AUREUS ASSET MANAGERS LIMITED
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| Date | Description |
|---|---|
| 20/05/2520 May 2025 | Confirmation statement made on 2025-04-17 with no updates |
| 14/01/2514 January 2025 | Micro company accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/05/2420 May 2024 | Confirmation statement made on 2024-04-17 with no updates |
| 21/02/2421 February 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-17 with no updates |
| 20/02/2320 February 2023 | Micro company accounts made up to 2022-12-31 |
| 02/02/232 February 2023 | Registered office address changed from 140 Eastwood Road Leigh-on-Sea Essex SS9 3AD to Thames House 1528 London Road Leigh-on-Sea SS9 2QQ on 2023-02-02 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Registered office address changed from The Rayleigh Club Hullbridge Road Rayleigh Essex SS6 9QS United Kingdom to 140 Eastwood Road Leigh-on-Sea Essex SS9 3AD on 2022-11-30 |
| 30/11/2230 November 2022 | Administrative restoration application |
| 30/11/2230 November 2022 | Confirmation statement made on 2022-04-17 with no updates |
| 20/09/2220 September 2022 | Final Gazette dissolved via compulsory strike-off |
| 20/09/2220 September 2022 | Final Gazette dissolved via compulsory strike-off |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/07/2128 July 2021 | Compulsory strike-off action has been discontinued |
| 28/07/2128 July 2021 | Compulsory strike-off action has been discontinued |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-04-17 with no updates |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 06/07/216 July 2021 | First Gazette notice for compulsory strike-off |
| 30/03/2130 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 23/09/2023 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/11/1922 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 26/04/1926 April 2019 | CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES |
| 26/02/1926 February 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 29/01/1929 January 2019 | DISS40 (DISS40(SOAD)) |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 11/12/1811 December 2018 | FIRST GAZETTE |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES |
| 12/04/1812 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEREK SOMERS |
| 12/04/1812 April 2018 | CESSATION OF GRANT NEWELL AS A PSC |
| 10/01/1810 January 2018 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 27/01/1727 January 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 13/04/1613 April 2016 | REGISTERED OFFICE CHANGED ON 13/04/2016 FROM PANACEA HOUSE HULLBRIDGE ROAD RAYLEIGH ESSEX SS6 9QS UNITED KINGDOM |
| 07/04/167 April 2016 | REGISTERED OFFICE CHANGED ON 07/04/2016 FROM 21 NEW STREET LONDON EC2M 4TP |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, SECRETARY MATHEW FOWLER |
| 02/03/162 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW FOWLER |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/11/1530 November 2015 | Annual return made up to 15 November 2015 with full list of shareholders |
| 19/11/1519 November 2015 | DIRECTOR APPOINTED MR DEREK SOMERS |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/12/1411 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 24/01/1424 January 2014 | APPOINTMENT TERMINATED, DIRECTOR GRANT NEWELL |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/12/1320 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 20/12/1320 December 2013 | REGISTERED OFFICE CHANGED ON 20/12/2013 FROM 21 NEW STREET LONDON EC2M 4HR |
| 23/07/1323 July 2013 | REGISTERED OFFICE CHANGED ON 23/07/2013 FROM C/O COLE MARIE PRIORY HOUSE, 45-51 HIGH STREET REIGATE SURREY RH2 9AE UNITED KINGDOM |
| 16/07/1316 July 2013 | SECRETARY APPOINTED MATHEW JAMES FOWLER |
| 16/07/1316 July 2013 | TERMINATE SEC APPOINTMENT |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MATTHEW JAMES FOWLER |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/12/126 December 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 28/09/1228 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 07/08/127 August 2012 | PREVEXT FROM 30/11/2011 TO 31/12/2011 |
| 15/02/1215 February 2012 | Annual return made up to 15 November 2011 with full list of shareholders |
| 20/12/1120 December 2011 | APPOINTMENT TERMINATED, DIRECTOR COLIN WISBY |
| 20/12/1120 December 2011 | DIRECTOR APPOINTED GRANT NEWELL |
| 15/11/1015 November 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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