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ASPEN MANAGING AGENCY LIMITED

Company number 06459521

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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 Julian Michael Cusack as a director
16 Aug 2013 AP01 Appointment of Mr Nigel Joseph Douty Terry as a director
15 Aug 2013 AP01 Appointment of Mr Peter David Webster as a director
17 Jul 2013 TM01 Termination of appointment of Katharine Wade as a director
01 Jul 2013 AA Full accounts made up to 31 December 2012
21 Dec 2012 AR01 Annual return made up to 21 December 2012 with full list of shareholders
30 May 2012 TM01 Termination of appointment of Stuart Rouse as a director
22 May 2012 TM01 Termination of appointment of Stephen Postlewhite as a director
18 May 2012 AP01 Appointment of Mrs Katharine Anne Wade as a director
12 Apr 2012 AA Full accounts made up to 31 December 2011
22 Dec 2011 AR01 Annual return made up to 21 December 2011 with full list of shareholders
03 May 2011 TM01 Termination of appointment of Robert Ingham Clark as a director
28 Apr 2011 AA Total exemption full accounts made up to 31 December 2010
01 Mar 2011 AP03 Appointment of Ms Helen Lipscomb as a secretary
01 Mar 2011 TM02 Termination of appointment of Patricia Roufca as a secretary
24 Dec 2010 AR01 Annual return made up to 21 December 2010 with full list of shareholders
26 May 2010 AA Full accounts made up to 31 December 2009
20 May 2010 AP03 Appointment of Ms. Patricia Roufca as a secretary
20 May 2010 TM02 Termination of appointment of Alastair Clark Mckay as a secretary
19 Apr 2010 AP01 Appointment of Mr Stephen John Postlewhite as a director
18 Mar 2010 TM01 Termination of appointment of Robert Long as a director
16 Mar 2010 TM01 Termination of appointment of Mathew Yeldham as a director
26 Feb 2010 AP01 Appointment of Ms Kathryn Ruth Louise Vacher as a director
29 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
22 Dec 2009 MEM/ARTS Memorandum and Articles of Association