TORCA FINANCIAL LIMITED

Company number 08247737

Date	Type	Description	View / Download
23 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
15 Apr 2024	DS01	Application to strike the company off the register	(1 page)
12 Mar 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	(3 pages)
11 Apr 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	(3 pages)
29 Mar 2023	AA	Unaudited abridged accounts made up to 31 March 2022	(10 pages) Download iXBRL
11 Mar 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	(3 pages)
30 Dec 2021	AA	Unaudited abridged accounts made up to 31 March 2021	(9 pages) Download iXBRL
20 Oct 2021	AP01	Appointment of Mr Robert Nugent as a director on 20 October 2021	(2 pages)
03 Jun 2021	TM01	Termination of appointment of Scott Jonathan Fletcher as a director on 3 June 2021	(1 page)
04 May 2021	AA	Total exemption full accounts made up to 31 March 2020	(16 pages)
19 Apr 2021	CS01	Confirmation statement made on 7 February 2021 with updates	(4 pages)
31 Mar 2021	AD01	Registered office address changed from Cap House 5th Floor, 9-12 Long Lane London EC1A 9HA England to 9th Floor Neo Building Faulkner Street Manchester M1 4ET on 31 March 2021	(1 page)
08 Jan 2021	AP02	Appointment of Lowry Trading Ltd as a director on 28 December 2020	(2 pages)
05 Jan 2021	TM01	Termination of appointment of Scott James Davies as a director on 29 December 2020	(1 page)
29 Oct 2020	TM01	Termination of appointment of Michael William Embrey as a director on 10 July 2020	(1 page)
18 Feb 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
18 Feb 2020	SH01	Statement of capital following an allotment of shares on 30 January 2020 GBP 28,664.63	(4 pages)
07 Feb 2020	PSC02	Notification of Lowry Spv 1 Ltd as a person with significant control on 17 October 2019	(2 pages)
07 Feb 2020	PSC07	Cessation of Uk Bond Network Group Limited as a person with significant control on 17 October 2019	(1 page)
07 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with updates	(4 pages)
20 Jan 2020	SH01	Statement of capital following an allotment of shares on 25 October 2019 GBP 27,029.49	(4 pages)
20 Jan 2020	SH01	Statement of capital following an allotment of shares on 6 December 2019 GBP 27,614.82	(4 pages)
20 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Jan 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Jan 2020	TM01	Termination of appointment of David Philip Von Dadelszen as a director on 13 January 2020	(1 page)