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Torin Holdings Limited

Shareholders & Persons with Significant Control

Total Confirmation Statements 0
Total Annual Returns 36
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Annual Returns

5 July 2013Annual return made up to 27 June 2013 with a full list of shareholders
5 July 2013Annual return made up to 27 June 2013 with a full list of shareholders
16 July 2012Annual return made up to 27 June 2012 with a full list of shareholders
16 July 2012Annual return made up to 27 June 2012 with a full list of shareholders
29 July 2011Annual return made up to 27 June 2011 with a full list of shareholders
29 July 2011Annual return made up to 27 June 2011 with a full list of shareholders
7 July 2010Annual return made up to 27 June 2010 with a full list of shareholders
7 July 2010Annual return made up to 27 June 2010 with a full list of shareholders
30 July 2009Return made up to 27/06/09; full list of members
30 July 2009Return made up to 27/06/09; full list of members
3 July 2008Return made up to 27/06/08; full list of members
3 July 2008Return made up to 27/06/08; full list of members
5 July 2007Return made up to 27/06/07; full list of members
5 July 2007Return made up to 27/06/07; full list of members
25 July 2006Return made up to 27/06/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
25 July 2006Return made up to 27/06/06; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
20 July 2005Return made up to 27/06/05; full list of members
20 July 2005Return made up to 27/06/05; full list of members
7 July 2004Return made up to 27/06/04; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
7 July 2004Return made up to 27/06/04; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
3 July 2003Return made up to 27/06/03; no change of members
3 July 2003Return made up to 27/06/03; no change of members
11 July 2002Return made up to 27/06/02; full list of members
11 July 2002Return made up to 27/06/02; full list of members
13 July 2001Return made up to 27/06/01; full list of members
13 July 2001Return made up to 27/06/01; full list of members
4 July 2000Return made up to 27/06/00; full list of members
4 July 2000Return made up to 27/06/00; full list of members
15 July 1999Return made up to 27/06/99; full list of members
15 July 1999Return made up to 27/06/99; full list of members
6 July 1998Return made up to 27/06/98; full list of members
6 July 1998Return made up to 27/06/98; full list of members
16 July 1997Return made up to 27/06/97; change of members
  • 363(288) ‐ Director's particulars changed
16 July 1997Return made up to 27/06/97; change of members
  • 363(288) ‐ Director's particulars changed
3 July 1996Return made up to 27/06/96; full list of members
  • 363(287) ‐ Registered office changed on 03/07/96
  • 363(190) ‐ Location of debenture register address changed
3 July 1996Return made up to 27/06/96; full list of members
  • 363(287) ‐ Registered office changed on 03/07/96
  • 363(190) ‐ Location of debenture register address changed
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