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TORCHLIGHTGROUP LIMITED - 63-65 Petty France Ground Floor, London, SW1H 9EU, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 07672340
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 63-65 Petty France Ground Floor
- London
- SW1H 9EU
- England 63-65 Petty France Ground Floor, London, SW1H 9EU, England UK
Management
- Geschäftsführung
- DICKSON, Edward Charles
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 16.06.2011
- Alter der Firma 2011-06-16 12 Jahre
- SIC/NACE
- 74909
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Torchlightgroup Holdings Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TORCHLIGHT SOLUTIONS LTD
- Bilanzhinterlegung
- Fälligkeit: 2023-03-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2012-06-16
- Jahresmeldung
- Fälligkeit: 2024-06-01
- Letzte Einreichung: 2023-05-18
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TORCHLIGHTGROUP LIMITED Firmenbeschreibung
- TORCHLIGHTGROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 07672340. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 16.06.2011 registriert. TORCHLIGHTGROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TORCHLIGHT SOLUTIONS LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74909" registriert. Das Unternehmen hat 1 Geschäftsführer Die jährliche Meldung erfolgte zuletzt am 16.06.2012.Die Firma kann schriftlich über 63-65 Petty France Ground Floor erreicht werden.
Jetzt sichern TORCHLIGHTGROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Torchlightgroup Limited - 63-65 Petty France Ground Floor, London, SW1H 9EU, England, Grossbritannien
- 2011-06-16
- 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)
Amtliche Dokumente
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termination-director-company-with-name-termination-date (2023-04-27) - TM01
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keyboard_arrow_right 2022
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keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-03-05) - PSC07
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memorandum-articles (2021-03-16) - MA
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mortgage-satisfy-charge-full (2021-03-03) - MR04
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termination-director-company-with-name-termination-date (2021-03-08) - TM01
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resolution (2021-03-16) - RESOLUTIONS
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confirmation-statement-with-no-updates (2021-06-03) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-02) - MR01
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-24) - TM01
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accounts-with-accounts-type-small (2020-02-28) - AA
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auditors-resignation-company (2020-11-10) - AUD
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confirmation-statement-with-no-updates (2020-05-26) - CS01
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termination-director-company-with-name-termination-date (2020-11-16) - TM01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-26) - TM01
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appoint-person-director-company-with-name-date (2019-07-29) - AP01
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change-person-director-company-with-change-date (2019-01-24) - CH01
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confirmation-statement-with-updates (2019-06-17) - CS01
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second-filing-of-director-appointment-with-name (2019-03-06) - RP04AP01
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accounts-with-accounts-type-small (2019-03-22) - AA
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-11-30) - TM01
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appoint-person-director-company-with-name-date (2018-08-20) - AP01
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resolution (2018-07-16) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-06-06) - TM01
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accounts-with-accounts-type-small (2018-03-06) - AA
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confirmation-statement-with-no-updates (2018-06-20) - CS01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-23) - MR01
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confirmation-statement-with-updates (2017-06-16) - CS01
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accounts-with-accounts-type-small (2017-03-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-03-30) - AA
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termination-director-company-with-name-termination-date (2016-02-01) - TM01
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appoint-person-director-company-with-name-date (2016-07-27) - AP01
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move-registers-to-registered-office-company-with-new-address (2016-07-27) - AD04
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-27) - AR01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-02-02) - CH01
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change-person-director-company-with-change-date (2015-06-18) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-18) - AR01
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change-person-director-company-with-change-date (2015-08-11) - CH01
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termination-director-company-with-name-termination-date (2015-08-10) - TM01
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resolution (2015-10-12) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2015-11-04) - AP01
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appoint-person-director-company-with-name-date (2015-08-17) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-10-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-09-08) - AD01
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certificate-change-of-name-company (2014-09-08) - CERTNM
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change-of-name-notice (2014-09-08) - CONNOT
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move-registers-to-sail-company (2014-07-07) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-07) - AR01
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resolution (2014-06-13) - RESOLUTIONS
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capital-alter-shares-consolidation (2014-06-13) - SH02
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capital-name-of-class-of-shares (2014-06-13) - SH08
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capital-variation-of-rights-attached-to-shares (2014-06-13) - SH10
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capital-variation-of-rights-attached-to-shares (2014-06-16) - SH10
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resolution (2014-06-17) - RESOLUTIONS
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capital-name-of-class-of-shares (2014-06-16) - SH08
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legacy (2014-06-17) - CAP-SS
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legacy (2014-06-17) - SH20
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capital-statement-capital-company (2014-07-02) - SH19
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capital-statement-capital-company-with-date-currency-figure (2014-07-02) - SH19
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second-filing-of-form-with-form-type-made-up-date (2014-07-02) - RP04
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capital-alter-shares-subdivision (2014-07-04) - SH02
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change-sail-address-company (2014-07-07) - AD02
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-25) - TM01
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accounts-with-accounts-type-total-exemption-small (2013-08-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-17) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-12-11) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-11-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-19) - AR01
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appoint-person-director-company-with-name (2012-06-19) - AP01
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appoint-person-director-company-with-name (2012-03-26) - AP01
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change-person-director-company-with-change-date (2012-06-19) - CH01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-09-01) - SH01
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change-registered-office-address-company-with-date-old-address (2011-08-10) - AD01
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appoint-person-director-company-with-name (2011-07-07) - AP01
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appoint-person-director-company-with-name (2011-07-04) - AP01
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change-registered-office-address-company-with-date-old-address (2011-06-28) - AD01
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termination-director-company-with-name (2011-06-28) - TM01
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incorporation-company (2011-06-16) - NEWINC