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TORCH PARTNERS LIMITED - Suite 1, 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom
Company Information
- Company registration number
- 04539437
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Suite 1, 3rd Floor 11 - 12 St. James's Square
- London
- SW1Y 4LB
- United Kingdom Suite 1, 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom UK
Management
- Managing Directors
- ROBSON, Rupert William
- Company secretaries
- VISTRA COSEC LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-19
- Age Of Company 2002-09-19 21 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Mr Rupert William Robson
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-19
- Annual Return
- Due Date: 2022-07-04
- Last Date: 2021-06-20
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TORCH PARTNERS LIMITED Company Description
- TORCH PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 04539437. Its current trading status is "live". It was registered 2002-09-19. It has declared SIC or NACE codes as "64999". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-19.It can be contacted at Suite 1, 3Rd Floor 11 - 12 St. James's Square .
Get TORCH PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Torch Partners Limited - Suite 1, 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom
- 2002-09-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-11-15) - CH01
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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accounts-with-accounts-type-group (2021-02-16) - AA
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change-to-a-person-with-significant-control (2021-11-05) - PSC04
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change-person-director-company-with-change-date (2021-11-05) - CH01
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-07-10) - CH01
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appoint-corporate-secretary-company-with-name-date (2020-07-01) - AP04
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termination-secretary-company-with-name-termination-date (2020-07-01) - TM02
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confirmation-statement-with-updates (2020-07-01) - CS01
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change-person-director-company-with-change-date (2020-07-01) - CH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-18) - AA
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confirmation-statement-with-no-updates (2019-07-03) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-10-06) - AA
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confirmation-statement-with-no-updates (2018-07-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-28) - AD01
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-10-05) - AA
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confirmation-statement-with-updates (2017-06-20) - CS01
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change-corporate-secretary-company-with-change-date (2017-02-08) - CH04
keyboard_arrow_right 2016
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change-corporate-secretary-company-with-change-date (2016-08-22) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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accounts-with-accounts-type-group (2016-10-07) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-10-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-30) - AR01
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change-person-director-company-with-change-date (2015-06-30) - CH01
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second-filing-of-form-with-form-type (2015-04-25) - RP04
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change-corporate-secretary-company-with-change-date (2015-03-31) - CH04
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change-corporate-secretary-company-with-change-date (2015-01-05) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-05) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-30) - AR01
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change-person-director-company-with-change-date (2014-06-13) - CH01
keyboard_arrow_right 2013
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capital-variation-of-rights-attached-to-shares (2013-01-15) - SH10
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resolution (2013-01-15) - RESOLUTIONS
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accounts-with-accounts-type-group (2013-09-27) - AA
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capital-cancellation-shares (2013-01-15) - SH06
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capital-allotment-shares (2013-01-15) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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capital-return-purchase-own-shares (2013-01-15) - SH03
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termination-director-company-with-name (2013-01-14) - TM01
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change-registered-office-address-company-with-date-old-address (2013-01-11) - AD01
keyboard_arrow_right 2012
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change-corporate-secretary-company-with-change-date (2012-12-13) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01
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accounts-with-accounts-type-group (2012-09-24) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-13) - AR01
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accounts-with-accounts-type-group (2011-08-08) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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accounts-with-accounts-type-group (2010-07-21) - AA
keyboard_arrow_right 2009
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legacy (2009-09-29) - 363a
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accounts-with-accounts-type-group (2009-06-04) - AA
keyboard_arrow_right 2008
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legacy (2008-09-23) - 363a
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accounts-with-accounts-type-group (2008-07-31) - AA
keyboard_arrow_right 2007
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legacy (2007-01-23) - 88(2)R
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resolution (2007-01-24) - RESOLUTIONS
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accounts-with-accounts-type-group (2007-06-05) - AA
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legacy (2007-03-08) - 288c
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legacy (2007-09-27) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-17) - 363a
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accounts-with-accounts-type-group (2006-06-06) - AA
keyboard_arrow_right 2005
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legacy (2005-10-14) - 363a
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accounts-with-accounts-type-group (2005-05-25) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-05-10) - AA
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legacy (2004-09-22) - 363a
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legacy (2004-07-07) - 288a
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legacy (2004-07-07) - 288b
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legacy (2004-07-07) - 287
keyboard_arrow_right 2003
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legacy (2003-06-25) - 225
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legacy (2003-10-02) - 363s
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legacy (2003-03-07) - 288a
keyboard_arrow_right 2002
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legacy (2002-09-19) - 288b
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incorporation-company (2002-09-19) - NEWINC
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resolution (2002-10-15) - RESOLUTIONS
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legacy (2002-11-14) - 88(2)R