AURA HEXAA LLP
Company Documents
Date | Description |
---|---|
01/08/251 August 2025 New | Accounts for a medium company made up to 2025-03-31 |
31/07/2531 July 2025 New | Confirmation statement made on 2025-07-31 with no updates |
09/05/259 May 2025 | Member's details changed for Ms Shangjia Lin on 2025-05-01 |
08/05/258 May 2025 | Member's details changed for Mr Nan Li on 2025-05-01 |
08/05/258 May 2025 | Member's details changed for Elias Mouzannar on 2025-05-01 |
08/05/258 May 2025 | Registered office address changed from 2nd Floor 21-22 Grosvenor Street London W1K 4QJ United Kingdom to Suite B Ground Floor 105 Piccadilly London W1J 7NJ on 2025-05-08 |
08/05/258 May 2025 | Change of details for Mrs Shangjia Lin as a person with significant control on 2025-05-01 |
31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
02/09/242 September 2024 | Appointment of Nan Li as a member on 2024-08-01 |
15/08/2415 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
25/07/2425 July 2024 | Accounts for a small company made up to 2024-03-31 |
31/05/2431 May 2024 | Change of name notice |
31/05/2431 May 2024 | Certificate of change of name |
10/04/2410 April 2024 | Termination of appointment of Hywin Capital (Uk) Limited as a member on 2024-03-28 |
10/04/2410 April 2024 | Member's details changed for Elias Mouzannar on 2024-03-28 |
09/04/249 April 2024 | Change of details for Ms Shangjia Lin as a person with significant control on 2024-03-28 |
09/04/249 April 2024 | Cessation of Hywin Capital (Uk) Limited as a person with significant control on 2024-03-28 |
06/03/246 March 2024 | Appointment of Elias Mouzannar as a member on 2024-01-10 |
09/01/249 January 2024 | Termination of appointment of Christopher Marios Donegan as a member on 2023-12-31 |
08/08/238 August 2023 | Accounts for a small company made up to 2023-03-31 |
02/08/232 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
26/05/2326 May 2023 | Termination of appointment of Chengwan Zheng as a member on 2023-03-31 |
03/10/223 October 2022 | Confirmation statement made on 2022-09-08 with no updates |
28/07/2128 July 2021 | Full accounts made up to 2021-03-31 |
30/05/1930 May 2019 | APPOINTMENT TERMINATED, LLP MEMBER GIANMARCO RANIA |
19/03/1919 March 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / MISS SHANGJIA LIN / 19/03/2019 |
19/03/1919 March 2019 | PSC'S CHANGE OF PARTICULARS / MS SHANGJIA LIN / 19/03/2019 |
18/03/1918 March 2019 | LLP MEMBER'S CHANGE OF PARTICULARS / MISS SHANGJIA LIN / 18/03/2019 |
26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES |
26/09/1826 September 2018 | PSC'S CHANGE OF PARTICULARS / HYWIN CAPITAL (UK) LIMITED / 25/09/2018 |
18/09/1818 September 2018 | CESSATION OF MASSIMO SCALABRNI AS A PSC |
01/08/181 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
03/01/183 January 2018 | LLP MEMBER'S CHANGE OF PARTICULARS / MISS SHANGJIA MONICA LIN / 03/01/2018 |
03/01/183 January 2018 | PSC'S CHANGE OF PARTICULARS / MS SHANGJIA MONICA LIN / 03/01/2018 |
04/10/174 October 2017 | LLP MEMBER'S CHANGE OF PARTICULARS / MISS SHANGJIA MONICA LIN / 24/09/2017 |
04/10/174 October 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES |
04/10/174 October 2017 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HYWIN CAPITAL (UK) LIMITED / 24/09/2017 |
04/10/174 October 2017 | LLP MEMBER'S CHANGE OF PARTICULARS / MR MASSIMO SCALABRINI / 24/09/2017 |
04/10/174 October 2017 | LLP MEMBER'S CHANGE OF PARTICULARS / GIANMARCO RANIA / 24/09/2017 |
15/08/1715 August 2017 | REGISTERED OFFICE CHANGED ON 15/08/2017 FROM AZURE HOUSE 1 DUKE'S MEWS LONDON W1U 3ET |
11/08/1711 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
26/06/1726 June 2017 | CESSATION OF NIMA HABIBOLLAH SARIKHAN AS A PSC |
26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HYWIN CAPITAL (UK) LIMITED |
26/06/1726 June 2017 | CESSATION OF CHRISTOPHER MARIOS DONEGAN AS A PSC |
