Advanced company searchLink opens in new window

TORQUE GROUP INTERNATIONAL FORTUNE LIMITED

Company number 10076655

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
19 Jul 2024 AP01 Appointment of Mr Kumar Shirish Shah as a director on 18 July 2024
19 Jul 2024 TM01 Termination of appointment of Wai Kuen Chiang as a director on 30 June 2024
11 Jun 2024 AA Full accounts made up to 31 December 2023
23 Apr 2024 CS01 Confirmation statement made on 21 March 2024 with no updates
26 Mar 2024 AD01 Registered office address changed from Skelton Industrial Estate Skelton Saltburn-by-the-Sea Cleveland TS12 2LH England to 4th Floor 14 Aldermanbury Square London EC2V 7HS on 26 March 2024
19 Jan 2024 CH01 Director's details changed for Mr Frederic Raymond Jean-Francois Verague on 23 May 2023
01 Jun 2023 AA Full accounts made up to 31 December 2022
27 Apr 2023 RP04PSC02 Second filing for the notification of Coats Group Finance Company Limited as a person with significant control
27 Apr 2023 RP04PSC09 Second filing for the withdrawal of a person with significant control statement
21 Apr 2023 CS01 Confirmation statement made on 21 March 2023 with updates
13 Apr 2023 PSC02 Notification of Coats Group Finance Company Limited as a person with significant control on 26 September 2022
  • ANNOTATION Clarification a second filed PSC02 was registered on 27/04/2023
12 Apr 2023 PSC09 Withdrawal of a person with significant control statement on 12 April 2023
  • ANNOTATION Clarification a second filed PSC09 was registered on 27/04/2023.
24 Feb 2023 TM01 Termination of appointment of Adrian John Elliott as a director on 15 February 2023
24 Feb 2023 AP01 Appointment of Mr Frederic Raymond Jean-Francois Verague as a director on 15 February 2023
29 Sep 2022 TM01 Termination of appointment of Jelle Adrianus Gerardus Tolsma as a director on 23 August 2022
29 Sep 2022 TM01 Termination of appointment of Raphael Jules Timsonet as a director on 18 August 2022
29 Sep 2022 TM01 Termination of appointment of Hon Yin Wilson Lai as a director on 20 July 2022
29 Sep 2022 TM01 Termination of appointment of Rajendra Nandakumar Pai as a director on 20 July 2022
29 Sep 2022 TM01 Termination of appointment of Bruno Paul Yves Ghislain Seghin as a director on 20 July 2022
28 Sep 2022 AP01 Appointment of Wai Kuen Chiang as a director on 26 September 2022
28 Sep 2022 AP01 Appointment of Mr Adrian John Elliott as a director on 26 September 2022
28 Sep 2022 AP01 Appointment of Mr Nicholas James Kidd as a director on 26 September 2022
28 Sep 2022 AP01 Appointment of Robert Charles Mann as a director on 26 September 2022
05 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
21 Jul 2022 MR04 Satisfaction of charge 100766550003 in full