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ASPEN EASTBANK MANAGEMENT LIMITED

Company number 07781912

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Company Results (links open in a new window)
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)
05 Oct 2016 CS01 Confirmation statement made on 21 September 2016 with updates
03 Oct 2016 TM01 Termination of appointment of Paul Trofimov as a director on 30 April 2015
03 Oct 2016 TM01 Termination of appointment of Paul Trofimov as a director on 30 April 2015
13 Jun 2016 AA Accounts for a dormant company made up to 30 September 2015
29 Sep 2015 AR01 Annual return made up to 21 September 2015 no member list
24 Jun 2015 AA Accounts for a dormant company made up to 30 September 2014
04 Nov 2014 AR01 Annual return made up to 21 September 2014 no member list
04 Nov 2014 AD01 Registered office address changed from Stepnell House Lawford Road Rugby Warwickshire CV21 2UU to Kings House High Street Portishead Bristol BS20 6PY on 4 November 2014
15 Jul 2014 AA Accounts for a dormant company made up to 30 September 2013
23 Sep 2013 AR01 Annual return made up to 21 September 2013 no member list
02 Jul 2013 AA Accounts for a dormant company made up to 30 September 2012
17 Oct 2012 AR01 Annual return made up to 21 September 2012 no member list
06 Jul 2012 AP04 Appointment of Kingsdale Group Limited as a secretary
13 Oct 2011 AP01 Appointment of James William Smith as a director
13 Oct 2011 AP01 Appointment of James Richard Wakeford as a director
13 Oct 2011 AP01 Appointment of Mr Paul Trofimov as a director
13 Oct 2011 CC04 Statement of company's objects
13 Oct 2011 TM01 Termination of appointment of Rebecca Finding as a director
13 Oct 2011 AD01 Registered office address changed from 55 Colmore Row Birmingham West Midlands B3 2AS United Kingdom on 13 October 2011
13 Oct 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Directors authorisation under sect 175 ca 2006 and company objects be restricted 30/09/2011
21 Sep 2011 NEWINC Incorporation