- Company Overview for ASPEN MANAGING AGENCY LIMITED (06459521)
- Filing history for ASPEN MANAGING AGENCY LIMITED (06459521)
- People for ASPEN MANAGING AGENCY LIMITED (06459521)
- More for ASPEN MANAGING AGENCY LIMITED (06459521)
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) |
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22 Dec 2009 | RESOLUTIONS |
Resolutions
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15 Dec 2009 | TM01 | Termination of appointment of Christopher O'brien as a director | |
13 Nov 2009 | AP01 | Appointment of Mr Stuart Mark Rouse as a director | |
09 Nov 2009 | CH01 | Director's details changed for Mathew Yeldham on 9 November 2009 | |
09 Nov 2009 | CH01 | Director's details changed for Mr Rupert Carlos Chwoles Villers on 9 November 2009 | |
09 Nov 2009 | CH01 | Director's details changed for Mr Robert James Ingham Clark on 9 November 2009 | |
09 Nov 2009 | CH01 | Director's details changed for Heidi Elisabeth Hutter on 9 November 2009 | |
09 Nov 2009 | CH01 | Director's details changed for Mr John Frederick Hobbs on 9 November 2009 | |
09 Nov 2009 | CH01 | Director's details changed for Ms Karen Ann Green on 9 November 2009 | |
09 Nov 2009 | CH01 | Director's details changed for Robert James Long on 9 November 2009 | |
09 Nov 2009 | CH01 | Director's details changed for Richard John Stafford Bucknall on 9 November 2009 | |
09 Nov 2009 | CH03 | Secretary's details changed for Alastair George Clark Mckay on 9 November 2009 | |
22 Jun 2009 | 288a | Director appointed mr rupert carlos chwoles villers | |
21 May 2009 | AA | Full accounts made up to 31 December 2008 | |
11 Mar 2009 | 288b | Appointment terminated director julian cusack | |
25 Feb 2009 | 288a | Director appointed ms karen ann green | |
09 Jan 2009 | 363a | Return made up to 21/12/08; full list of members | |
09 Jan 2009 | 190 | Location of debenture register | |
09 Jan 2009 | 287 | Registered office changed on 09/01/2009 from plantation house 30 fenchurch street london EC3M 3BD | |
09 Jan 2009 | 353 | Location of register of members | |
17 Oct 2008 | 288a | Director appointed mr robert james ingham clark | |
11 Aug 2008 | 288c | Director's change of particulars / john hobbs / 11/08/2008 | |
08 Aug 2008 | 288a | Director appointed mr john frederick hobbs | |
22 Apr 2008 | 288b | Appointment terminated director stuart sinclair | |
08 Apr 2008 | 288b | Appointment terminate, director nicholas john roland bugler logged form |