TORCH FINANCIAL PLANNING LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Confirmation statement made on 2025-03-31 with no updates

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05/11/245 November 2024 Change of details for Mr Brian Malachy O'neill as a person with significant control on 2024-11-05

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14/10/2414 October 2024 Micro company accounts made up to 2024-08-17

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17/08/2417 August 2024 Annual accounts for year ending 17 Aug 2024

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11/04/2411 April 2024 Total exemption full accounts made up to 2023-08-17

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03/04/243 April 2024 Change of details for Mr Brian Malachy O'neill as a person with significant control on 2023-12-09

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03/04/243 April 2024 Confirmation statement made on 2024-03-31 with no updates

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18/10/2318 October 2023 Director's details changed for Mr Brian Malachy O'neill on 2023-10-18

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11/10/2311 October 2023 Registered office address changed from 3a Upper Dunmurry Lane Dunmurry Belfast BT17 0AA Northern Ireland to 3 Shrewsbury Gardens Belfast BT9 6PJ on 2023-10-11

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17/08/2317 August 2023 Annual accounts for year ending 17 Aug 2023

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31/03/2331 March 2023 Confirmation statement made on 2023-03-31 with no updates

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04/12/224 December 2022 Total exemption full accounts made up to 2022-08-17

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17/08/2217 August 2022 Annual accounts for year ending 17 Aug 2022

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07/04/227 April 2022 Total exemption full accounts made up to 2021-08-17

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17/08/2117 August 2021 Annual accounts for year ending 17 Aug 2021

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14/01/2114 January 2021 17/08/20 TOTAL EXEMPTION FULL

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17/08/2017 August 2020 Annual accounts for year ending 17 Aug 2020

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31/03/2031 March 2020 CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES

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12/12/1912 December 2019 17/08/19 TOTAL EXEMPTION FULL

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17/08/1917 August 2019 Annual accounts for year ending 17 Aug 2019

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08/04/198 April 2019 CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES

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08/03/198 March 2019 17/08/18 TOTAL EXEMPTION FULL

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17/08/1817 August 2018 Annual accounts for year ending 17 Aug 2018

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23/04/1823 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN MALACHY O'NEILL

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23/04/1823 April 2018 CONFIRMATION STATEMENT MADE ON 31/03/18, WITH UPDATES

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23/04/1823 April 2018 CESSATION OF MICHAEL MCGUIGGAN AS A PSC

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16/04/1816 April 2018 17/08/17 TOTAL EXEMPTION FULL

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17/08/1717 August 2017 Annual accounts for year ending 17 Aug 2017

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06/04/176 April 2017 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGUIGGAN

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06/04/176 April 2017 REGISTERED OFFICE CHANGED ON 06/04/2017 FROM CARRICKFERGUS ENTERPRISE SUITE 10 8 MEADOWBANK ROAD CARRICKFERGUS COUNTY ANTRIM BT38 8YF

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06/04/176 April 2017 DIRECTOR APPOINTED MR BRIAN MALACHY O'NEILL

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06/04/176 April 2017 COMPANY NAME CHANGED FRAZER & CLEAVER BLACK INDEPENDENT FINANCIAL SERVICES LTD CERTIFICATE ISSUED ON 06/04/17

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31/03/1731 March 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN O'NEILL

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31/03/1731 March 2017 DIRECTOR APPOINTED MR MICHAEL MCGUIGGAN

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31/03/1731 March 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID CRAIG

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES

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05/12/165 December 2016 Annual accounts small company total exemption made up to 17 August 2016

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17/08/1617 August 2016 Annual accounts for year ending 17 Aug 2016

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30/06/1630 June 2016 Annual return made up to 17 June 2016 with full list of shareholders

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 17 August 2015

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17/08/1517 August 2015 Annual accounts for year ending 17 Aug 2015

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19/06/1519 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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19/04/1519 April 2015 Annual accounts small company total exemption made up to 17 August 2014

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 17 August 2013

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17/08/1417 August 2014 Annual accounts for year ending 17 Aug 2014

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25/06/1425 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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22/08/1322 August 2013 APPOINTMENT TERMINATED, SECRETARY DOROTHY FRAZER

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22/08/1322 August 2013 DIRECTOR APPOINTED MR BRIAN MALACHY O'NEILL

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22/08/1322 August 2013 REGISTERED OFFICE CHANGED ON 22/08/2013 FROM 81 FORT ROAD BALLYLESSON BELFAST BT8 8LX

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22/08/1322 August 2013 DIRECTOR APPOINTED MR DAVID CRAIG

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22/08/1322 August 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID FRAZER

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22/08/1322 August 2013 Annual return made up to 17 June 2013 with full list of shareholders

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17/08/1317 August 2013 Annual accounts for year ending 17 Aug 2013

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16/10/1216 October 2012 Annual accounts small company total exemption made up to 17 August 2012

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09/07/129 July 2012 Annual return made up to 17 June 2012 with full list of shareholders

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02/07/122 July 2012 CURREXT FROM 31/07/2012 TO 17/08/2012

