AURAJOKI EUROPE LIMITED
| Status | ACTIVE |
| Company No. | 07838968 |
| Category | Private Limited Company |
| Incorporated | 08 Nov 2011 |
| Age | 12 years, 7 months, 19 days |
| Jurisdiction | England Wales |
SUMMARY
AURAJOKI EUROPE LIMITED is an active private limited company with number 07838968. It was incorporated 12 years, 7 months, 19 days ago, on 08 November 2011. The company address is 6 Bevis Marks, London, EC3A 7BA, England.
Company Fillings
Accounts with accounts type full
Date: 06 Apr 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with no updates
Date: 21 Nov 2023
Action Date: 08 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-08
Documents
Accounts with accounts type full
Date: 23 Mar 2023
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 09 Nov 2022
Action Date: 08 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-08
Documents
Resolution
Date: 19 Jul 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital alter shares consolidation
Date: 11 Apr 2022
Action Date: 07 Apr 2022
Category: Capital
Type: SH02
Date: 2022-04-07
Documents
Capital statement capital company with date currency figure
Date: 08 Apr 2022
Action Date: 08 Apr 2022
Category: Capital
Type: SH19
Date: 2022-04-08
Capital : 1 GBP
Documents
Legacy
Date: 08 Apr 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 08 Apr 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 07/04/22
Documents
Resolution
Date: 08 Apr 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 04 Apr 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2022
Action Date: 15 Feb 2022
Category: Address
Type: AD01
Change date: 2022-02-15
Old address: 4th Floor Devonshire House Mayfair Place London W1J 8AJ England
New address: 6 Bevis Marks London EC3A 7BA
Documents
Confirmation statement with no updates
Date: 08 Nov 2021
Action Date: 08 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-08
Documents
Accounts with accounts type full
Date: 11 Jul 2021
Action Date: 30 Jun 2020
Category: Accounts
Type: AA
Made up date: 2020-06-30
Documents
Termination director company with name termination date
Date: 03 Mar 2021
Action Date: 03 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joshua Alexander Sutton
Termination date: 2021-03-03
Documents
Change registered office address company with date old address new address
Date: 11 Nov 2020
Action Date: 11 Nov 2020
Category: Address
Type: AD01
Change date: 2020-11-11
Old address: Unit 1 Castle Marina Road Nottingham NG7 1TN England
New address: 4th Floor Devonshire House Mayfair Place London W1J 8AJ
Documents
Confirmation statement with no updates
Date: 09 Nov 2020
Action Date: 08 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-08
Documents
Termination director company with name termination date
Date: 03 Sep 2020
Action Date: 03 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jonathan Ashley
Termination date: 2020-09-03
Documents
Accounts with accounts type full
Date: 06 Apr 2020
Action Date: 30 Jun 2019
Category: Accounts
Type: AA
Made up date: 2019-06-30
Documents
Appoint person director company with name date
Date: 25 Nov 2019
Action Date: 18 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joshua Alexander Sutton
Appointment date: 2019-11-18
Documents
Termination director company with name termination date
Date: 25 Nov 2019
Action Date: 13 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christoph Philipp Theodor Roever
Termination date: 2019-11-13
Documents
Confirmation statement with no updates
Date: 11 Nov 2019
Action Date: 08 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-08
Documents
Appoint person director company with name date
Date: 06 Sep 2019
Action Date: 06 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gary Lo
Appointment date: 2019-09-06
Documents
Termination director company with name termination date
Date: 06 Sep 2019
Action Date: 06 Sep 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Justin Staadecker
Termination date: 2019-09-06
Documents
Appoint person director company with name date
Date: 25 Apr 2019
Action Date: 24 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr. Christoph Philipp Theodor Roever
Appointment date: 2019-04-24
Documents
Accounts with accounts type full
Date: 04 Apr 2019
Action Date: 30 Jun 2018
Category: Accounts
Type: AA
Made up date: 2018-06-30
Documents
Second filing capital allotment shares
Date: 02 Apr 2019
Action Date: 04 Aug 2017
Category: Capital
Type: RP04SH01
Date: 2017-08-04
Capital : 67,211,192.44 GBP
Documents
Termination director company with name termination date
Date: 03 Dec 2018
Action Date: 01 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tony Deakin
Termination date: 2018-12-01
Documents
Confirmation statement with updates
Date: 08 Nov 2018
Action Date: 08 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-08
Documents
Change registered office address company with date old address new address
Date: 12 Sep 2018
Action Date: 12 Sep 2018
Category: Address
Type: AD01
Change date: 2018-09-12
Old address: Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ England
New address: Unit 1 Castle Marina Road Nottingham NG7 1TN
Documents
Resolution
Date: 10 May 2018
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination secretary company with name termination date
