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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)
03 Sep 2008 MEM/ARTS Memorandum and Articles of Association
03 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
03 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 01/09/2008
12 Jun 2008 363a Return made up to 29/05/08; full list of members
28 May 2008 288b Appointment terminated director marek gumienny
07 May 2008 288a Director appointed mr richard david houghton
24 Apr 2008 288b Appointment terminated director stuart sinclair
03 Apr 2008 AA Full accounts made up to 31 December 2007
14 Mar 2008 288a Secretary appointed mr michael cain
14 Mar 2008 288b Appointment terminated secretary david curtin
17 Jan 2008 288a New director appointed
16 Aug 2007 395 Particulars of mortgage/charge
18 Jun 2007 288b Director resigned
11 Jun 2007 288c Director's particulars changed
11 Jun 2007 363a Return made up to 29/05/07; full list of members
09 May 2007 288b Director resigned
20 Apr 2007 288c Director's particulars changed
17 Apr 2007 288a New director appointed
17 Apr 2007 AA Full accounts made up to 31 December 2006
05 Feb 2007 288b Director resigned
26 Jan 2007 288c Director's particulars changed
06 Dec 2006 288a New director appointed
11 Nov 2006 288b Director resigned
10 Oct 2006 288a New director appointed
22 Sep 2006 288b Director resigned