Apsley Specialty LTD, United Kingdom
Extended Company Report with Annual Accounts    |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2017)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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| Last balance sheet date | 2017-12-31 | |
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AURORA INSURANCE CONSULTANTS LIMITED
RISKPRO LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 04219109 |
| Record last updated | Thursday, November 12, 2020 1:11:36 PM UTC |
| Official Address | 3 Floor 4 Maddox Street West End There are 12,484 companies registered at this street |
| Postal Code | W1S1QP |
| Sector | Other service activities n.e.c. |
Visits
| Document Type | Publication date | Download link | |
| Registry | Nov 3, 2020 | Resignation of one Director (a man) | |
| Registry | Aug 17, 2018 | Resignation of one Insurance Broker and one Director (a man) | |
| Registry | Feb 26, 2018 | Appointment of a man as Director | |
| Registry | Feb 9, 2018 | Appointment of a man as Director 4219... | |
| Registry | Feb 9, 2018 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Feb 9, 2018 | Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (25-50%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 25-50% Of Voting Rights | |
| Registry | Feb 2, 2018 | Appointment of a man as Director | |
| Registry | Jun 15, 2016 | Appointment of a man as Individual Or Entity With 25-50% Of Voting Rights and Shareholder (25-50%) | |
| Registry | Jun 15, 2016 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Apr 6, 2016 | Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Jun 2, 2014 | Annual return | |
| Financials | Feb 17, 2014 | Annual accounts | |
| Registry | Jul 19, 2013 | Company name change | |
| Registry | Jul 19, 2013 | Change of name certificate | |
| Registry | Jul 1, 2013 | Resignation of one Secretary | |
| Registry | May 17, 2013 | Annual return | |
| Registry | May 16, 2013 | Resignation of one Secretary | |
| Financials | Feb 22, 2013 | Annual accounts | |
| Registry | Jun 14, 2012 | Annual return | |
| Financials | Aug 22, 2011 | Annual accounts | |
| Registry | Jun 15, 2011 | Annual return | |
| Registry | Jun 15, 2011 | Appointment of a person as Secretary | |
| Registry | Jun 14, 2011 | Resignation of one Secretary | |
| Registry | May 17, 2011 | Appointment of a person as Secretary | |
| Registry | May 17, 2011 | Resignation of one Secretary | |
| Financials | Mar 26, 2011 | Annual accounts | |
| Registry | Jun 21, 2010 | Notification of single alternative inspection location | |
| Registry | Jun 21, 2010 | Annual return | |
| Registry | Jun 18, 2010 | Change of particulars for corporate secretary | |
| Financials | Feb 26, 2010 | Annual accounts | |
| Registry | Jun 9, 2009 | Annual return | |
| Registry | Apr 20, 2009 | Change in situation or address of registered office | |
| Financials | Mar 20, 2009 | Annual accounts | |
| Registry | May 22, 2008 | Annual return | |
| Registry | May 22, 2008 | Register of members | |
| Registry | May 22, 2008 | Appointment of a secretary | |
| Financials | Mar 29, 2008 | Annual accounts | |
| Registry | Sep 18, 2007 | Resignation of a secretary | |
| Registry | Aug 14, 2007 | Notice of change of directors or secretaries or in their particulars | |
| Registry | Jul 16, 2007 | Appointment of a person as Secretary | |
| Registry | Jul 16, 2007 | Resignation of one Secretary | |
| Registry | May 22, 2007 | Annual return | |
| Financials | Oct 25, 2006 | Annual accounts | |
| Registry | Sep 21, 2006 | Change in situation or address of registered office | |
| Registry | Jun 1, 2006 | Annual return | |
| Registry | May 25, 2006 | Elective resolution | |
| Financials | Apr 5, 2006 | Annual accounts | |
| Registry | Jun 8, 2005 | Annual return | |
| Registry | Mar 31, 2005 | Register of members | |
| Financials | Jan 18, 2005 | Annual accounts | |
| Registry | Jun 4, 2004 | Annual return | |
| Financials | Feb 2, 2004 | Annual accounts | |
| Registry | Nov 14, 2003 | Company name change | |
| Registry | Nov 14, 2003 | Change of name certificate | |
| Registry | Jun 21, 2003 | Annual return | |
| Registry | Jun 8, 2003 | Resignation of a secretary | |
| Registry | Jun 8, 2003 | Appointment of a secretary | |
| Registry | May 27, 2003 | Resignation of one Secretary (a man) | |
| Registry | Jan 13, 2003 | Appointment of a person as Secretary | |
| Financials | Jul 23, 2002 | Annual accounts | |
| Registry | Jul 23, 2002 | Annual return | |
| Registry | Feb 13, 2002 | Change of name certificate | |
| Registry | Jul 23, 2001 | Appointment of a director | |
| Registry | Jul 23, 2001 | Appointment of a secretary | |
| Registry | Jul 23, 2001 | Change in situation or address of registered office | |
| Registry | Jun 14, 2001 | Resignation of a director | |
| Registry | Jun 14, 2001 | Resignation of a secretary | |
| Registry | May 17, 2001 | Four appointments: 2 men and 2 companies | |
