TORQUE GROUP INTERNATIONAL WEALTH LIMITED

Company number 10076684

Date	Type	Description	View / Download
25 Mar 2021	CS01	Confirmation statement made on 21 March 2021 with no updates	(3 pages)
15 Sep 2020	AA	Full accounts made up to 31 December 2019	(21 pages)
03 Sep 2020	AP01	Appointment of Rajendra Nandakumar Pai as a director on 26 August 2020	(2 pages)
27 Aug 2020	TM01	Termination of appointment of Wing Yee Agnes Lee as a director on 25 August 2020	(1 page)
25 Mar 2020	CS01	Confirmation statement made on 21 March 2020 with no updates	(3 pages)
17 Jan 2020	CH01	Director's details changed for Raphael Jules Timsonet on 1 November 2019	(2 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(22 pages)
16 Sep 2019	MA	Memorandum and Articles of Association	(22 pages)
16 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
27 Jul 2019	MR04	Satisfaction of charge 100766840001 in full	(4 pages)
27 Jul 2019	MR04	Satisfaction of charge 100766840002 in full	(4 pages)
05 Jul 2019	MR01	Registration of charge 100766840004, created on 28 June 2019	(87 pages)
05 Jul 2019	MR01	Registration of charge 100766840003, created on 28 June 2019	(36 pages)
21 Mar 2019	CS01	Confirmation statement made on 21 March 2019 with no updates	(3 pages)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
29 Mar 2018	CS01	Confirmation statement made on 21 March 2018 with no updates	(3 pages)
26 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 26 March 2018	(2 pages)
28 Feb 2018	AP01	Appointment of Raphael Jules L. Timsonet as a director on 14 February 2018	(2 pages)
27 Feb 2018	TM01	Termination of appointment of Gary Brian Campbell as a director on 14 February 2018	(1 page)
22 Sep 2017	PSC09	Withdrawal of a person with significant control statement on 22 September 2017	(2 pages)
21 Sep 2017	PSC02	Notification of Torque Group International Fortune Limited as a person with significant control on 6 April 2016	(2 pages)
14 Aug 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
16 Jun 2017	AP01	Appointment of Jelle Adrianus Gerardus Tolsma as a director on 1 June 2017	(2 pages)
15 Jun 2017	AP01	Appointment of Hon Yin Wilson Lai as a director on 1 June 2017	(2 pages)
15 Jun 2017	TM01	Termination of appointment of Stanley Lamb as a director on 1 June 2017	(1 page)