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TORCH GROUP LIMITED - Suite 1, 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 06919857
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 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
- Geschäftsführung
- O'DONNELL, Renata Maria
- ROBSON, Rupert William
- Prokuristen
- VISTRA COSEC LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 01.06.2009
- Alter der Firma 2009-06-01 15 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Torch Partners Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 2138002MQ69L6XMEPA88
- Bilanzhinterlegung
- Fälligkeit: 2021-12-31
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-06-01
- Jahresmeldung
- Fälligkeit: 2022-06-15
- Letzte Einreichung: 2021-06-01
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TORCH GROUP LIMITED Firmenbeschreibung
- TORCH GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 06919857. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.06.2009 registriert. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.06.2012.Die Firma kann schriftlich über Suite 1, 3Rd Floor 11 - 12 St. James's Square erreicht werden.
Jetzt sichern TORCH GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Torch Group Limited - Suite 1, 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB, United Kingdom, Grossbritannien
- 2009-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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change-person-director-company-with-change-date (2021-11-15) - CH01
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appoint-corporate-secretary-company-with-name-date (2020-07-01) - AP04
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capital-cancellation-shares (2020-01-09) - SH06
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-10) - AA
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capital-return-purchase-own-shares (2019-12-27) - SH03
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change-person-director-company-with-change-date (2019-07-24) - CH01
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confirmation-statement-with-updates (2019-07-03) - CS01
keyboard_arrow_right 2018
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legacy (2018-07-27) - CAP-SS
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resolution (2018-07-27) - RESOLUTIONS
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legacy (2018-07-27) - SH20
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-28) - AD01
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change-to-a-person-with-significant-control (2018-07-04) - PSC05
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change-to-a-person-with-significant-control (2018-08-06) - PSC05
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confirmation-statement-with-updates (2018-08-08) - CS01
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accounts-with-accounts-type-full (2018-10-04) - AA
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capital-return-purchase-own-shares (2018-11-26) - SH03
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capital-cancellation-shares (2018-11-26) - SH06
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-10-04) - AA
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confirmation-statement-with-updates (2017-06-15) - CS01
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change-corporate-secretary-company-with-change-date (2017-02-08) - CH04
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-07) - AA
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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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change-person-director-company-with-change-date (2016-06-29) - CH01
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capital-return-purchase-own-shares (2016-02-08) - SH03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-08) - AR01
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change-person-director-company-with-change-date (2015-06-30) - CH01
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accounts-with-accounts-type-group (2015-10-08) - AA
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change-corporate-secretary-company-with-change-date (2015-07-08) - CH04
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change-corporate-secretary-company-with-change-date (2015-03-31) - CH04
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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 (2015-01-05) - CH04
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-10-07) - AA
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capital-cancellation-shares (2014-08-11) - SH06
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capital-return-purchase-own-shares (2014-08-11) - SH03
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appoint-person-director-company-with-name-date (2014-07-24) - AP01
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termination-director-company-with-name-termination-date (2014-07-14) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
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change-person-director-company-with-change-date (2014-06-13) - CH01
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capital-return-purchase-own-shares (2013-01-14) - SH03
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termination-director-company-with-name (2013-01-14) - TM01
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capital-cancellation-shares (2013-01-14) - SH06
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resolution (2013-01-14) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address (2013-01-11) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-19) - AR01
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accounts-with-accounts-type-full (2013-09-27) - AA
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capital-allotment-shares (2013-01-14) - SH01
keyboard_arrow_right 2012
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change-corporate-secretary-company-with-change-date (2012-12-13) - CH04
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accounts-with-accounts-type-full (2012-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-22) - AR01
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change-person-director-company-with-change-date (2012-03-07) - CH01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-16) - AR01
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accounts-with-accounts-type-full (2011-08-08) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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capital-allotment-shares (2010-06-09) - SH01
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capital-allotment-shares (2009-12-21) - SH01
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change-account-reference-date-company-current-shortened (2009-11-06) - AA01
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appoint-corporate-secretary-company-with-name (2009-10-12) - AP04
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statement-of-affairs (2009-08-13) - SA
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legacy (2009-08-13) - 88(2)