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TORFX LTD - C/O CURRENCIES DIRECT, 45th Floor, One Canada Square, London, E14 5AA, United Kingdom
Company Information
- Company registration number
- 08502656
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O CURRENCIES DIRECT
- 45th Floor, One Canada Square
- London
- E14 5AA
- England C/O CURRENCIES DIRECT, 45th Floor, One Canada Square, London, E14 5AA, England UK
Management
- Managing Directors
- COOPER, Neil
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-04-24
- Age Of Company 2013-04-24 11 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Tor Currency Exchange Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LONGROCK DEVELOPMENTS LIMITED
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-06-30
- Annual Return
- Due Date: 2021-02-27
- Last Date: 2020-02-13
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TORFX LTD Company Description
- TORFX LTD is a ltd registered in United Kingdom with the Company reg no 08502656. Its current trading status is "live". It was registered 2013-04-24. It was previously called LONGROCK DEVELOPMENTS LIMITED. It has declared SIC or NACE codes as "99999". It has 1 director The latest accounts are filed up to 2019-06-30.It can be contacted at C/o Currencies Direct .
Get TORFX LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Torfx Ltd - C/O CURRENCIES DIRECT, 45th Floor, One Canada Square, London, E14 5AA, United Kingdom
- 2013-04-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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accounts-with-accounts-type-dormant (2020-02-27) - AA
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confirmation-statement-with-no-updates (2020-02-13) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-26) - CS01
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notification-of-a-person-with-significant-control (2019-02-18) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-02-18) - PSC09
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accounts-with-accounts-type-dormant (2019-03-06) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-02-23) - AA
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confirmation-statement-with-no-updates (2018-02-23) - CS01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-06-14) - AP01
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
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confirmation-statement-with-updates (2017-03-06) - CS01
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accounts-with-accounts-type-dormant (2017-01-24) - AA
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change-account-reference-date-company-current-extended (2017-01-24) - AA01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-06-15) - TM01
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accounts-with-accounts-type-dormant (2016-02-24) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2016-02-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-24) - AR01
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change-person-director-company-with-change-date (2016-02-24) - CH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-08-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-01-15) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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termination-secretary-company-with-name (2014-05-22) - TM02
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-07-30) - CERTNM
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incorporation-company (2013-04-24) - NEWINC
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change-of-name-notice (2013-07-30) - CONNOT