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AURAJOKI ROMANIA LIMITED

Company number 08414429

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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)
03 Dec 2018 TM01 Termination of appointment of Tony Deakin as a director on 1 December 2018
12 Sep 2018 AD01 Registered office address changed from Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ England to Unit 1 Castle Marina Road Nottingham NG7 1TN on 12 September 2018
02 Jul 2018 PSC05 Change of details for Dollar Financial Europe Limited as a person with significant control on 8 May 2018
10 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-08
10 May 2018 TM02 Termination of appointment of Lorna Biondi as a secretary on 30 April 2018
12 Mar 2018 AA Full accounts made up to 30 June 2017
06 Mar 2018 AP01 Appointment of Mr Tony Deakin as a director on 27 February 2018
06 Mar 2018 TM01 Termination of appointment of Scott Aaron Cohen as a director on 27 February 2018
27 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with updates
21 Jul 2017 PSC02 Notification of Dollar Financial Europe Limited as a person with significant control on 30 June 2017
21 Jul 2017 PSC09 Withdrawal of a person with significant control statement on 21 July 2017
03 Apr 2017 AA Full accounts made up to 30 June 2016
24 Feb 2017 CS01 Confirmation statement made on 21 February 2017 with updates
08 Jul 2016 TM01 Termination of appointment of Eric George Erickson as a director on 8 July 2016
01 Jul 2016 AP01 Appointment of Mr Scott Cohen as a director on 27 June 2016
20 Jun 2016 TM01 Termination of appointment of Mark Lee Prior as a director on 20 June 2016
04 May 2016 AD01 Registered office address changed from Castlebridge Office Village Kirtley Drive Nottingham NG7 1LD to Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ on 4 May 2016
28 Apr 2016 AA Full accounts made up to 30 June 2015
28 Apr 2016 CH01 Director's details changed for Mr Eric George Erickson on 25 April 2016
27 Apr 2016 CH01 Director's details changed for Mr Eric George Erickson on 26 April 2016
25 Feb 2016 AR01 Annual return made up to 21 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 8,000,100
22 Jan 2016 AUD Auditor's resignation
30 Apr 2015 AP01 Appointment of Mr Kevin Kaye as a director on 30 April 2015
27 Apr 2015 TM01 Termination of appointment of John Jackson as a director on 17 April 2015
27 Mar 2015 AP03 Appointment of Mrs Lorna Biondi as a secretary on 26 March 2015