TORCH PARTNERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Confirmation statement made on 2025-06-20 with updates |
| 15/11/2415 November 2024 | Register(s) moved to registered inspection location 5th Floor 3 Dorset Rise London EC4Y 8EN |
| 15/11/2415 November 2024 | Register inspection address has been changed to 5th Floor 3 Dorset Rise London EC4Y 8EN |
| 15/10/2415 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 02/10/242 October 2024 | Registered office address changed from Suite 1, 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 33 Cavendish Square London W1G 0PW on 2024-10-02 |
| 02/10/242 October 2024 | Termination of appointment of Vistra Cosec Limited as a secretary on 2024-09-25 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-20 with updates |
| 13/10/2313 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-06-20 with no updates |
| 19/01/2319 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 14/10/2214 October 2022 | Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-14 |
| 24/02/2224 February 2022 | Group of companies' accounts made up to 2020-12-31 |
| 15/11/2115 November 2021 | Change of details for Mr Rupert William Robson as a person with significant control on 2020-12-21 |
| 15/11/2115 November 2021 | Director's details changed for Mr Rupert William Robson on 2020-12-21 |
| 05/11/215 November 2021 | Change of details for Mr Rupert William Robson as a person with significant control on 2020-12-21 |
| 05/11/215 November 2021 | Director's details changed for Mr Rupert William Robson on 2020-12-21 |
| 28/06/2128 June 2021 | Confirmation statement made on 2021-06-20 with no updates |
| 10/07/2010 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT WILLIAM ROBSON / 06/04/2019 |
| 01/07/201 July 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, WITH UPDATES |
| 01/07/201 July 2020 | CORPORATE SECRETARY APPOINTED VISTRA COSEC LIMITED |
| 01/07/201 July 2020 | APPOINTMENT TERMINATED, SECRETARY VISTRA REGISTRARS (UK) LIMITED |
| 01/07/201 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT WILLIAM ROBSON / 06/04/2019 |
| 18/12/1918 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 06/10/186 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, NO UPDATES |
| 28/06/1828 June 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 209 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW |
| 05/10/175 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 08/02/178 February 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VISTRA REGISTRARS (UK) LIMITED / 18/01/2017 |
| 07/10/167 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 22/08/1622 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORANGEFIELD REGISTRARS LIMITED / 15/07/2016 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 08/10/158 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 30/09/1530 September 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 30/06/1530 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT WILLIAM ROBSON / 31/05/2015 |
| 25/04/1525 April 2015 | SECOND FILING FOR FORM CH04 |
| 31/03/1531 March 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 31/03/2015 |
| 05/01/155 January 2015 | REGISTERED OFFICE CHANGED ON 05/01/2015 FROM 411 TOWER BRIDGE BUSINESS CENTRE 46-48 EAST SMITHFIELD LONDON E1W 1AW |
| 05/01/155 January 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 03/12/2014 |
| 07/10/147 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 13/06/1413 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT WILLIAM ROBSON / 15/05/2014 |
| 01/10/131 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 27/09/1327 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 15/01/1315 January 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/01/1315 January 2013 | 22/11/12 STATEMENT OF CAPITAL GBP 28278 |
| 15/01/1315 January 2013 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 15/01/1315 January 2013 | RETURN OF PURCHASE OF OWN SHARES |
| 15/01/1315 January 2013 | 15/01/13 STATEMENT OF CAPITAL GBP 23903 |
| 14/01/1314 January 2013 | APPOINTMENT TERMINATED, DIRECTOR HANS BECK |
| 11/01/1311 January 2013 | REGISTERED OFFICE CHANGED ON 11/01/2013 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 13/12/1213 December 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 07/12/2012 |
| 16/10/1216 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 24/09/1224 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 13/10/1113 October 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 08/08/118 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 24/09/1024 September 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 21/07/1021 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 29/09/0929 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 31/07/0831 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 27/09/0727 September 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 05/06/075 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 08/03/078 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0724 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0617 October 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 14/10/0514 October 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 22/09/0422 September 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 07/07/047 July 2004 | REGISTERED OFFICE CHANGED ON 07/07/04 FROM: 90 FETTER LANE LONDON EC4A 1JP |
| 07/07/047 July 2004 | SECRETARY RESIGNED |
| 07/07/047 July 2004 | NEW SECRETARY APPOINTED |
| 10/05/0410 May 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 02/10/032 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 25/06/0325 June 2003 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 07/03/037 March 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0215 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/09/0219 September 2002 | SECRETARY RESIGNED |
| 19/09/0219 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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