TORCH PARTNERS LIMITED

Company number 04539437

Date	Type	Description	View / Download
28 Jun 2018	AD01	Registered office address changed from 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB on 28 June 2018	(1 page)
05 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(27 pages)
20 Jun 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
08 Feb 2017	CH04	Secretary's details changed for Vistra Registrars (Uk) Limited on 18 January 2017	(1 page)
07 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(29 pages)
22 Aug 2016	CH04	Secretary's details changed for Orangefield Registrars Limited on 15 July 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 23,903	(4 pages)
08 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(25 pages)
30 Sep 2015	AR01	Annual return made up to 19 September 2015 with full list of shareholders Statement of capital on 2015-09-30 GBP 23,903	(4 pages)
30 Jun 2015	CH01	Director's details changed for Mr Rupert William Robson on 31 May 2015	(2 pages)
25 Apr 2015	RP04	Second filing of CH04 previously delivered to Companies House ANNOTATION Clarification Second filed CH04 for Orangefield Registrars LIMITED.	(5 pages)
31 Mar 2015	CH04	Secretary's details changed for Waterlow Registrars Limited on 31 March 2015 ANNOTATION Clarification a second filed CH04 was registered on 25/04/2015.	(2 pages)
05 Jan 2015	CH04	Secretary's details changed for Waterlow Registrars Limited on 3 December 2014	(1 page)
05 Jan 2015	AD01	Registered office address changed from 411 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 209 Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW on 5 January 2015	(1 page)
07 Oct 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
30 Sep 2014	AR01	Annual return made up to 19 September 2014 with full list of shareholders Statement of capital on 2014-09-30 GBP 23,903	(4 pages)
13 Jun 2014	CH01	Director's details changed for Mr Rupert William Robson on 15 May 2014	(2 pages)
01 Oct 2013	AR01	Annual return made up to 19 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 23,903	(4 pages)
27 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(28 pages)
15 Jan 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(3 pages)
15 Jan 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 Jan 2013	SH01	Statement of capital following an allotment of shares on 22 November 2012 GBP 28,278	(4 pages)
15 Jan 2013	SH06	Cancellation of shares. Statement of capital on 15 January 2013 GBP 23,903	(4 pages)
15 Jan 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name	(4 pages)
15 Jan 2013	SH03	Purchase of own shares.	(3 pages)