Aura Finance Topco Limited

Company Name	Aura Finance Topco Limited
Company Status	Active
Company Number	07096208
Category	Private Limited Company
Incorporation Date	5 December 2009(14 years, 4 months ago)
Previous Names	De Facto 1736 Limited and January Loan Services Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Harry Leon Landy
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	24 March 2010(3 months, 2 weeks after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor The Edward Hyde Building 38 Clarendon Road Watford WD17 1JW

Director Name	Mr Danny Stephen Waters
Date of Birth	October 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	24 March 2010(3 months, 2 weeks after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Third Floor The Edward Hyde Building 38 Clarendon Road Watford WD17 1JW

Secretary Name	Danny Stephen Waters
Nationality	British
Status	Current
Appointed	24 March 2010(3 months, 2 weeks after company formation)
Appointment Duration	14 years, 1 month
Role	Company Director
Correspondence Address	Third Floor The Edward Hyde Building 38 Clarendon Road Watford WD17 1JW

Director Name	Ms Emily Henrietta Gestetner
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	27 March 2014(4 years, 3 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, Premier House Elstree Way Borehamwood Hertfordshire WD6 1JH

Director Name	Ruth Bracken
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2009(same day as company formation)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	19 Weald Close Brentwood Essex CM14 4QU

Director Name	Mr Hamish Jonathan Burt
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2010(6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 October 2010)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Sutherland House 4th Floor 5-6 Argyll Street London W1F 7TE

Director Name	Mr Michael Wallace Burt
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2010(6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 May 2013)
Role	Investment Banker
Country of Residence	England
Correspondence Address	Sutherland House 4th Floor 5-6 Argyll Street London W1F 7TE

Director Name	Mr David Alistair Campbell
Date of Birth	November 1958 (Born 65 years ago)
Nationality	English
Status	Resigned
Appointed	07 June 2013(3 years, 6 months after company formation)
Appointment Duration	3 years, 8 months (resigned 06 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH

Director Name	Travers Smith Limited (Corporation)
Status	Resigned
Appointed	05 December 2009(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Director Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 December 2009(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Secretary Name	Travers Smith Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 December 2009(same day as company formation)
Correspondence Address	10 Snow Hill London EC1A 2AL

Contact

Website	enterprisefinance.co.uk
Telephone	020 87315333
Telephone region	London

Location

Registered Address	Third Floor The Edward Hyde Building 38 Clarendon Road Watford WD17 1JW
Region	East of England
Constituency	Watford
County	Hertfordshire
Ward	Central
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

729 at £0.01	Enra Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£12,896,259
Gross Profit	£8,361,978
Net Worth	£8,340,255
Cash	£3,584,249
Current Liabilities	£3,841,861

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	5 December 2023 (4 months, 3 weeks ago)
Next Return Due	19 December 2024 (7 months, 3 weeks from now)

Charges

12 June 2017	Delivered on: 14 June 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
10 March 2017	Delivered on: 10 March 2017 Persons entitled: Intermediate Capital Group PLC Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
6 February 2017	Delivered on: 7 February 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
12 December 2016	Delivered on: 15 December 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
18 April 2016	Delivered on: 22 April 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
10 November 2015	Delivered on: 13 November 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
29 April 2015	Delivered on: 30 April 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
11 November 2014	Delivered on: 13 November 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
12 February 2020	Delivered on: 14 February 2020 Persons entitled: Natwest Markets PLC Classification: A registered charge Outstanding
27 February 2019	Delivered on: 7 March 2019 Persons entitled: Intermediate Capital Group PLC Classification: A registered charge Particulars: Please see instrument for further details. Outstanding
12 December 2018	Delivered on: 13 December 2018 Persons entitled: Natwest Markets PLC Classification: A registered charge Outstanding
28 November 2017	Delivered on: 1 December 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
17 February 2014	Delivered on: 19 February 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

