AURIUM DEVELOPMENTS LIMITED

Company number 08900516 ·

Active

48 filings

Date Filing
19 Feb 2026 Confirmation statement made on 2026-02-18 with no updates · 3 pages View document
23 May 2025 Micro company accounts made up to 2025-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Feb 2025 Confirmation statement made on 2025-02-18 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
20 Feb 2024 Confirmation statement made on 2024-02-18 with no updates · 3 pages View document
6 Nov 2023 Micro company accounts made up to 2023-03-31 · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
27 Feb 2023 Confirmation statement made on 2023-02-18 with no updates · 3 pages View document
27 Feb 2023 Change of details for Aurium Capital Markets Llp as a person with significant control on 2022-10-30 · 2 pages View document
9 Dec 2022 Micro company accounts made up to 2022-03-31 · 3 pages View document
3 May 2022 Satisfaction of charge 089005160002 in full · 1 page View document
3 May 2022 Satisfaction of charge 089005160001 in full · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Feb 2022 Confirmation statement made on 2022-02-18 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
10 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
22 Feb 2021 CONFIRMATION STATEMENT MADE ON 18/02/21, NO UPDATES View document
24 Jun 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW APPS View document
29 Apr 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
18 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
19 Sep 2019 SAIL ADDRESS CREATED View document
19 Sep 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
18 Sep 2019 REGISTERED OFFICE CHANGED ON 18/09/2019 FROM 3RD FLOOR, 86 BROOK STREET LONDON W1K 5AY View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
4 Mar 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES View document
12 Dec 2018 31/03/18 TOTAL EXEMPTION FULL View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
27 Feb 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, NO UPDATES View document
19 Dec 2017 31/03/17 TOTAL EXEMPTION FULL View document
16 May 2017 APPOINTMENT TERMINATED, DIRECTOR HAMISH MCPHERSON View document
20 Feb 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES View document
14 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
11 Mar 2016 Annual return made up to 18 February 2016 with full list of shareholders View document
11 Nov 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 View document
8 Aug 2015 REGISTRATION OF A CHARGE / CHARGE CODE 089005160002 View document
4 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 089005160001 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
16 Mar 2015 DIRECTOR APPOINTED MR HAMISH MCPHERSON View document
13 Mar 2015 COMPANY NAME CHANGED AURIUM DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 13/03/15 View document
12 Mar 2015 Annual return made up to 18 February 2015 with full list of shareholders View document
12 Mar 2015 DIRECTOR APPOINTED MR STEVEN BLASE View document
9 Mar 2015 COMPANY NAME CHANGED ACM PROPERTY FINANCE LIMITED CERTIFICATE ISSUED ON 09/03/15 View document
2 Dec 2014 REGISTERED OFFICE CHANGED ON 02/12/2014 FROM 7TH FLOOR 20 BERKELEY SQUARE LONDON W1J 6EQ UNITED KINGDOM View document
18 Feb 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
18 Feb 2014 CURREXT FROM 28/02/2015 TO 31/03/2015 View document