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ASPEN INSURANCE UK LIMITED

Company number 01184193

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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)
18 May 1995 363s Return made up to 29/05/95; full list of members
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
01 Jan 1995 PRE95M A selection of mortgage documents registered before 1 January 1995
21 Dec 1994 88(2)R Ad 12/12/94--------- £ si 1000000@1=1000000 £ ic 11500000/12500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 12/12/94--------- £ si 1000000@1=1000000 £ ic 11500000/12500000
19 Aug 1994 AA Full accounts made up to 31 December 1993
19 Aug 1994 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
19 Aug 1994 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
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Request DocumentResolutions
19 Aug 1994 123 £ nc 12500000/20000000 16/08/94
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Request Document£ nc 12500000/20000000 16/08/94
14 Jul 1994 363s Return made up to 29/05/94; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 29/05/94; full list of members
05 Jul 1994 88(2)R Ad 28/06/94--------- £ si 2000000@1=2000000 £ ic 9500000/11500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 28/06/94--------- £ si 2000000@1=2000000 £ ic 9500000/11500000
09 May 1994 288 Director's particulars changed
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Request DocumentDirector's particulars changed
25 Mar 1994 88(2)R Ad 14/03/94--------- £ si 300000@1=300000 £ ic 9200000/9500000
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Request DocumentAd 14/03/94--------- £ si 300000@1=300000 £ ic 9200000/9500000
10 Jan 1994 88(2)R Ad 21/12/93--------- £ si 1700000@1=1700000 £ ic 7500000/9200000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/12/93--------- £ si 1700000@1=1700000 £ ic 7500000/9200000
29 Oct 1993 288 New director appointed
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Request DocumentNew director appointed
05 Oct 1993 288 Director resigned
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Request DocumentDirector resigned
29 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
29 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
24 Sep 1993 RESOLUTIONS Resolutions
  • WRES10 ‐ Written resolution of allotment of securities
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Request DocumentResolutions
24 Sep 1993 RESOLUTIONS Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
24 Sep 1993 123 £ nc 10000000/12500000 02/08/93
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Request Document£ nc 10000000/12500000 02/08/93
06 Jun 1993 363s Return made up to 29/05/93; full list of members
  • 363(288) ‐ Director's particulars changed
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Request DocumentReturn made up to 29/05/93; full list of members
26 Mar 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
09 Mar 1993 AA Full accounts made up to 31 December 1992
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Request DocumentFull accounts made up to 31 December 1992
17 Dec 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
30 Jul 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991