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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)
07 Jun 2012 SH01 Statement of capital following an allotment of shares on 9 February 2012
  • GBP 16,259
07 Jun 2012 SH01 Statement of capital following an allotment of shares on 18 April 2012
  • GBP 16,259
30 May 2012 TM01 Termination of appointment of Stuart Rouse as a director
22 May 2012 AP01 Appointment of Ms Karen Ann Green as a director
29 Feb 2012 TM01 Termination of appointment of Richard Houghton as a director
17 Jan 2012 SH01 Statement of capital following an allotment of shares on 20 December 2011
  • GBP 16,259
04 Oct 2011 AA Full accounts made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 14 June 2011 with full list of shareholders
20 Apr 2011 TM02 Termination of appointment of Alexander Kershaw as a secretary
20 Apr 2011 AP03 Appointment of Ms Helen Lipscomb as a secretary
18 Mar 2011 AP01 Appointment of Mr Paul Michael Hurdle as a director
18 Mar 2011 SH01 Statement of capital following an allotment of shares on 8 March 2011
  • GBP 16,259
03 Feb 2011 AA01 Previous accounting period shortened from 30 June 2011 to 31 December 2010
04 Aug 2010 SH01 Statement of capital following an allotment of shares on 14 June 2010
  • GBP 3,750,000
28 Jun 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jun 2010 AP01 Appointment of Kevin Pallet as a director
25 Jun 2010 AP01 Appointment of Mr Geoffrey Michael William Crisp as a director
14 Jun 2010 NEWINC Incorporation