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ASPEN EUROPEAN HOLDINGS LIMITED

Company number 09172494

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Confirmation statements / Annual returns Incorporation Officers

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)
12 Sep 2024	CS01	Confirmation statement made on 6 September 2024 with no updates	View PDF Confirmation statement made on 6 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
24 Jan 2024	AP01	Appointment of Ms Sarah Jane Stanford as a director on 19 January 2024	View PDF Appointment of Ms Sarah Jane Stanford as a director on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	TM01	Termination of appointment of Richard Thomas Milner as a director on 19 January 2024	View PDF Termination of appointment of Richard Thomas Milner as a director on 19 January 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with updates	View PDF Confirmation statement made on 6 September 2023 with updates - link opens in a new window - 5 pages (5 pages)
26 May 2023	SH19	Statement of capital on 26 May 2023 GBP 253,148,126	View PDF Statement of capital on 26 May 2023 GBP 253,148,126 - link opens in a new window - 6 pages (6 pages)
26 May 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
26 May 2023	CAP-SS	Solvency Statement dated 17/05/23	View PDF Solvency Statement dated 17/05/23 - link opens in a new window - 1 page (1 page)
26 May 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
25 May 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 - 20 pages (20 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)
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)
01 Nov 2022	TM02	Termination of appointment of Alexander James Kershaw as a secretary on 1 November 2022	View PDF Termination of appointment of Alexander James Kershaw as a secretary on 1 November 2022 - link opens in a new window - 1 page (1 page)
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)
17 May 2022	AP01	Appointment of Mr Chris Carl Jones as a director on 26 April 2022	View PDF Appointment of Mr Chris Carl Jones as a director on 26 April 2022 - link opens in a new window - 2 pages (2 pages)
11 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)
10 May 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 - 21 pages (21 pages)
05 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)
21 Feb 2022	TM01	Termination of appointment of Helen Rose as a director on 28 January 2022	View PDF Termination of appointment of Helen Rose as a director on 28 January 2022 - link opens in a new window - 1 page (1 page)
22 Dec 2021	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)
26 Oct 2021	AP03	Appointment of Mr Alexander James Kershaw as a secretary on 14 September 2021	View PDF Appointment of Mr Alexander James Kershaw as a secretary on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	TM02	Termination of appointment of Helen Lipscomb as a secretary on 14 September 2021	View PDF Termination of appointment of Helen Lipscomb as a secretary on 14 September 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 - 20 pages (20 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)

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ASPEN EUROPEAN HOLDINGS LIMITED

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