TORCH GROUP LIMITED

06919857
33 CAVENDISH SQUARE LONDON UNITED KINGDOM W1G 0PW

Documents

Documents
Date Category Description Pages
15 Nov 2024 address Move Registers To Sail Company With New Address 1 Buy now
15 Nov 2024 address Change Sail Address Company With New Address 1 Buy now
15 Oct 2024 accounts Annual Accounts 19 Buy now
02 Oct 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2024 officers Termination of appointment of secretary (Vistra Cosec Limited) 1 Buy now
12 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Apr 2024 officers Termination of appointment of director (Renata Maria O'donnell) 1 Buy now
09 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Oct 2023 accounts Annual Accounts 19 Buy now
11 Sep 2023 resolution Resolution 2 Buy now
06 Sep 2023 capital Return of Allotment of shares 3 Buy now
28 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jan 2023 accounts Annual Accounts 18 Buy now
14 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Feb 2022 accounts Annual Accounts 20 Buy now
15 Nov 2021 officers Change of particulars for director (Mr Rupert William Robson) 2 Buy now
05 Nov 2021 officers Change of particulars for director (Mr Rupert William Robson) 2 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Feb 2021 accounts Annual Accounts 19 Buy now
10 Jul 2020 officers Change of particulars for director (Mr Rupert William Robson) 2 Buy now
01 Jul 2020 officers Termination of appointment of secretary (Vistra Registrars (Uk) Limited) 1 Buy now
01 Jul 2020 officers Appointment of corporate secretary (Vistra Cosec Limited) 2 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Jul 2020 officers Change of particulars for director (Mr Rupert William Robson) 2 Buy now
09 Jan 2020 capital Notice of cancellation of shares 4 Buy now
27 Dec 2019 capital Return of purchase of own shares 3 Buy now
10 Dec 2019 accounts Annual Accounts 16 Buy now
24 Jul 2019 officers Change of particulars for director (Ms Renata Maria O'donnell) 2 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Nov 2018 capital Notice of cancellation of shares 4 Buy now
26 Nov 2018 capital Return of purchase of own shares 3 Buy now
04 Oct 2018 accounts Annual Accounts 17 Buy now
08 Aug 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Jul 2018 capital Statement of capital (Section 108) 4 Buy now
27 Jul 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
27 Jul 2018 insolvency Solvency Statement dated 11/07/18 1 Buy now
27 Jul 2018 resolution Resolution 2 Buy now
04 Jul 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Jun 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Oct 2017 accounts Annual Accounts 18 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Feb 2017 officers Change of particulars for corporate secretary (Vistra Registrars (Uk) Limited) 1 Buy now
07 Oct 2016 accounts Annual Accounts 19 Buy now
22 Aug 2016 officers Change of particulars for corporate secretary (Orangefield Registrars Limited) 1 Buy now
29 Jun 2016 annual-return Annual Return 6 Buy now
29 Jun 2016 officers Change of particulars for director (Ms Renata Maria O'donnell) 2 Buy now
08 Feb 2016 capital Return of purchase of own shares 3 Buy now
08 Feb 2016 capital Return of purchase of own shares 3 Buy now
08 Oct 2015 accounts Annual Accounts 24 Buy now
08 Jul 2015 annual-return Annual Return 6 Buy now
08 Jul 2015 officers Change of particulars for corporate secretary (Orangefield Registrars Limited) 1 Buy now
30 Jun 2015 officers Change of particulars for director (Mr Rupert William Robson) 2 Buy now
25 Apr 2015 document-replacement Second Filing Of Form With Form Type 5 Buy now
31 Mar 2015 officers Change of particulars for corporate secretary (Waterlow Registrars Limited) 2 Buy now
05 Jan 2015 officers Change of particulars for corporate secretary (Waterlow Registrars Limited) 1 Buy now
05 Jan 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Oct 2014 accounts Annual Accounts 15 Buy now
11 Aug 2014 capital Notice of cancellation of shares 4 Buy now
11 Aug 2014 capital Return of purchase of own shares 3 Buy now
24 Jul 2014 officers Appointment of director (Ms Renata Maria O'donnell) 2 Buy now
14 Jul 2014 officers Termination of appointment of director (Seth Allan Schelin) 1 Buy now
13 Jun 2014 annual-return Annual Return 6 Buy now
13 Jun 2014 officers Change of particulars for director (Mr Rupert William Robson) 2 Buy now
27 Sep 2013 accounts Annual Accounts 15 Buy now
19 Jun 2013 annual-return Annual Return 6 Buy now
14 Jan 2013 capital Return of Allotment of shares 4 Buy now
14 Jan 2013 resolution Resolution 5 Buy now
14 Jan 2013 capital Notice of cancellation of shares 4 Buy now
14 Jan 2013 officers Termination of appointment of director (Hans Beck) 2 Buy now
14 Jan 2013 capital Return of purchase of own shares 3 Buy now
11 Jan 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
13 Dec 2012 officers Change of particulars for corporate secretary (Waterlow Registrars Limited) 2 Buy now
24 Sep 2012 accounts Annual Accounts 14 Buy now
22 Jun 2012 annual-return Annual Return 7 Buy now
07 Mar 2012 officers Change of particulars for director (Mr Seth Allan Schelin) 2 Buy now
07 Mar 2012 officers Change of particulars for director (Mr Seth Allan Schelin) 2 Buy now
07 Mar 2012 officers Change of particulars for director (Mr Seth Allan Schelin) 2 Buy now
08 Aug 2011 accounts Annual Accounts 13 Buy now
16 Jun 2011 annual-return Annual Return 7 Buy now
23 Jun 2010 accounts Annual Accounts 12 Buy now
10 Jun 2010 annual-return Annual Return 6 Buy now
09 Jun 2010 capital Return of Allotment of shares 2 Buy now
21 Dec 2009 capital Return of Allotment of shares 3 Buy now
06 Nov 2009 accounts Change Account Reference Date Company Current Shortened 1 Buy now
12 Oct 2009 officers Appointment of corporate secretary (Waterlow Registrars Limited) 2 Buy now
13 Aug 2009 miscellaneous Statement Of Affairs 4 Buy now
13 Aug 2009 capital Ad 24/07/09\gbp si 50000@1=50000\gbp ic 1/50001\ 2 Buy now
01 Jun 2009 incorporation Incorporation Company 6 Buy now