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AZUR GROUP LIMITED - Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU, United Kingdom
Company Information
- Company registration number
- 09938215
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Resolve Advisory Limited
- 22 York Buildings
- London
- WC2N 6JU Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU UK
Management
- Managing Directors
- ARTHUR, Jeannie Helen
- ELLIOTT, Graham Andrew
- HENRIQUES, David Quixano
- BURK, Adam Daniel
- Company secretaries
- VISTRA COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-01-06
- Age Of Company 2016-01-06 8 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Previous Names
- AZUR GROUP HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2024-01-19
- Last Date: 2023-01-05
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AZUR GROUP LIMITED Company Description
- AZUR GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 09938215. Its current trading status is "live". It was registered 2016-01-06. It was previously called AZUR GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "64205". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Resolve Advisory Limited .
Get AZUR GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Azur Group Limited - Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU, United Kingdom
- 2016-01-06
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-voluntary-declaration-of-solvency (2023-06-26) - LIQ01
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-03) - AD01
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liquidation-voluntary-appointment-of-liquidator (2023-06-26) - 600
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resolution (2023-06-26) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-01-03) - AA
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confirmation-statement-with-updates (2023-01-11) - CS01
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termination-director-company-with-name-termination-date (2023-02-02) - TM01
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termination-director-company-with-name-termination-date (2023-03-23) - TM01
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mortgage-satisfy-charge-full (2023-04-03) - MR04
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termination-director-company-with-name-termination-date (2023-04-12) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-01-14) - CS01
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termination-director-company-with-name-termination-date (2022-10-31) - TM01
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termination-director-company-with-name-termination-date (2022-05-18) - TM01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-07) - CS01
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termination-director-company-with-name-termination-date (2021-02-15) - TM01
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certificate-change-of-name-company (2021-03-09) - CERTNM
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capital-allotment-shares (2021-03-01) - SH01
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appoint-person-director-company-with-name-date (2021-02-15) - AP01
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accounts-with-accounts-type-group (2021-06-26) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-01-10) - CS01
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capital-allotment-shares (2020-01-10) - SH01
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resolution (2020-01-31) - RESOLUTIONS
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capital-allotment-shares (2020-04-08) - SH01
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second-filing-capital-allotment-shares (2020-06-12) - RP04SH01
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second-filing-capital-allotment-shares (2020-08-27) - RP04SH01
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accounts-with-accounts-type-group (2020-08-11) - AA
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capital-allotment-shares (2020-06-23) - SH01
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resolution (2020-06-09) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-12-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-24) - MR01
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capital-allotment-shares (2019-12-20) - SH01
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resolution (2019-11-30) - RESOLUTIONS
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confirmation-statement-with-updates (2019-01-08) - CS01
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capital-allotment-shares (2019-10-02) - SH01
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resolution (2019-09-27) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-06) - AD01
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termination-secretary-company-with-name-termination-date (2019-09-03) - TM02
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appoint-corporate-secretary-company-with-name-date (2019-09-03) - AP04
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capital-allotment-shares (2019-11-25) - SH01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-24) - AP01
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change-corporate-secretary-company-with-change-date (2018-09-20) - CH04
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capital-allotment-shares (2018-09-19) - SH01
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capital-allotment-shares (2018-08-22) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2018-09-03) - AD01
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confirmation-statement-with-updates (2018-01-18) - CS01
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capital-allotment-shares (2018-09-17) - SH01
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second-filing-capital-allotment-shares (2018-10-04) - RP04SH01
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accounts-with-accounts-type-group (2018-10-05) - AA
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resolution (2018-10-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2018-10-09) - SH08
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capital-allotment-shares (2018-11-27) - SH01
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capital-allotment-shares (2018-11-30) - SH01
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notification-of-a-person-with-significant-control-statement (2018-12-18) - PSC08
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termination-director-company-with-name-termination-date (2018-12-04) - TM01
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appoint-person-director-company-with-name-date (2018-12-06) - AP01
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cessation-of-a-person-with-significant-control (2018-12-07) - PSC07
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second-filing-capital-allotment-shares (2018-12-11) - RP04SH01
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cessation-of-a-person-with-significant-control (2018-12-18) - PSC07
keyboard_arrow_right 2017
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capital-allotment-shares (2017-09-08) - SH01
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accounts-with-accounts-type-group (2017-09-07) - AA
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appoint-person-director-company-with-name-date (2017-07-27) - AP01
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termination-director-company-with-name-termination-date (2017-07-21) - TM01
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change-person-director-company-with-change-date (2017-05-31) - CH01
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appoint-person-director-company-with-name-date (2017-02-03) - AP01
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capital-allotment-shares (2017-02-08) - SH01
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confirmation-statement-with-updates (2017-01-12) - CS01
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appoint-person-director-company-with-name-date (2017-05-26) - AP01
keyboard_arrow_right 2016
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incorporation-company (2016-01-06) - NEWINC
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change-account-reference-date-company-current-shortened (2016-03-21) - AA01
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appoint-person-director-company-with-name-date (2016-04-05) - AP01
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termination-secretary-company-with-name-termination-date (2016-04-05) - TM02
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second-filing-of-form-with-form-type (2016-05-04) - RP04
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resolution (2016-06-08) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-06-08) - SH08
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capital-allotment-shares (2016-06-09) - SH01
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capital-alter-shares-subdivision (2016-06-09) - SH02
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capital-name-of-class-of-shares (2016-06-09) - SH08
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capital-allotment-shares (2016-06-29) - SH01
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resolution (2016-09-14) - RESOLUTIONS
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certificate-change-of-name-company (2016-09-14) - CERTNM
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appoint-person-director-company-with-name-date (2016-10-26) - AP01
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appoint-person-director-company-with-name-date (2016-10-28) - AP01
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termination-director-company-with-name-termination-date (2016-10-28) - TM01
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appoint-corporate-secretary-company-with-name-date (2016-12-15) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-16) - AD01
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change-person-director-company-with-change-date (2016-04-05) - CH01