ASPEN INSTITUTE UK

Company number 11029944

Date	Type	Description	View / Download
28 Jul 2021	AA	Total exemption full accounts made up to 31 October 2020	(15 pages)
19 Apr 2021	TM01	Termination of appointment of Desmond Shum as a director on 18 April 2021	(1 page)
19 Apr 2021	TM01	Termination of appointment of Jan Vincent Rostowski as a director on 16 April 2021	(1 page)
29 Mar 2021	AP01	Appointment of Mr Nizam Uddin as a director on 22 March 2021	(2 pages)
26 Mar 2021	CH01	Director's details changed for Ms Marisa Danielle Drew on 22 March 2021	(2 pages)
26 Mar 2021	AP01	Appointment of Ms Marisa Danielle Drew as a director on 22 March 2021	(2 pages)
26 Mar 2021	PSC07	Cessation of Thomas Stephane Eymond-Laritaz as a person with significant control on 21 March 2021	(1 page)
26 Mar 2021	TM01	Termination of appointment of Thomas Stephane Eymond-Laritaz as a director on 21 March 2021	(1 page)
01 Mar 2021	CH01	Director's details changed for Ms Charlotte Ann Leslie on 1 February 2021	(2 pages)
26 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with no updates	(3 pages)
22 Sep 2020	AD01	Registered office address changed from C/O Spaces London Winsley Street London W1W 8HF England to C/O Ed Williams, Edelman Southside, 105 Victoria Street London SW1E 6QT on 22 September 2020	(1 page)
27 Apr 2020	AD01	Registered office address changed from 91 Jermyn Street Jermyn Street Aspen Uk C/O Mercury London SW1Y 6JB England to C/O Spaces London Winsley Street London W1W 8HF on 27 April 2020	(1 page)
27 Apr 2020	PSC01	Notification of Ed Williams as a person with significant control on 24 April 2020	(2 pages)
27 Apr 2020	AP01	Appointment of Mr Ed Williams as a director on 24 April 2020	(2 pages)
24 Feb 2020	PSC04	Change of details for Jan Vincent Rostowski as a person with significant control on 24 February 2020	(2 pages)
24 Feb 2020	TM02	Termination of appointment of Louis Wilson as a secretary on 10 February 2020	(1 page)
17 Jan 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
16 Dec 2019	AA	Total exemption full accounts made up to 31 October 2019	(9 pages)
23 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with no updates	(3 pages)
20 Sep 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
20 Sep 2019	CC04	Statement of company's objects	(2 pages)
10 Sep 2019	AD01	Registered office address changed from , 53 Davies Street, London, W1K 5JH, England to 91 Jermyn Street Jermyn Street Aspen Uk C/O Mercury London SW1Y 6JB on 10 September 2019	(1 page)
04 Sep 2019	AP01	Appointment of Mr Desmond Shum as a director on 22 August 2019 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09/09/2021 under section 1088 of the Companies Act 2006	(2 pages)
17 Jul 2019	AA	Total exemption full accounts made up to 31 October 2018	(8 pages)
09 May 2019	AP01	Appointment of Mr Toby Rufus Coppel as a director on 29 April 2019	(2 pages)

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