AUREOS ADVISERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 29/05/18, NO UPDATES |
| 06/04/186 April 2018 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 06/04/176 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 29/06/1629 June 2016 | Annual return made up to 29 May 2016 with full list of shareholders |
| 11/04/1611 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED BRIAN SIMON MANUEL MIRANDA |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR HILTON MCCANN |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, SECRETARY PETER GRANT |
| 30/06/1530 June 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 11/09/1411 September 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 |
| 02/06/142 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 30/05/1330 May 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 18/04/1318 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / PETER FERGUS WILLIAM GRANT / 16/04/2013 |
| 08/02/138 February 2013 | AUDITOR'S RESIGNATION |
| 07/02/137 February 2013 | AUDITOR'S RESIGNATION |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR NISSANKA WEERASEKERA |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ERIK PETERSON |
| 04/02/134 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVINDER SIKAND |
| 29/08/1229 August 2012 | ALTER ARTICLES 02/08/2012 |
| 29/08/1229 August 2012 | ARTICLES OF ASSOCIATION |
| 02/08/122 August 2012 | DIRECTOR APPOINTED MR HILTON MCCANN |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WRIGLEY |
| 30/05/1230 May 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 25/05/1225 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR LIAM CULLY |
| 08/11/118 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BROOKS |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 01/06/111 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIVENDRAN VETTIVETPILLAI / 15/11/2010 |
| 23/05/1123 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / PETER FERGUS WILLIAM GRANT / 05/10/2010 |
| 23/05/1123 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIVENDRAN VETTIVETPILLAI / 15/11/2010 |
| 24/09/1024 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 08/09/108 September 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM 4TH FLOOR 24 OLD BOND STREET LONDON W1S 4QA |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NISSANKA WEERASEKERA / 29/05/2010 |
| 18/06/1018 June 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LIAM PIUS CULLY / 29/05/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIVENDRAN VETTIVETPILLAI / 29/05/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM LLOYD WRIGLEY / 29/05/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ERIK PRICE PETERSON / 29/05/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVINDER SINGH SIKAND / 29/05/2010 |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR KJELL ROLAND |
| 10/02/1010 February 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAING |
| 09/06/099 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED PAUL BROOKS |
| 05/02/095 February 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE SELBIE |
| 02/02/092 February 2009 | DIRECTOR APPOINTED DAVINDER SINGH SIKAND |
| 02/02/092 February 2009 | DIRECTOR APPOINTED NISSANKA WEERASEKERA |
| 02/02/092 February 2009 | DIRECTOR APPOINTED ERIK PRICE PETERSON |
| 02/02/092 February 2009 | DIRECTOR APPOINTED GRAHAM LLOYD WRIGLEY |
| 02/02/092 February 2009 | DIRECTOR APPOINTED LIAM PLUS CULLY |
| 07/01/097 January 2009 | APPOINTMENT TERMINATED DIRECTOR NANNO KLEITERP |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR BRIGITTE KOLRUD |
| 09/06/089 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 04/06/074 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 04/06/074 June 2007 | REGISTERED OFFICE CHANGED ON 04/06/07 FROM: 4TH FLOOR 24 OLD BOND STREET LONDON W1S 4AN |
| 04/06/074 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/06/074 June 2007 | RETURN MADE UP TO 29/05/07; FULL LIST OF MEMBERS |
| 28/04/0728 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/02/0723 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 30/10/0630 October 2006 | S366A DISP HOLDING AGM 05/10/06 |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 08/08/068 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/08/064 August 2006 | RETURN MADE UP TO 29/05/06; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 31/07/0631 July 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/07/0626 July 2006 | REGULATION 65 AND 68 07/07/06 |
| 14/06/0614 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/05/0624 May 2006 | REGISTERED OFFICE CHANGED ON 24/05/06 FROM: 24 OLD BOND STREET LONDON W1S 4AN |
| 18/04/0618 April 2006 | NEW SECRETARY APPOINTED |
| 18/04/0618 April 2006 | NEW DIRECTOR APPOINTED |
| 18/04/0618 April 2006 | SECRETARY RESIGNED |
| 30/01/0630 January 2006 | NEW DIRECTOR APPOINTED |
| 28/12/0528 December 2005 | REGISTERED OFFICE CHANGED ON 28/12/05 FROM: 2 MORE LONDON RIVERSIDE LONDON SE1 2JT |
| 28/06/0528 June 2005 | AUDITOR'S RESIGNATION |
| 16/06/0516 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0516 June 2005 | RETURN MADE UP TO 29/05/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/10/044 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 25/06/0425 June 2004 | RETURN MADE UP TO 29/05/04; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | REGISTERED OFFICE CHANGED ON 14/04/04 FROM: ONE BESSBOROUGH GARDENS PIMLICO LONDON SW1V 2JQ |
| 14/09/0314 September 2003 | DIRECTOR RESIGNED |
| 14/09/0314 September 2003 | NEW DIRECTOR APPOINTED |
| 27/08/0327 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/06/039 June 2003 | RETURN MADE UP TO 29/05/03; FULL LIST OF MEMBERS |
| 21/05/0321 May 2003 | NEW DIRECTOR APPOINTED |
| 21/05/0321 May 2003 | NEW SECRETARY APPOINTED |
| 21/05/0321 May 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/02/035 February 2003 | NEW DIRECTOR APPOINTED |
| 16/12/0216 December 2002 | DIRECTOR RESIGNED |
| 22/10/0222 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/07/028 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0227 June 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0227 June 2002 | RETURN MADE UP TO 29/05/02; FULL LIST OF MEMBERS |
| 02/08/012 August 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/07/0125 July 2001 | COMPANY NAME CHANGED AURORA ADVISERS LIMITED CERTIFICATE ISSUED ON 25/07/01 |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | ACC. REF. DATE SHORTENED FROM 31/05/02 TO 31/12/01 |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 17/07/0117 July 2001 | NEW DIRECTOR APPOINTED |
| 27/06/0127 June 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | REGISTERED OFFICE CHANGED ON 07/06/01 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 07/06/017 June 2001 | DIRECTOR RESIGNED |
| 07/06/017 June 2001 | NEW DIRECTOR APPOINTED |
| 07/06/017 June 2001 | SECRETARY RESIGNED |
| 29/05/0129 May 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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