AURORA UNDERWRITING (1997) LIMITED
Company number 03431418
- Company Overview for AURORA UNDERWRITING (1997) LIMITED (03431418)
- Filing history for AURORA UNDERWRITING (1997) LIMITED (03431418)
- People for AURORA UNDERWRITING (1997) LIMITED (03431418)
- Charges for AURORA UNDERWRITING (1997) LIMITED (03431418)
- More for AURORA UNDERWRITING (1997) LIMITED (03431418)
| 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) |
|---|---|---|---|
| 11 Apr 2017 | TM01 | Termination of appointment of David Lyndon Burt as a director on 7 April 2017 | |
| 15 Feb 2017 | CS01 | Confirmation statement made on 5 February 2017 with updates | |
| 01 Nov 2016 | CH01 | Director's details changed for Lyndon Oliver Antrobus Burt on 24 October 2016 | |
| 12 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
| 04 Mar 2016 | AR01 |
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
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| 08 Dec 2015 | CH02 | Director's details changed for Nomina Plc on 4 December 2015 | |
| 07 Dec 2015 | AD01 | Registered office address changed from C/O Nomina Plc 85 Gracechurch Street London EC3V 0AA to 5th Floor 40 Gracechurch Street London EC3V 0BT on 7 December 2015 | |
| 08 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 03 Mar 2015 | AR01 |
Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
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| 04 Nov 2014 | CH01 | Director's details changed for David Lyndon Burt on 8 October 2014 | |
| 23 Oct 2014 | MR04 | Satisfaction of charge 9 in full | |
| 23 Oct 2014 | MR04 | Satisfaction of charge 11 in full | |
| 23 Oct 2014 | MR04 | Satisfaction of charge 10 in full | |
| 23 Oct 2014 | MR04 | Satisfaction of charge 12 in full | |
| 03 Oct 2014 | AR01 |
Annual return made up to 9 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
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| 25 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 05 Jan 2014 | AP01 | Appointment of Lyndon Oliver Antrobus Burt as a director | |
| 07 Oct 2013 | AR01 |
Annual return made up to 9 September 2013 with full list of shareholders
Statement of capital on 2013-10-07
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| 25 Sep 2013 | AA | Accounts made up to 31 December 2012 | |
| 16 Apr 2013 | MG01 | Particulars of a mortgage or charge / charge no: 326 | |
| 26 Sep 2012 | AR01 | Annual return made up to 9 September 2012 with full list of shareholders | |
| 14 Sep 2012 | AA | Accounts made up to 31 December 2011 | |
| 31 Oct 2011 | AR01 | Annual return made up to 9 September 2011 with full list of shareholders | |
| 28 Sep 2011 | AA | Accounts made up to 31 December 2010 | |
| 05 Oct 2010 | AR01 | Annual return made up to 9 September 2010 with full list of shareholders |