AURELIUS FINANCE PROPERTY ONE LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 NewConfirmation statement made on 2025-08-02 with no updates

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04/06/254 June 2025 Registered office address changed from 33 3rd Floor Glasshouse Street London W1B 5DG United Kingdom to 33 Glasshouse Street 3rd Floor London W1B 5DG on 2025-06-04

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03/06/253 June 2025 Registered office address changed from 6th Floor 33 Glasshouse Street London W1B 5DG England to 33 3rd Floor Glasshouse Street London W1B 5DG on 2025-06-03

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27/09/2427 September 2024 Full accounts made up to 2023-12-31

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02/08/242 August 2024 Confirmation statement made on 2024-08-02 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Full accounts made up to 2022-12-31

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18/09/2318 September 2023 Satisfaction of charge 108982350001 in full

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24/08/2324 August 2023 Confirmation statement made on 2023-08-02 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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29/09/2129 September 2021 Full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/11/1929 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108982350002

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28/11/1928 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 108982350001

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14/10/1914 October 2019 COMPANY NAME CHANGED AURELIUS ZETA LIMITED CERTIFICATE ISSUED ON 14/10/19

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11/10/1911 October 2019 DIRECTOR APPOINTED MR KARUN DHIR

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 02/08/19, WITH UPDATES

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30/05/1930 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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16/04/1916 April 2019 10/04/19 STATEMENT OF CAPITAL GBP 5001

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25/02/1925 February 2019 PREVEXT FROM 31/08/2018 TO 31/12/2018

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 02/08/18, NO UPDATES

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06/07/186 July 2018 REGISTERED OFFICE CHANGED ON 06/07/2018 FROM 7 VIGO STREET LONDON W1S 3HF UNITED KINGDOM

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06/07/186 July 2018 REGISTERED OFFICE CHANGED ON 06/07/2018 FROM 33 6TH FLOOR GLASSHOUSE STREET LONDON W1B 5DG ENGLAND

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03/08/173 August 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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