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TORRE ROUGE LIMITED

Company number 06920716

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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)
10 Jun 2019 AD01 Registered office address changed from Charles House 108-110 Finchley Road London NW3 5JJ to Unit 203, Second Floor, China House 401 Edgware Road London NW2 6GY on 10 June 2019
24 Jan 2019 TM01 Termination of appointment of Nira Amar as a director on 16 January 2019
24 Jan 2019 AP01 Appointment of Mr Jamie Edward Thompson as a director on 16 January 2019
10 Aug 2018 AA Micro company accounts made up to 31 December 2017
11 Jun 2018 CS01 Confirmation statement made on 11 June 2018 with updates
25 Jul 2017 RP04CS01 Second filing of Confirmation Statement dated 08/06/2017
05 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jul 2017 SH01 Statement of capital following an allotment of shares on 31 December 2016
  • EUR 678,014
12 Jun 2017 CS01 08/06/17 Statement of Capital gbp 100 08/06/17 Statement of Capital eur 678014
  • ANNOTATION Clarification a second filed CS01 (statement of capital, shareholder information and (PSC01) person of significant control) was registered on 25/07/2017.
12 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • GBP 100
09 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Jul 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
06 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 100
15 Aug 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
29 May 2013 CH01 Director's details changed for Ms Nira Amar on 29 May 2013
05 Nov 2012 AD01 Registered office address changed from 38 Wigmore Street London W1U 2HA United Kingdom on 5 November 2012
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
18 Jun 2012 SH10 Particulars of variation of rights attached to shares
12 Jun 2012 AR01 Annual return made up to 1 June 2012 with full list of shareholders
19 Oct 2011 AAMD Amended accounts made up to 31 December 2010
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
03 Jun 2011 AR01 Annual return made up to 1 June 2011 with full list of shareholders