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ASPEN INSURANCE UK LIMITED

Company number 01184193

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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)
02 Jul 1991 363x Return made up to 29/05/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/05/91; full list of members
11 Jun 1991 88(2)R Ad 21/05/91--------- £ si 1674942@1=1674942 £ ic 5825058/7500000
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/05/91--------- £ si 1674942@1=1674942 £ ic 5825058/7500000
11 Jun 1991 RESOLUTIONS Resolutions
  • ORES14 ‐ Ordinary resolution of capitalisation or a bonus issue of shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
07 Jun 1991 88(2)R Ad 21/05/91--------- £ si 353132@1=353132 £ ic 5471926/5825058
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 21/05/91--------- £ si 353132@1=353132 £ ic 5471926/5825058
16 Apr 1991 88(2)R Ad 26/03/91--------- £ si 2471926@1=2471926 £ ic 3000000/5471926
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAd 26/03/91--------- £ si 2471926@1=2471926 £ ic 3000000/5471926
11 Apr 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
11 Apr 1991 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
11 Apr 1991 123 £ nc 5000000/10000000 26/03/91
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Request Document£ nc 5000000/10000000 26/03/91
20 Jun 1990 MEM/ARTS Memorandum and Articles of Association
20 Jun 1990 MEM/ARTS Memorandum and Articles of Association
20 Jun 1990 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Jun 1990 363 Return made up to 29/05/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 29/05/90; full list of members
04 Apr 1990 AA Full accounts made up to 31 December 1989
09 Jan 1990 287 Registered office changed on 09/01/90 from: 35 st thomas street london SE1 9SN
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 09/01/90 from: 35 st thomas street london SE1 9SN
18 Jul 1989 363 Return made up to 04/07/89; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 04/07/89; full list of members
03 Jul 1989 PUC 2 Wd 29/06/89 ad 12/04/88--------- £ si 802380@1=802380
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Request DocumentWd 29/06/89 ad 12/04/88--------- £ si 802380@1=802380
12 May 1989 AA Full accounts made up to 31 December 1988
03 Mar 1989 88(3) Particulars of contract relating to shares
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Request DocumentParticulars of contract relating to shares
03 Mar 1989 88(2) Wd 23/02/89 ad 24/01/89--------- £ si 1197620@1=1197620
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentWd 23/02/89 ad 24/01/89--------- £ si 1197620@1=1197620
19 Aug 1988 363 Return made up to 02/08/88; full list of members
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Request DocumentReturn made up to 02/08/88; full list of members
10 Aug 1988 288 New director appointed
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Request DocumentNew director appointed
26 May 1988 AA Full accounts made up to 31 December 1987
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Request DocumentFull accounts made up to 31 December 1987
09 May 1988 288 New director appointed
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Request DocumentNew director appointed
18 Mar 1988 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
18 Mar 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions