TORRE NOMINEE NO. 1 LIMITED

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Company Documents

DateDescription
19/08/2519 August 2025 NewConfirmation statement made on 2025-08-11 with no updates

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02/09/242 September 2024 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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26/08/2426 August 2024 Confirmation statement made on 2024-08-11 with no updates

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02/10/232 October 2023 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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29/08/2329 August 2023 Confirmation statement made on 2023-08-11 with no updates

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26/09/2226 September 2022 Accounts for a dormant company made up to 2022-08-31

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20/09/2220 September 2022 Confirmation statement made on 2022-08-11 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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16/05/2216 May 2022 Registration of charge NI6402050002, created on 2022-05-09

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27/04/2227 April 2022 Second filing of Confirmation Statement dated 2017-08-11

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27/04/2227 April 2022 Second filing of Confirmation Statement dated 2018-08-11

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27/04/2227 April 2022 Second filing of Confirmation Statement dated 2019-08-11

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25/04/2225 April 2022 Accounts for a dormant company made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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27/04/2127 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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17/08/2017 August 2020 CONFIRMATION STATEMENT MADE ON 11/08/20, NO UPDATES

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15/06/2015 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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12/05/2012 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TORRE NOMINEE HOLDINGS LIMITED

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12/05/2012 May 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 11/08/2018

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12/05/2012 May 2020 CESSATION OF SAMUEL VERNER MORRISON (SNR) AS A PSC

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12/05/2012 May 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 11/08/2017

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12/05/2012 May 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 11/08/2019

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/08/1921 August 2019 CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES

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21/08/1921 August 2019 Confirmation statement made on 2019-08-11 with no updates

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14/05/1914 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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14/08/1814 August 2018 Confirmation statement made on 2018-08-11 with no updates

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14/08/1814 August 2018 CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES

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12/04/1812 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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01/11/171 November 2017 DISS40 (DISS40(SOAD))

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31/10/1731 October 2017 FIRST GAZETTE

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26/10/1726 October 2017 CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES

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26/10/1726 October 2017 Confirmation statement made on 2017-08-11 with no updates

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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08/11/168 November 2016 ARTICLES OF ASSOCIATION

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14/09/1614 September 2016 ADOPT ARTICLES 25/08/2016

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07/09/167 September 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI6402050001

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12/08/1612 August 2016 12/08/16 STATEMENT OF CAPITAL GBP 1

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