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ASPEN INSURANCE UK SERVICES LIMITED

Company number 04270446

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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)
17 Sep 2013 AP01 Appointment of Mr Nigel Joesph Douty Terry as a director
13 Sep 2013 AP01 Appointment of Mr Michael Roger Cain as a director
13 Sep 2013 TM01 Termination of appointment of Karen Green as a director
16 Aug 2013 AR01 Annual return made up to 15 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 1
17 Jul 2013 TM01 Termination of appointment of Katharine Wade as a director
04 Oct 2012 AA Full accounts made up to 31 December 2011
16 Aug 2012 AR01 Annual return made up to 15 August 2012 with full list of shareholders
29 Feb 2012 TM01 Termination of appointment of Richard Houghton as a director
05 Sep 2011 AA Full accounts made up to 31 December 2010
15 Aug 2011 AR01 Annual return made up to 15 August 2011 with full list of shareholders
20 Apr 2011 AP03 Appointment of Ms Helen Lipscomb as a secretary
20 Apr 2011 TM02 Termination of appointment of Patricia Roufca as a secretary
20 Sep 2010 AR01 Annual return made up to 15 August 2010 with full list of shareholders
12 Jul 2010 AP01 Appointment of Mrs Katharine Anne Wade as a director
06 May 2010 AA Full accounts made up to 31 December 2009
23 Feb 2010 AP01 Appointment of Ms Karen Ann Green as a director
23 Feb 2010 TM01 Termination of appointment of Stephen Rose as a director
09 Nov 2009 CH01 Director's details changed for Mr Richard Houghton on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Mr Stephen George Rose on 9 November 2009
09 Nov 2009 CH01 Director's details changed for Charles Christopher O'kane on 9 November 2009
09 Nov 2009 CH03 Secretary's details changed for Patricia Roufca on 9 November 2009
06 Nov 2009 MEM/ARTS Memorandum and Articles of Association
27 Oct 2009 AA Full accounts made up to 31 December 2008
10 Sep 2009 363a Return made up to 15/08/09; full list of members
10 Sep 2008 363a Return made up to 15/08/08; full list of members