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Aspen Uk Syndicate Services LTD

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Reports

Extended Company Report with Annual Accounts ASPEN UK SYNDICATE SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 24, 2014)
  • 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

APJ SERVICES LIMITED

Details

Company type Private Limited Company, Active
Company Number 05313771
Record last updated Wednesday, November 2, 2022 11:53:20 AM UTC
Official Address 10 Floor 30 Fenchurch Street Billingsgate
There are 58 companies registered at this street
Postal Code EC3M3BD
Sector Non-life insurance

Charts

Visits

ASPEN UK SYNDICATE SERVICES LIMITED (United Kingdom) Page visits 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 Aug 25, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 29, 2022 Resignation of one Director (a man) 5313... Resignation of one Director (a man) 5313...
Registry Mar 24, 2022 Appointment of a man as Group Chief Business Development Officer and Director Appointment of a man as Group Chief Business Development Officer and Director
Registry Sep 14, 2021 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 14, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Aug 27, 2021 Appointment of a man as Director and Uk Cfo Appointment of a man as Director and Uk Cfo
Registry Jul 30, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Feb 23, 2021 Appointment of a woman Appointment of a woman
Registry Feb 15, 2021 Appointment of a man as Group Chief Operating Officer and Director Appointment of a man as Group Chief Operating Officer and Director
Registry Aug 8, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 14, 2020 Appointment of a man as Director and Head Of Reinsurance (London) Appointment of a man as Director and Head Of Reinsurance (London)
Registry Sep 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 18, 2019 Resignation of a woman Resignation of a woman
Registry Jun 18, 2019 Appointment of a woman Appointment of a woman
Registry Jun 12, 2018 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 12, 2018 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
Registry Apr 19, 2018 Appointment of a man as Director and Non-Executive Director Appointment of a man as Director and Non-Executive Director
Registry Aug 18, 2017 Appointment of a man as Director and Compliance Director Appointment of a man as Director and Compliance Director
Registry Aug 1, 2017 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Dec 23, 2015 Appointment of a woman Appointment of a woman
Registry Nov 12, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 2, 2014 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Jun 24, 2014 Annual accounts Annual accounts
Registry Dec 16, 2013 Annual return Annual return
Financials Apr 24, 2013 Annual accounts Annual accounts
Registry Mar 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Mar 11, 2013 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 21, 2012 Annual return Annual return
Financials Jul 6, 2012 Annual accounts Annual accounts
Registry May 30, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 30, 2012 Resignation of one Director Resignation of one Director
Registry Feb 29, 2012 Resignation of one Director (a man) and one Group Chief Financial Officer Resignation of one Director (a man) and one Group Chief Financial Officer
Registry Feb 29, 2012 Resignation of one Director Resignation of one Director
Registry Dec 20, 2011 Annual return Annual return
Financials Apr 28, 2011 Annual accounts Annual accounts
Registry Apr 12, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 31, 2011 Change of name certificate Change of name certificate
Registry Mar 31, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 31, 2011 Company name change Company name change
Registry Mar 30, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 30, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 30, 2011 Change of particulars for director Change of particulars for director
Registry Mar 30, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 30, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 15, 2010 Annual return Annual return
Financials Mar 23, 2010 Annual accounts Annual accounts
Registry Mar 22, 2010 Four appointments: 4 men Four appointments: 4 men
Registry Mar 22, 2010 Change of registered office address Change of registered office address
Registry Mar 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 22, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Mar 22, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Mar 22, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 22, 2010 Appointment of a man as Director 5313... Appointment of a man as Director 5313...
Registry Mar 22, 2010 Resignation of one Director Resignation of one Director
Registry Jan 12, 2010 Annual return Annual return
Registry Jan 12, 2010 Change of particulars for director Change of particulars for director
Registry May 22, 2009 Resignation of a director Resignation of a director
Registry Apr 26, 2009 Resignation of one Retired Private Investor and one Director (a man) Resignation of one Retired Private Investor and one Director (a man)
Financials Apr 1, 2009 Annual accounts Annual accounts
Registry Jan 8, 2009 Annual return Annual return
Financials Apr 4, 2008 Annual accounts Annual accounts
Registry Jan 17, 2008 Annual return Annual return
Registry Jan 17, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 16, 2007 Annual accounts Annual accounts
Registry Jan 10, 2007 Annual return Annual return
Registry Aug 3, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Jul 17, 2006 Annual accounts Annual accounts
Registry Jul 17, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 10, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Apr 25, 2006 Notice of increase in nominal capital 5313... Notice of increase in nominal capital 5313...
Registry Apr 12, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 29, 2005 Register of members Register of members
Registry Dec 29, 2005 Annual return Annual return
Registry Dec 8, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 7, 2005 Resignation of a director Resignation of a director
Registry Sep 7, 2005 Appointment of a director Appointment of a director
Registry Sep 7, 2005 Appointment of a director 5313... Appointment of a director 5313...
Registry Sep 5, 2005 Resignation of a director Resignation of a director
Registry Aug 22, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 1, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 8, 2005 Appointment of a secretary Appointment of a secretary
Registry Feb 8, 2005 Resignation of a secretary Resignation of a secretary
Registry Jan 31, 2005 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 31, 2005 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Dec 20, 2004 Elective resolution Elective resolution
Registry Dec 15, 2004 Three appointments: a person and 2 men Three appointments: a person and 2 men
Registry Dec 15, 2004 Resignation of one Nominee Secretary Resignation of one Nominee Secretary
Registry Dec 15, 2004 Resignation of a secretary Resignation of a secretary

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