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Apsley Specialty Ltd, United Kingdom

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Reports

Full Company Report  APSLEY SPECIALTY LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2017)
  • all other documents available
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2017-12-31

AURORA INSURANCE CONSULTANTS LIMITED
RISKPRO LIMITED

Details

Company type Private Limited Company, Active
Company Number 04219109
Record last updated Monday, April 21, 2025 5:03:05 PM UTC
Official Address 3 Floor 4 Maddox Street West End
There are 12,848 companies registered at this street
Locality West Endlondon
Region WestminsterLondon, England
Postal Code W1S1QP
Sector Other service activities n.e.c.

Charts

Visits

APSLEY SPECIALTY LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-52015-22022-12022-122024-72024-80123

Directors

Document TypeDoc. Type Publication datePub. date Download link
Registry Aug 21, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 3, 2020 Resignation of one Director (a man) 4219... Resignation of one Director (a man) 4219...
Registry Aug 17, 2018 Resignation of one Insurance Broker and one Director (a man) Resignation of one Insurance Broker and one Director (a man)
Registry Feb 26, 2018 Appointment of a man as Director Appointment of a man as Director
Registry Feb 9, 2018 Appointment of a man as Director 4219... 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%) 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 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 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%) 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 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%) 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 Annual return
Financials Feb 17, 2014 Annual accounts Annual accounts
Registry Jul 19, 2013 Company name change Company name change
Registry Jul 19, 2013 Change of name certificate Change of name certificate
Registry Jul 1, 2013 Resignation of one Secretary Resignation of one Secretary
Registry May 17, 2013 Annual return Annual return
Registry May 16, 2013 Resignation of one Secretary Resignation of one Secretary
Financials Feb 22, 2013 Annual accounts Annual accounts
Registry Jun 14, 2012 Annual return Annual return
Financials Aug 22, 2011 Annual accounts Annual accounts
Registry Jun 15, 2011 Annual return Annual return
Registry Jun 15, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jun 14, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 17, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 17, 2011 Resignation of one Secretary Resignation of one Secretary
Financials Mar 26, 2011 Annual accounts Annual accounts
Registry Jun 21, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Jun 21, 2010 Annual return Annual return
Registry Jun 18, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Financials Feb 26, 2010 Annual accounts Annual accounts
Registry Jun 9, 2009 Annual return Annual return
Registry Apr 20, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Mar 20, 2009 Annual accounts Annual accounts
Registry May 22, 2008 Annual return Annual return
Registry May 22, 2008 Register of members Register of members
Registry May 22, 2008 Appointment of a secretary Appointment of a secretary
Financials Mar 29, 2008 Annual accounts Annual accounts
Registry Sep 18, 2007 Resignation of a secretary Resignation of a secretary
Registry Aug 14, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 16, 2007 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jul 16, 2007 Resignation of one Secretary Resignation of one Secretary
Registry May 22, 2007 Annual return Annual return
Financials Oct 25, 2006 Annual accounts Annual accounts
Registry Sep 21, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 1, 2006 Annual return Annual return
Registry May 25, 2006 Elective resolution Elective resolution
Financials Apr 5, 2006 Annual accounts Annual accounts
Registry Jun 8, 2005 Annual return Annual return
Registry Mar 31, 2005 Register of members Register of members
Financials Jan 18, 2005 Annual accounts Annual accounts
Registry Jun 4, 2004 Annual return Annual return
Financials Feb 2, 2004 Annual accounts Annual accounts
Registry Nov 14, 2003 Company name change Company name change
Registry Nov 14, 2003 Change of name certificate Change of name certificate
Registry Jun 21, 2003 Annual return Annual return
Registry Jun 8, 2003 Resignation of a secretary Resignation of a secretary
Registry Jun 8, 2003 Appointment of a secretary Appointment of a secretary
Registry May 27, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jan 13, 2003 Appointment of a person as Secretary Appointment of a person as Secretary
Financials Jul 23, 2002 Annual accounts Annual accounts
Registry Jul 23, 2002 Annual return Annual return
Registry Feb 13, 2002 Change of name certificate Change of name certificate
Registry Jul 23, 2001 Appointment of a director Appointment of a director
Registry Jul 23, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 23, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 14, 2001 Resignation of a director Resignation of a director
Registry Jun 14, 2001 Resignation of a secretary Resignation of a secretary
Registry May 17, 2001 Four appointments: 2 men and 2 companies Four appointments: 2 men and 2 companies
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