-
-
ASPEN (UK) HOLDINGS LIMITED - 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
Company Information
- Company registration number
- 04785892
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Fenchurch Street
- London
- EC3M 3BD 30 Fenchurch Street, London, EC3M 3BD UK
Management
- Managing Directors
- JONES, Christopher Carl Whitmore
- AMARO, David
- MACGILLIVRAY, Marc
- Company secretaries
- BURDETT, Nicola Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-06-03
- Age Of Company 2003-06-03 20 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- -
- Apollo Global Management, Inc.
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-06-03
- Annual Return
- Due Date: 2024-06-19
- Last Date: 2023-06-05
✓
-
ASPEN (UK) HOLDINGS LIMITED Company Description
- ASPEN (UK) HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04785892. Its current trading status is "live". It was registered 2003-06-03. It has declared SIC or NACE codes as "65120". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-03.It can be contacted at 30 Fenchurch Street .
Get ASPEN (UK) HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aspen (Uk) Holdings Limited - 30 Fenchurch Street, London, EC3M 3BD, United Kingdom
- 2003-06-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ASPEN (UK) HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04785892#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04785892#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04785892#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
accounts-with-accounts-type-full (2023-10-05) - AA
-
second-filing-of-annual-return-with-made-up-date (2023-08-04) - RP04AR01
-
confirmation-statement-with-no-updates (2023-07-06) - CS01
Add all to Cart
keyboard_arrow_right 2022
-
appoint-person-director-company-with-name-date (2022-05-11) - AP01
-
confirmation-statement-with-no-updates (2022-06-07) - CS01
-
appoint-person-director-company-with-name-date (2022-07-07) - AP01
-
accounts-with-accounts-type-full (2022-10-05) - AA
-
termination-director-company-with-name-termination-date (2022-05-05) - TM01
-
termination-secretary-company-with-name-termination-date (2022-11-01) - TM02
-
change-to-a-person-with-significant-control (2022-12-20) - PSC05
-
change-to-a-person-with-significant-control (2022-12-17) - PSC05
-
appoint-person-secretary-company-with-name-date (2022-11-01) - AP03
Add all to Cart
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-12-22) - TM01
-
appoint-person-director-company-with-name-date (2021-06-03) - AP01
-
termination-director-company-with-name-termination-date (2021-06-03) - TM01
-
confirmation-statement-with-no-updates (2021-06-25) - CS01
-
accounts-with-accounts-type-full (2021-10-02) - AA
-
termination-secretary-company-with-name-termination-date (2021-10-26) - TM02
-
appoint-person-secretary-company-with-name-date (2021-10-26) - AP03
Add all to Cart
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-03-31) - TM01
-
appoint-person-director-company-with-name-date (2020-04-21) - AP01
-
termination-director-company-with-name-termination-date (2020-04-21) - TM01
-
confirmation-statement-with-no-updates (2020-06-05) - CS01
-
accounts-with-accounts-type-full (2020-09-05) - AA
Add all to Cart
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-04-03) - TM01
-
accounts-with-accounts-type-full (2019-07-25) - AA
-
confirmation-statement-with-no-updates (2019-06-14) - CS01
-
notification-of-a-person-with-significant-control (2019-06-14) - PSC02
-
cessation-of-a-person-with-significant-control (2019-06-14) - PSC07
-
appoint-person-director-company-with-name-date (2019-06-04) - AP01
-
termination-director-company-with-name-termination-date (2019-06-04) - TM01
-
appoint-person-director-company-with-name-date (2019-04-12) - AP01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-06-14) - AA
-
confirmation-statement-with-no-updates (2018-06-01) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-06-08) - CS01
-
accounts-with-accounts-type-full (2017-10-07) - AA
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-10-13) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-06-06) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
legacy (2015-02-26) - SH20
-
legacy (2015-02-26) - CAP-SS
-
capital-statement-capital-company-with-date-currency-figure (2015-02-26) - SH19
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
-
accounts-with-accounts-type-full (2015-09-22) - AA
-
auditors-resignation-company (2015-10-16) - AUD
-
resolution (2015-02-26) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-07-16) - AA
-
termination-director-company-with-name-termination-date (2014-12-16) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-12) - AR01
-
appoint-person-director-company-with-name-date (2014-12-19) - AP01
Add all to Cart
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-02-15) - AP01
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
capital-allotment-shares (2013-08-19) - SH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-06-06) - AR01
-
appoint-person-director-company-with-name (2013-05-21) - AP01
-
termination-director-company-with-name (2013-05-21) - TM01
-
termination-director-company-with-name (2013-02-14) - TM01
Add all to Cart
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-10-04) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-07) - AR01
-
termination-director-company-with-name (2012-02-29) - TM01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-09-05) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
-
appoint-person-secretary-company-with-name (2011-03-21) - AP03
-
termination-secretary-company-with-name (2011-03-21) - TM02
Add all to Cart
keyboard_arrow_right 2010
-
accounts-with-accounts-type-full (2010-05-06) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
-
appoint-person-director-company-with-name (2010-02-23) - AP01
-
appoint-person-director-company-with-name (2010-07-12) - AP01
-
termination-director-company-with-name (2010-02-23) - TM01
Add all to Cart
keyboard_arrow_right 2009
-
memorandum-articles (2009-11-06) - MEM/ARTS
-
change-person-director-company-with-change-date (2009-11-05) - CH01
-
change-person-secretary-company-with-change-date (2009-11-05) - CH03
-
legacy (2009-06-05) - 363a
-
accounts-with-accounts-type-full (2009-10-28) - AA
Add all to Cart
keyboard_arrow_right 2008
-
resolution (2008-07-31) - RESOLUTIONS
-
memorandum-articles (2008-07-31) - MEM/ARTS
-
accounts-with-accounts-type-full (2008-07-03) - AA
-
legacy (2008-06-12) - 363a
-
legacy (2008-01-23) - 288a
-
legacy (2008-01-22) - 288b
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-02-26) - 288b
-
legacy (2007-06-11) - 363a
-
legacy (2007-02-26) - 288a
-
accounts-with-accounts-type-full (2007-10-05) - AA
Add all to Cart
keyboard_arrow_right 2006
-
accounts-with-accounts-type-full (2006-11-20) - AA
-
legacy (2006-11-11) - 288b
-
legacy (2006-09-26) - 287
-
legacy (2006-09-26) - 288a
-
legacy (2006-09-26) - 288b
-
legacy (2006-08-02) - 363s
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-08-22) - 395
-
legacy (2005-07-28) - 363s
-
legacy (2005-08-17) - 363s
-
accounts-with-accounts-type-group (2005-11-04) - AA
-
memorandum-articles (2005-11-08) - MEM/ARTS
-
resolution (2005-11-08) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-12-14) - 123
-
resolution (2004-12-14) - RESOLUTIONS
-
accounts-with-accounts-type-group (2004-12-06) - AA
-
legacy (2004-11-29) - 288a
-
legacy (2004-09-15) - 225
-
legacy (2004-09-06) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-07-14) - 288a
-
legacy (2003-07-05) - 288b
-
resolution (2003-10-19) - RESOLUTIONS
-
legacy (2003-07-05) - 288a
-
incorporation-company (2003-06-03) - NEWINC
-
legacy (2003-07-27) - 88(2)R
