Torca Financial Limited

Company Name	Torca Financial Limited
Directors	Robert Nugent and Lowry Trading Ltd
Company Status	Active - Proposal to Strike off
Company Number	08247737
Category	Private Limited Company
Incorporation Date	10 October 2012(11 years, 6 months ago)
Previous Names	UK Bond Exchange Limited and UK Bond Network Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Robert Nugent
Date of Birth	December 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	20 October 2021(9 years after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	9th Floor Neo Building Faulkner Street Manchester M1 4ET

Director Name	Lowry Trading Ltd (Corporation)
Status	Current
Appointed	28 December 2020(8 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Correspondence Address	9th Floor Neo Building Faulkner Street Manchester M1 4ET

Director Name	Mr Lewis Daniel Boddy
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2012(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4th Floor 18 St. Swithin's Lane London EC4N 8AD

Director Name	Mr Andrew Frangos
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2012(same day as company formation)
Role	Broker
Country of Residence	United Kingdom
Correspondence Address	4th Floor 18 St. Swithin's Lane London EC4N 8AD

Director Name	Mr Christopher Peter Maule
Date of Birth	August 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2012(same day as company formation)
Role	Broker
Country of Residence	England
Correspondence Address	8 Devonshire Square London EC2M 4YD

Director Name	Mr Scott Jonathan Fletcher
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 2013(1 year, 1 month after company formation)
Appointment Duration	7 years, 6 months (resigned 03 June 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	C/O Ans Group Plc Suite B, Synergy House Manchester Science Park Manchester M15 6SY

Director Name	Mr Marc Krombach
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2015(2 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 15 August 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Sarnia House Le Truchot St Peter Port Guernsey Channel Islands

Director Name	Mr David Philip Von Dadelszen
Date of Birth	April 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2015(2 years, 11 months after company formation)
Appointment Duration	4 years, 4 months (resigned 13 January 2020)
Role	Operations Manager
Country of Residence	England
Correspondence Address	Cap House 5th Floor, 9-12 Long Lane London EC1A 9HA

Director Name	Mr Michael Peter Baptista
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2016(4 years after company formation)
Appointment Duration	1 year, 6 months (resigned 19 April 2018)
Role	Investor
Country of Residence	United Kingdom
Correspondence Address	39a Welbeck Street London W1G 8DH

Director Name	Mr John Arthur Davey
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2016(4 years after company formation)
Appointment Duration	2 years (resigned 16 October 2018)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	8 Devonshire Square London EC2M 4YD

Director Name	Mr Scott James Davies
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2018(6 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 29 December 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cap House 5th Floor, 9-12 Long Lane London EC1A 9HA

Director Name	Mr Michael William Embrey
Date of Birth	May 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 2018(6 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 10 July 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Cap House 5th Floor, 9-12 Long Lane London EC1A 9HA

Secretary Name	KSI Aquila Llp (Corporation)
Status	Resigned
Appointed	10 October 2012(same day as company formation)
Correspondence Address	144 Main Street Kilwinning Ayrshire KA13 6AA Scotland

Contact

Website	www.cornhillcapital.com/
Email address	[email protected]
Telephone	020 77109610
Telephone region	London

Location

Registered Address	9th Floor Neo Building Faulkner Street Manchester M1 4ET
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Next Accounts Due	31 March 2024 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	7 February 2024 (2 months, 2 weeks ago)
Next Return Due	21 February 2025 (9 months, 4 weeks from now)