Filing History

14 December 2023	Confirmation statement made on 5 December 2023 with no updates (3 pages)
14 September 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (14 pages)
14 September 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
14 September 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (2 pages)
14 September 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (65 pages)
27 April 2023	Termination of appointment of Harry Leon Landy as a director on 31 December 2022 (1 page)
13 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
9 December 2022	Change of details for Enra Specialist Finance Limited as a person with significant control on 20 September 2021 (2 pages)
8 December 2022	Director's details changed for Ms Emily Henrietta Gestetner on 4 December 2022 (2 pages)
3 August 2022	Audit exemption subsidiary accounts made up to 31 December 2021 (14 pages)
3 August 2022	Audit exemption statement of guarantee by parent company for period ending 31/12/21 (3 pages)
3 August 2022	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 (1 page)
3 August 2022	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 (56 pages)
6 December 2021	Confirmation statement made on 5 December 2021 with no updates (3 pages)
28 September 2021	Registered office address changed from 3rd Floor, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH to Third Floor the Edward Hyde Building 38 Clarendon Road Watford WD17 1JW on 28 September 2021 (1 page)
15 September 2021	Satisfaction of charge 070962080002 in full (1 page)
15 September 2021	Satisfaction of charge 070962080003 in full (1 page)
15 September 2021	Satisfaction of charge 070962080011 in full (1 page)
15 September 2021	Satisfaction of charge 070962080006 in full (1 page)
15 September 2021	Satisfaction of charge 070962080009 in full (1 page)
15 September 2021	Satisfaction of charge 070962080005 in full (1 page)
15 September 2021	Satisfaction of charge 070962080004 in full (1 page)
15 September 2021	Satisfaction of charge 070962080012 in full (1 page)
15 September 2021	Satisfaction of charge 070962080010 in full (1 page)
15 September 2021	Satisfaction of charge 070962080007 in full (1 page)
15 September 2021	Satisfaction of charge 070962080008 in full (1 page)
15 September 2021	Satisfaction of charge 070962080013 in full (1 page)
15 September 2021	Satisfaction of charge 070962080001 in full (1 page)
12 August 2021	Statement by Directors (3 pages)
12 August 2021	Statement of capital on 12 August 2021 GBP 7.29 (3 pages)
12 August 2021	Solvency Statement dated 12/08/21 (3 pages)
12 August 2021	Resolutions RES13 ‐ Share premium account cancelled 09/08/2021 (2 pages)
9 August 2021	Full accounts made up to 31 December 2020 (23 pages)
17 December 2020	Confirmation statement made on 5 December 2020 with updates (4 pages)
17 December 2020	Change of details for Enra Group Limited as a person with significant control on 17 September 2020 (2 pages)
28 August 2020	Full accounts made up to 31 December 2019 (22 pages)
14 February 2020	Registration of charge 070962080013, created on 12 February 2020 (24 pages)
20 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
8 August 2019	Full accounts made up to 31 December 2018 (16 pages)
23 May 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-21 (3 pages)
7 March 2019	Registration of charge 070962080012, created on 27 February 2019 (48 pages)
13 December 2018	Registration of charge 070962080011, created on 12 December 2018 (25 pages)
11 December 2018	Confirmation statement made on 5 December 2018 with no updates (3 pages)
3 July 2018	Full accounts made up to 31 December 2017 (16 pages)
6 December 2017	Confirmation statement made on 5 December 2017 with updates (5 pages)
6 December 2017	Confirmation statement made on 5 December 2017 with updates (5 pages)
1 December 2017	Registration of charge 070962080010, created on 28 November 2017 (24 pages)
1 December 2017	Registration of charge 070962080010, created on 28 November 2017 (24 pages)
14 June 2017	Registration of charge 070962080009, created on 12 June 2017 (25 pages)
14 June 2017	Registration of charge 070962080009, created on 12 June 2017 (25 pages)
13 April 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
13 April 2017	Group of companies' accounts made up to 31 December 2016 (29 pages)
10 March 2017	Registration of charge 070962080008, created on 10 March 2017 (47 pages)
10 March 2017	Registration of charge 070962080008, created on 10 March 2017 (47 pages)
