Azur Group Limited. net worth, address, company information. Free

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Azur Group Limited (reg no 09938215) is a private limited company founded on 2016-01-06. The firm is located at Resolve Advisory Limited, 22 York Buildings, London WC2N 6JU. Changed on 2021-03-09, the previous name this company utilized was Azur Group Holdings Limited. Azur Group Limited is operating under Standard Industrial Classification: 64205 - "activities of financial services holding companies".

Company details

Name	Azur Group Limited
Number	09938215
Date of Incorporation:	Wednesday 6th January 2016
End of financial year:	31 December
Address:	Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU
SIC code:	64205 - Activities of financial services holding companies

As for the 4 directors that can be found in the aforementioned business, we can name: Adam B. (in the company from 03 February 2021), David H. (appointment date: 26 May 2017), Jeannie A. (appointed on 10 May 2016).

Directors

People with significant control

Aig Property Casualty International Llc

6 April 2016 - 18 December 2018

Address	Corporation Service Company 2711 Centerville Road, Suite 400, Wilmington, Delaware, 19808, United States
Legal authority	Delaware General Corporation Law (Title 8, Chapter 1 Of The Delaware Code)
Legal form	Limited Liability Company
Country registered	Delaware, Usa
Place registered	Delaware, Usa
Registration number	3514036
Nature of control:	25-50% voting rights 25-50% shares

Graham E.

6 April 2016 - 1 December 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(RESOLUTIONS) Securities allotment resolution filed on: 17th, July 2023 \| resolution	Free Download (10 pages)

