TORCH PARTNERS IB LIMITED

Company Documents

DateDescription
27/11/2427 November 2024 Confirmation statement made on 2024-11-13 with no 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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02/10/242 October 2024 Change of details for Torch Partners Ib Holdings Limited as a person with significant control on 2024-09-25

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02/10/242 October 2024 Director's details changed for Mr Thomas Robert Roberts 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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02/10/242 October 2024 Termination of appointment of Vistra Cosec Limited as a secretary on 2024-09-25

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24/09/2424 September 2024 Full accounts made up to 2023-12-31

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

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15/11/2315 November 2023 Confirmation statement made on 2023-11-13 with no updates

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26/09/2326 September 2023 Full accounts made up to 2022-12-31

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25/11/2225 November 2022 Confirmation statement made on 2022-11-13 with no updates

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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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04/10/224 October 2022 Full accounts made up to 2021-12-31

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23/02/2223 February 2022 Full accounts made up to 2020-12-31

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15/11/2115 November 2021 Confirmation statement made on 2021-11-13 with no updates

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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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09/04/199 April 2019 04/04/19 STATEMENT OF CAPITAL GBP 10

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21/03/1921 March 2019 DIRECTOR APPOINTED MR THOMAS ROBERT ROBERTS

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14/11/1814 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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