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Dato Capital United Kingdom

Tor Currency Exchange LTD

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Reports

Full Company ReportTOR CURRENCY EXCHANGE LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending May 4, 2006)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 05193147
Global Intermediary ID IHXBF6.00000.LE.826
Record last updated Tuesday, April 22, 2025 1:41:40 PM UTC
Postal Code TR18 4DZ

Charts

Visits

TOR CURRENCY EXCHANGE LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2015-62024-9012

Searches

TOR CURRENCY EXCHANGE LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2015-52015-112016-301234

Directors

Document Type Publication date Download link
Registry Sep 30, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 16, 2024 Appointment of a woman Appointment of a woman
Registry Feb 28, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 31, 2023 Resignation of one Director (a man) 5193... Resignation of one Director (a man) 5193...
Registry Jan 31, 2023 Resignation of 11 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control Resignation of 11 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control
Registry Jan 31, 2023 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jan 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2023 Appointment of a man as Individual Or Entity With Significant Influence Or Control Appointment of a man as Individual Or Entity With Significant Influence Or Control
Registry Jun 10, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Jun 10, 2017 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Jun 10, 2017 Resignation of 10 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control Resignation of 10 people: one Shareholder (Above 75%) and one Individual Or Entity With Significant Influence Or Control
Registry May 10, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 6, 2016 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Jun 3, 2015 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Jan 13, 2015 Annual accounts Annual accounts
Registry Jul 24, 2014 Annual return Annual return
Financials Mar 3, 2014 Annual accounts Annual accounts
Registry Jul 30, 2013 Annual return Annual return
Financials Mar 19, 2013 Annual accounts Annual accounts
Registry Aug 21, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 27, 2012 Annual return Annual return
Registry Jun 1, 2012 Change of particulars for director Change of particulars for director
Financials Apr 3, 2012 Annual accounts Annual accounts
Registry Dec 16, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 16, 2011 Statement of satisfaction in full or in part of mortgage or charge 5193... Statement of satisfaction in full or in part of mortgage or charge 5193...
Registry Dec 16, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jul 25, 2011 Annual return Annual return
Registry Jul 22, 2011 Return of allotment of shares Return of allotment of shares
Registry May 25, 2011 Auditor's letter of resignation Auditor's letter of resignation
Registry May 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 25, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry May 25, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 25, 2011 Resignation of one Director Resignation of one Director
Registry May 25, 2011 Change of accounting reference date Change of accounting reference date
Registry May 19, 2011 Two appointments: 2 men Two appointments: 2 men
Registry May 19, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 16, 2011 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Financials Dec 8, 2010 Annual accounts Annual accounts
Registry Dec 8, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 1, 2010 Memorandum of association Memorandum of association
Registry Sep 1, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 18, 2010 Annual return Annual return
Registry Aug 18, 2010 Change of particulars for director Change of particulars for director
Registry Aug 18, 2010 Change of particulars for director 5193... Change of particulars for director 5193...
Registry Aug 18, 2010 Change of particulars for director Change of particulars for director
Registry Aug 18, 2010 Change of particulars for director 5193... Change of particulars for director 5193...
Registry Aug 18, 2010 Change of particulars for director Change of particulars for director
Financials Apr 7, 2010 Annual accounts Annual accounts
Registry Mar 25, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 25, 2010 Particulars of a mortgage or charge 5193... Particulars of a mortgage or charge 5193...
Registry Jan 12, 2010 Resignation of one Director Resignation of one Director
Registry Jan 12, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Dec 18, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 20, 2009 Annual return Annual return
Registry Sep 9, 2009 Resignation of a director Resignation of a director
Registry Sep 9, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 12, 2009 Resignation of a woman Resignation of a woman
Registry Aug 12, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry Jun 10, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 10, 2009 Resignation of a secretary Resignation of a secretary
Registry May 13, 2009 Appointment of a man as Secretary and Company Director Appointment of a man as Secretary and Company Director
Registry May 13, 2009 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry May 11, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 2009 Appointment of a man as Director 5193... Appointment of a man as Director 5193...
Registry Apr 22, 2009 Two appointments: 2 men Two appointments: 2 men
Financials Dec 17, 2008 Annual accounts Annual accounts
Registry Aug 14, 2008 Annual return Annual return
Registry Jul 17, 2008 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 2, 2008 Appointment of a woman as Director 5193... Appointment of a woman as Director 5193...
Registry Apr 5, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 18, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 12, 2008 Annual accounts Annual accounts
Registry Jan 29, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 15, 2008 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Dec 13, 2007 Statement of particulars of variation of rights attached to shares Statement of particulars of variation of rights attached to shares
Registry Dec 3, 2007 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 23, 2007 Annual return Annual return
Financials Oct 16, 2007 Annual accounts Annual accounts
Registry Oct 8, 2007 Change of accounting reference date Change of accounting reference date
Registry Feb 26, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jan 2, 2007 Annual accounts Annual accounts
Registry Aug 24, 2006 Annual return Annual return
Registry Jun 28, 2006 Appointment of a secretary Appointment of a secretary
Registry Jun 28, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 27, 2006 Resignation of one Company Director and one Secretary (a man) Resignation of one Company Director and one Secretary (a man)
Registry Jun 27, 2006 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Jun 13, 2006 Change of accounting reference date Change of accounting reference date
Registry Jun 13, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 4, 2006 Annual accounts Annual accounts
Registry Oct 10, 2005 Resignation of a director Resignation of a director
Registry Oct 10, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 10, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 3, 2005 Resignation of a woman Resignation of a woman
Registry Oct 3, 2005 Appointment of a man as Secretary and Company Director Appointment of a man as Secretary and Company Director
Registry Aug 12, 2005 Resignation of a director Resignation of a director
Registry Aug 11, 2005 Change of accounting reference date Change of accounting reference date
Registry Aug 11, 2005 Annual return Annual return
Registry Aug 5, 2005 Annual return 5193... Annual return 5193...
Registry Aug 4, 2005 Resignation of a director Resignation of a director

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