Filing History

8 January 2021	Appointment of Lowry Trading Ltd as a director on 28 December 2020 (2 pages)
5 January 2021	Termination of appointment of Scott James Davies as a director on 29 December 2020 (1 page)
29 October 2020	Termination of appointment of Michael William Embrey as a director on 10 July 2020 (1 page)
18 February 2020	Statement of capital following an allotment of shares on 30 January 2020 GBP 28,664.63 (4 pages)
18 February 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
7 February 2020	Notification of Lowry Spv 1 Ltd as a person with significant control on 17 October 2019 (2 pages)
7 February 2020	Cessation of Uk Bond Network Group Limited as a person with significant control on 17 October 2019 (1 page)
7 February 2020	Confirmation statement made on 7 February 2020 with updates (4 pages)
20 January 2020	Statement of capital following an allotment of shares on 25 October 2019 GBP 27,029.49 (4 pages)
20 January 2020	Statement of capital following an allotment of shares on 6 December 2019 GBP 27,614.82 (4 pages)
20 January 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
20 January 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
13 January 2020	Termination of appointment of David Philip Von Dadelszen as a director on 13 January 2020 (1 page)
26 November 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-11-26 (3 pages)
4 November 2019	Statement of capital following an allotment of shares on 31 October 2019 GBP 26,841.19 (3 pages)
29 October 2019	Confirmation statement made on 10 October 2019 with updates (4 pages)
2 October 2019	Statement of capital following an allotment of shares on 30 September 2019 GBP 25,841.19 (3 pages)
6 August 2019	Full accounts made up to 31 March 2019 (29 pages)
1 August 2019	Statement of capital following an allotment of shares on 30 June 2019 GBP 24,993.84 (3 pages)
1 August 2019	Statement of capital following an allotment of shares on 31 July 2019 GBP 25,464.59 (3 pages)
5 June 2019	Statement of capital following an allotment of shares on 31 May 2019 GBP 24,476.01 (3 pages)
21 May 2019	Statement of capital following an allotment of shares on 30 April 2019 GBP 23,911.11 (3 pages)
15 March 2019	Statement of capital following an allotment of shares on 28 February 2019 GBP 23,346.21 (3 pages)
15 March 2019	Statement of capital following an allotment of shares on 21 December 2018 GBP 23,038.41 (3 pages)
30 January 2019	Director's details changed for Mr David Philip Von Dadelszen on 30 January 2019 (2 pages)
30 January 2019	Director's details changed for Mr Scott Jonathan Fletcher on 18 November 2013 (2 pages)
24 January 2019	Current accounting period extended from 31 January 2019 to 31 March 2019 (1 page)
8 January 2019	Registered office address changed from 8 Devonshire Square London EC2M 4YD United Kingdom to Cap House 5th Floor, 9-12 Long Lane London EC1A 9HA on 8 January 2019 (1 page)
3 January 2019	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
23 November 2018	Appointment of Mr Michael William Embrey as a director on 17 November 2018 (2 pages)
23 November 2018	Appointment of Mr Scott James Davies as a director on 17 November 2018 (2 pages)
6 November 2018	Confirmation statement made on 10 October 2018 with updates (5 pages)
29 October 2018	Registered office address changed from 5th Floor Cap House 9-12 Long Lane London EC1A 9HA United Kingdom to 8 Devonshire Square London EC2M 4YD on 29 October 2018 (1 page)
29 October 2018	Termination of appointment of John Arthur Davey as a director on 16 October 2018 (1 page)
29 October 2018	Termination of appointment of Christopher Maule as a director on 16 October 2018 (1 page)
20 September 2018	Change of details for Uk Bond Network Group Limited as a person with significant control on 18 December 2017 (2 pages)
15 June 2018	Termination of appointment of Michael Peter Baptista as a director on 19 April 2018 (1 page)
12 June 2018	Second filing of a statement of capital following an allotment of shares on 26 February 2018 GBP 20,561.66 (7 pages)
5 June 2018	Full accounts made up to 31 January 2018 (23 pages)
15 May 2018	Statement of capital following an allotment of shares on 24 April 2018 GBP 22,213.32 (3 pages)
7 March 2018	Statement of capital following an allotment of shares on 6 March 2018 GBP 20,632.23 (3 pages)
7 March 2018	Statement of capital following an allotment of shares on 26 February 2018 GBP 20,561.66 ANNOTATION Clarification a second filed SH01 was registered on 12/06/2018 (4 pages)
22 December 2017	Statement of capital following an allotment of shares on 20 December 2017 GBP 19,267.3 (3 pages)
