TORCH FINANCIAL PLANNING LIMITED
Active - Accounts Filed
General Information
NAME
TORCH FINANCIAL PLANNING LIMITED
COMPANY NUMBER
NI031001
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
17/06/1996
(28 years and 7 months old)
WEBSITE
torchfp.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
17/08/2024
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PREVIOUS NAMES
01/09/1998
06/04/2017
FRAZER & CLEAVER BLACK INDEPENDENT FINANCIAL SERVICES LTD
View all previous names
BELFAST
BT9 6PJ
Telephone: 02896005178
TPS: No
3 Shrewsbury Gardens
BELFAST
BT9 6PJ
Telephone: 96005178
50 Beech Heights
Belfast
BT7 3LQ
Telephone: 96005178
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 16/04/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TORCH FINANCIAL PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TORCH FINANCIAL PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORCH FINANCIAL PLANNING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/09/2008 - Present (16 years and 4 months) Born in Dec 1953 (age: 71) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/04/2017 - 30/03/2017 (0 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 10 |
View Report |
|
17/06/1996 - 01/06/2008 (11 years and 11 months) Born in Dec 1953 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/06/2008 - 17/08/2012 (4 years and 2 months) Born in Apr 1985 |
Resigned | Director |
Current: 3 Past: 1 |
View Report |
|
Director: 10/09/2008 - 06/12/2011 (3 years and 2 months) Secretary: 10/09/2008 - 17/08/2012 (3 years and 11 months) Born in Dec 1953 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 16/04/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 05/04/2023 | New Confirmation Statement filed |
| 08/12/2022 | New Accounts filed |
| 21/09/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 04/04/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 21/04/2020 | New Confirmation Statement filed |
| 17/12/2019 | New Accounts filed |
| 11/04/2019 | New Confirmation Statement filed |
| 12/03/2019 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 19/04/2018 | New Accounts filed |
| 10/04/2017 | Change in Reg. Office |
| 10/04/2017 | Michael McGuiggan (922820884) has left the board |
| 10/04/2017 | New Board Member Brian Malachy O'Neill (914363028) Appointed |
| 04/04/2017 | New Annual Return filed |
| 04/04/2017 | David Craig (914355334) has left the board |
| 04/04/2017 | Brian Malachy O'Neill (914363028) has left the board |
| 04/04/2017 | New Board Member Michael McGuiggan (922820884) Appointed |
| 09/12/2016 | New Accounts filed |
| 05/07/2016 | New Annual Return filed |
| 22/03/2016 | New Accounts filed |
| 24/06/2015 | New Annual Return filed |
| 23/06/2015 | New Accounts filed |
| 27/08/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 02/09/2013 | David Craig (918078807) has left the board |
| 02/09/2013 | New Board Member David Craig (914355334) Appointed |
| 27/08/2013 | New Annual Return filed |
| 26/08/2013 | Change in Reg. Office |
| 26/08/2013 | Dorothy Frazer (914452564) has left the board |
| 26/08/2013 | David Laurence Frazer (914510164) has left the board |
| 26/08/2013 | New Board Member David Craig (918078807) Appointed |
| 26/08/2013 | New Board Member Brian Malachy O'Neill (914363028) Appointed |
| 19/10/2012 | New Accounts filed |
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