Tormen Group LIMITED

Reports

Includes

full company profile with details of shareholders, share capital, current status and charges
complete list of titles of filed documents
full registry information with list of directors and secretaries, official address

Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Company type	Private Company Limited By Shares
Date of incorporation	Thursday, May 10, 2001 (2 decades ago)
Company Number	80341
Universal Entity Code	8510-4951-6730-8694
Record last updated	Monday, August 25, 2014 1:18:55 AM UTC
Official Address	Gibraltar
Postal Code	GX111AA

Document Type	Publication date	Registry Date	Download link
Registry	Dec 13, 2007	Dec 4, 2007	Particulars of directors and secretaries
Registry	Mar 1, 2007	Feb 21, 2007	Statement no authority to maintain registered office address
Registry	Nov 9, 2006	Oct 30, 2006	Annual return for the year 2006
Registry	Mar 2, 2006	Feb 21, 2006	Notice of change of situation of registered office
Registry	Jul 29, 2004	Jul 22, 2004	Annual return for the year 2004
Registry	Aug 14, 2003	Aug 8, 2003	Annual return for the year 2003
Registry	Apr 3, 2003	Mar 25, 2003	Return of particulars of directors
Registry	Aug 15, 2002	Aug 7, 2002	Amended memorandum of association
Registry	Aug 15, 2002	Aug 7, 2002	Amended articles of association
Registry	Aug 15, 2002	Aug 7, 2002	Duplicate certificate of change of name
Registry	Aug 15, 2002	Aug 7, 2002	Annual return for the year 2002
Registry	Aug 15, 2002	Aug 7, 2002	Special resolution amending name
Registry	May 31, 2001	May 25, 2001	Return of allotments
Registry	May 31, 2001	May 25, 2001	Particulars of directors and secretaries
Registry	May 17, 2001	May 10, 2001	Memorandum of association
Registry	May 17, 2001	May 10, 2001	Articles of association
Registry	May 17, 2001	May 10, 2001	Declaration of compliance
Registry	May 17, 2001	May 10, 2001	Notice of situation of registered office
Registry	May 17, 2001	May 10, 2001	Statement of nominal share capital
Registry	May 17, 2001	May 10, 2001	Duplicate of certificate of incorporation