22 December 2017	Statement of capital following an allotment of shares on 20 December 2017 GBP 19,267.3 (3 pages)
22 December 2017	Statement of capital following an allotment of shares on 22 December 2017 GBP 19,408.45 (3 pages)
22 December 2017	Statement of capital following an allotment of shares on 22 December 2017 GBP 19,408.45 (3 pages)
19 October 2017	Full accounts made up to 31 January 2017 (24 pages)
19 October 2017	Full accounts made up to 31 January 2017 (24 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with updates (5 pages)
10 October 2017	Director's details changed for Mr Scott Jonathan Fletcher on 10 October 2017 (2 pages)
10 October 2017	Director's details changed for Mr John Arthur Davey on 10 October 2017 (2 pages)
10 October 2017	Director's details changed for David Philip Von Dadelszen on 10 October 2017 (2 pages)
10 October 2017	Director's details changed for Mr Scott Jonathan Fletcher on 10 October 2017 (2 pages)
10 October 2017	Director's details changed for Mr John Arthur Davey on 10 October 2017 (2 pages)
10 October 2017	Director's details changed for David Philip Von Dadelszen on 10 October 2017 (2 pages)
10 October 2017	Confirmation statement made on 10 October 2017 with updates (5 pages)
21 September 2017	Statement of capital following an allotment of shares on 6 September 2017 GBP 19,149.65 (4 pages)
21 September 2017	Statement of capital following an allotment of shares on 6 September 2017 GBP 19,149.65 (4 pages)
20 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 September 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
16 August 2017	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
10 August 2017	Statement of capital following an allotment of shares on 25 July 2017 GBP 18,561.18 (4 pages)
10 August 2017	Statement of capital following an allotment of shares on 25 July 2017 GBP 18,561.18 (4 pages)
31 July 2017	Statement of capital following an allotment of shares on 25 July 2017 GBP 18,561.18 (3 pages)
31 July 2017	Statement of capital following an allotment of shares on 25 July 2017 GBP 18,561.18 (3 pages)
25 November 2016	Statement of capital following an allotment of shares on 20 October 2016 GBP 17,857.50 (4 pages)
25 November 2016	Statement of capital following an allotment of shares on 20 October 2016 GBP 17,857.50 (4 pages)
22 November 2016	Resolutions RES13 ‐ The parent company consent 20/10/2016 (1 page)
22 November 2016	Resolutions RES13 ‐ The parent company consent 20/10/2016 (1 page)
6 November 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
6 November 2016	Total exemption small company accounts made up to 31 January 2016 (4 pages)
1 November 2016	Termination of appointment of Marc Krombach as a director on 15 August 2016 (1 page)
1 November 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 10 October 2016 with updates (6 pages)
1 November 2016	Termination of appointment of Marc Krombach as a director on 15 August 2016 (1 page)
21 October 2016	Appointment of John Arthur Davey as a director on 10 October 2016 (2 pages)
21 October 2016	Appointment of John Arthur Davey as a director on 10 October 2016 (2 pages)
20 October 2016	Appointment of Mr Michael Peter Baptista as a director on 10 October 2016 (2 pages)
20 October 2016	Appointment of Mr Michael Peter Baptista as a director on 10 October 2016 (2 pages)
18 September 2016	Resolutions RES13 ‐ Allotted shares 01/09/2016 (1 page)
3 September 2016	Statement of capital following an allotment of shares on 1 September 2016 GBP 15,000 (3 pages)
3 September 2016	Statement of capital following an allotment of shares on 1 September 2016 GBP 15,000 (3 pages)
21 April 2016	Registered office address changed from 4th Floor 18 st. Swithin's Lane London EC4N 8AD to 5th Floor Cap House 9-12 Long Lane London EC1A 9HA on 21 April 2016 (1 page)
21 April 2016	Registered office address changed from 4th Floor 18 st. Swithin's Lane London EC4N 8AD to 5th Floor Cap House 9-12 Long Lane London EC1A 9HA on 21 April 2016 (1 page)
12 November 2015	Director's details changed for Christopher Maule on 1 June 2015 (2 pages)
12 November 2015	Director's details changed for Christopher Maule on 1 June 2015 (2 pages)
11 November 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
11 November 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
29 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 10,000 (7 pages)
29 October 2015	Annual return made up to 10 October 2015 with a full list of shareholders Statement of capital on 2015-10-29 GBP 10,000 (7 pages)
17 September 2015	Appointment of Marc Krombach as a director on 7 September 2015 (2 pages)
