681) Appointed |
| 19/11/2022 | New Confirmation Statement filed |
| 07/10/2022 | New Confirmation Statement filed |
| 02/08/2022 | New Accounts filed |
| 24/02/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 17/02/2021 | New Board Member Julian Guy Rogers-Coltman (922215347) Appointed |
| 10/02/2021 | New Board Member Julian Rogers-Coltman (927940722) Appointed |
| 21/08/2020 | New Accounts filed |
| 12/08/2020 | New Company Secretary Farhod Atakulov (927294638) Appointed |
| 02/08/2020 | New Confirmation Statement filed |
| 23/07/2020 | Maxim Sergeevich Papanov (924602521) has left the board |
| 06/08/2019 | New Confirmation Statement filed |
| 24/05/2019 | New Confirmation Statement filed |
| 03/05/2019 | New Accounts filed |
| 29/12/2018 | New Accounts filed |
| 25/05/2018 | New Confirmation Statement filed |
| 07/05/2018 | New Board Member Maxim Sergeevich Papanov (924602521) Appointed |
| 22/01/2018 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
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