AURA HEXAA LLP

Company Documents

DateDescription
01/08/251 August 2025 NewAccounts for a medium company made up to 2025-03-31

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31/07/2531 July 2025 NewConfirmation statement made on 2025-07-31 with no updates

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09/05/259 May 2025 Member's details changed for Ms Shangjia Lin on 2025-05-01

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08/05/258 May 2025 Member's details changed for Mr Nan Li on 2025-05-01

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08/05/258 May 2025 Member's details changed for Elias Mouzannar on 2025-05-01

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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

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08/05/258 May 2025 Change of details for Mrs Shangjia Lin as a person with significant control on 2025-05-01

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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02/09/242 September 2024 Appointment of Nan Li as a member on 2024-08-01

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15/08/2415 August 2024 Confirmation statement made on 2024-08-01 with no updates

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25/07/2425 July 2024 Accounts for a small company made up to 2024-03-31

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31/05/2431 May 2024 Change of name notice

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31/05/2431 May 2024 Certificate of change of name

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10/04/2410 April 2024 Termination of appointment of Hywin Capital (Uk) Limited as a member on 2024-03-28

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10/04/2410 April 2024 Member's details changed for Elias Mouzannar on 2024-03-28

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09/04/249 April 2024 Change of details for Ms Shangjia Lin as a person with significant control on 2024-03-28

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09/04/249 April 2024 Cessation of Hywin Capital (Uk) Limited as a person with significant control on 2024-03-28

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06/03/246 March 2024 Appointment of Elias Mouzannar as a member on 2024-01-10

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09/01/249 January 2024 Termination of appointment of Christopher Marios Donegan as a member on 2023-12-31

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08/08/238 August 2023 Accounts for a small company made up to 2023-03-31

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02/08/232 August 2023 Confirmation statement made on 2023-08-01 with no updates

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26/05/2326 May 2023 Termination of appointment of Chengwan Zheng as a member on 2023-03-31

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03/10/223 October 2022 Confirmation statement made on 2022-09-08 with no updates

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28/07/2128 July 2021 Full accounts made up to 2021-03-31

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30/05/1930 May 2019 APPOINTMENT TERMINATED, LLP MEMBER GIANMARCO RANIA

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19/03/1919 March 2019 LLP MEMBER'S CHANGE OF PARTICULARS / MISS SHANGJIA LIN / 19/03/2019

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19/03/1919 March 2019 PSC'S CHANGE OF PARTICULARS / MS SHANGJIA LIN / 19/03/2019

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18/03/1918 March 2019 LLP MEMBER'S CHANGE OF PARTICULARS / MISS SHANGJIA LIN / 18/03/2019

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26/09/1826 September 2018 CONFIRMATION STATEMENT MADE ON 24/09/18, NO UPDATES

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26/09/1826 September 2018 PSC'S CHANGE OF PARTICULARS / HYWIN CAPITAL (UK) LIMITED / 25/09/2018

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18/09/1818 September 2018 CESSATION OF MASSIMO SCALABRNI AS A PSC

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01/08/181 August 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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03/01/183 January 2018 LLP MEMBER'S CHANGE OF PARTICULARS / MISS SHANGJIA MONICA LIN / 03/01/2018

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03/01/183 January 2018 PSC'S CHANGE OF PARTICULARS / MS SHANGJIA MONICA LIN / 03/01/2018

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04/10/174 October 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MISS SHANGJIA MONICA LIN / 24/09/2017

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES

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04/10/174 October 2017 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HYWIN CAPITAL (UK) LIMITED / 24/09/2017

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04/10/174 October 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MR MASSIMO SCALABRINI / 24/09/2017

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04/10/174 October 2017 LLP MEMBER'S CHANGE OF PARTICULARS / GIANMARCO RANIA / 24/09/2017

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15/08/1715 August 2017 REGISTERED OFFICE CHANGED ON 15/08/2017 FROM AZURE HOUSE 1 DUKE'S MEWS LONDON W1U 3ET

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11/08/1711 August 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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26/06/1726 June 2017 CESSATION OF NIMA HABIBOLLAH SARIKHAN AS A PSC

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HYWIN CAPITAL (UK) LIMITED

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26/06/1726 June 2017 CESSATION OF CHRISTOPHER MARIOS DONEGAN AS A PSC

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26/06/1726 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHANGJIA MONICA LIN

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24/04/1724 April 2017 LLP MEMBER'S CHANGE OF PARTICULARS / DR CHRISTOPHER MARIOS DONEGAN / 24/04/2017

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28/03/1728 March 2017 LLP MEMBER APPOINTED DR CHRISTOPHER MARIOS DONEGAN

