| Date | Description |
|---|
| 2025-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/24 |
| 2024-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2022-04-30 => 2023-04-30 |
| 2024-04-07 |
update accounts_next_due_date 2024-01-31 => 2025-01-31 |
| 2024-03-08 |
delete source_ip 46.32.240.33 |
| 2024-03-08 |
insert source_ip 92.205.150.243 |
| 2024-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/23 |
| 2023-04-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-04-30 => 2022-04-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-31 => 2024-01-31 |
| 2023-02-01 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/22 |
| 2022-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/22, NO UPDATES |
| 2022-02-07 |
update accounts_last_madeup_date 2020-04-30 => 2021-04-30 |
| 2022-02-07 |
update accounts_next_due_date 2022-01-31 => 2023-01-31 |
| 2022-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-07 |
update accounts_last_madeup_date 2019-04-30 => 2020-04-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-02-28 => 2022-01-31 |
| 2021-05-07 |
update accounts_next_due_date 2021-04-30 => 2021-02-28 |
| 2021-04-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 2021-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/21, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2021-01-31 => 2021-04-30 |
| 2020-04-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/20, NO UPDATES |
| 2020-03-07 |
update accounts_last_madeup_date 2018-04-30 => 2019-04-30 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-29 => 2021-01-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-01-31 => 2020-02-29 |
| 2020-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 2019-08-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN TAYLOR / 01/08/2019 |
| 2019-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, NO UPDATES |
| 2019-02-07 |
update accounts_last_madeup_date 2017-04-30 => 2018-04-30 |
| 2019-02-07 |
update accounts_next_due_date 2019-01-31 => 2020-01-31 |
| 2019-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 2018-05-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, NO UPDATES |
| 2018-03-26 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS JOHN EDWARD TAYLOR |
| 2018-03-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EILEEN TAYLOR |
| 2018-03-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-03-07 |
update accounts_last_madeup_date 2016-04-30 => 2017-04-30 |
| 2018-03-07 |
update accounts_next_due_date 2018-01-31 => 2019-01-31 |
| 2018-01-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 2017-09-30 |
insert general_emails en..@financial-ombudsman.org.uk |
| 2017-09-30 |
insert personal_emails ni..@azurefs.co.uk |
| 2017-09-30 |
delete address 28 The Maltings, Roydon Road, Stanstead Abbotts, Hertfordshire, SG12 8HG |
| 2017-09-30 |
delete email co..@financial-ombudsman.org.uk |
| 2017-09-30 |
delete phone +44 207 964 1000 |
| 2017-09-30 |
delete phone 0800 023 4567 |
| 2017-09-30 |
delete source_ip 94.136.40.103 |
| 2017-09-30 |
insert address 28 The Maltings, Roydon Road, Stanstead Abbots, Herts, SG12 8HG |
| 2017-09-30 |
insert email en..@financial-ombudsman.org.uk |
| 2017-09-30 |
insert email ni..@azurefs.co.uk |
| 2017-09-30 |
insert index_pages_linkeddomain ico.gov.uk |
| 2017-09-30 |
insert source_ip 46.32.240.33 |
| 2017-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 2017-02-07 |
update accounts_last_madeup_date 2015-04-30 => 2016-04-30 |
| 2017-02-07 |
update accounts_next_due_date 2017-01-31 => 2018-01-31 |
| 2017-01-31 |
update statutory_documents 30/04/16 TOTAL EXEMPTION SMALL |
| 2016-06-07 |
