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TORFX LTD

Company number 08502656

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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)
24 Feb 2016	CH01	Director's details changed for Mr David James Miles on 17 November 2015	View PDF Director's details changed for Mr David James Miles on 17 November 2015 - link opens in a new window - 2 pages (2 pages)
24 Feb 2016	AD01	Registered office address changed from 51 Moorgate London EC2R 6BH to C/O C/O Currencies Direct 45th Floor, One Canada Square London E14 5AA on 24 February 2016	View PDF Registered office address changed from 51 Moorgate London EC2R 6BH to C/O C/O Currencies Direct 45th Floor, One Canada Square London E14 5AA on 24 February 2016 - link opens in a new window - 1 page (1 page)
04 Aug 2015	CH01	Director's details changed for Mr Ashley Maxwell Grant Warden on 24 July 2015	View PDF Director's details changed for Mr Ashley Maxwell Grant Warden on 24 July 2015 - link opens in a new window - 2 pages (2 pages)
28 Apr 2015	AR01	Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100	View PDF Annual return made up to 24 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
15 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	View PDF Total exemption small company accounts made up to 30 April 2014 - link opens in a new window - 2 pages (2 pages)
22 May 2014	AR01	Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 100	View PDF Annual return made up to 24 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
22 May 2014	TM02	Termination of appointment of Breams Registrars and Nominees Limited as a secretary	View PDF Termination of appointment of Breams Registrars and Nominees Limited as a secretary - link opens in a new window - 1 page (1 page)
30 Jul 2013	CERTNM	Company name changed longrock developments LIMITED\certificate issued on 30/07/13 RES15 ‐ Change company name resolution on 2013-07-18	View PDF Company name changed longrock developments LIMITED\certificate issued on 30/07/13 RES15 ‐ Change company name resolution on 2013-07-18 - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
24 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 18 pages (18 pages)

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