26/06/1726 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANGJIA MONICA LIN |
24/04/1724 April 2017 | LLP MEMBER'S CHANGE OF PARTICULARS / DR CHRISTOPHER MARIOS DONEGAN / 24/04/2017 |
28/03/1728 March 2017 | LLP MEMBER APPOINTED DR CHRISTOPHER MARIOS DONEGAN |
28/03/1728 March 2017 | LLP MEMBER'S CHANGE OF PARTICULARS / MS SHANGJIA MONICA LIN / 22/03/2017 |
23/02/1723 February 2017 | COMPANY NAME CHANGED AZURE WEALTH LLP CERTIFICATE ISSUED ON 23/02/17 |
13/02/1713 February 2017 | APPOINTMENT TERMINATED, LLP MEMBER NIELS NIELSEN |
13/02/1713 February 2017 | LLP MEMBER APPOINTED MS SHANGJIA MONICA LIN |
13/02/1713 February 2017 | CORPORATE LLP MEMBER APPOINTED HYWIN CAPITAL (UK) LIMITED |
13/02/1713 February 2017 | APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER DONEGAN |
13/02/1713 February 2017 | APPOINTMENT TERMINATED, LLP MEMBER NIMA SARIKHANI |
13/02/1713 February 2017 | APPOINTMENT TERMINATED, LLP MEMBER JOHN NIELSEN |
26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES |
06/09/166 September 2016 | LLP MEMBER APPOINTED MR NIELS NIELSEN |
06/09/166 September 2016 | LLP MEMBER APPOINTED MR JOHN NIELSEN |
15/08/1615 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
15/08/1615 August 2016 | APPOINTMENT TERMINATED, LLP MEMBER 86 BROOK STREET LLP |
18/02/1618 February 2016 | APPOINTMENT TERMINATED, LLP MEMBER JEAN CASEY |
15/10/1515 October 2015 | ANNUAL RETURN MADE UP TO 24/09/15 |
14/10/1514 October 2015 | APPOINTMENT TERMINATED, LLP MEMBER MARKO VUCKOVIC |
14/10/1514 October 2015 | APPOINTMENT TERMINATED, LLP MEMBER JONATHON GOWEN |
14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
17/10/1417 October 2014 | ANNUAL RETURN MADE UP TO 24/09/14 |
01/08/141 August 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
10/10/1310 October 2013 | REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 1 DUKE'S MEWS LONDON W1U 3ET ENGLAND |
10/10/1310 October 2013 | ANNUAL RETURN MADE UP TO 24/09/13 |
01/10/131 October 2013 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / 86 BROOK STREET LLP / 24/09/2013 |
01/10/131 October 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / MASSIMO SCALABRINI / 24/09/2013 |
01/10/131 October 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / JEAN PIERRE CASEY / 24/09/2013 |
01/10/131 October 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / MR NIMA HABIBOLLAH SARIKHANI / 24/09/2013 |
01/10/131 October 2013 | LLP MEMBER'S CHANGE OF PARTICULARS / DR CHRISTOPHER MARIOS DONEGAN / 24/09/2013 |
08/08/138 August 2013 | LLP MEMBER APPOINTED MR NIMA HABIBOLLAH SARIKHANI |
02/08/132 August 2013 | LLP MEMBER APPOINTED JONATHON GOWEN |
26/07/1326 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
25/07/1325 July 2013 | LLP MEMBER APPOINTED JEAN PIERRE CASEY |
25/07/1325 July 2013 | LLP MEMBER APPOINTED MR MARKO VUCKOVIC |
25/07/1325 July 2013 | LLP MEMBER APPOINTED GIANMARCO RANIA |
31/01/1331 January 2013 | REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 84 BROOK STREET LONDON W1K 5EH |
23/10/1223 October 2012 | ANNUAL RETURN MADE UP TO 24/09/12 |
07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
23/11/1123 November 2011 | ANNUAL RETURN MADE UP TO 24/09/11 |
16/11/1116 November 2011 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / 86 BROOK STREET LLP / 24/09/2010 |
16/11/1116 November 2011 | NON-DESIGNATED MEMBERS ALLOWED |
27/10/1127 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
19/04/1119 April 2011 | LLP MEMBER APPOINTED MASSIMO SCALABRINI |
14/04/1114 April 2011 | REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 86 BROOK STREET LONDON W1K 5AY |
13/04/1113 April 2011 | COMPANY NAME CHANGED SOPHIA WEALTH LLP CERTIFICATE ISSUED ON 13/04/11 |
03/12/103 December 2010 | CURRSHO FROM 30/09/2011 TO 31/03/2011 |
24/09/1024 September 2010 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
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