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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)
24 Sep 1993 123 £ nc 10000000/12500000 02/08/93
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Request Document£ nc 10000000/12500000 02/08/93
06 Jun 1993 363s Return made up to 29/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
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26 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Mar 1993 AA Full accounts made up to 31 December 1992
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17 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
03 Jun 1992 363x Return made up to 29/05/92; full list of members
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Request DocumentReturn made up to 29/05/92; full list of members
28 Jan 1992 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
30 Oct 1991 288 Director resigned
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Request DocumentDirector resigned
24 Oct 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
02 Jul 1991 363x Return made up to 29/05/91; full list of members
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Request DocumentReturn made up to 29/05/91; full list of members
11 Jun 1991 88(2)R Ad 21/05/91--------- £ si 1674942@1=1674942 £ ic 5825058/7500000
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Request DocumentAd 21/05/91--------- £ si 1674942@1=1674942 £ ic 5825058/7500000
11 Jun 1991 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
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Request DocumentResolutions
07 Jun 1991 88(2)R Ad 21/05/91--------- £ si 353132@1=353132 £ ic 5471926/5825058
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Request DocumentAd 21/05/91--------- £ si 353132@1=353132 £ ic 5471926/5825058
16 Apr 1991 88(2)R Ad 26/03/91--------- £ si 2471926@1=2471926 £ ic 3000000/5471926
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Request DocumentAd 26/03/91--------- £ si 2471926@1=2471926 £ ic 3000000/5471926
11 Apr 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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11 Apr 1991 123 £ nc 5000000/10000000 26/03/91
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Request Document£ nc 5000000/10000000 26/03/91
20 Jun 1990 MEM/ARTS Memorandum and Articles of Association
20 Jun 1990 MEM/ARTS Memorandum and Articles of Association
20 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jun 1990 363 Return made up to 29/05/90; full list of members
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04 Apr 1990 AA Full accounts made up to 31 December 1989
09 Jan 1990 287 Registered office changed on 09/01/90 from: 35 st thomas street london SE1 9SN
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Request DocumentRegistered office changed on 09/01/90 from: 35 st thomas street london SE1 9SN
18 Jul 1989 363 Return made up to 04/07/89; full list of members
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Request DocumentReturn made up to 04/07/89; full list of members