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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)
23 Jul 2019 AA Full accounts made up to 31 December 2018
18 Jun 2019 PSC02 Notification of Apollo Global Management Llc as a person with significant control on 15 February 2019
17 Jun 2019 PSC07 Cessation of Aspen Insurance Holdings Limited as a person with significant control on 15 February 2019
11 Jun 2019 AP01 Appointment of Ms Silvia Martinez as a director on 11 June 2019
11 Jun 2019 TM01 Termination of appointment of Michael Roger Cain as a director on 11 June 2019
21 Sep 2018 CS01 Confirmation statement made on 21 September 2018 with no updates
14 Jun 2018 AA Full accounts made up to 31 December 2017
06 Oct 2017 AA Full accounts made up to 31 December 2016
22 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
10 Mar 2017 AP01 Appointment of Mr Scott Kenneth Kirk as a director on 10 March 2017
26 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
22 Sep 2016 AA Total exemption full accounts made up to 31 December 2015
06 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
12 Feb 2016 TM01 Termination of appointment of Patricia Roufea as a director on 10 February 2016
14 Jul 2015 AA Total exemption full accounts made up to 31 December 2014
02 Jul 2015 AR01 Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
16 Aug 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders
Statement of capital on 2014-07-02
  • GBP 100
28 Mar 2014 AA Total exemption full accounts made up to 31 December 2013
30 Jul 2013 AR01 Annual return made up to 2 July 2013 with full list of shareholders
02 Nov 2012 AA01 Current accounting period extended from 31 July 2013 to 31 December 2013
02 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)