8 February 2017	Termination of appointment of David Alistair Campbell as a director on 6 February 2017 (1 page)
8 February 2017	Termination of appointment of David Alistair Campbell as a director on 6 February 2017 (1 page)
7 February 2017	Registration of charge 070962080007, created on 6 February 2017 (24 pages)
7 February 2017	Registration of charge 070962080007, created on 6 February 2017 (24 pages)
21 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
21 December 2016	Confirmation statement made on 5 December 2016 with updates (6 pages)
15 December 2016	Registration of charge 070962080006, created on 12 December 2016 (48 pages)
15 December 2016	Registration of charge 070962080006, created on 12 December 2016 (48 pages)
22 April 2016	Registration of charge 070962080005, created on 18 April 2016 (27 pages)
22 April 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
22 April 2016	Registration of charge 070962080005, created on 18 April 2016 (27 pages)
22 April 2016	Group of companies' accounts made up to 31 December 2015 (29 pages)
17 March 2016	Director's details changed for Mrs Emily Henrietta Gestetner on 1 March 2016 (3 pages)
17 March 2016	Director's details changed for Mrs Emily Henrietta Gestetner on 1 March 2016 (3 pages)
17 March 2016	Director's details changed for Harry Leon Landy on 1 March 2016 (2 pages)
17 March 2016	Director's details changed for Harry Leon Landy on 1 March 2016 (2 pages)
11 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 7.29 (6 pages)
11 January 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-01-11 GBP 7.29 (6 pages)
4 January 2016	Director's details changed for Harry Leon Landy on 4 December 2015 (2 pages)
4 January 2016	Secretary's details changed for Danny Stephen Waters on 4 December 2015 (1 page)
4 January 2016	Director's details changed for Mr Danny Stephen Waters on 4 December 2015 (2 pages)
4 January 2016	Director's details changed for Mr Danny Stephen Waters on 4 December 2015 (2 pages)
4 January 2016	Director's details changed for Harry Leon Landy on 4 December 2015 (2 pages)
4 January 2016	Secretary's details changed for Danny Stephen Waters on 4 December 2015 (1 page)
13 November 2015	Registration of charge 070962080004, created on 10 November 2015 (27 pages)
13 November 2015	Registration of charge 070962080004, created on 10 November 2015 (27 pages)
14 July 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
14 July 2015	Group of companies' accounts made up to 31 December 2014 (28 pages)
1 May 2015	Part of the property or undertaking has been released from charge 070962080002 (5 pages)
1 May 2015	Part of the property or undertaking has been released from charge 070962080001 (5 pages)
1 May 2015	Part of the property or undertaking has been released from charge 070962080001 (5 pages)
1 May 2015	Part of the property or undertaking has been released from charge 070962080002 (5 pages)
30 April 2015	Registration of charge 070962080003, created on 29 April 2015 (26 pages)
30 April 2015	Registration of charge 070962080003, created on 29 April 2015 (26 pages)
23 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 7.75 (8 pages)
23 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 7.75 (8 pages)
23 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-23 GBP 7.75 (8 pages)
13 November 2014	Registration of charge 070962080002, created on 11 November 2014 (27 pages)
13 November 2014	Registration of charge 070962080002, created on 11 November 2014 (27 pages)
6 November 2014	Registered office address changed from C/O Shelley Stock Hutter Llp 1St Floor, 7-10 Chandos Street London W1G 9DQ England to 3Rd Floor, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH on 6 November 2014 (1 page)
6 November 2014	Registered office address changed from C/O Shelley Stock Hutter Llp 1St Floor, 7-10 Chandos Street London W1G 9DQ England to 3Rd Floor, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH on 6 November 2014 (1 page)
6 November 2014	Registered office address changed from C/O Shelley Stock Hutter Llp 1St Floor, 7-10 Chandos Street London W1G 9DQ England to 3Rd Floor, Premiere House Elstree Way Borehamwood Hertfordshire WD6 1JH on 6 November 2014 (1 page)
17 April 2014	Cancellation of shares. Statement of capital on 17 April 2014 GBP 7.29 (4 pages)
17 April 2014	Cancellation of shares. Statement of capital on 17 April 2014 GBP 7.29 (4 pages)
10 April 2014	Appointment of Ms Emily Henrietta Gestetner as a director (2 pages)
10 April 2014	Appointment of Ms Emily Henrietta Gestetner as a director (2 pages)
