TORIN SIFAN LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

TORIN SIFAN LIMITED

Company number 04569050

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
24 Jan 2017	AA	Full accounts made up to 31 July 2016	View PDF Full accounts made up to 31 July 2016 - link opens in a new window - 26 pages (26 pages)
12 Jan 2017	AD01	Registered office address changed from Vent-Axia, Fleming Way Crawley West Sussex RH10 9YX to C/O Volution Group Plc Fleming Way Crawley West Sussex RH10 9YX on 12 January 2017	View PDF Registered office address changed from Vent-Axia, Fleming Way Crawley West Sussex RH10 9YX to C/O Volution Group Plc Fleming Way Crawley West Sussex RH10 9YX on 12 January 2017 - link opens in a new window - 1 page (1 page)
05 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	View PDF Confirmation statement made on 1 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2016	AA	Full accounts made up to 31 July 2015	View PDF Full accounts made up to 31 July 2015 - link opens in a new window - 30 pages (30 pages)
17 Dec 2015	AR01	Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 5	View PDF Annual return made up to 1 December 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 5 - link opens in a new window - 4 pages (4 pages)
20 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 5	View PDF Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-20 GBP 5 - link opens in a new window - 4 pages (4 pages)
23 Jul 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Jul 2015	SH19	Statement of capital on 23 July 2015 GBP 5.00	View PDF Statement of capital on 23 July 2015 GBP 5.00 - link opens in a new window - 4 pages (4 pages)
23 Jul 2015	CAP-SS	Solvency Statement dated 21/07/15	View PDF Solvency Statement dated 21/07/15 - link opens in a new window - 1 page (1 page)
23 Jul 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
25 Feb 2015	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
25 Feb 2015	MR04	Satisfaction of charge 045690500005 in full	View PDF Satisfaction of charge 045690500005 in full - link opens in a new window - 4 pages (4 pages)
07 Jan 2015	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 5,000,000	View PDF Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 5,000,000 - link opens in a new window - 4 pages (4 pages)
03 Jan 2015	AA	Full accounts made up to 31 July 2014	View PDF Full accounts made up to 31 July 2014 - link opens in a new window - 21 pages (21 pages)
19 Feb 2014	AP01	Appointment of Mr Ian Dew as a director	View PDF Appointment of Mr Ian Dew as a director - link opens in a new window - 2 pages (2 pages)
19 Feb 2014	TM01	Termination of appointment of Iain Jamieson as a director	View PDF Termination of appointment of Iain Jamieson as a director - link opens in a new window - 1 page (1 page)
18 Dec 2013	MR01	Registration of charge 045690500005	View PDF Registration of charge 045690500005 - link opens in a new window - 53 pages (53 pages)
03 Dec 2013	AA	Full accounts made up to 31 July 2013	View PDF Full accounts made up to 31 July 2013 - link opens in a new window - 20 pages (20 pages)
18 Nov 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 5,000,000	View PDF Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-11-18 GBP 5,000,000 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	SH01	Statement of capital following an allotment of shares on 3 December 2002 GBP 5,000,000	View PDF Statement of capital following an allotment of shares on 3 December 2002 GBP 5,000,000 - link opens in a new window - 2 pages (2 pages)
28 Dec 2012	AA	Full accounts made up to 31 July 2012	View PDF Full accounts made up to 31 July 2012 - link opens in a new window - 21 pages (21 pages)
01 Nov 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	View PDF Annual return made up to 6 October 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Oct 2012	AP01	Appointment of Mr Iain Jamieson as a director	View PDF Appointment of Mr Iain Jamieson as a director - link opens in a new window - 3 pages (3 pages)
09 Oct 2012	TM01	Termination of appointment of Rayhan Davis as a director	View PDF Termination of appointment of Rayhan Davis as a director - link opens in a new window - 2 pages (2 pages)
05 Apr 2012	AA	Full accounts made up to 31 July 2011	View PDF Full accounts made up to 31 July 2011 - link opens in a new window - 19 pages (19 pages)

Cookies on Companies House services

Filter by category