Date: 10 May 2018
Action Date: 30 Apr 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Lorna Biondi
Termination date: 2018-04-30
Documents
Notification of a person with significant control
Date: 13 Mar 2018
Action Date: 27 Feb 2018
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Aurajoki Holdings Uk Limited
Notification date: 2018-02-27
Documents
Cessation of a person with significant control
Date: 13 Mar 2018
Action Date: 27 Feb 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Dollar Financial Uk Limited
Cessation date: 2018-02-27
Documents
Accounts with accounts type full
Date: 12 Mar 2018
Action Date: 30 Jun 2017
Category: Accounts
Type: AA
Made up date: 2017-06-30
Documents
Mortgage charge whole release with charge number
Date: 12 Mar 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 078389680001
Documents
Appoint person director company with name date
Date: 09 Mar 2018
Action Date: 27 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Justin Staadecker
Appointment date: 2018-02-27
Documents
Appoint person director company with name date
Date: 09 Mar 2018
Action Date: 27 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Tony Deakin
Appointment date: 2018-02-27
Documents
Appoint person director company with name date
Date: 06 Mar 2018
Action Date: 27 Feb 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan Ashley
Appointment date: 2018-02-27
Documents
Termination director company with name termination date
Date: 05 Mar 2018
Action Date: 27 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Zitah Mcmillan-Ward
Termination date: 2018-02-27
Documents
Termination director company with name termination date
Date: 05 Mar 2018
Action Date: 27 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kevin Kaye
Termination date: 2018-02-27
Documents
Termination director company with name termination date
Date: 05 Mar 2018
Action Date: 27 Feb 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Scott Aaron Cohen
Termination date: 2018-02-27
Documents
Mortgage charge whole release with charge number
Date: 05 Mar 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 078389680002
Documents
Mortgage charge whole release with charge number
Date: 05 Mar 2018
Category: Mortgage
Sub Category: Release-cease
Type: MR05
Charge number: 078389680003
Documents
Second filing capital allotment shares
Date: 28 Nov 2017
Action Date: 04 Aug 2017
Category: Capital
Type: RP04SH01
Date: 2017-08-04
Capital : 67,063,560.07 GBP
Documents
Confirmation statement with updates
Date: 15 Nov 2017
Action Date: 08 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-08
Documents
Capital allotment shares
Date: 14 Nov 2017
Action Date: 04 Aug 2017
Category: Capital
Type: SH01
Date: 2017-08-04
Capital : 67,063,560.07 GBP
Documents
Capital allotment shares
Date: 01 Sep 2017
Action Date: 30 Jun 2017
Category: Capital
Type: SH01
Date: 2017-06-30
Capital : 67,063,560.06 GBP
Documents
Capital alter shares subdivision
Date: 29 Aug 2017
Action Date: 30 Jun 2017
Category: Capital
Type: SH02
Date: 2017-06-30
Documents
Capital redomination of shares
Date: 29 Aug 2017
Action Date: 30 Jun 2017
Category: Capital
Type: SH14
Date: 2017-06-30
Capital : 92,583,288 GBP
Documents
Capital name of class of shares
Date: 14 Aug 2017
Category: Capital
Type: SH08
Documents
Resolution
Date: 14 Aug 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 10 May 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital variation of rights attached to shares
Date: 08 May 2017
Category: Capital
Type: SH10
Documents
Accounts with accounts type full
Date: 02 May 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Confirmation statement with updates
Date: 15 Nov 2016
Action Date: 08 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 05 Sep 2016
Action Date: 19 Aug 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 078389680003
Charge creation date: 2016-08-19
Documents
Termination director company with name termination date
Date: 08 Jul 2016
Action Date: 08 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eric George Erickson
Termination date: 2016-07-08
Documents
Appoint person director company with name date
Date: 01 Jul 2016
Action Date: 27 Jun 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Scott Cohen
Appointment date: 2016-06-27
Documents
Termination director company with name termination date
Date: 20 Jun 2016
Action Date: 20 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Lee Prior
Termination date: 2016-06-20
Documents
Change registered office address company with date old address new address
Date: 11 May 2016
Action Date: 11 May 2016
Category: Address
Type: AD01
Change date: 2016-05-11
Old address: Castlebridge Office Village Kirtle Drive Castle Marina Nottingham NG7 1LD
New address: Cardinal House Abbeyfield Court Abbeyfield Road Nottingham NG7 2SZ
Documents
Accounts with accounts type full
Date: 09 May 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Appoint person director company with name date
Date: 04 May 2016
Action Date: 03 May 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Zitah Mcmillan-Ward
Appointment date: 2016-05-03
Documents
Change person director company with change date
Date: 27 Apr 2016
Action Date: 25 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-25