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28/03/1728 March 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MS SHANGJIA MONICA LIN / 22/03/2017

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23/02/1723 February 2017 COMPANY NAME CHANGED AZURE WEALTH LLP CERTIFICATE ISSUED ON 23/02/17

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13/02/1713 February 2017 APPOINTMENT TERMINATED, LLP MEMBER NIELS NIELSEN

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13/02/1713 February 2017 LLP MEMBER APPOINTED MS SHANGJIA MONICA LIN

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13/02/1713 February 2017 CORPORATE LLP MEMBER APPOINTED HYWIN CAPITAL (UK) LIMITED

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13/02/1713 February 2017 APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER DONEGAN

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13/02/1713 February 2017 APPOINTMENT TERMINATED, LLP MEMBER NIMA SARIKHANI

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13/02/1713 February 2017 APPOINTMENT TERMINATED, LLP MEMBER JOHN NIELSEN

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26/10/1626 October 2016 CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES

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06/09/166 September 2016 LLP MEMBER APPOINTED MR NIELS NIELSEN

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06/09/166 September 2016 LLP MEMBER APPOINTED MR JOHN NIELSEN

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15/08/1615 August 2016 FULL ACCOUNTS MADE UP TO 31/03/16

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15/08/1615 August 2016 APPOINTMENT TERMINATED, LLP MEMBER 86 BROOK STREET LLP

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18/02/1618 February 2016 APPOINTMENT TERMINATED, LLP MEMBER JEAN CASEY

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15/10/1515 October 2015 ANNUAL RETURN MADE UP TO 24/09/15

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14/10/1514 October 2015 APPOINTMENT TERMINATED, LLP MEMBER MARKO VUCKOVIC

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14/10/1514 October 2015 APPOINTMENT TERMINATED, LLP MEMBER JONATHON GOWEN

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14/07/1514 July 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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17/10/1417 October 2014 ANNUAL RETURN MADE UP TO 24/09/14

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01/08/141 August 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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10/10/1310 October 2013 REGISTERED OFFICE CHANGED ON 10/10/2013 FROM 1 DUKE'S MEWS LONDON W1U 3ET ENGLAND

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10/10/1310 October 2013 ANNUAL RETURN MADE UP TO 24/09/13

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01/10/131 October 2013 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / 86 BROOK STREET LLP / 24/09/2013

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01/10/131 October 2013 LLP MEMBER'S CHANGE OF PARTICULARS / MASSIMO SCALABRINI / 24/09/2013

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01/10/131 October 2013 LLP MEMBER'S CHANGE OF PARTICULARS / JEAN PIERRE CASEY / 24/09/2013

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01/10/131 October 2013 LLP MEMBER'S CHANGE OF PARTICULARS / MR NIMA HABIBOLLAH SARIKHANI / 24/09/2013

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01/10/131 October 2013 LLP MEMBER'S CHANGE OF PARTICULARS / DR CHRISTOPHER MARIOS DONEGAN / 24/09/2013

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08/08/138 August 2013 LLP MEMBER APPOINTED MR NIMA HABIBOLLAH SARIKHANI

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02/08/132 August 2013 LLP MEMBER APPOINTED JONATHON GOWEN

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26/07/1326 July 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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25/07/1325 July 2013 LLP MEMBER APPOINTED JEAN PIERRE CASEY

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25/07/1325 July 2013 LLP MEMBER APPOINTED MR MARKO VUCKOVIC

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25/07/1325 July 2013 LLP MEMBER APPOINTED GIANMARCO RANIA

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31/01/1331 January 2013 REGISTERED OFFICE CHANGED ON 31/01/2013 FROM 84 BROOK STREET LONDON W1K 5EH

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23/10/1223 October 2012 ANNUAL RETURN MADE UP TO 24/09/12

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07/08/127 August 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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23/11/1123 November 2011 ANNUAL RETURN MADE UP TO 24/09/11

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16/11/1116 November 2011 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / 86 BROOK STREET LLP / 24/09/2010

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16/11/1116 November 2011 NON-DESIGNATED MEMBERS ALLOWED

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27/10/1127 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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19/04/1119 April 2011 LLP MEMBER APPOINTED MASSIMO SCALABRINI

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14/04/1114 April 2011 REGISTERED OFFICE CHANGED ON 14/04/2011 FROM 86 BROOK STREET LONDON W1K 5AY

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13/04/1113 April 2011 COMPANY NAME CHANGED SOPHIA WEALTH LLP CERTIFICATE ISSUED ON 13/04/11

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03/12/103 December 2010 CURRSHO FROM 30/09/2011 TO 31/03/2011

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24/09/1024 September 2010 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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