Companies House does not verify the accuracy of the information filed

ASPEN MANAGING AGENCY LIMITED

Company number 06459521

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)
19 Jan 2024	TM01	Termination of appointment of Richard Thomas Milner as a director on 17 January 2024	View PDF Termination of appointment of Richard Thomas Milner as a director on 17 January 2024 - link opens in a new window - 1 page (1 page)
14 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with no updates	View PDF Confirmation statement made on 6 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	CH01	Director's details changed for Mrs Lorenza Natalia Natalie Waller on 30 September 2023	View PDF Director's details changed for Mrs Lorenza Natalia Natalie Waller on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	TM01	Termination of appointment of Robert James Moorehead-Lane as a director on 31 August 2023	View PDF Termination of appointment of Robert James Moorehead-Lane as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
24 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
07 Feb 2023	AP01	Appointment of Mr Michael Patrick Duffy as a director on 1 February 2023	View PDF Appointment of Mr Michael Patrick Duffy as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	AP03	Appointment of Mrs Nicola Jane Burdett as a secretary on 1 November 2022	View PDF Appointment of Mrs Nicola Jane Burdett as a secretary on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	TM02	Termination of appointment of Alexander James Kershaw as a secretary on 1 November 2022	View PDF Termination of appointment of Alexander James Kershaw as a secretary on 1 November 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	TM01	Termination of appointment of Hannah Elizabeth Purves as a director on 31 October 2022	View PDF Termination of appointment of Hannah Elizabeth Purves as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 May 2022	AD01	Registered office address changed from 30 Fenchurch Street Plantation Place London EC3M 3BD to 30 Fenchurch Street London EC3M 3BD on 24 May 2022	View PDF Registered office address changed from 30 Fenchurch Street Plantation Place London EC3M 3BD to 30 Fenchurch Street London EC3M 3BD on 24 May 2022 - link opens in a new window - 1 page (1 page)
23 May 2022	AP01	Appointment of Miss Penelope Margaret Shaw as a director on 18 May 2022	View PDF Appointment of Miss Penelope Margaret Shaw as a director on 18 May 2022 - link opens in a new window - 2 pages (2 pages)
09 May 2022	TM01	Termination of appointment of Paul David Cooper as a director on 6 May 2022	View PDF Termination of appointment of Paul David Cooper as a director on 6 May 2022 - link opens in a new window - 1 page (1 page)
14 Mar 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
22 Dec 2021	CS01	Confirmation statement made on 19 December 2021 with no updates	View PDF Confirmation statement made on 19 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Oct 2021	AP03	Appointment of Mr Alexander James Kershaw as a secretary on 14 September 2021	View PDF Appointment of Mr Alexander James Kershaw as a secretary on 14 September 2021 - link opens in a new window - 2 pages (2 pages)
26 Oct 2021	TM02	Termination of appointment of Helen Lipscomb as a secretary on 14 September 2021	View PDF Termination of appointment of Helen Lipscomb as a secretary on 14 September 2021 - link opens in a new window - 1 page (1 page)
05 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
30 Jun 2021	TM01	Termination of appointment of Peter David Webster as a director on 30 June 2021	View PDF Termination of appointment of Peter David Webster as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	AP01	Appointment of Mr Robert James Moorehead-Lane as a director on 3 June 2021	View PDF Appointment of Mr Robert James Moorehead-Lane as a director on 3 June 2021 - link opens in a new window - 2 pages (2 pages)
25 May 2021	TM01	Termination of appointment of Michael Roger Cain as a director on 19 May 2021	View PDF Termination of appointment of Michael Roger Cain as a director on 19 May 2021 - link opens in a new window - 1 page (1 page)
13 May 2021	AP01	Appointment of Mr Christopher Carl Whitmore Jones as a director on 13 May 2021	View PDF Appointment of Mr Christopher Carl Whitmore Jones as a director on 13 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	AP01	Appointment of Mr Paul David Cooper as a director on 24 February 2021	View PDF Appointment of Mr Paul David Cooper as a director on 24 February 2021 - link opens in a new window - 2 pages (2 pages)
10 Feb 2021	AP01	Appointment of Mr Stephen Alexander Liddell as a director on 8 February 2021	View PDF Appointment of Mr Stephen Alexander Liddell as a director on 8 February 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

ASPEN MANAGING AGENCY LIMITED

Filter by category