Azur Holdings LTD, United Kingdom
MAXIMA INFORMATION GROUP LIMITED
AZUR GROUP LIMITED
CASTLETON INFORMATION GROUP LIMITED
AZUR HOLDINGS LIMITED
Company type Private Limited Company , Liquidation Company Number 12144063 Universal Entity Code 5808-3496-0172-7142 Record last updated Thursday, June 18, 2020 2:15:47 AM UTC Official Address Salisbury House London Wall United Kingdom Ec2m5ps Coleman Street There are 846 companies registered at this street
Postal Code EC2M5PS Sector Dormant Company
Visits Document Type Publication date Download link Registry Jun 16, 2020 Resignation of one Secretary (a woman) Registry Jun 4, 2020 Resignation of one Director (a man) Registry Jun 4, 2020 Appointment of a man as Lawyer and Director Registry Feb 21, 2020 Three appointments: 2 women and a man,: 2 women and a man Registry Aug 7, 2019 Appointment of a man as Shareholder (Above 75%) Registry Jul 19, 2019 Resignation of one Secretary (a woman) Registry Jul 19, 2019 Appointment of a woman as Secretary Registry Apr 19, 2018 Resignation of one Secretary (a woman) Registry Apr 19, 2018 Appointment of a woman as Secretary Financials Jan 9, 2017 Annual accounts Registry Nov 14, 2016 Confirmation statement made , with updates Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Financials Jan 11, 2016 Annual accounts Financials Jan 11, 2016 Annual accounts 7937666... Registry Oct 30, 2015 Annual return Registry Oct 30, 2015 Annual return 2595881... Registry Aug 14, 2015 Appointment of a person as Secretary Registry Aug 14, 2015 Appointment of a person as Secretary 2595557... Registry Aug 14, 2015 Resignation of one Secretary Registry Jul 31, 2015 Appointment of a woman as Secretary Registry Jul 31, 2015 Resignation of one Secretary (a man) Registry Jul 21, 2015 Change of registered office address Registry Jul 21, 2015 Change of registered office address 2595456... Registry Mar 5, 2015 Registration of a charge / charge code Registry Mar 5, 2015 Registration of a charge / charge code 2594879... Registry Feb 26, 2015 Statement of satisfaction of a charge / full / charge no 1 Registry Feb 26, 2015 Statement of satisfaction of a charge / full / charge no 1 2594848... Registry Feb 26, 2015 Statement of satisfaction of a charge / full / charge no 1 Financials Feb 12, 2015 Annual accounts Financials Feb 12, 2015 Annual accounts 7923587... Registry Jan 6, 2015 Resignation of one Director Registry Jan 6, 2015 Resignation of one Director 2594634... Registry Dec 31, 2014 Resignation of 2 people: one Accountant, one It Services Consultant And Company Director and one Director (a man) Registry Dec 16, 2014 Appointment of a person as Director Registry Dec 16, 2014 Appointment of a person as Director 2593930... Registry Dec 1, 2014 Appointment of a man as Director Registry Nov 3, 2014 Annual return Registry Nov 3, 2014 Annual return 2593750... Registry Sep 5, 2014 Statement of release / cease from charge / whole both / charge no 29 Registry Sep 5, 2014 Statement of release / cease from charge / whole both / charge no 29 7911246... Registry Sep 5, 2014 Statement of release / cease from charge / whole both / charge no 29 Registry Sep 1, 2014 Notice of change of name nm01 - resolution Registry Sep 1, 2014 Company name change Registry Sep 1, 2014 Resolution Registry Sep 1, 2014 Notice of change of name nm01 - resolution Registry Sep 1, 2014 Change of name certificate Registry Feb 12, 2014 Resignation of one Director Registry Feb 12, 2014 Appointment of a person as Director Registry Feb 10, 2014 Appointment of a person as Secretary Registry Feb 10, 2014 Resignation of one Secretary Registry Feb 10, 2014 Resignation of one Secretary 2592634... Registry Jan 31, 2014 Resignation of one Cfo and one Director (a man) Registry Jan 31, 2014 Appointment of a man as Director and Accountant Financials Nov 29, 2013 Annual accounts Registry Nov 29, 2013 Appointment of a man as Secretary Registry Nov 29, 2013 Resignation of a woman Financials Nov 29, 2013 Annual accounts Registry Oct 29, 2013 Annual return Registry Oct 29, 2013 Annual return 2591582... Financials Apr 26, 2013 Annual accounts Financials Apr 26, 2013 Annual accounts 2198961... Registry Feb 28, 2013 Resignation of one Director Registry Feb 28, 2013 Resignation of one Director 2590560... Registry Jan 31, 2013 Resignation of one Accountant and one Director (a man) Registry Jan 21, 2013 Resignation of one Director Registry Jan 21, 2013 Change of registered office address Registry Dec 18, 2012 Change of accounting reference date Registry Dec 18, 2012 Change of accounting reference date 7872517... Registry Dec 1, 2012 Resignation of one Director (a man) and one Chartered Engineer Registry Nov 21, 2012 Mortgage Registry Nov 21, 2012 Particulars of a mortgage or charge Registry Nov 20, 2012 Resolution Registry Nov 20, 2012 Section 175 comp act 06 08 Registry Nov 16, 2012 Appointment of a person as Director Registry Nov 16, 2012 Appointment of a person as Director 7871266... Registry Nov 15, 2012 Appointment of a person as Director Registry Nov 15, 2012 Appointment of a person as Director 7871266... Registry Nov 9, 2012 Two appointments: 2 men Registry Oct 30, 2012 Annual return Registry Oct 30, 2012 Annual return 2589440... Registry Mar 14, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Registry Mar 14, 2012 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 7860745... Financials Dec 7, 2011 Annual accounts Financials Dec 7, 2011 Annual accounts 2249652... Registry Nov 1, 2011 Annual return Registry Nov 1, 2011 Annual return 2602452... Financials Dec 10, 2010 Annual accounts Financials Dec 10, 2010 Annual accounts 7912428... Registry Nov 23, 2010 Annual return Registry Nov 23, 2010 Annual return 2588340... Registry Jul 8, 2010 Notice of name or other designation of class of shares Registry Jul 8, 2010 Statement of companies objects Registry Jul 8, 2010 Section 175 comp act 06 08 Registry Jul 8, 2010 Notice of particulars of variation of rights attached to shares Registry Jul 8, 2010 Resolution Financials Nov 26, 2009 Annual accounts Financials Nov 26, 2009 Annual accounts 7965067... Registry Oct 27, 2009 Annual return Registry Oct 27, 2009 Annual return 2646902... Registry May 7, 2009 Appointment of a person
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