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AURORA ASSURANCE HOLDINGS LTD

Company number 01878033

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Nov 2020 TM01 Termination of appointment of Nicola Pedretti as a director on 16 November 2020
18 Nov 2020 TM02 Termination of appointment of Prunella Mary Burt as a secretary on 28 April 2020
19 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
28 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
17 Jan 2020 CH01 Director's details changed for Mr Lyndon Oliver Antrobus Burt on 4 January 2020
31 May 2019 CH01 Director's details changed for Mr Lyndon Oliver Antrobus Burt on 9 May 2019
21 May 2019 AA Total exemption full accounts made up to 31 December 2018
28 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
24 Jan 2019 SH06 Cancellation of shares. Statement of capital on 30 September 2018
  • GBP 10,001.00
24 Jan 2019 SH03 Purchase of own shares.
01 Aug 2018 TM01 Termination of appointment of Prunella Mary Burt as a director on 31 July 2018
20 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
17 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
07 Apr 2017 TM01 Termination of appointment of David Lyndon Burt as a director on 6 April 2017
21 Mar 2017 AA Total exemption full accounts made up to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
10 Jan 2017 CH01 Director's details changed for Mr Lyndon Oliver Antrobus Burt on 26 October 2016
18 Mar 2016 AA Total exemption small company accounts made up to 31 December 2015
19 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 10,002
03 Mar 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Feb 2015 CH01 Director's details changed for David Lyndon Burt on 6 October 2014
27 Feb 2015 CH03 Secretary's details changed for Prunella Mary Burt on 6 October 2014
27 Feb 2015 CH01 Director's details changed for Prunella Mary Burt on 6 October 2014
05 Feb 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 10,002
22 Apr 2014 AA Total exemption small company accounts made up to 31 December 2013