AURELIUS ETA UK INVESTMENTS LIMITED

Company number 09306872

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Nov 2019 CS01 Confirmation statement made on 12 November 2019 with no updates
25 Sep 2019 AA Full accounts made up to 31 December 2018
18 Dec 2018 AA Full accounts made up to 31 December 2017
22 Nov 2018 CS01 Confirmation statement made on 12 November 2018 with no updates
06 Jul 2018 AD01 Registered office address changed from 33 6th Floor Glasshouse Street London W1B 5DG England to 6th Floor 33 Glasshouse Street London W1B 5DG on 6 July 2018
06 Jul 2018 AD01 Registered office address changed from 33 6th Floor Glasshouse Street London W1B 5DG England to 33 6th Floor Glasshouse Street London W1B 5DG on 6 July 2018
06 Jul 2018 AD01 Registered office address changed from 1 Savile Row 3rd Floor London W1S 3JR to 33 6th Floor Glasshouse Street London W1B 5DG on 6 July 2018
13 Nov 2017 CS01 Confirmation statement made on 12 November 2017 with no updates
28 Sep 2017 AA Accounts for a small company made up to 31 December 2016
15 Dec 2016 MA Memorandum and Articles of Association
15 Dec 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Nov 2016 CS01 Confirmation statement made on 12 November 2016 with updates
04 Nov 2016 AA Accounts for a small company made up to 31 December 2015
27 Oct 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Other business 06/10/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
11 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2016 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1,000
17 Nov 2015 AA01 Current accounting period extended from 30 November 2015 to 31 December 2015
10 Jun 2015 TM01 Termination of appointment of Kimberley Louise Whitaker as a director on 10 June 2015
10 Jun 2015 AP01 Appointment of Mr Ekhard Depken as a director on 10 June 2015
02 Dec 2014 SH01 Statement of capital following an allotment of shares on 25 November 2014
  • GBP 1,000
21 Nov 2014 MR01 Registration of charge 093068720001, created on 17 November 2014
12 Nov 2014 NEWINC Incorporation
Statement of capital on 2014-11-12
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted