ASL1 LIMITED

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DateDescription
05/09/255 September 2025 NewTermination of appointment of Stuart Mark Rouse as a director on 2025-09-05

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27/05/2527 May 2025 Confirmation statement made on 2025-05-20 with updates

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27/05/2527 May 2025 Change of details for Nexus Underwriting Management Limited as a person with significant control on 2022-02-22

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30/08/2430 August 2024 Accounts for a dormant company made up to 2023-12-31

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22/08/2422 August 2024 Termination of appointment of Colin William Thompson as a director on 2024-08-21

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08/07/248 July 2024 Confirmation statement made on 2024-05-20 with no updates

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27/06/2327 June 2023

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27/06/2327 June 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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27/06/2327 June 2023

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27/06/2327 June 2023

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14/06/2314 June 2023 Confirmation statement made on 2023-05-20 with no updates

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22/02/2222 February 2022 Certificate of change of name

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28/01/2228 January 2022 Certificate of change of name

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 17/05/19, NO UPDATES

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24/09/1824 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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17/08/1817 August 2018 APPOINTMENT TERMINATED, DIRECTOR ROBERT KELLY

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES

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14/05/1814 May 2018 CESSATION OF JAMES LAWRIE AS A PSC

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14/05/1814 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEXUS UNDERWRITING MANAGEMENT LIMITED

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14/05/1814 May 2018 CESSATION OF ROBERT PETER KELLY AS A PSC

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11/05/1811 May 2018 DIRECTOR APPOINTED MR STUART MARK ROUSE

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11/05/1811 May 2018 DIRECTOR APPOINTED MR COLIN WILLIAM THOMPSON

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19/03/1819 March 2018 DIRECTOR APPOINTED MR TIMOTHY CRISPIN FITZGERALD COLES

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08/03/188 March 2018 ARTICLES OF ASSOCIATION

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01/03/181 March 2018 REGISTERED OFFICE CHANGED ON 01/03/2018 FROM 34 LIME STREET LONDON EC3M 7AT UNITED KINGDOM

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26/02/1826 February 2018 ADOPT ARTICLES 09/02/2018

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05/02/185 February 2018 17/01/18 STATEMENT OF CAPITAL GBP 5000

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05/02/185 February 2018 RETURN OF PURCHASE OF OWN SHARES

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02/02/182 February 2018 ARTICLES OF ASSOCIATION

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24/01/1824 January 2018 ADOPT ARTICLES 17/01/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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29/08/1729 August 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES LAWRIE / 01/12/2016

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20/05/1720 May 2017 CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES

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17/05/1717 May 2017 REGISTERED OFFICE CHANGED ON 17/05/2017 FROM 34 34 LIME STREET LONDON EC3M 7AT UNITED KINGDOM

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17/05/1717 May 2017 REGISTERED OFFICE CHANGED ON 17/05/2017 FROM 34 LIME STREET 34-36 LIME STREET LONDON EC3M 7AT ENGLAND

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03/05/173 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT PETER KELLY / 05/04/2016

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20/04/1720 April 2017 REGISTERED OFFICE CHANGED ON 20/04/2017 FROM 10 BARONSMEAD ROAD LONDON SW13 9RR

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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17/01/1717 January 2017 PREVSHO FROM 31/05/2017 TO 31/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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17/06/1617 June 2016 DIRECTOR APPOINTED MR JAMES LAWRIE

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17/06/1617 June 2016 15/06/16 STATEMENT OF CAPITAL GBP 5000

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14/06/1614 June 2016 Annual return made up to 17 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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25/02/1625 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15

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07/09/157 September 2015 SAIL ADDRESS CHANGED FROM: 3RD FLOOR 4 MADDOX STREET LONDON W1S 1QP

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07/09/157 September 2015 Annual return made up to 17 May 2015 with full list of shareholders

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07/09/157 September 2015 REGISTERED OFFICE CHANGED ON 07/09/2015 FROM, 25 NORTH ROW, LONDON, W1K 6DJ, ENGLAND

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07/09/157 September 2015 REGISTERED OFFICE CHANGED ON 07/09/2015 FROM, 3RD FLOOR 4 MADDOX STREET, LONDON, W1S 1QP

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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11/03/1511 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

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02/06/142 June 2014 Annual return made up to 17 May 2014 with full list of shareholders

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17/02/1417 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

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19/07/1319 July 2013 COMPANY NAME CHANGED RISKPRO LIMITED CERTIFICATE ISSUED ON 19/07/13

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01/07/131 July 2013 APPOINTMENT TERMINATED, SECRETARY BCS ALTERNATIVES LTD

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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17/05/1317 May 2013 Annual return made up to 17 May 2013 with full list of shareholders

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22/02/1322 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

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14/06/1214 June 2012 Annual return made up to 17 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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22/08/1122 August 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

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15/06/1115 June 2011 CORPORATE SECRETARY APPOINTED BCS ALTERNATIVES LTD

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15/06/1115 June 2011 Annual return made up to 17 May 2011 with full list of shareholders

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14/06/1114 June 2011 APPOINTMENT TERMINATED, SECRETARY THROGMORTON SECRETARIES LLP

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26/03/1126 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10

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21/06/1021 June 2010 Annual return made up to 17 May 2010 with full list of shareholders

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21/06/1021 June 2010 SAIL ADDRESS CREATED

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18/06/1018 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THROGMORTON SECRETARIES LLP / 17/05/2010

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26/02/1026 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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09/06/099 June 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 REGISTERED OFFICE CHANGED ON 20/04/2009 FROM, 5TH FLOOR, 21 BRUTON STREET, LONDON, W1J 6QD

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20/03/0920 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08

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22/05/0822 May 2008 SECRETARY APPOINTED THROGMORTON SECRETARIES LLP

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22/05/0822 May 2008 LOCATION OF REGISTER OF MEMBERS

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22/05/0822 May 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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29/03/0829 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07

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18/09/0718 September 2007 SECRETARY RESIGNED

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14/08/0714 August 2007 SECRETARY'S PARTICULARS CHANGED

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22/05/0722 May 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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25/10/0625 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06

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21/09/0621 September 2006 REGISTERED OFFICE CHANGED ON 21/09/06 FROM: 10 BARONSMEAD ROAD, LONDON, SW13 9RR

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01/06/061 June 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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25/05/0625 May 2006 S80A AUTH TO ALLOT SEC 17/05/06

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05/04/065 April 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05

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08/06/058 June 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005 LOCATION OF REGISTER OF MEMBERS

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18/01/0518 January 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04

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04/06/044 June 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03

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14/11/0314 November 2003 COMPANY NAME CHANGED AURORA INSURANCE CONSULTANTS LIM ITED CERTIFICATE ISSUED ON 14/11/03

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21/06/0321 June 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS

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08/06/038 June 2003 SECRETARY RESIGNED

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08/06/038 June 2003 NEW SECRETARY APPOINTED

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23/07/0223 July 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02

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23/07/0223 July 2002 RETURN MADE UP TO 17/05/02; FULL LIST OF MEMBERS

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13/02/0213 February 2002 COMPANY NAME CHANGED RKP HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/02/02

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23/07/0123 July 2001 NEW DIRECTOR APPOINTED

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23/07/0123 July 2001 REGISTERED OFFICE CHANGED ON 23/07/01 FROM: SUITE C1 CITY CLOISTERS, 196 OLD STREET, LONDON, EC1V 9FR

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23/07/0123 July 2001 NEW SECRETARY APPOINTED

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14/06/0114 June 2001 SECRETARY RESIGNED

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14/06/0114 June 2001 DIRECTOR RESIGNED

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17/05/0117 May 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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