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AUROUS RISK PARTNERS LTD

Company number 11475500

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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)
04 Sep 2024 LIQ06 Resignation of a liquidator
14 May 2024 AD01 Registered office address changed from C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA United Kingdom to Pkf Littlejohn Advisory Limited 15 Westferry Circus Canary Wharf London E14 4HD on 14 May 2024
14 May 2024 600 Appointment of a voluntary liquidator
14 May 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-05-03
14 May 2024 LIQ01 Declaration of solvency
02 Jan 2024 CS01 Confirmation statement made on 31 December 2023 with no updates
16 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
01 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
03 Feb 2022 TM01 Termination of appointment of Carl Duncan Beardmore as a director on 2 February 2022
03 Feb 2022 TM01 Termination of appointment of Neil Robert Templeman as a director on 2 February 2022
31 Dec 2021 CS01 Confirmation statement made on 31 December 2021 with no updates
18 Nov 2021 CH01 Director's details changed for Neil Robert Templeman on 1 November 2018
18 Nov 2021 CH01 Director's details changed for Mr. Carl Duncan Beardmore on 1 November 2019
25 Sep 2021 AA Accounts for a small company made up to 31 December 2020
18 Mar 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
28 Oct 2020 AD01 Registered office address changed from 3 Lombard Street London EC3V 9AA United Kingdom to C/O Browne Jacobson Llp 15th Floor 6 Bevis Marks London EC3A 7BA on 28 October 2020
24 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
22 Jul 2020 CS01 Confirmation statement made on 19 July 2020 with updates
08 Jul 2020 AP01 Appointment of Mr Timothy Andrew Hardy Quayle as a director on 30 March 2020
01 Jul 2020 TM01 Termination of appointment of Derek Douglas as a director on 30 March 2020
25 Jul 2019 CS01 Confirmation statement made on 19 July 2019 with updates
30 Jan 2019 PSC02 Notification of Aurous Management Holdco Limited as a person with significant control on 17 September 2018
30 Jan 2019 PSC07 Cessation of Advent Solutions Holdings Limited as a person with significant control on 17 September 2018
30 Jan 2019 AP01 Appointment of Mr Derek Douglas as a director on 9 January 2019