TORM PLC
Company Documents
Date | Description |
---|---|
30/07/2530 July 2025 New | Registration of charge 098187260081, created on 2025-07-28 |
29/07/2529 July 2025 New | Registration of charge 098187260080, created on 2025-07-28 |
11/07/2511 July 2025 New | Registration of charge 098187260079, created on 2025-07-03 |
04/06/254 June 2025 New | Statement of capital following an allotment of shares on 2025-06-04 |
28/05/2528 May 2025 | Statement of capital on 2025-05-15 |
20/05/2520 May 2025 | Statement of capital on 2025-05-20 |
20/05/2520 May 2025 | Certificate of reduction of issued capital and share premium |
20/05/2520 May 2025 | |
19/05/2519 May 2025 | Statement of capital following an allotment of shares on 2025-05-19 |
28/04/2528 April 2025 | Statement of capital following an allotment of shares on 2025-04-28 |
25/04/2525 April 2025 | Resolutions |
04/04/254 April 2025 | Statement of capital following an allotment of shares on 2025-04-04 |
21/03/2521 March 2025 | Statement of capital following an allotment of shares on 2025-03-21 |
14/03/2514 March 2025 | Statement of capital following an allotment of shares on 2025-03-14 |
14/03/2514 March 2025 | Group of companies' accounts made up to 2024-12-31 |
06/01/256 January 2025 | Registered office address changed from Office 506 20 st Dunstan's Hill London EC3R 8HL United Kingdom to 120 Cannon Street London EC4N 6AS on 2025-01-06 |
18/12/2418 December 2024 | Statement of capital following an allotment of shares on 2024-12-18 |
27/11/2427 November 2024 | Statement of capital following an allotment of shares on 2024-11-27 |
04/11/244 November 2024 | Satisfaction of charge 098187260062 in full |
04/11/244 November 2024 | Statement of capital following an allotment of shares on 2024-11-04 |
01/11/241 November 2024 | Registration of charge 098187260078, created on 2024-10-24 |
30/10/2430 October 2024 | Registration of charge 098187260077, created on 2024-10-28 |
28/10/2428 October 2024 | Statement of capital following an allotment of shares on 2024-10-28 |
18/10/2418 October 2024 | Registration of charge 098187260074, created on 2024-10-10 |
18/10/2418 October 2024 | Registration of charge 098187260076, created on 2024-10-10 |
18/10/2418 October 2024 | Registration of charge 098187260075, created on 2024-10-18 |
18/10/2418 October 2024 | Registration of charge 098187260073, created on 2024-10-10 |
18/10/2418 October 2024 | Registration of charge 098187260072, created on 2024-10-10 |
18/10/2418 October 2024 | Registration of charge 098187260071, created on 2024-10-10 |
18/10/2418 October 2024 | Registration of charge 098187260070, created on 2024-10-10 |
18/10/2418 October 2024 | Registration of charge 098187260069, created on 2024-10-10 |
18/10/2418 October 2024 | Registration of charge 098187260068, created on 2024-10-10 |
18/10/2418 October 2024 | Registration of charge 098187260067, created on 2024-10-18 |
18/10/2418 October 2024 | Registration of charge 098187260066, created on 2024-10-10 |
18/10/2418 October 2024 | Registration of charge 098187260065, created on 2024-10-10 |
18/10/2418 October 2024 | Registration of charge 098187260064, created on 2024-10-08 |
18/10/2418 October 2024 | Registration of charge 098187260063, created on 2024-10-10 |
11/10/2411 October 2024 | Confirmation statement made on 2024-10-11 with no updates |
09/10/249 October 2024 | Statement of capital following an allotment of shares on 2024-10-09 |
01/10/241 October 2024 | Registered office address changed from Office 209(B) 20 st Dunstan's Hill London EC3R 8HL United Kingdom to Office 506 20 st Dunstan's Hill London EC3R 8HL on 2024-10-01 |
25/09/2425 September 2024 | Statement of capital following an allotment of shares on 2024-09-25 |
03/09/243 September 2024 | Statement of capital following an allotment of shares on 2024-09-03 |
