Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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19 Jul 2024 |
AP01 |
Appointment of Mr Kumar Shirish Shah as a director on 18 July 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Wai Kuen Chiang as a director on 30 June 2024
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11 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
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26 Mar 2024 |
PSC05 |
Change of details for Torque Group International Wealth Limited as a person with significant control on 26 March 2024
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26 Mar 2024 |
AD01 |
Registered office address changed from Skelton Industrial Estate Skelton Saltburn by the Sea Cleveland TS12 2LH to 4th Floor 14 Aldermanbury Square London EC2V 7HS on 26 March 2024
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19 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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19 Jan 2024 |
CH01 |
Director's details changed for Mr Frederic Raymond Jean-Francois Verague on 23 May 2023
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01 Jun 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Feb 2023 |
TM01 |
Termination of appointment of Adrian John Elliott as a director on 15 February 2023
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24 Feb 2023 |
AP01 |
Appointment of Mr Frederic Raymond Jean-Francois Verague as a director on 15 February 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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03 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
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29 Sep 2022 |
TM01 |
Termination of appointment of Jelle Adrianus Gerardus Tolsma as a director on 23 August 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Raphael Jules Timsonet as a director on 18 August 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Hon Yin Wilson Lai as a director on 20 July 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Rajendra Nandakumar Pai as a director on 20 July 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Bruno Paul Yves Ghislain Seghin as a director on 20 July 2022
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28 Sep 2022 |
AP01 |
Appointment of Robert Charles Mann as a director on 26 September 2022
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28 Sep 2022 |
AP01 |
Appointment of Mr Nicholas James Kidd as a director on 26 September 2022
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28 Sep 2022 |
AP01 |
Appointment of Mr Adrian John Elliott as a director on 26 September 2022
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28 Sep 2022 |
AP01 |
Appointment of Wai Kuen Chiang as a director on 26 September 2022
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21 Jul 2022 |
MR04 |
Satisfaction of charge 053296170004 in full
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21 Jul 2022 |
MR04 |
Satisfaction of charge 053296170005 in full
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13 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with no updates
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23 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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