4 March 2014	Registered office address changed from , Penthouse Suite Elstree House, Elstree Way, Borehamwood, WD6 1SD on 4 March 2014 (1 page)
4 March 2014	Registered office address changed from , Penthouse Suite Elstree House, Elstree Way, Borehamwood, WD6 1SD on 4 March 2014 (1 page)
4 March 2014	Registered office address changed from , Penthouse Suite Elstree House, Elstree Way, Borehamwood, WD6 1SD on 4 March 2014 (1 page)
26 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
26 February 2014	Registered office address changed from , C/O Shelley Stock Hutter Llp, 1St Floor 7-10, Chandos Street, London, W1G 9DQ on 26 February 2014 (2 pages)
26 February 2014	Registered office address changed from , C/O Shelley Stock Hutter Llp, 1St Floor 7-10, Chandos Street, London, W1G 9DQ on 26 February 2014 (2 pages)
26 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
24 February 2014	Group of companies' accounts made up to 31 December 2013 (23 pages)
24 February 2014	Group of companies' accounts made up to 31 December 2013 (23 pages)
19 February 2014	Registration of charge 070962080001 (24 pages)
19 February 2014	Registration of charge 070962080001 (24 pages)
21 January 2014	Purchase of own shares. (3 pages)
21 January 2014	Purchase of own shares. (3 pages)
14 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders (6 pages)
14 January 2014	Director's details changed for Mr Danny Stephen Waters on 4 December 2013 (2 pages)
14 January 2014	Director's details changed for Mr Danny Stephen Waters on 4 December 2013 (2 pages)
14 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders (6 pages)
14 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders (6 pages)
14 January 2014	Secretary's details changed for Danny Stephen Waters on 4 December 2013 (1 page)
14 January 2014	Secretary's details changed for Danny Stephen Waters on 4 December 2013 (1 page)
14 January 2014	Director's details changed for Mr Danny Stephen Waters on 4 December 2013 (2 pages)
14 January 2014	Secretary's details changed for Danny Stephen Waters on 4 December 2013 (1 page)
17 July 2013	Resolutions RES13 ‐ Purchase contract approved 27/06/2013 (3 pages)
17 July 2013	Resolutions RES13 ‐ Purchase contract approved 27/06/2013 (3 pages)
1 July 2013	Appointment of David Alistair Campbell as a director (3 pages)
1 July 2013	Appointment of David Alistair Campbell as a director (3 pages)
18 June 2013	Statement of capital following an allotment of shares on 7 June 2013 GBP 7.75 (4 pages)
18 June 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (25 pages)
18 June 2013	Change of share class name or designation (2 pages)
18 June 2013	Particulars of variation of rights attached to shares (2 pages)
18 June 2013	Particulars of variation of rights attached to shares (2 pages)
18 June 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (25 pages)
18 June 2013	Statement of capital following an allotment of shares on 7 June 2013 GBP 7.75 (4 pages)
18 June 2013	Change of share class name or designation (2 pages)
18 June 2013	Statement of capital following an allotment of shares on 7 June 2013 GBP 7.75 (4 pages)
21 May 2013	Purchase of own shares. (3 pages)
21 May 2013	Purchase of own shares. (3 pages)
16 May 2013	Termination of appointment of Michael Burt as a director (1 page)
16 May 2013	Termination of appointment of Michael Burt as a director (1 page)
14 May 2013	Resolutions RES13 ‐ Approve deed of variation 03/05/2013 (3 pages)
14 May 2013	Cancellation of shares. Statement of capital on 14 May 2013 GBP 6.86 (6 pages)
14 May 2013	Cancellation of shares. Statement of capital on 14 May 2013 GBP 6.86 (6 pages)
14 May 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
14 May 2013	Resolutions RES13 ‐ Approve deed of variation 03/05/2013 (3 pages)
14 May 2013	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
19 February 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
19 February 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
20 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (15 pages)
20 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (15 pages)
20 December 2012	Annual return made up to 5 December 2012 with a full list of shareholders (15 pages)
18 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
18 June 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
16 May 2012	Amended accounts made up to 31 December 2011 (5 pages)
16 May 2012	Amended accounts made up to 31 December 2011 (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 February 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