23/08/2423 August 2024 | Statement of capital following an allotment of shares on 2024-08-23 |
01/08/241 August 2024 | Registered office address changed from 20 st. Dunstan's Hill Suite 105 London EC3R 8HL England to Office 209(B) 20 st Dunstan's Hill London EC3R 8HL on 2024-08-01 |
30/07/2430 July 2024 | Statement of capital following an allotment of shares on 2024-07-30 |
13/06/2413 June 2024 | Statement of capital following an allotment of shares on 2024-06-13 |
29/05/2429 May 2024 | Statement of capital following an allotment of shares on 2024-05-29 |
23/05/2423 May 2024 | Statement of capital following an allotment of shares on 2024-05-23 |
20/05/2420 May 2024 | Statement of capital on 2024-05-20 |
20/05/2420 May 2024 | Certificate of reduction of share premium |
20/05/2420 May 2024 | |
15/05/2415 May 2024 | Statement of capital following an allotment of shares on 2024-05-15 |
26/04/2426 April 2024 | Statement of capital following an allotment of shares on 2024-04-26 |
16/04/2416 April 2024 | Resolutions |
16/04/2416 April 2024 | Resolutions |
09/04/249 April 2024 | Statement of capital following an allotment of shares on 2024-04-09 |
05/04/245 April 2024 | Satisfaction of charge 098187260055 in full |
04/04/244 April 2024 | Statement of capital following an allotment of shares on 2024-04-04 |
28/03/2428 March 2024 | Registration of charge 098187260062, created on 2024-03-27 |
26/03/2426 March 2024 | Statement of capital following an allotment of shares on 2024-03-26 |
22/03/2422 March 2024 | Statement of capital following an allotment of shares on 2024-03-22 |
19/03/2419 March 2024 | Statement of capital following an allotment of shares on 2024-03-19 |
15/03/2415 March 2024 | Group of companies' accounts made up to 2023-12-31 |
12/03/2412 March 2024 | Statement of capital following an allotment of shares on 2024-03-12 |
08/02/248 February 2024 | Statement of capital following an allotment of shares on 2024-02-08 |
30/01/2430 January 2024 | Statement of capital following an allotment of shares on 2024-01-30 |
25/01/2425 January 2024 | Statement of capital following an allotment of shares on 2024-01-24 |
24/01/2424 January 2024 | Statement of capital following an allotment of shares on 2024-01-24 |
17/01/2417 January 2024 | Statement of capital following an allotment of shares on 2024-01-16 |
16/01/2416 January 2024 | Statement of capital following an allotment of shares on 2024-01-16 |
12/01/2412 January 2024 | Statement of capital following an allotment of shares on 2024-01-11 |
11/01/2411 January 2024 | Statement of capital following an allotment of shares on 2024-01-11 |
07/01/247 January 2024 | Statement of capital following an allotment of shares on 2024-01-05 |
05/01/245 January 2024 | Statement of capital following an allotment of shares on 2024-01-05 |
02/01/242 January 2024 | Registration of charge 098187260061, created on 2023-12-22 |
30/12/2330 December 2023 | Registration of charge 098187260059, created on 2023-12-18 |
30/12/2330 December 2023 | Registration of charge 098187260058, created on 2023-12-11 |
30/12/2330 December 2023 | Registration of charge 098187260060, created on 2023-12-18 |
19/12/2319 December 2023 | Statement of capital following an allotment of shares on 2023-12-19 |
01/12/231 December 2023 | Statement of capital following an allotment of shares on 2023-12-01 |
10/11/2310 November 2023 | Confirmation statement made on 2023-10-11 with no updates |
07/08/237 August 2023 | Registration of charge 098187260057, created on 2023-07-26 |
07/08/237 August 2023 | Registration of charge 098187260056, created on 2023-07-26 |
10/07/2310 July 2023 | Satisfaction of charge 098187260051 in full |
10/07/2310 July 2023 | Satisfaction of charge 098187260040 in full |
10/07/2310 July 2023 | Satisfaction of charge 098187260039 in full |
07/07/237 July 2023 | Registration of charge 098187260055, created on 2023-06-28 |
30/06/2330 June 2023 | Registration of charge 098187260054, created on 2023-06-28 |
30/06/2330 June 2023 | Registration of charge 098187260053, created on 2023-06-28 |
23/06/2323 June 2023 | Registration of charge 098187260052, created on 2023-06-21 |
07/06/237 June 2023 | Statement of capital following an allotment of shares on 2023-06-07 |
19/05/2319 May 2023 | Statement of capital following an allotment of shares on 2023-05-19 |
27/04/2327 April 2023 | Resolutions |
27/04/2327 April 2023 | Resolutions |
26/04/2326 April 2023 | Group of companies' accounts made up to 2022-12-31 |
11/04/2311 April 2023 | Statement of capital following an allotment of shares on 2023-04-11 |
04/04/234 April 2023 | Statement of capital following an allotment of shares on 2023-04-04 |
29/03/2329 March 2023 | Statement of capital following an allotment of shares on 2023-03-28 |
21/03/2321 March 2023 | Statement of capital following an allotment of shares on 2023-03-21 |
31/01/2331 January 2023 | Statement of capital following an allotment of shares on 2023-01-30 |
18/01/2318 January 2023 | Director's details changed for Mr Chris Helmut Boehringer on 2015-10-13 |
20/12/2220 December 2022 | Statement of capital following an allotment of shares on 2022-12-20 |
15/11/2215 November 2022 | Statement of capital following an allotment of shares on 2022-11-15 |
26/10/2226 October 2022 | Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU England to 20 st. Dunstan's Hill Suite 105 London EC3R 8HL on 2022-10-26 |
11/10/2211 October 2022 | Director's details changed for Mr Chris Helmut Boehringer on 2022-10-10 |
11/10/2211 October 2022 | Confirmation statement made on 2022-10-11 with updates |
19/05/2219 May 2022 | Statement of capital following an allotment of shares on 2022-05-19 |
17/05/2217 May 2022 | Statement of capital following an allotment of shares on 2022-05-17 |
03/05/223 May 2022 | Resolutions |
03/05/223 May 2022 | Resolutions |
29/04/2229 April 2022 | Group of companies' accounts made up to 2021-12-31 |
08/04/228 April 2022 | Statement of capital following an allotment of shares on 2022-04-08 |
28/03/2228 March 2022 | Statement of capital following an allotment of shares on 2022-03-28 |
17/12/2117 December 2021 | Statement of capital following an allotment of shares on 2021-12-17 |
19/11/2119 November 2021 | Statement of capital following an allotment of shares on 2021-11-19 |
15/10/2115 October 2021 | Confirmation statement made on 2021-10-11 with no updates |
02/08/212 August 2021 | Group of companies' accounts made up to 2020-12-31 |
23/07/2123 July 2021 | Statement of capital following an allotment of shares on 2021-07-23 |
06/07/216 July 2021 | Statement of capital following an allotment of shares on 2021-07-06 |
04/06/214 June 2021 | Registration of charge 098187260051, created on 2021-05-25 |
04/06/204 June 2020 | 04/06/20 STATEMENT OF CAPITAL USD 748277.87 |
04/06/204 June 2020 | RETURN OF PURCHASE OF OWN SHARES 26/03/20 TREASURY CAPITAL USD 3736.15 |
04/06/204 June 2020 | RETURN OF PURCHASE OF OWN SHARES 17/03/20 TREASURY CAPITAL USD 5216.15 |
04/06/204 June 2020 | RETURN OF PURCHASE OF OWN SHARES 24/03/20 TREASURY CAPITAL USD 4666.15 |
15/05/2015 May 2020 | 15/05/20 STATEMENT OF CAPITAL USD 747606.55 |
15/05/2015 May 2020 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) |
15/05/2015 May 2020 | REDUCTION OF SHARE PREMIUM |
04/05/204 May 2020 | COMPANY BUSINESS, ALLOTMENT AUTH EXT, DISAPPLICATION AUTH EXT, REDUCE SHARE PREMIUM ACCOUNT 15/04/2020 |
22/04/2022 April 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
17/04/2017 April 2020 | DIRECTOR APPOINTED ANNETTE MALM JUSTAD |
17/04/2017 April 2020 | APPOINTMENT TERMINATED, DIRECTOR TORBEN JANHOLT |
18/02/2018 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 098187260039 |
12/02/2012 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 098187260031 |
12/02/2012 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 098187260030 |
12/02/2012 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 098187260038 |
12/02/2012 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 098187260036 |
12/02/2012 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 098187260035 |
12/02/2012 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 098187260034 |
12/02/2012 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 098187260033 |
12/02/2012 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 098187260032 |
12/02/2012 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 098187260037 |
16/01/2016 January 2020 | 16/01/20 STATEMENT OF CAPITAL USD 747606.55 |
10/01/2010 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 098187260029 |
10/01/2010 January 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 098187260028 |
19/12/1919 December 2019 | 19/12/19 STATEMENT OF CAPITAL USD 747482.5 |
11/12/1911 December 2019 | 09/12/19 STATEMENT OF CAPITAL USD 746968.57 |
09/12/199 December 2019 | 09/12/19 STATEMENT OF CAPITAL USD 746811.18 |
29/11/1929 November 2019 | 29/11/19 STATEMENT OF CAPITAL USD 746616.24 |
21/11/1921 November 2019 | 21/11/19 STATEMENT OF CAPITAL USD 743353.91 |
31/10/1931 October 2019 | 31/10/19 STATEMENT OF CAPITAL USD 742613.81 |
18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 11/10/19, NO UPDATES |
18/07/1918 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 098187260027 |
12/06/1912 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
27/11/1827 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 098187260026 |
27/11/1827 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 098187260025 |
29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 11/10/18, WITH UPDATES |
04/09/184 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 098187260024 |
04/09/184 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 098187260023 |
06/08/186 August 2018 | COMPANY BUSINESS 12/04/2018 |
13/06/1813 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
25/04/1825 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 098187260022 |
25/04/1825 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 098187260021 |
26/01/1826 January 2018 | 26/01/18 STATEMENT OF CAPITAL USD 742188.48 |
22/01/1822 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 098187260020 |
22/01/1822 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 098187260018 |
22/01/1822 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 098187260019 |
10/01/1810 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 098187260017 |
15/10/1715 October 2017 | CONFIRMATION STATEMENT MADE ON 11/10/17, NO UPDATES |
09/10/179 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HELMUT BOEHRINGER / 09/10/2017 |
27/09/1727 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 098187260013 |
27/09/1727 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 098187260016 |
27/09/1727 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 098187260015 |
27/09/1727 September 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 098187260014 |
08/06/178 June 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
08/02/178 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 098187260012 |
08/02/178 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 098187260009 |
08/02/178 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 098187260008 |
08/02/178 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 098187260006 |
08/02/178 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 098187260011 |
08/02/178 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 098187260007 |
08/02/178 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 098187260005 |
08/02/178 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 098187260004 |
08/02/178 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 098187260010 |
14/12/1614 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098187260003 |
13/12/1613 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098187260002 |
09/11/169 November 2016 | RETURN OF PURCHASE OF OWN SHARES 21/09/16 TREASURY CAPITAL USD 3411.15 |
26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 11/10/16, WITH UPDATES |
24/10/1624 October 2016 | REGISTERED OFFICE CHANGED ON 24/10/2016 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM |
18/10/1618 October 2016 | RETURN OF PURCHASE OF OWN SHARES 05/09/16 TREASURY CAPITAL USD 3257.84 |
10/10/1610 October 2016 | RETURN OF PURCHASE OF OWN SHARES 26/08/16 TREASURY CAPITAL USD 1965.19 |
10/10/1610 October 2016 | RETURN OF PURCHASE OF OWN SHARES 02/09/16 TREASURY CAPITAL USD 3240.67 |
29/09/1629 September 2016 | 15/08/16 STATEMENT OF CAPITAL USD 622988.48 |
17/09/1617 September 2016 | RETURN OF PURCHASE OF OWN SHARES 25/07/16 TREASURY CAPITAL USD 1415.91 |
17/09/1617 September 2016 | RETURN OF PURCHASE OF OWN SHARES 13/07/16 TREASURY CAPITAL USD 1187.41 |
12/09/1612 September 2016 | INTERIM ACCOUNTS MADE UP TO 30/06/16 |
26/07/1626 July 2016 | RETURN OF PURCHASE OF OWN SHARES 30/06/16 TREASURY CAPITAL USD 667.49 |
20/07/1620 July 2016 | RETURN OF PURCHASE OF OWN SHARES 24/06/16 TREASURY CAPITAL USD 373.95 |
27/05/1627 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
26/05/1626 May 2016 | 25/05/16 STATEMENT OF CAPITAL GBP 50000 25/05/16 STATEMENT OF CAPITAL USD 622988.48 |
25/05/1625 May 2016 | 25/05/16 STATEMENT OF CAPITAL GBP 50000 25/05/16 STATEMENT OF CAPITAL USD 622988.47 |
03/05/163 May 2016 | PREVSHO FROM 31/10/2016 TO 31/12/2015 |
29/04/1629 April 2016 | 15/04/16 STATEMENT OF CAPITAL GBP 50000 15/04/16 STATEMENT OF CAPITAL USD 612030.65 |
28/04/1628 April 2016 | 15/04/16 STATEMENT OF CAPITAL GBP 50000 15/04/16 STATEMENT OF CAPITAL USD 0.02 |
01/04/161 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 098187260001 |
30/03/1630 March 2016 | 15/03/2016 |
20/01/1620 January 2016 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
20/01/1620 January 2016 | REREG PRI TO PLC; RES02 PASS DATE:20/01/2016 |
20/01/1620 January 2016 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
20/01/1620 January 2016 | REREGISTRATION MEMORANDUM AND ARTICLES |
20/01/1620 January 2016 | AUDITORS' REPORT |
20/01/1620 January 2016 | AUDITORS' STATEMENT |
20/01/1620 January 2016 | BALANCE SHEET |
07/01/167 January 2016 | 14/12/15 STATEMENT OF CAPITAL GBP 50000 14/12/15 STATEMENT OF CAPITAL USD 0.01 |
07/01/167 January 2016 | RETURN OF PURCHASE OF OWN SHARES |
05/01/165 January 2016 | DIRECTOR APPOINTED MR TORBEN JANHOLT |
05/01/165 January 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
18/12/1518 December 2015 | 14/12/15 STATEMENT OF CAPITAL GBP 50002 14/12/15 STATEMENT OF CAPITAL USD 0.01 |
18/12/1518 December 2015 | DIRECTOR APPOINTED MR DAVID WEINSTEIN |
17/12/1517 December 2015 | 14/12/15 STATEMENT OF CAPITAL GBP 50002 |
17/12/1517 December 2015 | DIRECTOR APPOINTED MR JACOB BALSLEV MELDGAARD |
26/11/1526 November 2015 | DIRECTOR APPOINTED MR PÄR GÖRAN TRAPP |
26/11/1526 November 2015 | COMPANY NAME CHANGED ANCHOR ADMIRAL LTD CERTIFICATE ISSUED ON 26/11/15 |
13/10/1513 October 2015 | DIRECTOR APPOINTED MR CHRISTOPHER HELMUT BOEHRINGER |
13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR NICK LINDSAY |
12/10/1512 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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