TORQUE GROUP INTERNATIONAL WEALTH LIMITED
Company number 10076684
- Company Overview for TORQUE GROUP INTERNATIONAL WEALTH LIMITED (10076684)
- Filing history for TORQUE GROUP INTERNATIONAL WEALTH LIMITED (10076684)
- People for TORQUE GROUP INTERNATIONAL WEALTH LIMITED (10076684)
- Charges for TORQUE GROUP INTERNATIONAL WEALTH LIMITED (10076684)
- More for TORQUE GROUP INTERNATIONAL WEALTH LIMITED (10076684)
| 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 | |
| 01 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
| 05 Apr 2024 | CS01 | Confirmation statement made on 21 March 2024 with no updates | |
| 26 Mar 2024 | PSC05 | Change of details for Torque Group International Fortune Limited as a person with significant control on 26 March 2024 | |
| 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 | |
| 31 Mar 2023 | CS01 | Confirmation statement made on 21 March 2023 with no updates | |
| 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 | |
| 03 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 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 Bruno Paul Yves Ghislain Seghin 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 | |
| 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 | |
| 28 Sep 2022 | AP01 | Appointment of Mr Adrian John Elliott as a director on 26 September 2022 | |
| 28 Sep 2022 | AP01 | Appointment of Wai Kuen Chiang as a director on 26 September 2022 | |
| 21 Jul 2022 | MR04 | Satisfaction of charge 100766840003 in full | |
| 21 Jul 2022 | MR04 | Satisfaction of charge 100766840004 in full | |
| 25 Mar 2022 | CS01 | Confirmation statement made on 21 March 2022 with updates | |
| 23 Sep 2021 | AA | Full accounts made up to 31 December 2020 |