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ASPEN INSURANCE UK LIMITED

Company number 01184193

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Jul 1997 363s Return made up to 29/05/97; no change of members
05 Nov 1996 AA Full accounts made up to 31 December 1995
26 Oct 1996 AUD Auditor's resignation
01 Jun 1996 363s Return made up to 29/05/96; no change of members
27 Sep 1995 AA Full accounts made up to 31 December 1994
30 Aug 1995 287 Registered office changed on 30/08/95 from: asia house(2ND floor) 31/33 lime street london EC3M 7HR
18 May 1995 363s Return made up to 29/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Dec 1994 88(2)R Ad 12/12/94--------- £ si 1000000@1=1000000 £ ic 11500000/12500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/12/94--------- £ si 1000000@1=1000000 £ ic 11500000/12500000
19 Aug 1994 AA Full accounts made up to 31 December 1993
19 Aug 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Aug 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
19 Aug 1994 123 £ nc 12500000/20000000 16/08/94
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request Document£ nc 12500000/20000000 16/08/94
14 Jul 1994 363s Return made up to 29/05/94; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/05/94; full list of members
05 Jul 1994 88(2)R Ad 28/06/94--------- £ si 2000000@1=2000000 £ ic 9500000/11500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/06/94--------- £ si 2000000@1=2000000 £ ic 9500000/11500000
09 May 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
25 Mar 1994 88(2)R Ad 14/03/94--------- £ si 300000@1=300000 £ ic 9200000/9500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 14/03/94--------- £ si 300000@1=300000 £ ic 9200000/9500000
10 Jan 1994 88(2)R Ad 21/12/93--------- £ si 1700000@1=1700000 £ ic 7500000/9200000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/12/93--------- £ si 1700000@1=1700000 £ ic 7500000/9200000
29 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
29 Sep 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
29 Sep 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
24 Sep 1993 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Sep 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions