Aspen Insurance Uk LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 7, 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
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WELLINGTON REINSURANCE LIMITED
WELLINGTON REINSURANCE LIMITED.
CITY FIRE INSURANCE COMPANY LIMITED(THE)
Company type | Private Limited Company |
Company Number | 01184193 |
Record last updated | Thursday, May 23, 2024 5:29:32 AM UTC |
Postal Code | EC3M 3BD |
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Document Type | Publication date | Download link | |
Registry | May 21, 2024 | Appointment of a woman | |
Registry | Jan 17, 2024 | Resignation of one Director (a man) | |
Registry | Aug 31, 2023 | Resignation of one Director (a man) 1184... | |
Registry | Feb 1, 2023 | Appointment of a man as Director and Non-Executive Director | |
Registry | Nov 1, 2022 | Resignation of one Secretary (a man) | |
Registry | Nov 1, 2022 | Appointment of a woman as Secretary | |
Registry | Oct 31, 2022 | Resignation of one Director (a woman) | |
Registry | Jun 10, 2022 | Appointment of a man as Director and Non-Executive Director | |
Registry | May 6, 2022 | Resignation of one Director (a man) | |
Registry | Feb 18, 2022 | Appointment of a man as Director | |
Registry | Sep 14, 2021 | Resignation of one Secretary (a woman) | |
Registry | Sep 14, 2021 | Appointment of a man as Secretary | |
Registry | Jun 30, 2021 | Resignation of 2 people: one Director (a man) | |
Registry | Jun 3, 2021 | Appointment of a man as Chief Risk Officer and Director | |
Registry | May 19, 2021 | Resignation of one Director (a man) | |
Registry | May 13, 2021 | Appointment of a man as Director and Uk Cfo | |
Registry | Mar 24, 2021 | Appointment of a man as Non Executive Director and Director | |
Registry | Dec 11, 2020 | Resignation of one Director (a man) | |
Registry | Nov 19, 2020 | Resignation of one Director (a man) 1184... | |
Registry | Nov 13, 2020 | Appointment of a man as Director and Ceo | |
Registry | May 13, 2020 | Resignation of one Director (a man) | |
Registry | Feb 25, 2020 | Appointment of a woman | |
Registry | Jan 30, 2020 | Appointment of a woman 1184... | |
Registry | Dec 4, 2019 | Appointment of a man as Director and Chief Financial Officer | |
Registry | Oct 22, 2019 | Appointment of a woman | |
Registry | Sep 11, 2019 | Resignation of one Director (a man) | |
Registry | Jun 30, 2019 | Resignation of one Director (a man) 1184... | |
Registry | May 30, 2019 | Resignation of one Director (a man) | |
Registry | Feb 28, 2019 | Resignation of one Director (a man) 1184... | |
Registry | Oct 22, 2018 | Resignation of a woman | |
Registry | Oct 22, 2018 | Appointment of a man as Director and Accountant | |
Registry | Oct 12, 2017 | Appointment of a man as Group General Counsel And Ceo and Director | |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Mar 30, 2016 | Appointment of a man as Director and Accountant | |
Registry | Feb 3, 2016 | Appointment of a woman | |
Registry | Oct 19, 2015 | Appointment of a man as Insurance Executive and Director | |
Registry | Sep 10, 2015 | Appointment of a woman as Secretary | |
Registry | Jun 25, 2015 | Appointment of a man as Non Executive Director and Director | |
Registry | May 29, 2015 | Appointment of a man as Chief Risk Officer and Director | |
Registry | Feb 25, 2015 | Appointment of a man as Underwriter and Director | |
Registry | May 29, 2014 | Annual return | |
Registry | May 8, 2014 | Resignation of one Director | |
Registry | May 6, 2014 | Resignation of one Company Director and one Director (a man) | |
Financials | Apr 7, 2014 | Annual accounts | |
Registry | Sep 13, 2013 | Appointment of a man as Director and Accountant | |
Registry | Sep 13, 2013 | Appointment of a man as Director | |
Registry | Aug 16, 2013 | Appointment of a man as Director 1184... | |
Registry | Aug 15, 2013 | Appointment of a man as Director | |
Registry | Aug 14, 2013 | Two appointments: 2 men | |
Financials | Aug 6, 2013 | Annual accounts | |
Registry | Jul 17, 2013 | Resignation of one Director | |
Registry | Jul 16, 2013 | Resignation of a woman | |
Registry | Jun 21, 2013 | Resignation of one Director | |
Registry | Jun 20, 2013 | Resignation of one Actuary and one Director (a man) | |
Registry | May 31, 2013 | Annual return | |
Financials | Apr 24, 2013 | Annual accounts | |
Registry | Apr 10, 2013 | Resignation of one Director | |
Registry | Apr 2, 2013 | Resignation of one Consultant and one Director (a man) | |
Registry | Mar 15, 2013 | Appointment of a man as Director | |
Registry | Mar 14, 2013 | Appointment of a man as Chartered Accountant and Director | |
Registry | Mar 8, 2013 | Annual return | |
Registry | Dec 21, 2012 | Appointment of a man as Director | |
Registry | Dec 18, 2012 | Appointment of a man as Accountant and Director | |
Registry | Nov 20, 2012 | Resignation of one Director | |
Registry | Nov 20, 2012 | Resignation of one Accountant and one Director (a man) | |
Financials | Jul 5, 2012 | Annual accounts | |
Registry | May 30, 2012 | Annual return | |
Financials | Apr 12, 2012 | Annual accounts | |
Registry | Mar 2, 2012 | Annual return | |
Registry | Feb 29, 2012 | Resignation of one Director | |
Registry | Feb 29, 2012 | Resignation of one Director (a man) and one Group Chief Financial Officer | |
Registry | Dec 22, 2011 | Appointment of a man as Director | |
Registry | Dec 20, 2011 | Appointment of a man as Director and Solicitor | |
Registry | Dec 6, 2011 | Appointment of a woman as Director | |
Registry | Dec 6, 2011 | Resignation of one Director | |
Registry | Dec 5, 2011 | Resignation of one Actuary and one Director (a man) | |
Registry | Nov 22, 2011 | Appointment of a woman | |
Registry | Jun 7, 2011 | Annual return | |
Financials | May 26, 2011 | Annual accounts | |
Registry | May 23, 2011 | Appointment of a woman as Secretary | |
Registry | May 23, 2011 | Resignation of one Secretary | |
Registry | May 16, 2011 | Appointment of a woman as Secretary | |
Registry | May 16, 2011 | Resignation of one Secretary | |
Financials | Apr 28, 2011 | Annual accounts | |
Registry | Apr 4, 2011 | Change of registered office address | |
Registry | Mar 17, 2011 | Annual return | |
Registry | Jan 26, 2011 | Appointment of a woman as Secretary | |
Registry | Jan 26, 2011 | Resignation of one Secretary | |
Registry | Dec 14, 2010 | Appointment of a woman as Secretary | |
Registry | Jul 8, 2010 | Appointment of a woman as Director | |
Registry | Jul 6, 2010 | Annual return | |
Registry | Jun 28, 2010 | Appointment of a woman | |
Financials | Jun 8, 2010 | Annual accounts | |
Registry | May 20, 2010 | Appointment of a person as Secretary | |
Registry | May 20, 2010 | Resignation of one Secretary | |
Registry | May 19, 2010 | Resignation of one Solicitor and one Secretary (a man) | |
Registry | Apr 19, 2010 | Appointment of a man as Director | |
Registry | Apr 12, 2010 | Appointment of a man as Director and Actuary | |
Financials | Apr 9, 2010 | Annual accounts | |