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(RESOLUTIONS) Securities allotment resolution filed on: 17th, July 2023 \| resolution	Free Download (10 pages)
(SH01) Capital declared on June 30, 2023: 7255.00 GBP filed on: 11th, July 2023 \| capital	Free Download (4 pages)
(AD01) Registered office address changed from First Floor Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Resolve Advisory Limited 22 York Buildings London WC2N 6JU on July 3, 2023 filed on: 3rd, July 2023 \| address	Free Download (2 pages)
(TM01) Director appointment termination date: April 3, 2023 filed on: 12th, April 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: March 22, 2023 filed on: 23rd, March 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: February 28, 2023 filed on: 23rd, March 2023 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: January 19, 2023 filed on: 2nd, February 2023 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2021 filed on: 3rd, January 2023 \| accounts	Free Download (59 pages)
(TM01) Director appointment termination date: October 25, 2022 filed on: 31st, October 2022 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: May 1, 2022 filed on: 18th, May 2022 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2020 filed on: 26th, June 2021 \| accounts	Free Download (65 pages)
(CERTNM) Company name changed azur group holdings LIMITEDcertificate issued on 09/03/21 filed on: 9th, March 2021 \| change of name	Free Download (3 pages)
(CONNOT) Change of name notice change of name
(SH01) Capital declared on February 16, 2021: 1507056.95 GBP filed on: 1st, March 2021 \| capital	Free Download (3 pages)
(AP01) On February 3, 2021 new director was appointed. filed on: 15th, February 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: February 3, 2021 filed on: 15th, February 2021 \| officers	Free Download (1 page)
(AA) Group of companies' accounts made up to December 31, 2019 filed on: 11th, August 2020 \| accounts	Free Download (63 pages)
(SH01) Capital declared on June 16, 2020: 1507010.20 GBP filed on: 23rd, June 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 9th, June 2020 \| resolution	Free Download (1 page)
(SH01) Capital declared on March 20, 2020: 1506911.20 GBP filed on: 8th, April 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on March 20, 2020: 1506911.20 GBP filed on: 8th, April 2020 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 31st, January 2020 \| resolution	Free Download (1 page)
(SH01) Capital declared on January 10, 2020: 1256612.86 GBP filed on: 10th, January 2020 \| capital	Free Download (3 pages)
(SH01) Capital declared on December 20, 2019: 1256600.32 GBP filed on: 20th, December 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on December 20, 2019: 1256492.32 GBP filed on: 20th, December 2019 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2018 filed on: 5th, December 2019 \| accounts	Free Download (60 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 30th, November 2019 \| resolution	Free Download (1 page)
(SH01) Capital declared on November 15, 2019: 1256431.92 GBP filed on: 25th, November 2019 \| capital	Free Download (3 pages)
(SH01) Capital declared on September 13, 2019: 1256246.48 GBP filed on: 2nd, October 2019 \| capital	Free Download (3 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 27th, September 2019 \| resolution	Free Download (1 page)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 27th, September 2019 \| resolution	Free Download (47 pages)
(AD01) Registered office address changed from 7th Floor 1 Minster Court London EC3R 7AA England to First Floor Templeback 10 Temple Back Bristol BS1 6FL on September 6, 2019 filed on: 6th, September 2019 \| address	Free Download (1 page)
(TM02) Secretary appointment termination on September 2, 2019 filed on: 3rd, September 2019 \| officers	Free Download (1 page)
(AP04) On September 1, 2019 - new secretary appointed filed on: 3rd, September 2019 \| officers	Free Download (2 pages)
(AP01) On December 1, 2018 new director was appointed. filed on: 6th, December 2018 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: December 1, 2018 filed on: 4th, December 2018 \| officers	Free Download (1 page)
(SH01) Capital declared on November 30, 2018: 1255449.48 GBP filed on: 30th, November 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on November 27, 2018: 1255254.80 GBP filed on: 27th, November 2018 \| capital	Free Download (3 pages)
(SH08) Change of share class name or designation filed on: 9th, October 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, October 2018 \| resolution	Free Download (58 pages)
(AA) Group of companies' accounts made up to December 31, 2017 filed on: 5th, October 2018 \| accounts	Free Download (57 pages)
(AP01) On September 24, 2018 new director was appointed. filed on: 24th, September 2018 \| officers	Free Download (2 pages)
(AP01) On September 24, 2018 new director was appointed. filed on: 24th, September 2018 \| officers	Free Download (2 pages)
(AP01) On September 24, 2018 new director was appointed. filed on: 24th, September 2018 \| officers	Free Download (2 pages)
(CH04) Secretary's name changed on September 20, 2018 filed on: 20th, September 2018 \| officers	Free Download (1 page)
(SH01) Capital declared on September 18, 2018: 1255108.06 GBP filed on: 19th, September 2018 \| capital	Free Download (4 pages)
(SH01) Capital declared on September 17, 2018: 2990.54 GBP filed on: 17th, September 2018 \| capital	Free Download (5 pages)
(AD01) Registered office address changed from Marlow House 1a Lloyd's Avenue London EC3N 3AA England to 7th Floor 1 Minster Court London EC3R 7AA on September 3, 2018 filed on: 3rd, September 2018 \| address	Free Download (1 page)
(SH01) Capital declared on August 21, 2018: 2990.54 GBP filed on: 22nd, August 2018 \| capital	Free Download (3 pages)
(SH01) Capital declared on September 8, 2017: 2535.00 GBP filed on: 8th, September 2017 \| capital	Free Download (3 pages)
(AA) Group of companies' accounts made up to December 31, 2016 filed on: 7th, September 2017 \| accounts	Free Download (50 pages)
(AP01) On July 25, 2017 new director was appointed. filed on: 27th, July 2017 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: July 18, 2017 filed on: 21st, July 2017 \| officers	Free Download (1 page)
(CH01) On May 30, 2017 director's details were changed filed on: 31st, May 2017 \| officers	Free Download (2 pages)
(AP01) On May 26, 2017 new director was appointed. filed on: 26th, May 2017 \| officers	Free Download (2 pages)
(SH01) Capital declared on February 3, 2017: 2500.00 GBP filed on: 8th, February 2017 \| capital	Free Download (3 pages)
(AP01) On February 2, 2017 new director was appointed. filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 106 Leadenhall Street London EC3A 4AA United Kingdom to Marlow House 1a Lloyd's Avenue London EC3N 3AA on December 16, 2016 filed on: 16th, December 2016 \| address	Free Download (1 page)
(AP04) On December 15, 2016 - new secretary appointed filed on: 15th, December 2016 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 27, 2016 filed on: 28th, October 2016 \| officers	Free Download (1 page)
(AP01) On May 10, 2016 new director was appointed. filed on: 28th, October 2016 \| officers	Free Download (2 pages)
(AP01) On May 10, 2016 new director was appointed. filed on: 26th, October 2016 \| officers	Free Download (2 pages)
(AP01) On May 10, 2016 new director was appointed. filed on: 26th, October 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on September 14, 2016 filed on: 14th, September 2016 \| resolution	Free Download (3 pages)
(CERTNM) Company name changed azuru group holdings LIMITEDcertificate issued on 14/09/16 filed on: 14th, September 2016 \| change of name	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(SH01) Capital declared on May 20, 2016: 1250.00 GBP filed on: 29th, June 2016 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on May 20, 2016 filed on: 9th, June 2016 \| capital	Free Download (5 pages)
(SH01) Capital declared on May 23, 2016: 100.00 GBP filed on: 9th, June 2016 \| capital	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 9th, June 2016 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on May 23, 2016 filed on: 9th, June 2016 \| capital	Free Download (5 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, June 2016 \| resolution	Free Download (38 pages)
(SH08) Change of share class name or designation filed on: 8th, June 2016 \| capital	Free Download (2 pages)
(AP01) On April 1, 2016 new director was appointed. filed on: 5th, April 2016 \| officers	Free Download (2 pages)
(CH01) On April 1, 2016 director's details were changed filed on: 5th, April 2016 \| officers	Free Download (2 pages)
(AP01) On April 1, 2016 new director was appointed. filed on: 5th, April 2016 \| officers	Free Download (2 pages)
(TM02) Secretary appointment termination on April 1, 2016 filed on: 5th, April 2016 \| officers	Free Download
(AA01) Current accounting reference period shortened from January 31, 2017 to December 31, 2016 filed on: 21st, March 2016 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 6th, January 2016 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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