About

Registered Number: 04039591
Date of Incorporation: 19/07/2000 (23 years and 9 months ago)
Company Status: Active
Registered Address: Suite 1, 3rd Floor 11 - 12 St. James's Square, London, SW1Y 4LB,

 

Torch Partners Corporate Finance Ltd was founded on 19 July 2000, it's status at Companies House is "Active". The organisation does not have any directors. We don't know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CH01 - Change of particulars for director 10 July 2020
AP04 - Appointment of corporate secretary 01 July 2020
TM02 - Termination of appointment of secretary 01 July 2020
CS01 - N/A 01 July 2020
CH01 - Change of particulars for director 01 July 2020
AA - Annual Accounts 20 September 2019
CH01 - Change of particulars for director 24 July 2019
CS01 - N/A 03 July 2019
MR04 - N/A 21 November 2018
AA - Annual Accounts 01 October 2018
CS01 - N/A 04 July 2018
AD01 - Change of registered office address 28 June 2018
PSC05 - N/A 28 June 2018
AA - Annual Accounts 02 October 2017
CS01 - N/A 20 June 2017
CH04 - Change of particulars for corporate secretary 08 February 2017
AA - Annual Accounts 05 October 2016
CH04 - Change of particulars for corporate secretary 22 August 2016
AR01 - Annual Return 28 June 2016
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 13 August 2015
CH01 - Change of particulars for director 30 June 2015
RP04 - N/A 25 April 2015
CH04 - Change of particulars for corporate secretary 31 March 2015
CH04 - Change of particulars for corporate secretary 05 January 2015
AD01 - Change of registered office address 05 January 2015
AA - Annual Accounts 19 September 2014
AR01 - Annual Return 06 August 2014
AP01 - Appointment of director 24 July 2014
TM01 - Termination of appointment of director 14 July 2014
CH01 - Change of particulars for director 13 June 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 14 August 2013
TM01 - Termination of appointment of director 11 March 2013
MG01 - Particulars of a mortgage or charge 08 February 2013
AD01 - Change of registered office address 11 January 2013
CH04 - Change of particulars for corporate secretary 13 December 2012
AA - Annual Accounts 06 September 2012
AR01 - Annual Return 09 August 2012
AR01 - Annual Return 10 August 2011
CH01 - Change of particulars for director 10 August 2011
AA - Annual Accounts 13 June 2011
AR01 - Annual Return 23 July 2010
AA - Annual Accounts 22 July 2010
AA - Annual Accounts 08 August 2009
363a - Annual Return 30 July 2009
395 - Particulars of a mortgage or charge 20 May 2009
288a - Notice of appointment of directors or secretaries 29 October 2008
363a - Annual Return 18 August 2008
AA - Annual Accounts 29 April 2008
363a - Annual Return 02 August 2007
AA - Annual Accounts 10 May 2007
288c - Notice of change of directors or secretaries or in their particulars 08 March 2007
395 - Particulars of a mortgage or charge 24 October 2006
363a - Annual Return 03 August 2006
AA - Annual Accounts 31 March 2006
363a - Annual Return 16 August 2005
AA - Annual Accounts 14 April 2005
363a - Annual Return 20 July 2004
288b - Notice of resignation of directors or secretaries 14 April 2004
288b - Notice of resignation of directors or secretaries 14 April 2004
AA - Annual Accounts 02 April 2004
RESOLUTIONS - N/A 24 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 November 2003
123 - Notice of increase in nominal capital 24 November 2003
363a - Annual Return 24 November 2003
363s - Annual Return 08 September 2003
287 - Change in situation or address of Registered Office 07 July 2003
288a - Notice of appointment of directors or secretaries 07 July 2003
288b - Notice of resignation of directors or secretaries 07 July 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
288a - Notice of appointment of directors or secretaries 13 June 2003
225 - Change of Accounting Reference Date 29 May 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
288b - Notice of resignation of directors or secretaries 29 May 2003
CERTNM - Change of name certificate 20 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 May 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 April 2003
AA - Annual Accounts 25 March 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 August 2002
RESOLUTIONS - N/A 02 August 2002
RESOLUTIONS - N/A 02 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 August 2002
123 - Notice of increase in nominal capital 02 August 2002
363s - Annual Return 02 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 April 2002
225 - Change of Accounting Reference Date 04 April 2002
AA - Annual Accounts 15 November 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 November 2001
363s - Annual Return 07 August 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 May 2001
RESOLUTIONS - N/A 05 April 2001
RESOLUTIONS - N/A 05 April 2001
123 - Notice of increase in nominal capital 05 April 2001
225 - Change of Accounting Reference Date 04 September 2000
287 - Change in situation or address of Registered Office 04 September 2000
288b - Notice of resignation of directors or secretaries 28 July 2000
288b - Notice of resignation of directors or secretaries 28 July 2000
288a - Notice of appointment of directors or secretaries 28 July 2000
288a - Notice of appointment of directors or secretaries 28 July 2000
NEWINC - New incorporation documents 19 July 2000

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 01 February 2013 Outstanding

N/A

Rent deposit deed 15 May 2009 Fully Satisfied

N/A

Rent deposit deed 23 October 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.