17 September 2015	Appointment of Marc Krombach as a director on 7 September 2015 (2 pages)
16 September 2015	Appointment of David Philip Von Dadelszen as a director on 7 September 2015 (2 pages)
16 September 2015	Termination of appointment of Andrew Frangos as a director on 1 September 2015 (1 page)
16 September 2015	Appointment of David Philip Von Dadelszen as a director on 7 September 2015 (2 pages)
16 September 2015	Termination of appointment of Lewis Daniel Boddy as a director on 1 September 2015 (1 page)
16 September 2015	Termination of appointment of Lewis Daniel Boddy as a director on 1 September 2015 (1 page)
16 September 2015	Termination of appointment of Andrew Frangos as a director on 1 September 2015 (1 page)
15 June 2015	Termination of appointment of Ksi Aquila Llp as a secretary on 15 June 2015 (1 page)
15 June 2015	Resolutions RES13 ‐ Paying up of shares 01/06/2015 (1 page)
15 June 2015	Resolutions RES13 ‐ Paying up of shares 01/06/2015 (1 page)
15 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 10,000 (4 pages)
15 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 10,000 (4 pages)
15 June 2015	Termination of appointment of Ksi Aquila Llp as a secretary on 15 June 2015 (1 page)
15 June 2015	Statement of capital following an allotment of shares on 1 June 2015 GBP 10,000 (4 pages)
3 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders (10 pages)
3 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 988 (10 pages)
3 November 2014	Annual return made up to 10 October 2014 with a full list of shareholders (10 pages)
21 July 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 July 2014	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
11 July 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
11 July 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
21 May 2014	Appointment of Scott Jonathan Fletcher as a director on 18 November 2013 (2 pages)
21 May 2014	Appointment of Scott Jonathan Fletcher as a director on 18 November 2013 (2 pages)
21 May 2014	Appointment of Scott Jonathan Fletcher as a director (2 pages)
27 November 2013	Memorandum and Articles of Association (17 pages)
27 November 2013	Memorandum and Articles of Association (17 pages)
1 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders (8 pages)
1 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-01 GBP 988 (8 pages)
1 November 2013	Annual return made up to 10 October 2013 with a full list of shareholders (8 pages)
23 September 2013	Statement of capital following an allotment of shares on 19 March 2013 GBP 988.00 (4 pages)
23 September 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
23 September 2013	Statement of capital following an allotment of shares on 19 March 2013 GBP 988.00 (4 pages)
23 September 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
23 September 2013	Statement of capital following an allotment of shares on 11 October 2012 GBP 800.00 (4 pages)
23 September 2013	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
23 September 2013	Sub-division of shares on 11 October 2012 (5 pages)
23 September 2013	Registered office address changed from 7th Floor 1 Angel Court Copthall Avenue London EC2R 7HJ England on 23 September 2013 (1 page)
23 September 2013	Sub-division of shares on 11 October 2012 (5 pages)
23 September 2013	Registered office address changed from 7Th Floor 1 Angel Court Copthall Avenue London EC2R 7HJ England on 23 September 2013 (1 page)
23 September 2013	Statement of capital following an allotment of shares on 11 October 2012 GBP 800.00 (4 pages)
23 September 2013	Registered office address changed from 7th Floor 1 Angel Court Copthall Avenue London EC2R 7HJ England on 23 September 2013 (1 page)
4 April 2013	Company name changed uk bond exchange LIMITED\certificate issued on 04/04/13 RES15 ‐ Change company name resolution on 2013-03-27 NM01 ‐ Change of name by resolution (3 pages)
4 April 2013	Company name changed uk bond exchange LIMITED\certificate issued on 04/04/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-03-27 (3 pages)
4 April 2013	Company name changed uk bond exchange LIMITED\certificate issued on 04/04/13 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-03-27 (3 pages)
19 October 2012	Current accounting period extended from 31 October 2013 to 31 January 2014 (1 page)
19 October 2012	Current accounting period extended from 31 October 2013 to 31 January 2014 (1 page)
10 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
10 October 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Torca Financial Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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