TORFX LTD
Company number 08502656 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2026 | Accounts for a dormant company made up to 2025-06-30 · 2 pages | View document |
| 13 Jan 2026 | Confirmation statement made on 2026-01-12 with no updates · 3 pages | View document |
| 14 May 2025 | Appointment of Mrs Elena Stefani as a director on 2025-05-06 · 2 pages | View document |
| 14 May 2025 | Termination of appointment of Neil Cooper as a director on 2025-05-06 · 1 page | View document |
| 1 May 2025 | Accounts for a dormant company made up to 2024-06-30 · 2 pages | View document |
| 24 Jan 2025 | Confirmation statement made on 2025-01-12 with no updates · 3 pages | View document |
| 12 Jan 2024 | Confirmation statement made on 2024-01-12 with no updates · 3 pages | View document |
| 1 Dec 2023 | Accounts for a dormant company made up to 2023-06-30 · 2 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 22 Feb 2023 | Accounts for a dormant company made up to 2022-06-30 · 2 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-02-13 with no updates · 3 pages | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 23 Feb 2022 | Accounts for a dormant company made up to 2021-06-30 · 2 pages | View document |
| 14 Feb 2022 | Confirmation statement made on 2022-02-13 with no updates · 3 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 10 Mar 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 | View document |
| 9 Mar 2021 | CONFIRMATION STATEMENT MADE ON 13/02/21, NO UPDATES | View document |
| 30 Jun 2020 | Annual accounts for the year ending 30 June 2020 | View accounts |
| 27 Feb 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 13 Feb 2020 | CONFIRMATION STATEMENT MADE ON 13/02/20, NO UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 6 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 26 Feb 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES | View document |
| 18 Feb 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/02/2019 | View document |
| 18 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOR CURRENCY EXCHANGE LIMITED | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 23 Feb 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES | View document |
| 23 Feb 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 14 Jun 2017 | DIRECTOR APPOINTED MR NEIL COOPER | View document |
| 13 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MILES | View document |
| 6 Mar 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 24 Jan 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 | View document |
| 24 Jan 2017 | CURREXT FROM 30/04/2017 TO 30/06/2017 | View document |
| 15 Jun 2016 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY WARDEN | View document |
| 24 Feb 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 | View document |
| 24 Feb 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JAMES MILES / 17/11/2015 | View document |
| 24 Feb 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM C/O CURRENCIES DIRECT 45TH FLOOR, ONE CANADA SQUARE LONDON E14 5AA ENGLAND | View document |
| 24 Feb 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 24 Feb 2016 | REGISTERED OFFICE CHANGED ON 24/02/2016 FROM 51 MOORGATE LONDON EC2R 6BH | View document |
| 4 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY MAXWELL GRANT WARDEN / 24/07/2015 | View document |
| 30 Apr 2015 | Annual accounts for the year ending 30 April 2015 | View accounts |
| 28 Apr 2015 | Annual return made up to 24 April 2015 with full list of shareholders | View document |
| 15 Jan 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 22 May 2014 | APPOINTMENT TERMINATED, SECRETARY BREAMS REGISTRARS AND NOMINEES LIMITED | View document |
| 22 May 2014 | Annual return made up to 24 April 2014 with full list of shareholders | View document |
| 30 Jul 2013 | COMPANY NAME CHANGED LONGROCK DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 30/07/13 | View document |
| 30 Jul 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 24 Apr 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |