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ASPEN PHOENIX TOPCO LIMITED

Company number FC038385

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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)
28 Feb 2023 OSCH06 Secretary's details changed for Alter Domus (Guernsey) Limited on 21 February 2023
27 Jan 2023 OSAP01 Appointment of Mr Stephen Curtis as a director on 25 August 2022
10 Jan 2023 OSTM01 Termination of appointment of Samuel Martin Gross as a director on 25 August 2022
10 Jan 2023 OSTM01 Termination of appointment of Tanya Michelle Lawler as a director on 25 August 2022
10 Jan 2023 OSTM01 Termination of appointment of Daniel William Hatcher as a director on 25 August 2022
10 Jan 2023 OSTM01 Termination of appointment of Penelope Jane Teale as a director on 25 August 2022
10 Jan 2023 OSTM01 Termination of appointment of Alexandra Jackson as a director on 25 August 2022
10 Jan 2023 OSTM01 Termination of appointment of Oliver Max Raeburn as a director on 25 August 2022
05 Oct 2022 OSCH01 Details changed for a UK establishment - BR023480 Address Change C/O alter domus (uk) LIMITED 18 st swithin's lane, london, EC4N 8AD, united kingdom,30 September 2022
05 Oct 2022 OSCH02 Details changed for an overseas company - C/O Alter Domus (Guernsey) Limited, 1st Floor Albert House South Esplanade, St Peter Port, GY1 1AJ, Guernsey
30 May 2022 OSAP01 Appointment of Alexandra Jackson as a director on 5 May 2022
30 May 2022 OSAP01 Appointment of Tanya Michelle Lawler as a director on 5 May 2022
01 Mar 2022 OSAP01 Appointment of Mr Oliver Max Raeburn as a director on 15 December 2021
14 Feb 2022 OSTM01 Termination of appointment of Thomas George Kyriakoudis as a director on 30 September 2021
14 Feb 2022 OSAP01 Appointment of Miss Penelope Jane Teale as a director on 15 December 2021
27 May 2021 OS-PAR Appointment at registration for BR023480 - person authorised to represent, Hatcher Daniel William 1st Floor Albert House South Esplanade St Peter Port Guernseygy1 1Aj
27 May 2021 OS-PAR Appointment at registration for BR023480 - person authorised to represent, Gross Samuel Martin 1st Floor Albert House South Esplanade St Peter Port Guernseygy1 1Aj
27 May 2021 OS-PAR Appointment at registration for BR023480 - person authorised to represent, Kyriakoudis Thomas George 1st Floor Albert House South Esplanade St Peter Port Guernseygy1 1Aj
27 May 2021 OS-PAR Appointment at registration for BR023480 - person authorised to accept service, Alter Domus (Uk) Limited C/O Alter Domus (Uk) Limited 18 st Swithin's Lane London United Kingdomec4N 8Ad
27 May 2021 OSIN01 Registration of a UK establishment of an overseas company