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ASPEN INSURANCE UK LIMITED

Company number 01184193

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2018 AP01 Appointment of Mr Jonathan Stewart Price as a director on 22 October 2018
23 Oct 2018 TM01 Termination of appointment of Helen Rose as a director on 22 October 2018
31 May 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
09 May 2018 AA Full accounts made up to 31 December 2017
12 Oct 2017 AP01 Appointment of Mr Michael Roger Cain as a director on 12 October 2017
12 Oct 2017 TM01 Termination of appointment of Karen Ann Green as a director on 12 October 2017
01 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
30 May 2017 AA Full accounts made up to 31 December 2016
27 Jan 2017 MR01 Registration of charge 011841930009, created on 25 January 2017
27 Jan 2017 MR01 Registration of charge 011841930008, created on 25 January 2017
04 Nov 2016 TM01 Termination of appointment of Ann Liden Haugh as a director on 31 October 2016
31 May 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 410,000,000
18 Apr 2016 AA Full accounts made up to 31 December 2015
04 Apr 2016 AP01 Appointment of Mr Gordon Roland Ireland as a director on 30 March 2016
01 Apr 2016 TM01 Termination of appointment of Heidi Elisabeth Hutter as a director on 1 April 2016
01 Apr 2016 TM01 Termination of appointment of Richard John Stafford Bucknall as a director on 1 April 2016
03 Feb 2016 AP01 Appointment of Ms Helen Rose as a director on 3 February 2016
23 Nov 2015 TM01 Termination of appointment of Nigel Joseph Douty Terry as a director on 19 November 2015
21 Oct 2015 AP01 Appointment of Ms Ann Liden Haugh as a director on 20 October 2015
16 Oct 2015 AUD Auditor's resignation
25 Jun 2015 AP01 Appointment of Dr Karl Josef Mayr as a director on 25 June 2015
04 Jun 2015 TM01 Termination of appointment of Rupert Carlos Chwoles Villers as a director on 4 June 2015
01 Jun 2015 AR01 Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 410,000,000
01 Jun 2015 AP01 Appointment of Mr Mark Dean as a director on 29 May 2015
16 Apr 2015 AA Full accounts made up to 31 December 2014