ASPIRE DEFENCE FINANCE PLC
Company Documents
| Date | Description |
|---|---|
| 27/05/2527 May 2025 New | Full accounts made up to 2024-12-31 |
| 15/04/2515 April 2025 | Appointment of Mr Simon Jeffrey Usher as a director on 2025-03-31 |
| 02/04/252 April 2025 | Appointment of Mr Barry Robert Donohoe as a director on 2025-03-27 |
| 01/04/251 April 2025 | Termination of appointment of Allan David Mcdonald Thomson as a secretary on 2025-03-31 |
| 01/04/251 April 2025 | Appointment of Mr Simon Jeffrey Usher as a secretary on 2025-03-31 |
| 04/03/254 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 29/01/2529 January 2025 | Termination of appointment of Peter John Meffan as a director on 2024-10-16 |
| 10/12/2410 December 2024 | Appointment of Mr Allan David Mcdonald Thomson as a secretary on 2024-12-04 |
| 10/12/2410 December 2024 | Termination of appointment of Angus Robert Mccoll as a secretary on 2024-12-04 |
| 10/12/2410 December 2024 | Termination of appointment of Angus Robert Mccoll as a director on 2024-12-04 |
| 12/08/2412 August 2024 | Termination of appointment of Chip Schneider as a director on 2015-01-19 |
| 08/07/248 July 2024 | Full accounts made up to 2023-12-31 |
| 03/04/243 April 2024 | Appointment of Mr Andrew Marino Goodwin as a director on 2024-03-21 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 22/12/2322 December 2023 | Termination of appointment of Dougal Stuart Donald Monk as a director on 2023-12-19 |
| 04/10/234 October 2023 | Full accounts made up to 2022-12-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 06/01/236 January 2023 | Director's details changed for Ms Nicola Sparrow on 2023-01-03 |
| 30/11/2230 November 2022 | Appointment of Mr Dougal Stuart Donald Monk as a director on 2022-11-24 |
| 29/11/2229 November 2022 | Termination of appointment of Andrew Jonathan Barrie as a director on 2022-11-05 |
| 03/03/223 March 2022 | Confirmation statement made on 2022-02-23 with no updates |
| 05/01/225 January 2022 | Appointment of Mr Alexander Victor Thorne as a director on 2022-01-05 |
| 13/12/2113 December 2021 | Appointment of Mr Clement David Baptiste Leverd as a director on 2021-11-25 |
| 13/12/2113 December 2021 | Termination of appointment of Elena Giorgiana Wegener as a director on 2021-11-25 |
| 08/07/218 July 2021 | Termination of appointment of Scott Springett as a director on 2021-06-24 |
| 16/06/2116 June 2021 | Full accounts made up to 2020-12-31 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR LARRY HENRY |
| 14/06/1914 June 2019 | DIRECTOR APPOINTED NICOLA SPARROW |
| 24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES |
| 17/10/1817 October 2018 | DIRECTOR APPOINTED MS ELENA GIORGIANA WEGENER |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDRE KINGHORN |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY QUAIFE |
| 13/09/1813 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY FAULKNER |
| 03/07/183 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM MAURICE BEAZLEY-LONG / 29/06/2018 |
| 15/06/1815 June 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 23/02/18, WITH UPDATES |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED MR SCOTT SPRINGETT |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR AMANDA CAINES |
| 19/12/1719 December 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK WAYMENT |
| 19/12/1719 December 2017 | DIRECTOR APPOINTED ANDRE EUGENE KINGHORN |
| 22/05/1722 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANGUS ROBERT MCCOLL / 22/05/2017 |
| 22/05/1722 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / ANGUS ROBERT MCCOLL / 22/05/2017 |
| 21/04/1721 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 24/02/1724 February 2017 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
| 17/02/1717 February 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES |
| 28/06/1628 June 2016 | DIRECTOR APPOINTED MR DAVID BROOKING |
| 28/06/1628 June 2016 | APPOINTMENT TERMINATED, DIRECTOR BRIAN SEMPLE |
| 07/06/167 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 07/03/167 March 2016 | Annual return made up to 8 February 2016 with full list of shareholders |
| 27/10/1527 October 2015 | DIRECTOR APPOINTED AMANDA ELIZABETH CAINES |
| 27/10/1527 October 2015 | APPOINTMENT TERMINATED, DIRECTOR KEITH PICKARD |
| 15/04/1515 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/02/1520 February 2015 | Annual return made up to 8 February 2015 with full list of shareholders |
| 19/02/1519 February 2015 | DIRECTOR APPOINTED MR ANDREW JONATHAN BARRIE |
| 04/02/154 February 2015 | TERMINATE DIR APPOINTMENT |
| 22/09/1422 September 2014 | DIRECTOR APPOINTED ANTHONY ROBERT FAULKNER |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR VU HOANG |
| 08/08/148 August 2014 | DIRECTOR APPOINTED ALLAN THOMSON |
| 04/08/144 August 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JOHN BOWDEN |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER SMART |
| 03/06/143 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/05/148 May 2014 | DIRECTOR APPOINTED CHIP SCHNEIDER |
| 17/04/1417 April 2014 | APPOINTMENT TERMINATED, DIRECTOR REBEKAH BARRIENTOS |
| 17/03/1417 March 2014 | AUDITOR'S RESIGNATION |
| 18/02/1418 February 2014 | Annual return made up to 8 February 2014 with full list of shareholders |
| 21/11/1321 November 2013 | DIRECTOR APPOINTED TIMONTHY JOHN BOWDEN |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MR ARTHUR HAROLD MOORE |
| 04/09/134 September 2013 | DIRECTOR APPOINTED DIRECTOR PETER JOHN MEFFAN |
| 04/09/134 September 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BARRIE |
| 02/07/132 July 2013 | DIRECTOR APPOINTED KEITH PICKARD |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS HERZBERG |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR MOORE |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LUMBY |
| 07/06/137 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/05/1316 May 2013 | DIRECTOR APPOINTED VU HOANG |
| 11/04/1311 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON USHER |
| 21/02/1321 February 2013 | Annual return made up to 8 February 2013 with full list of shareholders |
| 08/01/138 January 2013 | DIRECTOR APPOINTED MR MARK CHRISTOPHER WAYMENT |
| 13/06/1213 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / LARRY JAY HENRY / 08/06/2012 |
| 16/02/1216 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 16/02/2012 |
| 14/02/1214 February 2012 | Annual return made up to 8 February 2012 with full list of shareholders |
| 06/02/126 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JEFFREY USHER / 03/02/2012 |
| 17/11/1117 November 2011 | REGISTERED OFFICE CHANGED ON 17/11/2011 FROM 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY |
| 17/11/1117 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP COOPER |
| 20/09/1120 September 2011 | DIRECTOR APPOINTED REBEKAH ARLENE BARRIENTOS |
| 19/09/1119 September 2011 | APPOINTMENT TERMINATED, DIRECTOR SIVA NADESAN |
| 20/05/1120 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/02/118 February 2011 | Annual return made up to 8 February 2011 with full list of shareholders |
| 08/02/118 February 2011 | DIRECTOR APPOINTED GRAHAM MAURICE BEAZLEY-LONG |
| 07/02/117 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 21/10/1021 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CROWTHER |
| 21/10/1021 October 2010 | DIRECTOR APPOINTED BRIAN MERVYN SEMPLE |
| 20/10/1020 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ROBIN HERZBERG / 01/10/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ALAN QUAIFE / 01/06/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILLIP JOHN COOPER / 01/06/2010 |
| 25/05/1025 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/02/109 February 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED NICHOLAS JOHN EDWARD CROWTHER |
| 13/01/1013 January 2010 | DIRECTOR APPOINTED MR MATTHEW JAMES WEBBER |
| 15/07/0915 July 2009 | ADOPT ARTICLES 25/06/2009 |
| 09/07/099 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/04/0915 April 2009 | DIRECTOR APPOINTED SIMON JEFFREY USHER |
| 09/02/099 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 30/01/0930 January 2009 | DIRECTOR APPOINTED SIVA NADESAN |
| 31/10/0831 October 2008 | APPOINTMENT TERMINATED DIRECTOR KENNETH KOYE |
| 25/07/0825 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/04/0818 April 2008 | DIRECTOR APPOINTED ANDREW JONATHAN BARRIE |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR GORDON BRYDEN |
| 12/02/0812 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 09/01/089 January 2008 | DIRECTOR RESIGNED |
| 04/09/074 September 2007 | NEW DIRECTOR APPOINTED |
| 22/08/0722 August 2007 | NEW DIRECTOR APPOINTED |
| 09/08/079 August 2007 | DIRECTOR RESIGNED |
| 30/07/0730 July 2007 | NEW DIRECTOR APPOINTED |
| 25/07/0725 July 2007 | DIRECTOR RESIGNED |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 11/01/0711 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | NEW DIRECTOR APPOINTED |
| 29/12/0629 December 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | SECRETARY RESIGNED |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | NEW SECRETARY APPOINTED |
| 22/05/0622 May 2006 | REGISTERED OFFICE CHANGED ON 22/05/06 FROM: WHITE LION COURT SWAN STREET ISLEWORTH MIDDLESEX TW7 6RN |
| 15/05/0615 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 19/04/0619 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0621 March 2006 | ACC. REF. DATE SHORTENED FROM 28/02/07 TO 31/12/06 |
| 24/02/0624 February 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 22/02/0622 February 2006 | NEW DIRECTOR APPOINTED |
| 15/02/0615 February 2006 | APPLICATION COMMENCE BUSINESS |
| 15/02/0615 February 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 07/02/067 February 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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