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TORCA FINANCIAL LIMITED

Company number 08247737

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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)
09 Jul 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
15 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
12 Mar 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA	Unaudited abridged accounts made up to 31 March 2022	View PDF Unaudited abridged accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Mar 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	View PDF Unaudited abridged accounts made up to 31 March 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Oct 2021	AP01	Appointment of Mr Robert Nugent as a director on 20 October 2021	View PDF Appointment of Mr Robert Nugent as a director on 20 October 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	TM01	Termination of appointment of Scott Jonathan Fletcher as a director on 3 June 2021	View PDF Termination of appointment of Scott Jonathan Fletcher as a director on 3 June 2021 - link opens in a new window - 1 page (1 page)
04 May 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 16 pages (16 pages)
19 Apr 2021	CS01	Confirmation statement made on 7 February 2021 with updates	View PDF Confirmation statement made on 7 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
31 Mar 2021	AD01	Registered office address changed from Cap House 5th Floor, 9-12 Long Lane London EC1A 9HA England to 9th Floor Neo Building Faulkner Street Manchester M1 4ET on 31 March 2021	View PDF Registered office address changed from Cap House 5th Floor, 9-12 Long Lane London EC1A 9HA England to 9th Floor Neo Building Faulkner Street Manchester M1 4ET on 31 March 2021 - link opens in a new window - 1 page (1 page)
08 Jan 2021	AP02	Appointment of Lowry Trading Ltd as a director on 28 December 2020	View PDF Appointment of Lowry Trading Ltd as a director on 28 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Jan 2021	TM01	Termination of appointment of Scott James Davies as a director on 29 December 2020	View PDF Termination of appointment of Scott James Davies as a director on 29 December 2020 - link opens in a new window - 1 page (1 page)
29 Oct 2020	TM01	Termination of appointment of Michael William Embrey as a director on 10 July 2020	View PDF Termination of appointment of Michael William Embrey as a director on 10 July 2020 - link opens in a new window - 1 page (1 page)
18 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
18 Feb 2020	SH01	Statement of capital following an allotment of shares on 30 January 2020 GBP 28,664.63	View PDF Statement of capital following an allotment of shares on 30 January 2020 GBP 28,664.63 - link opens in a new window - 4 pages (4 pages)
07 Feb 2020	PSC02	Notification of Lowry Spv 1 Ltd as a person with significant control on 17 October 2019	View PDF Notification of Lowry Spv 1 Ltd as a person with significant control on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	PSC07	Cessation of Uk Bond Network Group Limited as a person with significant control on 17 October 2019	View PDF Cessation of Uk Bond Network Group Limited as a person with significant control on 17 October 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with updates	View PDF Confirmation statement made on 7 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2020	SH01	Statement of capital following an allotment of shares on 25 October 2019 GBP 27,029.49	View PDF Statement of capital following an allotment of shares on 25 October 2019 GBP 27,029.49 - link opens in a new window - 4 pages (4 pages)
20 Jan 2020	SH01	Statement of capital following an allotment of shares on 6 December 2019 GBP 27,614.82	View PDF Statement of capital following an allotment of shares on 6 December 2019 GBP 27,614.82 - link opens in a new window - 4 pages (4 pages)
20 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)

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