TORCH GROUP LIMITED

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DateDescription
11/06/2511 June 2025 NewConfirmation statement made on 2025-06-01 with updates

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15/11/2415 November 2024 Register(s) moved to registered inspection location 5th Floor 3 Dorset Rise London EC4Y 8EN

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15/11/2415 November 2024 Register inspection address has been changed to 5th Floor 3 Dorset Rise London EC4Y 8EN

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15/10/2415 October 2024 Full accounts made up to 2023-12-31

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02/10/242 October 2024 Change of details for Torch Partners Limited as a person with significant control on 2024-09-25

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02/10/242 October 2024 Termination of appointment of Vistra Cosec Limited as a secretary on 2024-09-25

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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

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12/06/2412 June 2024 Confirmation statement made on 2024-06-01 with updates

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08/04/248 April 2024 Termination of appointment of Renata Maria O'donnell as a director on 2024-04-04

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09/03/249 March 2024 Change of details for Torch Partners Limited as a person with significant control on 2024-03-09

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13/10/2313 October 2023 Full accounts made up to 2022-12-31

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11/09/2311 September 2023 Resolutions

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11/09/2311 September 2023 Resolutions

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11/09/2311 September 2023 Resolutions

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06/09/236 September 2023 Statement of capital following an allotment of shares on 2023-09-05

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28/06/2328 June 2023 Confirmation statement made on 2023-06-01 with no updates

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19/01/2319 January 2023 Full accounts made up to 2021-12-31

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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

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18/02/2218 February 2022 Full accounts made up to 2020-12-31

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15/11/2115 November 2021 Director's details changed for Mr Rupert William Robson on 2020-12-21

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05/11/215 November 2021 Director's details changed for Mr Rupert William Robson on 2020-12-21

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15/06/2115 June 2021 Confirmation statement made on 2021-06-01 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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10/07/2010 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT WILLIAM ROBSON / 06/04/2019

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01/07/201 July 2020 APPOINTMENT TERMINATED, SECRETARY VISTRA REGISTRARS (UK) LIMITED

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01/07/201 July 2020 CORPORATE SECRETARY APPOINTED VISTRA COSEC LIMITED

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01/07/201 July 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT WILLIAM ROBSON / 06/04/2019

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES

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09/01/209 January 2020 03/12/19 STATEMENT OF CAPITAL GBP 54325

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27/12/1927 December 2019 RETURN OF PURCHASE OF OWN SHARES

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10/12/1910 December 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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24/07/1924 July 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS RENATA MARIA O'DONNELL / 24/08/2018

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03/07/193 July 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES

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26/11/1826 November 2018 RETURN OF PURCHASE OF OWN SHARES

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26/11/1826 November 2018 12/10/18 STATEMENT OF CAPITAL GBP 54325

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04/10/184 October 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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08/08/188 August 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES

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06/08/186 August 2018 PSC'S CHANGE OF PARTICULARS / TORCH PARTNERS LIMITED / 01/06/2016

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31/07/1831 July 2018 31/07/18 STATEMENT OF CAPITAL GBP 56325

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27/07/1827 July 2018 STATEMENT BY DIRECTORS

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27/07/1827 July 2018 SOLVENCY STATEMENT DATED 11/07/18

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27/07/1827 July 2018 REDUCE ISSUED CAPITAL 11/07/2018

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04/07/184 July 2018 PSC'S CHANGE OF PARTICULARS / TORCH PARTNERS LIMITED / 28/06/2018

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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

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04/10/174 October 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES

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08/02/178 February 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VISTRA REGISTRARS (UK) LIMITED / 18/01/2017

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07/10/167 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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22/08/1622 August 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORANGEFIELD REGISTRARS LIMITED / 15/07/2016

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29/06/1629 June 2016 Annual return made up to 1 June 2016 with full list of shareholders

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29/06/1629 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS RENATA MARIA O'DONNELL / 01/06/2016

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08/02/168 February 2016 RETURN OF PURCHASE OF OWN SHARES

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08/02/168 February 2016 RETURN OF PURCHASE OF OWN SHARES

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08/10/158 October 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14

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08/07/158 July 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ORANGEFIELD REGISTRARS LIMITED / 01/06/2015

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08/07/158 July 2015 Annual return made up to 1 June 2015 with full list of shareholders

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30/06/1530 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT WILLIAM ROBSON / 31/05/2015

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25/04/1525 April 2015 SECOND FILING FOR FORM CH04

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31/03/1531 March 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 31/03/2015

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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

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05/01/155 January 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 03/12/2014

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07/10/147 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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11/08/1411 August 2014 14/07/14 STATEMENT OF CAPITAL GBP 61457

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11/08/1411 August 2014 RETURN OF PURCHASE OF OWN SHARES

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24/07/1424 July 2014 DIRECTOR APPOINTED MS RENATA MARIA O'DONNELL

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14/07/1414 July 2014 APPOINTMENT TERMINATED, DIRECTOR SETH SCHELIN

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13/06/1413 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT WILLIAM ROBSON / 15/05/2014

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13/06/1413 June 2014 Annual return made up to 1 June 2014 with full list of shareholders

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27/09/1327 September 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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19/06/1319 June 2013 Annual return made up to 1 June 2013 with full list of shareholders

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14/01/1314 January 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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14/01/1314 January 2013 APPOINTMENT TERMINATED, DIRECTOR HANS BECK

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14/01/1314 January 2013 14/01/13 STATEMENT OF CAPITAL GBP 58377

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14/01/1314 January 2013 22/11/12 STATEMENT OF CAPITAL GBP 66127

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14/01/1314 January 2013 RETURN OF PURCHASE OF OWN SHARES

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11/01/1311 January 2013 REGISTERED OFFICE CHANGED ON 11/01/2013 FROM 6-8 UNDERWOOD STREET LONDON N1 7JQ

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13/12/1213 December 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WATERLOW REGISTRARS LIMITED / 07/12/2012

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24/09/1224 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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22/06/1222 June 2012 Annual return made up to 1 June 2012 with full list of shareholders

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07/03/127 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SETH ALLAN SCHELIN / 02/06/2011

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07/03/127 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SETH ALLAN SCHELIN / 02/06/2011

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07/03/127 March 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SETH ALLAN SCHELIN / 02/06/2011

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08/08/118 August 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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16/06/1116 June 2011 Annual return made up to 1 June 2011 with full list of shareholders

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23/06/1023 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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10/06/1010 June 2010 Annual return made up to 1 June 2010 with full list of shareholders

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09/06/109 June 2010 02/02/10 STATEMENT OF CAPITAL GBP 61009.00

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21/12/0921 December 2009 07/08/09 STATEMENT OF CAPITAL GBP 8377

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06/11/096 November 2009 CURRSHO FROM 30/06/2010 TO 31/12/2009

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12/10/0912 October 2009 CORPORATE SECRETARY APPOINTED WATERLOW REGISTRARS LIMITED

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13/08/0913 August 2009 SHARE AGREEMENT OTC

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01/06/091 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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