TORCH PARTNERS IB HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Change of details for Mr Rupert William Robson as a person with significant control on 2024-12-09 |
| 12/12/2412 December 2024 | Statement of capital following an allotment of shares on 2024-12-09 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-12 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 |
| 30/10/2430 October 2024 | Resolutions |
| 22/10/2422 October 2024 | Memorandum and Articles of Association |
| 02/10/242 October 2024 | Termination of appointment of Vistra Cosec Limited as a secretary on 2024-09-25 |
| 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 | Change of details for Mr Rupert William Robson as a person with significant control on 2024-09-25 |
| 24/09/2424 September 2024 | Full accounts made up to 2023-12-31 |
| 11/04/2411 April 2024 | Sub-division of shares Statement of capital on 2024-04-03 |
| 11/04/2411 April 2024 | Sub-division of shares Statement of capital on 2024-04-03 |
| 11/04/2411 April 2024 | Sub-division of shares Statement of capital on 2024-04-03 |
| 08/04/248 April 2024 | Notification of Rupert William Robson as a person with significant control on 2024-04-03 |
| 08/04/248 April 2024 | Notification of Torch Partners Limited as a person with significant control on 2024-04-03 |
| 08/04/248 April 2024 | Cessation of Torch Partners Limited as a person with significant control on 2024-04-03 |
| 08/04/248 April 2024 | Cessation of Torch Group Limited as a person with significant control on 2024-04-03 |
| 09/03/249 March 2024 | Change of details for Torch Group Limited as a person with significant control on 2024-03-09 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 25/11/2225 November 2022 | Confirmation statement made on 2022-11-12 with no updates |
| 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 |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 24/02/2224 February 2022 | Full accounts made up to 2020-12-31 |
| 15/11/2115 November 2021 | Director's details changed for Mr Rupert William Robson on 2020-12-21 |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-12 with updates |
| 05/11/215 November 2021 | Director's details changed for Mr Rupert William Robson on 2020-12-21 |
| 09/04/199 April 2019 | 04/04/19 STATEMENT OF CAPITAL GBP 198 |
| 09/04/199 April 2019 | DIRECTOR APPOINTED MR JEAN TOULOUSE |
| 13/11/1813 November 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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