update returns_last_madeup_date 2015-04-23 => 2016-04-23 |
| 2016-06-07 |
update returns_next_due_date 2016-05-21 => 2017-05-21 |
| 2016-06-05 |
delete personal_emails ni..@azurefs.co.uk |
| 2016-06-05 |
delete email co..@azurefs.co.uk |
| 2016-06-05 |
delete email ni..@azurefs.co.uk |
| 2016-06-05 |
delete phone +44 (0) 7802 937 695 |
| 2016-06-05 |
delete phone +44 (0) 7990 583 150 |
| 2016-06-05 |
insert address Exchange Tower. London, E14 9SR |
| 2016-06-05 |
insert email co..@financial-ombudsman.org.uk |
| 2016-06-05 |
insert phone +44 207 964 1000 |
| 2016-06-05 |
insert phone 0800 023 4567 |
| 2016-06-05 |
insert registration_number 628575 |
| 2016-06-05 |
insert vat 943 3577 06 |
| 2016-05-20 |
update statutory_documents 23/04/16 FULL LIST |
| 2016-02-07 |
update accounts_last_madeup_date 2014-04-30 => 2015-04-30 |
| 2016-02-07 |
update accounts_next_due_date 2016-01-31 => 2017-01-31 |
| 2016-01-31 |
update statutory_documents 30/04/15 TOTAL EXEMPTION SMALL |
| 2015-06-07 |
update returns_last_madeup_date 2014-04-23 => 2015-04-23 |
| 2015-06-07 |
update returns_next_due_date 2015-05-21 => 2016-05-21 |
| 2015-05-20 |
update statutory_documents 23/04/15 FULL LIST |
| 2015-05-13 |
delete phone +44 1920 876 900 |
| 2015-05-13 |
delete phone +44 7802 937 695 |
| 2015-05-13 |
delete phone +44 7990 583 150 |
| 2015-05-13 |
insert phone +44 (0) 1920 876 900 |
| 2015-05-13 |
insert phone +44 (0) 7802 937 695 |
| 2015-05-13 |
insert phone +44 (0) 7990 583 150 |
| 2015-02-07 |
update accounts_last_madeup_date 2013-04-30 => 2014-04-30 |
| 2015-02-07 |
update accounts_next_due_date 2015-01-31 => 2016-01-31 |
| 2015-01-31 |
update statutory_documents 30/04/14 TOTAL EXEMPTION SMALL |
| 2014-11-09 |
insert personal_emails ni..@azurefs.co.uk |
| 2014-11-09 |
insert address 28 The Maltings
Roydon Road
Stanstead Abbotts
Hertfordshire, UK
SG12 8HG |
| 2014-11-09 |
insert address 28 The Maltings, Roydon Road, Stanstead Abbotts, Hertfordshire, SG12 8HG |
| 2014-11-09 |
insert address Unit C1, The Maltings, Station Road, Sawbridgeworth, Hertfordshire, CM21 9JX |
| 2014-11-09 |
insert alias Azure Financial Solutions Limited |
| 2014-11-09 |
insert email co..@azurefs.co.uk |
| 2014-11-09 |
insert email ni..@azurefs.co.uk |
| 2014-11-09 |
insert index_pages_linkeddomain bing.com |
| 2014-11-09 |
insert phone +44 1920 876 900 |
| 2014-11-09 |
insert phone +44 7802 937 695 |
| 2014-11-09 |
insert phone +44 7990 583 150 |
| 2014-11-09 |
insert registration_number 6223698 |
| 2014-11-09 |
update founded_year null => 2007 |
| 2014-11-09 |
update primary_contact null => Unit C1, The Maltings, Station Road, Sawbridgeworth, Hertfordshire, CM21 9JX |
| 2014-06-07 |
delete address UNIT C 1 THE MALTINGS STATION ROAD SAWBRIDGEWORTH HERTFORDSHIRE ENGLAND CM21 9JX |
| 2014-06-07 |
insert address UNIT C 1 THE MALTINGS STATION ROAD SAWBRIDGEWORTH HERTFORDSHIRE CM21 9JX |
| 2014-06-07 |
update registered_address |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-23 => 2014-04-23 |
| 2014-06-07 |
update returns_next_due_date 2014-05-21 => 2015-05-21 |
| 2014-05-19 |
update statutory_documents 23/04/14 FULL LIST |
| 2014-03-26 |
delete address 28 The Maltings
Roydon Road
Stanstead Abbotts
Hertfordshire
SG12 8UU |
| 2014-03-26 |
delete address Room 4, Unit D1, The Maltings, Station Road, Sawbridgeworth, Hertfordshire, CM21 9JX |
| 2014-03-26 |
delete alias AFSL |
| 2014-03-26 |
delete alias Azure Financial Solutions Limited |
| 2014-03-26 |
delete alias Azure Financial Solutions Limited (AFSL) |
| 2014-03-26 |
delete index_pages_linkeddomain theworkswebdesign.com |
| 2014-03-26 |
delete phone 07802 937 695 |
| 2014-03-26 |
delete registration_number 6223698 |