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12/12/1112 December 2011 APPOINTMENT TERMINATED, DIRECTOR DOROTHY FRAZER

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12/12/1112 December 2011 APPOINTMENT TERMINATED, DIRECTOR LAURENCE FRAZER

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11/10/1111 October 2011 Annual accounts small company total exemption made up to 31 July 2011

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20/06/1120 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAURENCE FRAZER / 20/06/2011

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20/06/1120 June 2011 Annual return made up to 17 June 2011 with full list of shareholders

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03/11/103 November 2010 Annual accounts small company total exemption made up to 31 July 2010

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02/08/102 August 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/09

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14/07/1014 July 2010 Annual return made up to 17 June 2010 with full list of shareholders

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE THOMAS FRAZER / 17/06/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LAURENCE FRAZER / 17/06/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOROTHY FRAZER / 17/06/2010

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14/07/1014 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LAURENCE FRAZER / 14/07/2010

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18/11/0918 November 2009 Annual accounts small company total exemption made up to 31 July 2009

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23/06/0923 June 2009 17/06/09 ANNUAL RETURN SHUTTLE

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20/10/0820 October 2008 31/07/08 ANNUAL ACCTS

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17/09/0817 September 2008 CHANGE OF DIRS/SEC

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17/09/0817 September 2008 CHANGE OF DIRS/SEC

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17/06/0817 June 2008 17/06/08 ANNUAL RETURN SHUTTLE

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06/06/086 June 2008 CHANGE OF DIRS/SEC

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06/06/086 June 2008 CHANGE OF DIRS/SEC

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06/06/086 June 2008 CHANGE OF DIRS/SEC

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20/11/0720 November 2007 31/07/07 ANNUAL ACCTS

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15/06/0715 June 2007 17/06/07 ANNUAL RETURN SHUTTLE

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05/01/075 January 2007 31/07/06 ANNUAL ACCTS

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29/06/0629 June 2006 17/06/06 ANNUAL RETURN SHUTTLE

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14/11/0514 November 2005 31/07/05 ANNUAL ACCTS

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16/08/0516 August 2005 17/06/05 ANNUAL RETURN SHUTTLE

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25/11/0425 November 2004 31/07/04 ANNUAL ACCTS

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24/06/0424 June 2004 17/06/04 ANNUAL RETURN SHUTTLE

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05/04/045 April 2004 CHANGE IN SIT REG ADD

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14/11/0314 November 2003 31/07/03 ANNUAL ACCTS

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12/06/0312 June 2003 17/06/03 ANNUAL RETURN SHUTTLE

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11/02/0311 February 2003 CHANGE IN SIT REG ADD

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09/12/029 December 2002 31/07/02 ANNUAL ACCTS

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18/06/0218 June 2002 17/06/02 ANNUAL RETURN SHUTTLE

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24/02/0224 February 2002 31/07/01 ANNUAL ACCTS

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15/06/0115 June 2001 17/06/01 ANNUAL RETURN SHUTTLE

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22/11/0022 November 2000 31/07/00 ANNUAL ACCTS

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28/06/0028 June 2000 17/06/00 ANNUAL RETURN SHUTTLE

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13/12/9913 December 1999 31/07/99 ANNUAL ACCTS

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26/06/9926 June 1999 17/06/99 ANNUAL RETURN SHUTTLE

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30/11/9830 November 1998 31/07/98 ANNUAL ACCTS

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15/09/9815 September 1998 UPDATED MEM AND ARTS

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04/09/984 September 1998 CHANGE IN SIT REG ADD

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01/09/981 September 1998 RESOLUTION TO CHANGE NAME

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30/07/9830 July 1998 RETURN OF ALLOT OF SHARES

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18/06/9818 June 1998 17/06/98 ANNUAL RETURN SHUTTLE

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17/04/9817 April 1998 31/07/97 ANNUAL ACCTS

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01/12/971 December 1997 RETURN OF ALLOT OF SHARES

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02/07/972 July 1997 17/06/97 ANNUAL RETURN SHUTTLE

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15/02/9715 February 1997 NOTICE OF ARD

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08/08/968 August 1996 UPDATED MEM AND ARTS

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08/08/968 August 1996 CHANGE OF DIRS/SEC

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08/08/968 August 1996 CHANGE OF DIRS/SEC

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08/08/968 August 1996 SPECIAL/EXTRA RESOLUTION

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08/08/968 August 1996 SPECIAL/EXTRA RESOLUTION

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08/08/968 August 1996 CHANGE OF DIRS/SEC

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08/08/968 August 1996 CHANGE IN SIT REG ADD

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08/08/968 August 1996 NOT OF INCR IN NOM CAP

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30/07/9630 July 1996 RESOLUTION TO CHANGE NAME

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17/06/9617 June 1996 ARTICLES

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17/06/9617 June 1996 DECLN COMPLNCE REG NEW CO

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17/06/9617 June 1996 MEMORANDUM

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17/06/9617 June 1996 PARS RE DIRS/SIT REG OFF

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