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TORQUE GROUP INTERNATIONAL WEALTH LIMITED

Company number 10076684

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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)
15 Jun 2017	TM01	Termination of appointment of Christina Yuen Kiu Chan as a director on 1 June 2017	View PDF Termination of appointment of Christina Yuen Kiu Chan as a director on 1 June 2017 - link opens in a new window - 1 page (1 page)
13 Apr 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 March 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
04 Apr 2017	CS01	Confirmation statement made on 21 March 2017 with updates	View PDF Confirmation statement made on 21 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2017	CH01	Director's details changed for Wing Yee Agnes Lee on 3 January 2017	View PDF Director's details changed for Wing Yee Agnes Lee on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
03 Feb 2017	CH01	Director's details changed for Wing Yee Agnes Lee on 3 January 2017	View PDF Director's details changed for Wing Yee Agnes Lee on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
02 Feb 2017	CH01	Director's details changed for Wing Yee Agnes Lee on 3 January 2017	View PDF Director's details changed for Wing Yee Agnes Lee on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
11 Jan 2017	AP04	Appointment of Oakwood Corporate Secretary Limited as a secretary on 6 January 2017	View PDF Appointment of Oakwood Corporate Secretary Limited as a secretary on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	AD01	Registered office address changed from 7 Albemarle Street London W1S 4HQ United Kingdom to Skelton Industrial Estate Skelton Saltburn-by-the-Sea Cleveland TS12 2LH on 8 November 2016	View PDF Registered office address changed from 7 Albemarle Street London W1S 4HQ United Kingdom to Skelton Industrial Estate Skelton Saltburn-by-the-Sea Cleveland TS12 2LH on 8 November 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2016	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
03 Aug 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
12 Jul 2016	MR01	Registration of charge 100766840002, created on 30 June 2016	View PDF Registration of charge 100766840002, created on 30 June 2016 - link opens in a new window - 75 pages (75 pages)
12 Jul 2016	MR01	Registration of charge 100766840001, created on 30 June 2016	View PDF Registration of charge 100766840001, created on 30 June 2016 - link opens in a new window - 34 pages (34 pages)
27 Apr 2016	AP01	Appointment of Stanley Lamb as a director on 2 April 2016	View PDF Appointment of Stanley Lamb as a director on 2 April 2016 - link opens in a new window - 3 pages (3 pages)
27 Apr 2016	AP01	Appointment of Gary Brian Campbell as a director on 2 April 2016	View PDF Appointment of Gary Brian Campbell as a director on 2 April 2016 - link opens in a new window - 3 pages (3 pages)
22 Mar 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-22 USD 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-03-22 USD 1 - link opens in a new window - 8 pages (8 pages)

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