Officer name: Mr Eric George Erickson
Documents
Change person director company with change date
Date: 27 Apr 2016
Action Date: 25 Apr 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-04-25
Officer name: Mr Eric George Erickson
Documents
Annual return company with made up date full list shareholders
Date: 04 Jan 2016
Action Date: 08 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-08
Documents
Termination director company with name termination date
Date: 08 Jul 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Bennett Lawrence Nussbaum
Termination date: 2015-06-30
Documents
Accounts with accounts type full
Date: 07 May 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Termination director company with name termination date
Date: 27 Apr 2015
Action Date: 10 Apr 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Piero Fileccia
Termination date: 2015-04-10
Documents
Appoint person director company with name date
Date: 01 Apr 2015
Action Date: 01 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kevin Kaye
Appointment date: 2015-04-01
Documents
Appoint person secretary company with name date
Date: 27 Mar 2015
Action Date: 26 Mar 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Lorna Biondi
Appointment date: 2015-03-26
Documents
Termination secretary company with name termination date
Date: 27 Mar 2015
Action Date: 26 Mar 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Robbie Mckenzie
Termination date: 2015-03-26
Documents
Appoint person secretary company with name date
Date: 10 Feb 2015
Action Date: 29 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Robbie Mckenzie
Appointment date: 2015-01-29
Documents
Termination secretary company with name termination date
Date: 10 Feb 2015
Action Date: 29 Jan 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Mark Lee Prior
Termination date: 2015-01-29
Documents
Annual return company with made up date full list shareholders
Date: 05 Dec 2014
Action Date: 08 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-08
Documents
Termination director company with name termination date
Date: 05 Dec 2014
Action Date: 10 Aug 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Randy Underwood
Termination date: 2014-08-10
Documents
Termination director company with name termination date
Date: 05 Dec 2014
Action Date: 14 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sanjiv Corepal
Termination date: 2014-11-14
Documents
Termination director company with name termination date
Date: 05 Dec 2014
Action Date: 12 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jeffrey Weiss
Termination date: 2014-09-12
Documents
Termination director company with name termination date
Date: 04 Dec 2014
Action Date: 14 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sanjiv Corepal
Termination date: 2014-11-14
Documents
Appoint person director company with name date
Date: 06 Nov 2014
Action Date: 10 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bennett Nussbaum
Appointment date: 2014-08-10
Documents
Resolution
Date: 25 Jul 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 16 Jul 2014
Action Date: 30 Jun 2014
Category: Capital
Type: SH01
Date: 2014-06-30
Capital : 92,583,288 GBP
Documents
Mortgage create with deed with charge number
Date: 19 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 078389680002
Documents
Mortgage create with deed with charge number
Date: 19 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 078389680001
Documents
Resolution
Date: 18 Jun 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name
Date: 10 Feb 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Norman Miller
Documents
Accounts with accounts type full
Date: 09 Dec 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Nov 2013
Action Date: 08 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-08
Documents
Capital allotment shares
Date: 17 Sep 2013
Action Date: 13 Sep 2013
Category: Capital
Type: SH01
Date: 2013-09-13
Capital : 83,083,288 GBP
Documents
Capital allotment shares
Date: 13 Sep 2013
Action Date: 11 Sep 2013
Category: Capital
Type: SH01
Date: 2013-09-11
Capital : 80,847,784 GBP
Documents
Capital allotment shares
Date: 11 Sep 2013
Action Date: 11 Sep 2013
Category: Capital
Type: SH01
Date: 2013-09-11
Capital : 73,251,746 GBP
Documents
Capital allotment shares
Date: 11 Sep 2013
Action Date: 11 Sep 2013
Category: Capital
Type: SH01
Date: 2013-09-11
Capital : 73,251,746 GBP
Documents
Appoint person director company with name
Date: 05 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Norman Miller Miller
Documents
Termination director company with name
Date: 16 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ken Schwenke
Documents
Appoint person director company with name
Date: 09 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark Lee Prior
Documents
Appoint person director company with name
Date: 09 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ken Schwenke
Documents
Appoint person director company with name
Date: 08 May 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Piero Fileccia
Documents
Appoint person secretary company with name
Date: 08 May 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mark Lee Prior
Documents
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