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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)
30 Dec 2019 TM01 Termination of appointment of Mark John Turvey as a director on 30 December 2019
10 Oct 2019 AA Full accounts made up to 31 December 2018
04 Oct 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2019 SH08 Change of share class name or designation
03 Oct 2019 SH10 Particulars of variation of rights attached to shares
03 Oct 2019 AP01 Appointment of Mr Clive Stephen Edwards as a director on 30 September 2019
05 Sep 2019 AP01 Appointment of Mr Mark John Turvey as a director on 5 September 2019
05 Jul 2019 TM01 Termination of appointment of Paul Michael Hurdle as a director on 30 June 2019
01 Jul 2019 TM01 Termination of appointment of Kevin David Pallett as a director on 30 June 2019
01 Jul 2019 TM01 Termination of appointment of Geoffrey Michael William Crisp as a director on 30 June 2019
01 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with updates
18 Jan 2019 TM01 Termination of appointment of Karen Ann Green as a director on 16 January 2019
04 Oct 2018 AA Full accounts made up to 31 December 2017
30 Jul 2018 TM01 Termination of appointment of Andrew John Couper as a director on 25 July 2018
14 Jun 2018 CS01 Confirmation statement made on 14 June 2018 with no updates
10 May 2018 AP01 Appointment of Mr Sean Patrick Rocks as a director on 20 April 2018
22 Feb 2018 TM01 Termination of appointment of Clive Stephen Edwards as a director on 21 February 2018
30 Nov 2017 TM01 Termination of appointment of Kathryn Ruth Louise Vacher as a director on 30 November 2017
30 Nov 2017 AP01 Appointment of Ms Karen Ann Green as a director on 30 November 2017
28 Nov 2017 AA Full accounts made up to 31 December 2016
15 Jun 2017 CS01 Confirmation statement made on 14 June 2017 with updates
11 May 2017 AP01 Appointment of Mr Clive Stephen Edwards as a director on 5 May 2017
17 Feb 2017 AP01 Appointment of Mr Andrew John Couper as a director on 14 February 2017
04 Nov 2016 TM01 Termination of appointment of Ann Liden Haugh as a director on 31 October 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015