| 2014-03-26 |
delete source_ip 78.109.169.138 |
| 2014-03-26 |
insert source_ip 94.136.40.103 |
| 2014-03-26 |
update founded_year 2007 => null |
| 2014-03-26 |
update primary_contact Room 4, Unit D1, The Maltings, Station Road, Sawbridgeworth, Hertfordshire, CM21 9JX => null |
| 2014-02-07 |
update accounts_last_madeup_date 2012-04-30 => 2013-04-30 |
| 2014-02-07 |
update accounts_next_due_date 2014-01-31 => 2015-01-31 |
| 2014-01-31 |
update statutory_documents 30/04/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
delete address ROOM 3 UNIT D1 THE MALTINGS STATION ROAD SAWBRIDGEWORTH HERTFORDSHIRE ENGLAND CM21 9JX |
| 2013-12-07 |
insert address UNIT C 1 THE MALTINGS STATION ROAD SAWBRIDGEWORTH HERTFORDSHIRE ENGLAND CM21 9JX |
| 2013-12-07 |
update registered_address |
| 2013-11-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/11/2013 FROM
ROOM 3 UNIT D1
THE MALTINGS STATION ROAD
SAWBRIDGEWORTH
HERTFORDSHIRE
CM21 9JX
ENGLAND |
| 2013-07-01 |
delete address ROOM 3 UNIT D2 THE MALTINGS, STATION ROAD SAWBRIDGEWORTH HERTFORDSHIRE ENGLAND CM21 9JX |
| 2013-07-01 |
insert address ROOM 3 UNIT D1 THE MALTINGS STATION ROAD SAWBRIDGEWORTH HERTFORDSHIRE ENGLAND CM21 9JX |
| 2013-07-01 |
update registered_address |
| 2013-07-01 |
update returns_last_madeup_date 2012-04-23 => 2013-04-23 |
| 2013-07-01 |
update returns_next_due_date 2013-05-21 => 2014-05-21 |
| 2013-06-24 |
update accounts_last_madeup_date 2011-04-30 => 2012-04-30 |
| 2013-06-24 |
update accounts_next_due_date 2013-01-31 => 2014-01-31 |
| 2013-06-21 |
delete sic_code 6523 - Other financial intermediation |
| 2013-06-21 |
insert sic_code 64999 - Financial intermediation not elsewhere classified |
| 2013-06-21 |
update returns_last_madeup_date 2011-04-23 => 2012-04-23 |
| 2013-06-21 |
update returns_next_due_date 2012-05-21 => 2013-05-21 |
| 2013-06-20 |
update website_status DNSError => OK |
| 2013-06-05 |
update statutory_documents 23/04/13 FULL LIST |
| 2013-06-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/06/2013 FROM
ROOM 3 UNIT D2
THE MALTINGS, STATION ROAD
SAWBRIDGEWORTH
HERTFORDSHIRE
CM21 9JX
ENGLAND |
| 2013-05-16 |
update website_status FlippedRobotsTxt => DNSError |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-01-31 |
update statutory_documents 30/04/12 TOTAL EXEMPTION SMALL |
| 2012-07-09 |
update statutory_documents 23/04/12 FULL LIST |
| 2012-01-31 |
update statutory_documents 30/04/11 TOTAL EXEMPTION SMALL |
| 2011-07-13 |
update statutory_documents 23/04/11 FULL LIST |
| 2011-01-31 |
update statutory_documents 30/04/10 TOTAL EXEMPTION SMALL |
| 2010-06-18 |
update statutory_documents 23/04/10 FULL LIST |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / COLIN TAYLOR / 23/04/2010 |
| 2010-06-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / EILEEN ANN TAYLOR / 23/04/2010 |
| 2010-05-06 |
update statutory_documents REGISTERED OFFICE CHANGED ON 06/05/2010 FROM
40 IRVING CLOSE, THORLEY PARK
BISHOPS STORTFORD
HERTS
CM23 4JR |
| 2010-02-25 |
update statutory_documents 30/04/09 TOTAL EXEMPTION SMALL |
| 2009-07-07 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-07-07 |
update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 2009-02-05 |
update statutory_documents 30/04/08 TOTAL EXEMPTION SMALL |
| 2008-11-05 |
update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 2007-06-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-06-11 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-04-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-04-24 |
update statutory_documents SECRETARY RESIGNED |
| 2007-04-23 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |