AURORA ASSURANCE HOLDINGS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-23 with updates |
| 15/07/2415 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/02/2426 February 2024 | Change of details for Aurora Capital and Investment Ltd as a person with significant control on 2024-02-23 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-23 with updates |
| 23/02/2423 February 2024 | Director's details changed for Mr Lyndon Oliver Antrobus Burt on 2024-02-23 |
| 23/02/2423 February 2024 | Director's details changed for Mrs Sarah Ellen Burt on 2024-02-23 |
| 14/02/2414 February 2024 | Registered office address changed from Northgate House Upper Borough Walls Bath Somerset BA1 1RG England to Huish House Mells Lane Kilmersdon Bath Somerset BA3 5SQ on 2024-02-14 |
| 19/07/2319 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 23/02/2323 February 2023 | Confirmation statement made on 2023-02-23 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-30 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Confirmation statement made on 2021-12-30 with updates |
| 14/06/2114 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 14/06/2114 June 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 27/05/2127 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYNDON OLIVER ANTROBUS BURT / 26/03/2021 |
| 27/05/2127 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYNDON OLIVER ANTROBUS BURT / 27/05/2021 |
| 27/05/2127 May 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH ELLEN BURT / 27/05/2021 |
| 26/02/2126 February 2021 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 26/02/2126 February 2021 | COMPANY NAME CHANGED FANKALE LIMITED CERTIFICATE ISSUED ON 26/02/21 |
| 26/02/2126 February 2021 | CHANGE OF NAME 30/11/2020 |
| 10/02/2110 February 2021 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 31/12/2031 December 2020 | PSC'S CHANGE OF PARTICULARS / BURLOW INVESTMENTS LIMITED / 31/12/2020 |
| 31/12/2031 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AURORA CAPITAL AND INVESTMENT LTD |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/2031 December 2020 | CONFIRMATION STATEMENT MADE ON 31/12/20, WITH UPDATES |
| 31/12/2031 December 2020 | CESSATION OF AURORA CAPITAL AND INVESTMENT LTD AS A PSC |
| 31/12/2031 December 2020 | CESSATION OF NICOLA PEDRETTI AS A PSC |
| 30/11/2030 November 2020 | REGISTERED OFFICE CHANGED ON 30/11/2020 FROM 75 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JB |
| 27/11/2027 November 2020 | DIRECTOR APPOINTED MRS SARAH ELLEN BURT |
| 27/11/2027 November 2020 | APPOINTMENT TERMINATED, DIRECTOR NICOLA PEDRETTI |
| 18/11/2018 November 2020 | APPOINTMENT TERMINATED, SECRETARY PRUNELLA BURT |
| 19/08/2019 August 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES |
| 17/01/2017 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYNDON OLIVER ANTROBUS BURT / 04/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/05/1931 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYNDON OLIVER ANTROBUS BURT / 09/05/2019 |
| 21/05/1921 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES |
| 24/01/1924 January 2019 | 30/09/18 STATEMENT OF CAPITAL GBP 10001.00 |
| 24/01/1924 January 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR PRUNELLA BURT |
| 20/04/1820 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 17/01/1817 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURT |
| 21/03/1721 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 10/01/1710 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR LYNDON OLIVER ANTROBUS BURT / 26/10/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 18/03/1618 March 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/01/1619 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 03/03/153 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/02/1527 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LYNDON BURT / 06/10/2014 |
| 27/02/1527 February 2015 | SECRETARY'S CHANGE OF PARTICULARS / PRUNELLA MARY BURT / 06/10/2014 |
| 27/02/1527 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PRUNELLA MARY BURT / 06/10/2014 |
| 05/02/155 February 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/04/1422 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/02/1410 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 25/10/1325 October 2013 | DIRECTOR APPOINTED MR LYNDON OLIVER ANTROBUS BURT |
| 25/10/1325 October 2013 | DIRECTOR APPOINTED MRS NICOLA PEDRETTI |
| 20/08/1320 August 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/01/1329 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 05/09/125 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 19/01/1219 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 18/01/1118 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 02/11/102 November 2010 | 01/10/10 STATEMENT OF CAPITAL GBP 10001 |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/01/1020 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 16/09/0916 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 23/01/0923 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 23/01/0923 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 23/01/0923 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/01/0814 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/01/0719 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/01/0612 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 14/09/0414 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/07/033 July 2003 | REGISTERED OFFICE CHANGED ON 03/07/03 FROM: 805 SALISBURY HOUSE 31 FINSBURY CIRCUS LONDON EC2M 5SQ |
| 07/01/037 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 10/01/0210 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/01/019 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 08/12/008 December 2000 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 25/04/0025 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 01/02/001 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 02/04/992 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 11/01/9911 January 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 22/01/9822 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS |
| 27/03/9727 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 14/01/9714 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 11/04/9611 April 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 03/01/963 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 10/05/9510 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 08/01/958 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 08/03/948 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 28/01/9428 January 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 28/01/9428 January 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 02/03/932 March 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 05/01/935 January 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS |
| 17/02/9217 February 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
| 17/01/9217 January 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 17/01/9217 January 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/01/9130 January 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS |
| 30/01/9130 January 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 14/02/9014 February 1990 | RETURN MADE UP TO 22/12/89; FULL LIST OF MEMBERS |
| 14/02/9014 February 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 22/05/8922 May 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 22/05/8922 May 1989 | RETURN MADE UP TO 19/10/88; FULL LIST OF MEMBERS |
| 28/03/8928 March 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 26/11/8726 November 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 26/11/8726 November 1987 | RETURN MADE UP TO 17/09/87; FULL LIST OF MEMBERS |
| 14/11/8614 November 1986 | RETURN MADE UP TO 13/07/86; FULL LIST OF MEMBERS |
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