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ASPEN RISK MANAGEMENT LIMITED

Company number 07283798

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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)
23 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
28 Nov 2022	CH01	Director's details changed for Mr Alexander James Kershaw on 28 November 2022	View PDF Director's details changed for Mr Alexander James Kershaw on 28 November 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-09-20 - link opens in a new window - 1 page (1 page)
27 Sep 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Sep 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Sep 2022	AD01	Registered office address changed from 30 Fenchurch Street London EC3M 3BD to 25 Farringdon Street London EC4A 4AB on 27 September 2022	View PDF Registered office address changed from 30 Fenchurch Street London EC3M 3BD to 25 Farringdon Street London EC4A 4AB on 27 September 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2022	AP01	Appointment of Mr Alexander James Kershaw as a director on 26 April 2022	View PDF Appointment of Mr Alexander James Kershaw as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	TM01	Termination of appointment of Michael Roger Cain as a director on 29 April 2022	View PDF Termination of appointment of Michael Roger Cain as a director on 29 April 2022 - link opens in a new window - 1 page (1 page)
14 Apr 2022	CS01	Confirmation statement made on 1 April 2022 with no updates	View PDF Confirmation statement made on 1 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2022	TM01	Termination of appointment of Sean Patrick Rocks as a director on 31 December 2021	View PDF Termination of appointment of Sean Patrick Rocks as a director on 31 December 2021 - link opens in a new window - 1 page (1 page)
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 - 21 pages (21 pages)
03 Jun 2021	TM01	Termination of appointment of Richard Douglas Cothay as a director on 3 June 2021	View PDF Termination of appointment of Richard Douglas Cothay as a director on 3 June 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	AP01	Appointment of Mr Michael Roger Cain as a director on 3 June 2021	View PDF Appointment of Mr Michael Roger Cain as a director on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	AP01	Appointment of Mr Christopher Carl Whitmore Jones as a director on 3 June 2021	View PDF Appointment of Mr Christopher Carl Whitmore Jones as a director on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Apr 2021	SH06	Cancellation of shares. Statement of capital on 6 August 2020 GBP 315	View PDF Cancellation of shares. Statement of capital on 6 August 2020 GBP 315 - link opens in a new window - 5 pages (5 pages)
08 Apr 2021	CS01	Confirmation statement made on 1 April 2021 with updates	View PDF Confirmation statement made on 1 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2020	TM01	Termination of appointment of Grahame Trevethan Dawe as a director on 11 December 2020	View PDF Termination of appointment of Grahame Trevethan Dawe as a director on 11 December 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020	AP01	Appointment of Mr Richard Douglas Cothay as a director on 8 October 2020	View PDF Appointment of Mr Richard Douglas Cothay as a director on 8 October 2020 - link opens in a new window - 2 pages (2 pages)
22 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
03 Apr 2020	CS01	Confirmation statement made on 1 April 2020 with updates	View PDF Confirmation statement made on 1 April 2020 with updates - link opens in a new window - 7 pages (7 pages)
03 Apr 2020	PSC05	Change of details for Aspen (Uk) Holdings Limited as a person with significant control on 28 June 2019	View PDF Change of details for Aspen (Uk) Holdings Limited as a person with significant control on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	TM01	Termination of appointment of Clive Stephen Edwards as a director on 31 January 2020	View PDF Termination of appointment of Clive Stephen Edwards as a director on 31 January 2020 - link opens in a new window - 1 page (1 page)

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