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ASPEN (UK) HOLDINGS LIMITED

Company number 04785892

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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)
05 Oct 2023 AA Full accounts made up to 31 December 2022
04 Aug 2023 RP04AR01 Second filing of the annual return made up to 3 June 2016
04 Aug 2023 RP04AR01 Second filing of the annual return made up to 3 June 2015
06 Jul 2023 CS01 Confirmation statement made on 5 June 2023 with no updates
20 Dec 2022 PSC05 Change of details for Apollo Global Management, Inc. as a person with significant control on 5 September 2019
17 Dec 2022 PSC05 Change of details for Apollo Global Management Llc as a person with significant control on 5 September 2019
01 Nov 2022 AP03 Appointment of Mrs Nicola Jane Burdett as a secretary on 1 November 2022
01 Nov 2022 TM02 Termination of appointment of Alexander James Kershaw as a secretary on 1 November 2022
05 Oct 2022 AA Full accounts made up to 31 December 2021
07 Jul 2022 AP01 Appointment of Mr Marc Macgillivray as a director on 26 April 2022
07 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
11 May 2022 AP01 Appointment of Mr David Amaro as a director on 26 April 2022
05 May 2022 TM01 Termination of appointment of Michael Roger Cain as a director on 29 April 2022
22 Dec 2021 TM01 Termination of appointment of Kevin David Chidwick as a director on 19 October 2021
26 Oct 2021 AP03 Appointment of Mr Alexander James Kershaw as a secretary on 14 September 2021
26 Oct 2021 TM02 Termination of appointment of Helen Lipscomb as a secretary on 14 September 2021
02 Oct 2021 AA Full accounts made up to 31 December 2020
25 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
03 Jun 2021 TM01 Termination of appointment of Timothy Paul Aman as a director on 3 June 2021
03 Jun 2021 AP01 Appointment of Mr Christopher Carl Whitmore Jones as a director on 3 June 2021
05 Sep 2020 AA Full accounts made up to 31 December 2019
05 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
21 Apr 2020 AP01 Appointment of Mr Kevin David Chidwick as a director on 17 April 2020
21 Apr 2020 AP01 Appointment of Mr Michael Roger Cain as a director on 17 April 2020
21 Apr 2020 TM01 Termination of appointment of Scott Kenneth Kirk as a director on 17 April 2020