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ASPEN (US) HOLDINGS LIMITED

Company number 08126682

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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)
09 Jan 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
24 Oct 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Oct 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
12 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with no updates	View PDF Confirmation statement made on 6 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 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 - 18 pages (18 pages)
19 Dec 2022	PSC05	Change of details for Apollo Global Management Llc as a person with significant control on 5 September 2019	View PDF Change of details for Apollo Global Management Llc as a person with significant control on 5 September 2019 - link opens in a new window - 2 pages (2 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)
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)
05 Oct 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 - 19 pages (19 pages)
13 Sep 2022	CS01	Confirmation statement made on 6 September 2022 with no updates	View PDF Confirmation statement made on 6 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	AP01	Appointment of Mr Marc Macgillivray as a director on 26 April 2022	View PDF Appointment of Mr Marc Macgillivray as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
24 May 2022	AD01	Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3BD to 30 Fenchurch Street London EC3M 3BD on 24 May 2022	View PDF Registered office address changed from Plantation Place 30 Fenchurch Street London EC3M 3BD to 30 Fenchurch Street London EC3M 3BD on 24 May 2022 - link opens in a new window - 1 page (1 page)
17 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)
17 May 2022	AP01	Appointment of Mr David Amaro as a director on 26 April 2022	View PDF Appointment of Mr David Amaro as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
17 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)
15 Mar 2022	TM01	Termination of appointment of Kevin David Chidwick as a director on 19 October 2021	View PDF Termination of appointment of Kevin David Chidwick as a director on 19 October 2021 - link opens in a new window - 1 page (1 page)
21 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 - 16 pages (16 pages)
06 Sep 2021	CS01	Confirmation statement made on 6 September 2021 with no updates	View PDF Confirmation statement made on 6 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	CS01	Confirmation statement made on 21 September 2020 with no updates	View PDF Confirmation statement made on 21 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 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 - 16 pages (16 pages)
21 Apr 2020	TM01	Termination of appointment of Scott Kenneth Kirk as a director on 17 April 2020	View PDF Termination of appointment of Scott Kenneth Kirk as a director on 17 April 2020 - link opens in a new window - 1 page (1 page)
21 Apr 2020	AP01	Appointment of Mr Kevin David Chidwick as a director on 17 April 2020	View PDF Appointment of Mr Kevin David Chidwick as a director on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	AP01	Appointment of Mr Michael Roger Cain as a director on 17 April 2020	View PDF Appointment of Mr Michael Roger Cain as a director on 17 April 2020 - link opens in a new window - 2 pages (2 pages)
31 Mar 2020	TM01	Termination of appointment of Silvia Martinez as a director on 31 March 2020	View PDF Termination of appointment of Silvia Martinez as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)
23 Sep 2019	CS01	Confirmation statement made on 21 September 2019 with no updates	View PDF Confirmation statement made on 21 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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