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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04 Jan 2024 |
AA |
Full accounts made up to 31 March 2023
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15 Dec 2023 |
CS01 |
Confirmation statement made on 3 December 2023 with no updates
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26 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 31 March 2023
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12 Apr 2023 |
AP01 |
Appointment of Mr Christopher David Seymour Newby as a director on 3 April 2023
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12 Apr 2023 |
AP01 |
Appointment of Mr James Stephen Philip Levy as a director on 3 April 2023
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12 Apr 2023 |
TM01 |
Termination of appointment of Ian Brynmor Davies as a director on 3 April 2023
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12 Apr 2023 |
AP01 |
Appointment of Mr David Quixano Henriques as a director on 3 April 2023
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23 Mar 2023 |
TM01 |
Termination of appointment of Charles Jonathan Blackburn as a director on 28 February 2023
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13 Feb 2023 |
PSC02 |
Notification of Azur Group Limited as a person with significant control on 1 October 2021
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13 Feb 2023 |
PSC07 |
Cessation of Azur Insurance Holdings Limited as a person with significant control on 30 September 2021
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02 Feb 2023 |
TM01 |
Termination of appointment of Kate Victoria Wells as a director on 19 January 2023
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03 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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13 Dec 2022 |
CS01 |
Confirmation statement made on 3 December 2022 with updates
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18 May 2022 |
TM01 |
Termination of appointment of Ian Pettifor as a director on 1 May 2022
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23 Dec 2021 |
CS01 |
Confirmation statement made on 3 December 2021 with updates
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26 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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21 Dec 2020 |
CS01 |
Confirmation statement made on 3 December 2020 with no updates
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11 Aug 2020 |
AA |
Full accounts made up to 31 December 2019
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05 Dec 2019 |
CS01 |
Confirmation statement made on 3 December 2019 with updates
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25 Nov 2019 |
PSC02 |
Notification of Azur Insurance Holdings Limited as a person with significant control on 1 November 2019
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25 Nov 2019 |
PSC07 |
Cessation of Azur Group Holdings Limited as a person with significant control on 31 October 2019
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04 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Sep 2019 |
PSC05 |
Change of details for Azur Group Holdings Limited as a person with significant control on 12 September 2019
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06 Sep 2019 |
AD01 |
Registered office address changed from 7th Floor 1 Minster Court London EC3R 7AA England to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 6 September 2019
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03 Sep 2019 |
AP04 |
Appointment of Vistra Company Secretaries Limited as a secretary on 1 September 2019
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