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TORCH PARTNERS CORPORATE FINANCE LIMITED

Company number 04039591

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Oct 2024 PSC05 Change of details for Torch Group Limited as a person with significant control on 25 September 2024
02 Oct 2024 AD01 Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 33 Cavendish Square London W1G 0PW on 2 October 2024
02 Oct 2024 TM02 Termination of appointment of Vistra Cosec Limited as a secretary on 25 September 2024
25 Sep 2024 AA Full accounts made up to 31 December 2023
20 Jun 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
08 Apr 2024 TM01 Termination of appointment of Renata Maria O'donnell as a director on 4 April 2024
09 Mar 2024 PSC05 Change of details for Torch Group Limited as a person with significant control on 9 March 2024
26 Sep 2023 AA Full accounts made up to 31 December 2022
10 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with no updates
14 Oct 2022 AD01 Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 14 October 2022
04 Oct 2022 AA Full accounts made up to 31 December 2021
28 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with no updates
15 Nov 2021 CH01 Director's details changed for Mr Rupert William Robson on 21 December 2020
05 Nov 2021 CH01 Director's details changed for Mr Rupert William Robson on 21 December 2020
01 Oct 2021 AA Full accounts made up to 31 December 2020
28 Jun 2021 CS01 Confirmation statement made on 20 June 2021 with no updates
13 Jan 2021 AA Full accounts made up to 31 December 2019
10 Jul 2020 CH01 Director's details changed for Mr Rupert William Robson on 6 April 2019
01 Jul 2020 AP04 Appointment of Vistra Cosec Limited as a secretary on 1 July 2020
01 Jul 2020 TM02 Termination of appointment of Vistra Registrars (Uk) Limited as a secretary on 30 June 2020
01 Jul 2020 CS01 Confirmation statement made on 20 June 2020 with updates
01 Jul 2020 CH01 Director's details changed for Mr Rupert William Robson on 6 April 2019
20 Sep 2019 AA Full accounts made up to 31 December 2018
24 Jul 2019 CH01 Director's details changed for Ms Renata Maria O'donnell on 24 August 2018
03 Jul 2019 CS01 Confirmation statement made on 20 June 2019 with no updates