ASPEN ADVISERS LIMITED
Company Documents
Date | Description |
---|---|
27/05/2527 May 2025 | Confirmation statement made on 2025-05-17 with updates |
02/05/252 May 2025 | Full accounts made up to 2024-12-31 |
31/03/2531 March 2025 | Statement of capital following an allotment of shares on 2025-03-28 |
24/12/2424 December 2024 | Statement of capital following an allotment of shares on 2024-12-20 |
27/09/2427 September 2024 | Statement of capital following an allotment of shares on 2024-09-26 |
22/05/2422 May 2024 | Confirmation statement made on 2024-05-17 with updates |
03/05/243 May 2024 | Resolutions |
03/05/243 May 2024 | Resolutions |
02/05/242 May 2024 | Change of share class name or designation |
10/01/2410 January 2024 | Appointment of Ms Wenda Natalie Field as a director on 2024-01-10 |
10/01/2410 January 2024 | Termination of appointment of Umer Khalid Sharif as a director on 2024-01-10 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
06/12/236 December 2023 | Appointment of Mr Mark Brian Livingston as a director on 2023-12-01 |
30/10/2330 October 2023 | Micro company accounts made up to 2022-12-31 |
30/06/2330 June 2023 | Registered office address changed from Level 13, Broadgate Tower 20 Primrose Street London EC2A 2EW United Kingdom to Level 4, Dashwood House 69 Old Broad Street London EC2M 1QS on 2023-06-30 |
01/06/231 June 2023 | Confirmation statement made on 2023-05-17 with updates |
15/02/2315 February 2023 | Memorandum and Articles of Association |
15/02/2315 February 2023 | Appointment of Mr Angus Robert Harold Jack as a director on 2023-02-15 |
15/02/2315 February 2023 | Resolutions |
15/02/2315 February 2023 | Resolutions |
15/02/2315 February 2023 | Resolutions |
15/02/2315 February 2023 | Resolutions |
10/02/2310 February 2023 | Sub-division of shares on 2023-02-07 |
08/02/238 February 2023 | Statement of capital following an allotment of shares on 2023-02-07 |
07/02/237 February 2023 | Appointment of Mr Umer Khalid Sharif as a director on 2023-02-07 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
16/11/2216 November 2022 | Director's details changed for Mr Brian Jeremiah O'connor on 2022-11-16 |
18/05/2218 May 2022 | Incorporation |
18/05/2218 May 2022 | Current accounting period shortened from 2023-05-31 to 2022-12-31 |
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