Based in Crawley, West Sussex, Torin Sifan Ltd was setup in 2002, it's status is listed as "Active". We do not know the number of employees at this business. There are no directors listed for the company in the Companies House registry.
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 31 December 2019 | |
CS01 - N/A | 03 December 2019 | |
AP01 - Appointment of director | 01 August 2019 | |
TM01 - Termination of appointment of director | 01 August 2019 | |
AA - Annual Accounts | 07 May 2019 | |
CS01 - N/A | 07 January 2019 | |
AA - Annual Accounts | 21 December 2017 | |
CS01 - N/A | 07 December 2017 | |
AA - Annual Accounts | 24 January 2017 | |
AD01 - Change of registered office address | 12 January 2017 | |
CS01 - N/A | 05 December 2016 | |
AA - Annual Accounts | 03 March 2016 | |
AR01 - Annual Return | 17 December 2015 | |
AR01 - Annual Return | 20 October 2015 | |
RESOLUTIONS - N/A | 23 July 2015 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 23 July 2015 | |
SH19 - Statement of capital | 23 July 2015 | |
CAP-SS - N/A | 23 July 2015 | |
MR04 - N/A | 25 February 2015 | |
MR04 - N/A | 25 February 2015 | |
AR01 - Annual Return | 07 January 2015 | |
AA - Annual Accounts | 03 January 2015 | |
AP01 - Appointment of director | 19 February 2014 | |
TM01 - Termination of appointment of director | 19 February 2014 | |
MR01 - N/A | 18 December 2013 | |
AA - Annual Accounts | 03 December 2013 | |
AR01 - Annual Return | 18 November 2013 | |
SH01 - Return of Allotment of shares | 01 October 2013 | |
AA - Annual Accounts | 28 December 2012 | |
AR01 - Annual Return | 01 November 2012 | |
AP01 - Appointment of director | 09 October 2012 | |
TM01 - Termination of appointment of director | 09 October 2012 | |
AA - Annual Accounts | 05 April 2012 | |
TM01 - Termination of appointment of director | 15 February 2012 | |
TM01 - Termination of appointment of director | 15 February 2012 | |
AP01 - Appointment of director | 15 February 2012 | |
TM02 - Termination of appointment of secretary | 15 February 2012 | |
AP01 - Appointment of director | 15 February 2012 | |
TM01 - Termination of appointment of director | 15 February 2012 | |
MG01 - Particulars of a mortgage or charge | 14 February 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 13 February 2012 | |
RESOLUTIONS - N/A | 08 February 2012 | |
RESOLUTIONS - N/A | 08 February 2012 | |
AR01 - Annual Return | 02 November 2011 | |
AA - Annual Accounts | 11 February 2011 | |
AR01 - Annual Return | 27 October 2010 | |
AR01 - Annual Return | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
CH01 - Change of particulars for director | 19 November 2009 | |
AA - Annual Accounts | 13 November 2009 | |
AA - Annual Accounts | 10 March 2009 | |
363a - Annual Return | 29 October 2008 | |
AA - Annual Accounts | 07 April 2008 | |
363a - Annual Return | 23 October 2007 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 October 2007 | |
353 - Register of members | 23 October 2007 | |
287 - Change in situation or address of Registered Office | 23 October 2007 | |
288a - Notice of appointment of directors or secretaries | 05 April 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 December 2006 | |
AA - Annual Accounts | 27 November 2006 | |
363s - Annual Return | 22 November 2006 | |
395 - Particulars of a mortgage or charge | 14 August 2006 | |
288a - Notice of appointment of directors or secretaries | 20 July 2006 | |
288b - Notice of resignation of directors or secretaries | 20 July 2006 | |
RESOLUTIONS - N/A | 17 July 2006 | |
RESOLUTIONS - N/A | 17 July 2006 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 July 2006 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 17 July 2006 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 July 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 May 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 February 2006 | |
AA - Annual Accounts | 23 December 2005 | |
363s - Annual Return | 17 October 2005 | |
AA - Annual Accounts | 16 February 2005 | |
RESOLUTIONS - N/A | 23 December 2004 | |
395 - Particulars of a mortgage or charge | 23 December 2004 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 December 2004 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 23 December 2004 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 23 December 2004 | |
363s - Annual Return | 01 November 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 April 2004 | |
AA - Annual Accounts | 14 December 2003 | |
363s - Annual Return | 10 November 2003 | |
288a - Notice of appointment of directors or secretaries | 01 July 2003 | |
SA - Shares agreement | 30 January 2003 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 January 2003 | |
287 - Change in situation or address of Registered Office | 30 December 2002 | |
288a - Notice of appointment of directors or secretaries | 24 December 2002 | |
RESOLUTIONS - N/A | 19 December 2002 | |
RESOLUTIONS - N/A | 19 December 2002 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 19 December 2002 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 December 2002 | |
155(6)b - Declaration by the directors of a holding company in relation to assistance for the acquisition of shares | 19 December 2002 | |
RESOLUTIONS - N/A | 17 December 2002 | |
RESOLUTIONS - N/A | 17 December 2002 | |
RESOLUTIONS - N/A | 17 December 2002 | |
123 - Notice of increase in nominal capital | 17 December 2002 | |
225 - Change of Accounting Reference Date | 17 December 2002 | |
287 - Change in situation or address of Registered Office | 17 December 2002 | |
288b - Notice of resignation of directors or secretaries | 17 December 2002 | |
288b - Notice of resignation of directors or secretaries | 17 December 2002 | |
288a - Notice of appointment of directors or secretaries | 17 December 2002 | |
288a - Notice of appointment of directors or secretaries | 17 December 2002 | |
395 - Particulars of a mortgage or charge | 12 December 2002 | |
RESOLUTIONS - N/A | 11 December 2002 | |
RESOLUTIONS - N/A | 11 December 2002 | |
CERTNM - Change of name certificate | 27 November 2002 | |
NEWINC - New incorporation documents | 22 October 2002 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 12 December 2013 | Fully Satisfied |
N/A |
Security accession deed | 03 February 2012 | Fully Satisfied |
N/A |
Debenture | 27 July 2006 | Fully Satisfied |
N/A |
Debenture | 17 December 2004 | Fully Satisfied |
N/A |
Debenture | 03 December 2002 | Fully Satisfied |
N/A |