ASPEN MANAGING AGENCY LIMITED

Company number 06459521

Date	Type	Description	View / Download
19 Oct 2017	AP01	Appointment of Mr Michael Roger Cain as a director on 17 October 2017	(2 pages)
18 Oct 2017	CH01	Director's details changed for Ms Karen Ann Green on 17 October 2017	(2 pages)
18 Oct 2017	TM01	Termination of appointment of Kathryn Ruth Louise Vacher as a director on 17 October 2017	(1 page)
04 Aug 2017	TM01	Termination of appointment of Martin Gavin Jackson as a director on 31 July 2017	(1 page)
01 Jun 2017	AP01	Appointment of Mr John William Joseph Roome as a director on 25 May 2017	(2 pages)
01 Jun 2017	TM01	Termination of appointment of John Frederick Hobbs as a director on 25 May 2017	(1 page)
30 May 2017	AA	Full accounts made up to 31 December 2016	(47 pages)
19 Dec 2016	CS01	Confirmation statement made on 19 December 2016 with updates	(5 pages)
25 Oct 2016	AP01	Appointment of Dr Karl Josef Mayr as a director on 18 October 2016	(2 pages)
24 Aug 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
02 Aug 2016	AP01	Appointment of Mr Martin Gavin Jackson as a director on 4 July 2016	(2 pages)
10 Mar 2016	TM01	Termination of appointment of Richard John Stafford Bucknall as a director on 10 March 2016	(1 page)
03 Feb 2016	AP01	Appointment of Ms Helen Rose as a director on 3 February 2016	(2 pages)
22 Dec 2015	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 400,000	(6 pages)
07 Dec 2015	TM01	Termination of appointment of Nigel Joseph Douty Terry as a director on 30 November 2015	(1 page)
21 Oct 2015	AP01	Appointment of Mr Mark Dean as a director on 21 October 2015	(2 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
11 Aug 2015	AUD	Auditor's resignation	(1 page)
11 Aug 2015	MISC	Section 519 ca 2006	(1 page)
05 Aug 2015	AUD	Auditor's resignation	(1 page)
04 Jun 2015	TM01	Termination of appointment of Rupert Carlos Chwoles Villers as a director on 3 June 2015	(1 page)
23 Dec 2014	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 400,000	(7 pages)
07 Apr 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
01 Apr 2014	TM01	Termination of appointment of Julian Cusack as a director	(1 page)
23 Dec 2013	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 400,000	(7 pages)