TORO RISK SOLUTIONS - GLOBAL LIMITED

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Company Documents

DateDescription
28/08/2528 August 2025 NewChange of details for Mr Peter David Connolly as a person with significant control on 2025-08-28

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28/08/2528 August 2025 NewRegistered office address changed from 17-19 Cockspur Street St James's London SW1Y 5BL England to 124 City Road London EC1V 2NX on 2025-08-28

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28/08/2528 August 2025 NewDirector's details changed for Mr Peter David Connolly on 2025-08-28

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03/03/253 March 2025 Confirmation statement made on 2025-03-02 with updates

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11/02/2511 February 2025 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/03/245 March 2024 Confirmation statement made on 2024-03-02 with no updates

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16/10/2316 October 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/03/236 March 2023 Confirmation statement made on 2023-03-02 with no updates

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06/12/226 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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02/03/222 March 2022 Confirmation statement made on 2022-03-02 with no updates

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20/12/2120 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/12/2024 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/03/2019 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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15/10/1915 October 2019 31/03/19 TOTAL EXEMPTION FULL

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23/09/1923 September 2019 REGISTERED OFFICE CHANGED ON 23/09/2019 FROM 1 BERKELEY SQUARE MAYFAIR LONDON W1J 6EA ENGLAND

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23/09/1923 September 2019 PSC'S CHANGE OF PARTICULARS / MR PETER DAVID CONNOLLY / 23/09/2019

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29/05/1929 May 2019 PSC'S CHANGE OF PARTICULARS / MR PETER DAVID CONNOLLY / 29/05/2019

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24/05/1924 May 2019 REGISTERED OFFICE CHANGED ON 24/05/2019 FROM FIRST FLOOR 103 MOUNT STREET MAYFAIR LONDON W1K 2TJ ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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06/11/186 November 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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02/03/182 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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04/01/184 January 2018 REGISTERED OFFICE CHANGED ON 04/01/2018 FROM C/O MORRIS CROCKER STATION HOUSE NORTH STREET HAVANT PO9 1QU UNITED KINGDOM

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04/01/184 January 2018 PSC'S CHANGE OF PARTICULARS / MR PETER DAVID CONNOLLY / 04/01/2018

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06/12/176 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/03/1713 March 2017 CONFIRMATION STATEMENT MADE ON 02/03/17, WITH UPDATES

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22/11/1622 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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02/03/162 March 2016 Annual return made up to 2 March 2016 with full list of shareholders

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02/03/152 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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