TORCH PARTNERS NOMINEES LIMITED

Company number 07635441

Date	Type	Description	View / Download
24 Jul 2019	CH01	Director's details changed for Ms Renata Maria O'donnell on 24 August 2018	(2 pages)
23 May 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	(3 pages)
06 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	(6 pages)
04 Jul 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	(3 pages)
04 Jul 2018	PSC05	Change of details for Torch Group Limited as a person with significant control on 28 June 2018	(2 pages)
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	Accounts for a dormant company made up to 31 December 2016	(7 pages)
18 May 2017	CS01	Confirmation statement made on 16 May 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	Accounts for a dormant company made up to 31 December 2015	(5 pages)
22 Aug 2016	CH04	Secretary's details changed for Orangefield Registrars Limited on 15 July 2016	(1 page)
06 Jun 2016	AR01	Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1	(5 pages)
08 Oct 2015	AA	Total exemption full accounts made up to 31 December 2014	(6 pages)
30 Jun 2015	CH01	Director's details changed for Mr Rupert William Robson on 31 May 2015	(2 pages)
11 Jun 2015	AR01	Annual return made up to 16 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1	(5 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)
09 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
24 Jul 2014	AP01	Appointment of Ms Renata Maria O'donnell as a director on 23 July 2014	(2 pages)
14 Jul 2014	TM01	Termination of appointment of Seth Allan Schelin as a director on 1 July 2014	(1 page)
13 Jun 2014	AR01	Annual return made up to 16 May 2014 with full list of shareholders Statement of capital on 2014-06-13 GBP 1	(5 pages)
13 Jun 2014	CH01	Director's details changed for Mr Rupert William Robson on 15 May 2014	(2 pages)
26 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)

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