Topaz Insurance Services Limited

DataGardener
topaz insurance services limited
live
Unknown

Topaz Insurance Services Limited

04301887•Private Limited With Share Capital

Southponit House, 321 Chase Road, Southgate Enfield, London, N146JT

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

10/10/2001

Company Age

24 years

Directors

3

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Topaz Insurance Services Limited (04301887) is a private limited with share capital incorporated on 10/10/2001 (24 years old) and registered in london, N146JT. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Topaz insurance services limited is an insurance company based out of 39-41 high st, potters bar, england, united kingdom.

Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 10/10/2001
N146JT

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
C
christos stylianou
director
P
prodromos adamou
director

Filed Documents

70
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-10-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-10-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-09-2018
Resolution
Category:Resolution
Date:18-06-2018
Change Of Name Request Comments
Category:Change Of Name
Date:18-06-2018
Resolution
Category:Resolution
Date:23-05-2018
Change Of Name Notice
Category:Change Of Name
Date:23-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-10-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:13-10-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-09-2013
Gazette Filings Brought Up To Date
Category:Gazette
Date:06-02-2013
Gazette Notice Compulsary
Category:Gazette
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2009
Legacy
Category:Annual Return
Date:11-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2008
Legacy
Category:Annual Return
Date:07-11-2007
Legacy
Category:Address
Date:06-11-2007
Legacy
Category:Annual Return
Date:03-11-2006
Legacy
Category:Address
Date:25-04-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-02-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-11-2005
Legacy
Category:Annual Return
Date:28-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2004
Legacy
Category:Annual Return
Date:09-11-2004
Legacy
Category:Annual Return
Date:26-11-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-07-2003
Legacy
Category:Annual Return
Date:17-03-2003
Legacy
Category:Officers
Date:08-03-2003
Legacy
Category:Accounts
Date:26-07-2002
Legacy
Category:Officers
Date:30-10-2001
Legacy
Category:Officers
Date:30-10-2001
Legacy
Category:Address
Date:30-10-2001
Legacy
Category:Officers
Date:30-10-2001
Memorandum Articles
Category:Incorporation
Date:19-10-2001
Resolution
Category:Resolution
Date:19-10-2001
Legacy
Category:Officers
Date:19-10-2001
Legacy
Category:Officers
Date:19-10-2001
Legacy
Category:Address
Date:19-10-2001
Incorporation Company
Category:Incorporation
Date:10-10-2001

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024

Trading Addresses

South Point House, 321 Chase Road, Southgate Enfield, London, N146JT

Related Companies

10
ips financial solutions limited
live
insure ltd
live
berkeley corporate finance limited
live
grandzy capital ltd
live
microcom services limited
live
ips terroni insurance services ltd
live
lendhub group limited
live
underwriting & general insurance services limited
live
p&a insurance brokers ltd
live
adams & styles limited
live

Contact

Southponit House, 321 Chase Road, Southgate Enfield, London, N146JT