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AURA RE CAPITAL ADVISORS LTD

Company number 11481589

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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)
10 Apr 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Jan 2024	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 14 pages (14 pages)
05 Jan 2023	AD01	Registered office address changed from Nations House, 9th Floor 103 Wigmore Street London W1U 1QS England to 21 Highfield Road Dartford Kent DA1 2JS on 5 January 2023	View PDF Registered office address changed from Nations House, 9th Floor 103 Wigmore Street London W1U 1QS England to 21 Highfield Road Dartford Kent DA1 2JS on 5 January 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-21	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-12-21 - link opens in a new window - 1 page (1 page)
04 Jan 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
01 Nov 2022	AP01	Appointment of Ms Anna Giordano as a director on 31 October 2022	View PDF Appointment of Ms Anna Giordano as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	TM01	Termination of appointment of Gennaro Giordano as a director on 31 October 2022	View PDF Termination of appointment of Gennaro Giordano as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	PSC07	Cessation of Gennaro Giordano as a person with significant control on 31 October 2022	View PDF Cessation of Gennaro Giordano as a person with significant control on 31 October 2022 - link opens in a new window - 1 page (1 page)
23 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Jul 2022	CS01	Confirmation statement made on 18 July 2022 with no updates	View PDF Confirmation statement made on 18 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	TM01	Termination of appointment of Pierfrancesco Sartogo as a director on 31 December 2021	View PDF Termination of appointment of Pierfrancesco Sartogo as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
06 Dec 2021	AP01	Appointment of Mr Pierfrancesco Sartogo as a director on 4 December 2021	View PDF Appointment of Mr Pierfrancesco Sartogo as a director on 4 December 2021 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
11 Aug 2021	CS01	Confirmation statement made on 23 July 2021 with updates	View PDF Confirmation statement made on 23 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-09	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-12-09 - link opens in a new window - 3 pages (3 pages)
07 Sep 2020	CS01	Confirmation statement made on 23 July 2020 with updates	View PDF Confirmation statement made on 23 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
23 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Apr 2020	AA01	Previous accounting period extended from 31 July 2019 to 31 December 2019	View PDF Previous accounting period extended from 31 July 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
11 Sep 2019	CS01	Confirmation statement made on 23 July 2019 with updates	View PDF Confirmation statement made on 23 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-24 GBP 99	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-07-24 GBP 99 - link opens in a new window - 37 pages (37 pages)

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AURA RE CAPITAL ADVISORS LTD

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