AZURE FINANCE NO.2 HOLDINGS LIMITED

Company Documents

DateDescription
27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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15/05/2515 May 2025 Application to strike the company off the register

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25/03/2525 March 2025 Confirmation statement made on 2025-02-25 with updates

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13/12/2413 December 2024 Change of details for Intertrust Corporate Services Limited as a person with significant control on 2024-12-09

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13/12/2413 December 2024 Director's details changed for Intertrust Directors 1 Limited on 2024-12-09

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13/12/2413 December 2024 Director's details changed for Intertrust Directors 2 Limited on 2024-12-09

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13/12/2413 December 2024 Secretary's details changed for Intertrust Corporate Services Limited on 2024-12-09

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15/07/2415 July 2024 Total exemption full accounts made up to 2023-12-31

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11/03/2411 March 2024 Confirmation statement made on 2024-02-25 with no updates

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03/05/233 May 2023 Total exemption full accounts made up to 2022-12-31

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10/03/2310 March 2023 Confirmation statement made on 2023-02-25 with no updates

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27/09/2227 September 2022 Total exemption full accounts made up to 2021-12-31

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04/03/224 March 2022 Confirmation statement made on 2022-02-25 with no updates

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14/04/2014 April 2020 CURRSHO FROM 28/02/2021 TO 31/12/2020

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19/03/2019 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN IRIS ABRAHAMS / 16/03/2020

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19/03/2019 March 2020 PSC'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020

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19/03/2019 March 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST CORPORATE SERVICES LIMITED / 16/03/2020

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19/03/2019 March 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 1 LIMITED / 16/03/2020

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19/03/2019 March 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / INTERTRUST DIRECTORS 2 LIMITED / 16/03/2020

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17/03/2017 March 2020 REGISTERED OFFICE CHANGED ON 17/03/2020 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP UNITED KINGDOM

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26/02/2026 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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