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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)
12 Jun 2018 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 February 2018
  • GBP 20,561.66
05 Jun 2018 AA Full accounts made up to 31 January 2018
15 May 2018 SH01 Statement of capital following an allotment of shares on 24 April 2018
  • GBP 22,213.32
07 Mar 2018 SH01 Statement of capital following an allotment of shares on 6 March 2018
  • GBP 20,632.23
07 Mar 2018 SH01 Statement of capital following an allotment of shares on 26 February 2018
  • GBP 20,561.66
  • ANNOTATION Clarification a second filed SH01 was registered on 12/06/2018
22 Dec 2017 SH01 Statement of capital following an allotment of shares on 22 December 2017
  • GBP 19,408.45
22 Dec 2017 SH01 Statement of capital following an allotment of shares on 20 December 2017
  • GBP 19,267.3
19 Oct 2017 AA Full accounts made up to 31 January 2017
10 Oct 2017 CH01 Director's details changed for Mr John Arthur Davey on 10 October 2017
10 Oct 2017 CS01 Confirmation statement made on 10 October 2017 with updates
10 Oct 2017 CH01 Director's details changed for Mr Scott Jonathan Fletcher on 10 October 2017
10 Oct 2017 CH01 Director's details changed for David Philip Von Dadelszen on 10 October 2017
21 Sep 2017 SH01 Statement of capital following an allotment of shares on 6 September 2017
  • GBP 19,149.65
20 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2017 SH01 Statement of capital following an allotment of shares on 25 July 2017
  • GBP 18,561.18
31 Jul 2017 SH01 Statement of capital following an allotment of shares on 25 July 2017
  • GBP 18,561.18
25 Nov 2016 SH01 Statement of capital following an allotment of shares on 20 October 2016
  • GBP 17,857.50
22 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ The parent company consent 20/10/2016
06 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
01 Nov 2016 CS01 Confirmation statement made on 10 October 2016 with updates
01 Nov 2016 TM01 Termination of appointment of Marc Krombach as a director on 15 August 2016
21 Oct 2016 AP01 Appointment of John Arthur Davey as a director on 10 October 2016
20 Oct 2016 AP01 Appointment of Mr Michael Peter Baptista as a director on 10 October 2016
18 Sep 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Allotted shares 01/09/2016