Companies House does not verify the accuracy of the information filed

ASPEN UNDERWRITING LIMITED

Company number 06459518

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
24 Dec 2010	AR01	Annual return made up to 21 December 2010 with full list of shareholders	View PDF Annual return made up to 21 December 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 21 pages (21 pages)
08 Jun 2010	MG01	Particulars of a mortgage or charge / charge no: 20	View PDF Particulars of a mortgage or charge / charge no: 20 - link opens in a new window - 10 pages (10 pages)
25 May 2010	MG01	Particulars of a mortgage or charge / charge no: 21	View PDF Particulars of a mortgage or charge / charge no: 21 - link opens in a new window - 8 pages (8 pages)
29 Jan 2010	AR01	Annual return made up to 21 December 2009 with full list of shareholders	View PDF Annual return made up to 21 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
16 Dec 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 15 pages (15 pages)
16 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Elect new co directors 02/12/2009	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Elect new co directors 02/12/2009 - link opens in a new window - 13 pages (13 pages)
15 Dec 2009	CH01	Director's details changed for Ms Karen Ann Green on 15 December 2009	View PDF Director's details changed for Ms Karen Ann Green on 15 December 2009 - link opens in a new window - 2 pages (2 pages)
15 Dec 2009	CH03	Secretary's details changed for Alastair George Clark Mckay on 15 December 2009	View PDF Secretary's details changed for Alastair George Clark Mckay on 15 December 2009 - link opens in a new window - 1 page (1 page)
15 Dec 2009	TM01	Termination of appointment of Christopher O'brien as a director	View PDF Termination of appointment of Christopher O'brien as a director - link opens in a new window - 1 page (1 page)
01 Dec 2009	AP01	Appointment of Mr Stuart Mark Rouse as a director	View PDF Appointment of Mr Stuart Mark Rouse as a director - link opens in a new window - 2 pages (2 pages)
02 Nov 2009	AP01	Appointment of Mr Rupert Carlos Chwoles Villers as a director	View PDF Appointment of Mr Rupert Carlos Chwoles Villers as a director - link opens in a new window - 2 pages (2 pages)
24 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 18	View PDF Particulars of a mortgage or charge / charge no: 18 - link opens in a new window - 6 pages (6 pages)
07 Apr 2009	395	Particulars of a mortgage or charge / charge no: 19	View PDF Particulars of a mortgage or charge / charge no: 19 - link opens in a new window - 4 pages (4 pages)
12 Jan 2009	363a	Return made up to 21/12/08; full list of members	View PDF Return made up to 21/12/08; full list of members - link opens in a new window - 3 pages (3 pages)
09 Jan 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)
09 Jan 2009	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
09 Jan 2009	287	Registered office changed on 09/01/2009 from plantation house 30 fenchurch street london EC3M 3BD	View PDF Registered office changed on 09/01/2009 from plantation house 30 fenchurch street london EC3M 3BD - link opens in a new window - 1 page (1 page)
09 Jan 2009	288c	Secretary's change of particulars / alastair mckay / 09/01/2009	View PDF Secretary's change of particulars / alastair mckay / 09/01/2009 - link opens in a new window - 1 page (1 page)
28 Aug 2008	395	Particulars of a mortgage or charge / charge no: 17	View PDF Particulars of a mortgage or charge / charge no: 17 - link opens in a new window - 7 pages (7 pages)
08 May 2008	395	Particulars of a mortgage or charge / charge no: 13	View PDF Particulars of a mortgage or charge / charge no: 13 - link opens in a new window - 5 pages (5 pages)
08 May 2008	395	Particulars of a mortgage or charge / charge no: 15	View PDF Particulars of a mortgage or charge / charge no: 15 - link opens in a new window - 9 pages (9 pages)
08 May 2008	395	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 9 pages (9 pages)
08 May 2008	395	Particulars of a mortgage or charge / charge no: 12	View PDF Particulars of a mortgage or charge / charge no: 12 - link opens in a new window - 9 pages (9 pages)

Cookies on Companies House services

ASPEN UNDERWRITING LIMITED

Filter by category