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AZURA PARTNERS LTD

Company number 11594064

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Confirmation statements / Annual returns Incorporation Officers

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)
09 Nov 2024	AP01	Appointment of Ms Pauline Cahill as a director on 28 October 2024	View PDF Appointment of Ms Pauline Cahill as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	TM01	Termination of appointment of Domenico Clasadonte as a director on 31 October 2024	View PDF Termination of appointment of Domenico Clasadonte as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	AP01	Appointment of Mr Ali Jamal as a director on 17 October 2024	View PDF Appointment of Mr Ali Jamal as a director on 17 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
08 Jan 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Jan 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
03 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
10 Feb 2023	TM01	Termination of appointment of Rashid Shahid Zuberi as a director on 10 February 2023	View PDF Termination of appointment of Rashid Shahid Zuberi as a director on 10 February 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2022	AD01	Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 16 September 2022	View PDF Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 16 September 2022 - link opens in a new window - 1 page (1 page)
13 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 27 pages (27 pages)
05 Jul 2022	AP01	Appointment of Mr Rashid Shahid Zuberi as a director on 22 June 2022	View PDF Appointment of Mr Rashid Shahid Zuberi as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Apr 2022	TM01	Termination of appointment of Rahul Ahuja as a director on 4 April 2022	View PDF Termination of appointment of Rahul Ahuja as a director on 4 April 2022 - link opens in a new window - 1 page (1 page)
15 Oct 2021	AP01	Appointment of Mr Rahul Ahuja as a director on 4 October 2021	View PDF Appointment of Mr Rahul Ahuja as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
29 Sep 2021	CS01	Confirmation statement made on 27 September 2021 with no updates	View PDF Confirmation statement made on 27 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 26 pages (26 pages)
18 Mar 2021	PSC01	Notification of Ali Jamal as a person with significant control on 28 September 2018	View PDF Notification of Ali Jamal as a person with significant control on 28 September 2018 - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	PSC09	Withdrawal of a person with significant control statement on 17 March 2021	View PDF Withdrawal of a person with significant control statement on 17 March 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	TM01	Termination of appointment of Karim Lari as a director on 26 February 2021	View PDF Termination of appointment of Karim Lari as a director on 26 February 2021 - link opens in a new window - 1 page (1 page)
02 Feb 2021	AP01	Appointment of Mr Domenico Clasadonte as a director on 26 January 2021	View PDF Appointment of Mr Domenico Clasadonte as a director on 26 January 2021 - link opens in a new window - 2 pages (2 pages)
08 Dec 2020	TM01	Termination of appointment of Myrna Rassam as a director on 7 December 2020	View PDF Termination of appointment of Myrna Rassam as a director on 7 December 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	CS01	Confirmation statement made on 27 September 2020 with updates	View PDF Confirmation statement made on 27 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 24 pages (24 pages)

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AZURA PARTNERS LTD

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