1 February 2012	Annual return made up to 5 December 2011 with a full list of shareholders (15 pages)
1 February 2012	Annual return made up to 5 December 2011 with a full list of shareholders (15 pages)
1 February 2012	Annual return made up to 5 December 2011 with a full list of shareholders (15 pages)
9 November 2011	Registered office address changed from , 11Th Floor Premier House 112-114 Station Road, Edgware, Middlesex, HA8 7BJ on 9 November 2011 (1 page)
9 November 2011	Registered office address changed from , 11Th Floor Premier House 112-114 Station Road, Edgware, Middlesex, HA8 7BJ on 9 November 2011 (1 page)
9 November 2011	Registered office address changed from , 11Th Floor Premier House 112-114 Station Road, Edgware, Middlesex, HA8 7BJ on 9 November 2011 (1 page)
11 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 July 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
3 February 2011	Annual return made up to 5 December 2010 with a full list of shareholders (15 pages)
3 February 2011	Annual return made up to 5 December 2010 with a full list of shareholders (15 pages)
3 February 2011	Annual return made up to 5 December 2010 with a full list of shareholders (15 pages)
28 October 2010	Termination of appointment of Hamish Burt as a director (2 pages)
28 October 2010	Termination of appointment of Hamish Burt as a director (2 pages)
21 June 2010	Sub-division of shares on 8 June 2010 (6 pages)
21 June 2010	Sub-division of shares on 8 June 2010 (6 pages)
21 June 2010	Statement of capital following an allotment of shares on 8 June 2010 GBP 9.80 (8 pages)
21 June 2010	Statement of capital following an allotment of shares on 8 June 2010 GBP 9.80 (8 pages)
21 June 2010	Sub-division of shares on 8 June 2010 (6 pages)
21 June 2010	Change of share class name or designation (2 pages)
21 June 2010	Change of share class name or designation (2 pages)
21 June 2010	Statement of capital following an allotment of shares on 8 June 2010 GBP 9.80 (8 pages)
17 June 2010	Appointment of Hamish Jonathan Burt as a director (3 pages)
17 June 2010	Appointment of Michael Burt as a director (3 pages)
17 June 2010	Resolutions RES13 ‐ Div shares 08/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (31 pages)
17 June 2010	Appointment of Michael Burt as a director (3 pages)
17 June 2010	Resolutions RES13 ‐ Div shares 08/06/2010 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (31 pages)
17 June 2010	Appointment of Hamish Jonathan Burt as a director (3 pages)
29 March 2010	Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages)
29 March 2010	Appointment of Danny Stephen Waters as a secretary (3 pages)
29 March 2010	Appointment of Mr Danny Stephen Waters as a director (3 pages)
29 March 2010	Termination of appointment of Ruth Bracken as a director (2 pages)
29 March 2010	Termination of appointment of Travers Smith Limited as a director (2 pages)
29 March 2010	Appointment of Danny Stephen Waters as a secretary (3 pages)
29 March 2010	Termination of appointment of Travers Smith Secretaries Limited as a secretary (2 pages)
29 March 2010	Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages)
29 March 2010	Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 29 March 2010 (2 pages)
29 March 2010	Registered office address changed from , 10 Snow Hill, London, EC1A 2AL, England on 29 March 2010 (2 pages)
29 March 2010	Termination of appointment of Travers Smith Secretaries Limited as a director (2 pages)
29 March 2010	Termination of appointment of Travers Smith Limited as a director (2 pages)
29 March 2010	Appointment of Mr Danny Stephen Waters as a director (3 pages)
29 March 2010	Appointment of Harry Leon Landy as a director (3 pages)
29 March 2010	Termination of appointment of Ruth Bracken as a director (2 pages)
29 March 2010	Appointment of Harry Leon Landy as a director (3 pages)
24 March 2010	Change of name notice (2 pages)
24 March 2010	Company name changed de facto 1736 LIMITED\certificate issued on 24/03/10 RES15 ‐ Change company name resolution on 2010-03-24 (2 pages)
24 March 2010	Change of name notice (2 pages)
24 March 2010	Company name changed de facto 1736 LIMITED\certificate issued on 24/03/10 RES15 ‐ Change company name resolution on 2010-03-24 (2 pages)
5 December 2009	Incorporation (15 pages)
5 December 2009	Incorporation (15 pages)

Aura Finance Topco Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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