TORO PRIVATE HOLDINGS II, LTD.
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Full accounts made up to 2024-12-31 |
| 31/07/2531 July 2025 New | Termination of appointment of Samuel Horrocks as a director on 2025-07-11 |
| 31/07/2531 July 2025 New | Appointment of Mr James Allen as a director on 2025-07-11 |
| 16/04/2516 April 2025 | Confirmation statement made on 2025-04-16 with no updates |
| 16/10/2416 October 2024 | Statement of capital following an allotment of shares on 2024-08-23 |
| 02/09/242 September 2024 | |
| 21/08/2421 August 2024 | Full accounts made up to 2023-12-31 |
| 23/04/2423 April 2024 | Change of details for Toro Private Holdings I, Ltd. as a person with significant control on 2019-07-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-20 with updates |
| 14/04/2414 April 2024 | Termination of appointment of Frank Augustus Baker as a director on 2023-12-28 |
| 14/04/2414 April 2024 | Termination of appointment of Jeffrey Meade Hendren as a director on 2023-12-28 |
| 12/04/2412 April 2024 | Termination of appointment of Peter Elliott Berger as a director on 2023-12-28 |
| 26/01/2426 January 2024 | Satisfaction of charge 117180720006 in full |
| 26/01/2426 January 2024 | Satisfaction of charge 117180720007 in full |
| 25/01/2425 January 2024 | Resolutions |
| 25/01/2425 January 2024 | Resolutions |
| 20/01/2420 January 2024 | Statement of capital following an allotment of shares on 2023-12-28 |
| 15/01/2415 January 2024 | Appointment of Mr Nicholas Paul Seaton Bray as a director on 2023-12-28 |
| 15/01/2415 January 2024 | Appointment of Mr Samuel Horrocks as a director on 2023-12-28 |
| 02/01/242 January 2024 | Registration of charge 117180720008, created on 2023-12-28 |
| 05/12/235 December 2023 | Registration of charge 117180720007, created on 2023-12-04 |
| 23/10/2323 October 2023 | Full accounts made up to 2022-12-31 |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 19/05/2319 May 2023 | Resolutions |
| 09/05/239 May 2023 | Satisfaction of charge 117180720001 in full |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-21 with updates |
| 06/04/236 April 2023 | Statement of capital following an allotment of shares on 2023-03-27 |
| 31/03/2331 March 2023 | Registration of charge 117180720006, created on 2023-03-30 |
| 13/10/2213 October 2022 | Statement of capital following an allotment of shares on 2022-09-27 |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 04/01/224 January 2022 | Full accounts made up to 2020-12-31 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 05/07/215 July 2021 | Registration of charge 117180720005, created on 2021-06-30 |
| 09/06/209 June 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 117180720003 |
| 16/04/2016 April 2020 | SECRETARY APPOINTED MRS MARGARET KATHERINE CASSIDY |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, SECRETARY ROCHELLE BOAS |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 11/12/19, WITH UPDATES |
| 31/07/1931 July 2019 | REGISTERED OFFICE CHANGED ON 31/07/2019 FROM SUITE 1, 3RD FLOOR 11 - 12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM |
| 31/07/1931 July 2019 | SECRETARY APPOINTED MS ROCHELLE JENNIFER BOAS |
| 28/06/1928 June 2019 | APPOINTMENT TERMINATED, SECRETARY VISTRA COSEC LIMITED |
| 17/06/1917 June 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/06/1914 June 2019 | 30/05/19 STATEMENT OF CAPITAL GBP 1 30/05/19 STATEMENT OF CAPITAL USD 1 |
| 03/06/193 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 117180720001 |
| 03/06/193 June 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 117180720002 |
| 10/04/1910 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 25/03/1925 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ELLIOTT BERGER / 25/03/2019 |
| 25/03/1925 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY MEADE HENDREN / 25/03/2019 |
| 25/03/1925 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANK AUGUSTUS BAKER / 25/03/2019 |
| 07/12/187 December 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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