Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Sep 2024 |
CS01 |
Confirmation statement made on 15 September 2024 with no updates
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05 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with no updates
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18 Sep 2023 |
PSC05 |
Change of details for Aurium Capital Markets Llp as a person with significant control on 3 October 2022
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20 Sep 2022 |
CS01 |
Confirmation statement made on 15 September 2022 with no updates
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20 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Feb 2022 |
TM01 |
Termination of appointment of Robert Hamish Mcpherson as a director on 5 February 2022
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01 Dec 2021 |
AAMD |
Amended total exemption full accounts made up to 31 December 2019
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Oct 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with no updates
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30 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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11 Nov 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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27 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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24 Sep 2019 |
CS01 |
Confirmation statement made on 15 September 2019 with no updates
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20 Sep 2019 |
AD03 |
Register(s) moved to registered inspection location Imperial House 8th Floor 8 Kean Street London WC2B 4AS
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20 Sep 2019 |
AD02 |
Register inspection address has been changed to Imperial House 8th Floor 8 Kean Street London WC2B 4AS
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19 Sep 2019 |
AD01 |
Registered office address changed from 3rd Floor 86 Brook Street London W1K 5AY United Kingdom to 727-729 High Road London N12 0BP on 19 September 2019
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28 Sep 2018 |
AP01 |
Appointment of Mr Steven Blase as a director on 20 September 2018
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28 Sep 2018 |
AP01 |
Appointment of Mr Navjyot Dhillon as a director on 20 September 2018
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21 Sep 2018 |
AA |
Total exemption full accounts made up to 31 December 2017
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17 Sep 2018 |
CS01 |
Confirmation statement made on 15 September 2018 with no updates
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27 Sep 2017 |
CS01 |
Confirmation statement made on 15 September 2017 with updates
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31 Aug 2017 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Aug 2017 |
PSC05 |
Change of details for Aurium Capital Markets Llp as a person with significant control on 16 August 2017
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