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AZUR INSURANCE HOLDINGS LIMITED

Company number 12111455

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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)
26 Apr 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Jan 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Jul 2021	CS01	Confirmation statement made on 18 July 2021 with no updates	View PDF Confirmation statement made on 18 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 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 - 34 pages (34 pages)
27 Jul 2020	CS01	Confirmation statement made on 18 July 2020 with updates	View PDF Confirmation statement made on 18 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
14 Jan 2020	SH01	Statement of capital following an allotment of shares on 1 November 2019 GBP 211,358	View PDF Statement of capital following an allotment of shares on 1 November 2019 GBP 211,358 - link opens in a new window - 3 pages (3 pages)
25 Nov 2019	SH01	Statement of capital following an allotment of shares on 1 November 2019 GBP 125,001	View PDF Statement of capital following an allotment of shares on 1 November 2019 GBP 125,001 - link opens in a new window - 3 pages (3 pages)
02 Oct 2019	CH01	Director's details changed for Graham Andrew Elliot on 2 October 2019	View PDF Director's details changed for Graham Andrew Elliot on 2 October 2019 - link opens in a new window - 2 pages (2 pages)
20 Sep 2019	AA01	Current accounting period extended from 31 July 2020 to 31 December 2020	View PDF Current accounting period extended from 31 July 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
12 Sep 2019	CH01	Director's details changed for Mr Ian Pettifor on 12 September 2019	View PDF Director's details changed for Mr Ian Pettifor on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	PSC05	Change of details for Azur Group Holdings Limited as a person with significant control on 12 September 2019	View PDF Change of details for Azur Group Holdings Limited as a person with significant control on 12 September 2019 - link opens in a new window - 2 pages (2 pages)
12 Sep 2019	AD01	Registered office address changed from 7th Floor 1 Minster Court London England EC3R 7AA United Kingdom to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 12 September 2019	View PDF Registered office address changed from 7th Floor 1 Minster Court London England EC3R 7AA United Kingdom to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 12 September 2019 - link opens in a new window - 1 page (1 page)
12 Sep 2019	AP04	Appointment of Vistra Company Secretaries Limited as a secretary on 1 September 2019	View PDF Appointment of Vistra Company Secretaries Limited as a secretary on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
18 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-18 GBP 1	View PDF Incorporation Statement of capital on 2019-07-18 GBP 1 - link opens in a new window - 37 pages (37 pages)

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