About

Registered Number: 05748869
Date of Incorporation: 20/03/2006 (18 years and 1 month ago)
Company Status: Active
Registered Address: 7th Floor Minster House, 42 Mincing Lane, London, EC3R 7AE

 

Based in London, Touch of Grace Ltd was established in 2006, it's status is listed as "Active". The current directors of the organisation are Leo, Grace Fung Kit, Desnos, Jean Michel.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LEO, Grace Fung Kit 20 March 2006 - 1
Secretary Name Appointed Resigned Total Appointments
DESNOS, Jean Michel 20 March 2006 24 June 2015 1

Filing History

Document Type Date
AA - Annual Accounts 12 June 2020
CS01 - N/A 20 March 2020
CH01 - Change of particulars for director 20 March 2020
PSC08 - N/A 11 September 2019
PSC07 - N/A 11 September 2019
AA - Annual Accounts 20 June 2019
CS01 - N/A 22 March 2019
AA - Annual Accounts 27 June 2018
CS01 - N/A 22 March 2018
AA - Annual Accounts 27 March 2017
CS01 - N/A 27 March 2017
AA - Annual Accounts 09 June 2016
AR01 - Annual Return 18 April 2016
CH01 - Change of particulars for director 18 April 2016
AD01 - Change of registered office address 02 October 2015
AA - Annual Accounts 07 September 2015
TM02 - Termination of appointment of secretary 06 July 2015
AR01 - Annual Return 25 March 2015
AA - Annual Accounts 23 June 2014
AR01 - Annual Return 21 March 2014
AA - Annual Accounts 05 July 2013
AR01 - Annual Return 27 March 2013
AA - Annual Accounts 11 June 2012
AR01 - Annual Return 02 April 2012
AA - Annual Accounts 19 May 2011
AR01 - Annual Return 31 March 2011
AA - Annual Accounts 26 May 2010
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 01 April 2010
AA - Annual Accounts 01 October 2009
363a - Annual Return 13 May 2009
288c - Notice of change of directors or secretaries or in their particulars 10 July 2008
AA - Annual Accounts 25 June 2008
363a - Annual Return 10 April 2008
287 - Change in situation or address of Registered Office 20 March 2008
RESOLUTIONS - N/A 23 May 2007
RESOLUTIONS - N/A 23 May 2007
RESOLUTIONS - N/A 23 May 2007
AA - Annual Accounts 23 May 2007
225 - Change of Accounting Reference Date 19 April 2007
363a - Annual Return 19 April 2007
288a - Notice of appointment of directors or secretaries 21 March 2006
288a - Notice of appointment of directors or secretaries 21 March 2006
288b - Notice of resignation of directors or secretaries 21 March 2006
288b - Notice of resignation of directors or secretaries 21 March 2006
NEWINC - New incorporation documents 20 March 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.