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Dato Capital United Kingdom

Aspen (Uk) Holdings LTD

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Reports

Extended Company Report with Annual Accounts ASPEN (UK) HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 04785892
Record last updated Wednesday, November 2, 2022 11:53:05 AM UTC
Official Address 30 Fenchurch Street London Ec3m3bd Billingsgate
There are 58 companies registered at this street
Postal Code EC3M3BD
Sector Non-life reinsurance

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ASPEN (UK) HOLDINGS LIMITED (United Kingdom) Page visits 2024

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ASPEN (UK) HOLDINGS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Nov 1, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 1, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 29, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 26, 2022 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Oct 19, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 14, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 14, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 3, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 3, 2021 Appointment of a man as Director and Uk Cfo Appointment of a man as Director and Uk Cfo
Registry Apr 17, 2020 Two appointments: 2 men Two appointments: 2 men
Registry Apr 17, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 4, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 4, 2019 Appointment of a woman Appointment of a woman
Registry Apr 11, 2019 Appointment of a man as Director and Chief Risk Officer Appointment of a man as Director and Chief Risk Officer
Registry Mar 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 15, 2019 Appointment of a person as Member Of a Firm With Significant Influence Or Control Appointment of a person as Member Of a Firm With Significant Influence Or Control
Registry Feb 15, 2019 Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%) and one Individual Or Entity With More Than 75% Of Voting Rights
Financials Oct 7, 2017 Annual accounts Annual accounts
Registry Jun 8, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 13, 2016 Annual accounts Annual accounts
Registry Jun 6, 2016 Annual return Annual return
Registry Apr 6, 2016 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 Oct 16, 2015 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 22, 2015 Annual accounts Annual accounts
Registry Jun 5, 2015 Annual return Annual return
Registry Feb 26, 2015 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Feb 26, 2015 Solvency statement Solvency statement
Registry Feb 26, 2015 Statement of capital Statement of capital
Registry Feb 26, 2015 Resolution Resolution
Registry Dec 19, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Dec 18, 2014 Appointment of a man as Cfo and Director Appointment of a man as Cfo and Director
Registry Dec 16, 2014 Resignation of one Director Resignation of one Director
Registry Dec 5, 2014 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Jul 16, 2014 Annual accounts Annual accounts
Registry Jun 12, 2014 Annual return Annual return
Financials Oct 7, 2013 Annual accounts Annual accounts
Registry Aug 19, 2013 Return of allotment of shares Return of allotment of shares
Registry Jun 6, 2013 Annual return Annual return
Registry May 21, 2013 Appointment of a person as Director Appointment of a person as Director
Registry May 21, 2013 Resignation of one Director Resignation of one Director
Registry May 13, 2013 Resignation of a woman Resignation of a woman
Registry Feb 15, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Feb 14, 2013 Resignation of one Director Resignation of one Director
Registry Jan 29, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Jan 28, 2013 Resignation of a woman Resignation of a woman
Financials Oct 4, 2012 Annual accounts Annual accounts
Registry Jun 7, 2012 Annual return Annual return
Registry Feb 29, 2012 Resignation of one Chief Financial Officer and one Director (a man) Resignation of one Chief Financial Officer and one Director (a man)
Registry Feb 29, 2012 Resignation of one Director Resignation of one Director
Financials Sep 5, 2011 Annual accounts Annual accounts
Registry Jun 7, 2011 Annual return Annual return
Registry Mar 21, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Mar 21, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Mar 18, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jul 12, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jul 9, 2010 Appointment of a woman Appointment of a woman
Registry Jul 8, 2010 Annual return Annual return
Financials May 6, 2010 Annual accounts Annual accounts
Registry Feb 23, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Feb 23, 2010 Resignation of one Director Resignation of one Director
Registry Feb 18, 2010 Appointment of a woman Appointment of a woman
Registry Nov 6, 2009 Memorandum of association Memorandum of association
Registry Nov 5, 2009 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 5, 2009 Change of particulars for director Change of particulars for director
Registry Nov 5, 2009 Change of particulars for director 2658175... Change of particulars for director 2658175...
Financials Oct 28, 2009 Annual accounts Annual accounts
Registry Jun 5, 2009 Annual return Annual return
Registry Jul 31, 2008 Memorandum of association Memorandum of association
Registry Jul 31, 2008 Resolution Resolution
Financials Jul 3, 2008 Annual accounts Annual accounts
Registry Jun 12, 2008 Annual return Annual return
Registry Jan 23, 2008 Appointment of a person Appointment of a person
Registry Jan 23, 2008 Appointment of a person 1788229... Appointment of a person 1788229...
Registry Jan 22, 2008 Resignation of a person Resignation of a person
Registry Jan 22, 2008 Resignation of a person 1788229... Resignation of a person 1788229...
Registry Jan 18, 2008 Resignation of 2 people: one Finance Director and one Director (a man) Resignation of 2 people: one Finance Director and one Director (a man)
Registry Jan 17, 2008 Two appointments: 2 men Two appointments: 2 men
Financials Oct 5, 2007 Annual accounts Annual accounts
Registry Jun 11, 2007 Annual return Annual return
Registry Feb 26, 2007 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 26, 2007 Appointment of a person Appointment of a person
Registry Feb 26, 2007 Resignation of a person Resignation of a person
Financials Nov 20, 2006 Annual accounts Annual accounts
Registry Nov 11, 2006 Resignation of a person Resignation of a person
Registry Nov 1, 2006 Resignation of a woman Resignation of a woman
Registry Sep 26, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 26, 2006 Appointment of a person Appointment of a person
Registry Sep 26, 2006 Resignation of a person Resignation of a person
Registry Sep 13, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 2, 2006 Annual return Annual return
Registry Nov 8, 2005 Memorandum of association Memorandum of association
Registry Nov 8, 2005 Resolution Resolution
Financials Nov 4, 2005 Annual accounts Annual accounts
Registry Aug 22, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 17, 2005 Annual return Annual return
Registry Jul 28, 2005 Annual return 1788162... Annual return 1788162...
Registry Dec 14, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 14, 2004 Resolution Resolution

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