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ASPEN MANAGING AGENCY LIMITED

Company number 06459521

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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)
20 Dec 2024	AP01	Appointment of Mr Paul Richard Bradbrook as a director on 17 December 2024	View PDF Appointment of Mr Paul Richard Bradbrook as a director on 17 December 2024 - link opens in a new window - 2 pages (2 pages)
11 Dec 2024	CS01	Confirmation statement made on 6 December 2024 with no updates	View PDF Confirmation statement made on 6 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2024	TM01	Termination of appointment of Christopher Carl Whitmore Jones as a director on 29 November 2024	View PDF Termination of appointment of Christopher Carl Whitmore Jones as a director on 29 November 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2024	AP03	Appointment of Kelly Lawrence as a secretary on 29 November 2024	View PDF Appointment of Kelly Lawrence as a secretary on 29 November 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	TM02	Termination of appointment of Nicola Jane Burdett as a secretary on 29 November 2024	View PDF Termination of appointment of Nicola Jane Burdett as a secretary on 29 November 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
19 Jan 2024	TM01	Termination of appointment of Richard Thomas Milner as a director on 17 January 2024	View PDF Termination of appointment of Richard Thomas Milner as a director on 17 January 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	CH01	Director's details changed for Mrs Lorenza Natalia Natalie Waller on 30 September 2023	View PDF Director's details changed for Mrs Lorenza Natalia Natalie Waller on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	TM01	Termination of appointment of Robert James Moorehead-Lane as a director on 31 August 2023	View PDF Termination of appointment of Robert James Moorehead-Lane as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
07 Feb 2023	AP01	Appointment of Mr Michael Patrick Duffy as a director on 1 February 2023	View PDF Appointment of Mr Michael Patrick Duffy as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AP03	Appointment of Mrs Nicola Jane Burdett as a secretary on 1 November 2022	View PDF Appointment of Mrs Nicola Jane Burdett as a secretary on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	TM02	Termination of appointment of Alexander James Kershaw as a secretary on 1 November 2022	View PDF Termination of appointment of Alexander James Kershaw as a secretary on 1 November 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	TM01	Termination of appointment of Hannah Elizabeth Purves as a director on 31 October 2022	View PDF Termination of appointment of Hannah Elizabeth Purves as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 May 2022	AD01	Registered office address changed from 30 Fenchurch Street Plantation Place London EC3M 3BD to 30 Fenchurch Street London EC3M 3BD on 24 May 2022	View PDF Registered office address changed from 30 Fenchurch Street Plantation Place London EC3M 3BD to 30 Fenchurch Street London EC3M 3BD on 24 May 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	AP01	Appointment of Miss Penelope Margaret Shaw as a director on 18 May 2022	View PDF Appointment of Miss Penelope Margaret Shaw as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	TM01	Termination of appointment of Paul David Cooper as a director on 6 May 2022	View PDF Termination of appointment of Paul David Cooper as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
22 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AP03	Appointment of Mr Alexander James Kershaw as a secretary on 14 September 2021	View PDF Appointment of Mr Alexander James Kershaw as a secretary on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	TM02	Termination of appointment of Helen Lipscomb as a secretary on 14 September 2021	View PDF Termination of appointment of Helen Lipscomb as a secretary on 14 September 2021 - link opens in a new window - 1 page (1 page)
05 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)

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ASPEN MANAGING AGENCY LIMITED

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