ASPEN UNDERWRITING LIMITED

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DateDescription
11/12/2411 December 2024 Confirmation statement made on 2024-12-06 with no updates

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29/11/2429 November 2024 Termination of appointment of Nicola Jane Burdett as a secretary on 2024-11-29

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29/11/2429 November 2024 Appointment of Mr Paul Richard Bradbrook as a director on 2024-11-29

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29/11/2429 November 2024 Appointment of Kelly Lawrence as a secretary on 2024-11-29

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29/11/2429 November 2024 Termination of appointment of Christopher Carl Whitmore Jones as a director on 2024-11-29

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06/08/246 August 2024 Full accounts made up to 2023-12-31

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02/05/242 May 2024 Satisfaction of charge 21 in full

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18/04/2418 April 2024 Satisfaction of charge 18 in full

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18/04/2418 April 2024 Satisfaction of charge 16 in full

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18/04/2418 April 2024 Satisfaction of charge 15 in full

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18/04/2418 April 2024 Satisfaction of charge 14 in full

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18/04/2418 April 2024 Satisfaction of charge 13 in full

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18/04/2418 April 2024 Satisfaction of charge 12 in full

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18/04/2418 April 2024 Satisfaction of charge 11 in full

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18/04/2418 April 2024 Satisfaction of charge 10 in full

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18/04/2418 April 2024 Satisfaction of charge 7 in full

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18/04/2418 April 2024 Satisfaction of charge 4 in full

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18/04/2418 April 2024 Satisfaction of charge 3 in full

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14/12/2314 December 2023 Confirmation statement made on 2023-12-06 with no updates

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22/08/2322 August 2023 Full accounts made up to 2022-12-31

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06/12/226 December 2022 Confirmation statement made on 2022-12-06 with no updates

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28/11/2228 November 2022 Satisfaction of charge 1 in full

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01/11/221 November 2022 Termination of appointment of Alex James Kershaw as a secretary on 2022-11-01

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01/11/221 November 2022 Appointment of Mrs Nicola Jane Burdett as a secretary on 2022-11-01

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24/09/2224 September 2022 Full accounts made up to 2021-12-31

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21/09/2221 September 2022 Auditor's resignation

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21/02/2221 February 2022 Termination of appointment of Helen Rose as a director on 2022-01-28

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22/12/2122 December 2021 Confirmation statement made on 2021-12-19 with no updates

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04/11/214 November 2021 Termination of appointment of Helen Lipscomb as a secretary on 2021-09-14

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26/10/2126 October 2021 Appointment of Mr Alex James Kershaw as a secretary on 2021-09-14

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30/07/2130 July 2021 Termination of appointment of Virginia Williams as a director on 2021-07-30

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11/08/1511 August 2015 AUDITOR'S RESIGNATION

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11/08/1511 August 2015 SECTION 519 CA 2006

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05/08/155 August 2015 AUDITOR'S RESIGNATION

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08/07/158 July 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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23/12/1423 December 2014 Annual return made up to 21 December 2014 with full list of shareholders

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21/07/1421 July 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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11/07/1411 July 2014 DIRECTOR APPOINTED MS KAREN ANN GREEN

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11/07/1411 July 2014 APPOINTMENT TERMINATED, DIRECTOR KATHRYN VACHER

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07/01/147 January 2014 Annual return made up to 21 December 2013 with full list of shareholders

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07/10/137 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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18/09/1318 September 2013 DIRECTOR APPOINTED MR NIGEL JOSEPH DOUTY TERRY

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13/09/1313 September 2013 DIRECTOR APPOINTED MS KATHRYN RUTH LOUISE VACHER

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13/09/1313 September 2013 APPOINTMENT TERMINATED, DIRECTOR KAREN GREEN

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17/07/1317 July 2013 APPOINTMENT TERMINATED, DIRECTOR KATHARINE WADE

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21/12/1221 December 2012 Annual return made up to 21 December 2012 with full list of shareholders

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04/10/124 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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14/09/1214 September 2012 DIRECTOR APPOINTED MS KATHARINE ANNE WADE

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30/05/1230 May 2012 APPOINTMENT TERMINATED, DIRECTOR STUART ROUSE

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22/12/1122 December 2011 Annual return made up to 21 December 2011 with full list of shareholders

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02/09/112 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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19/05/1119 May 2011 SECRETARY APPOINTED MS HELEN LIPSCOMB

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19/05/1119 May 2011 APPOINTMENT TERMINATED, SECRETARY ALASTAIR CLARK MCKAY

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24/12/1024 December 2010 Annual return made up to 21 December 2010 with full list of shareholders

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08/07/108 July 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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08/06/108 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20

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25/05/1025 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21

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29/01/1029 January 2010 Annual return made up to 21 December 2009 with full list of shareholders

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16/12/0916 December 2009 ARTICLES OF ASSOCIATION

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16/12/0916 December 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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15/12/0915 December 2009 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'BRIEN

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15/12/0915 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MS KAREN ANN GREEN / 15/12/2009

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15/12/0915 December 2009 SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR GEORGE CLARK MCKAY / 15/12/2009

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01/12/091 December 2009 DIRECTOR APPOINTED MR STUART MARK ROUSE

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02/11/092 November 2009 DIRECTOR APPOINTED MR RUPERT CARLOS CHWOLES VILLERS

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24/06/0924 June 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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07/04/097 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19

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07/04/097 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18

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12/01/0912 January 2009 RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS

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09/01/099 January 2009 SECRETARY'S CHANGE OF PARTICULARS / ALASTAIR MCKAY / 09/01/2009

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09/01/099 January 2009 LOCATION OF REGISTER OF MEMBERS

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09/01/099 January 2009 REGISTERED OFFICE CHANGED ON 09/01/09 FROM: GISTERED OFFICE CHANGED ON 09/01/2009 FROM PLANTATION HOUSE 30 FENCHURCH STREET LONDON EC3M 3BD

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09/01/099 January 2009 LOCATION OF DEBENTURE REGISTER

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28/08/0828 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17

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08/05/088 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13

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08/05/088 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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08/05/088 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12

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08/05/088 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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08/05/088 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14

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22/04/0822 April 2008 APPOINTMENT TERMINATED DIRECTOR STUART SINCLAIR

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09/04/089 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11

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09/04/089 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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09/04/089 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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09/04/089 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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09/04/089 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9

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09/04/089 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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09/04/089 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8

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09/04/089 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10

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09/04/089 April 2008 DIRECTOR APPOINTED KAREN ANN GREEN

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09/04/089 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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09/04/089 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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05/04/085 April 2008 APPOINTMENT TERMINATED DIRECTOR NICHOLAS BUGLER

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05/04/085 April 2008 APPOINTMENT TERMINATED SECRETARY DEWEY & LEBOEUF CORPORATE SERVICES LIMITED

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05/04/085 April 2008 SECRETARY APPOINTED ALASTAIR GEORGE CLARK MCKAY

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05/04/085 April 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/04/085 April 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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05/04/085 April 2008 REGISTERED OFFICE CHANGED ON 05/04/08 FROM: GISTERED OFFICE CHANGED ON 05/04/2008 FROM NO. 1 MINSTER COURT MINCING LANE LONDON EC3R 7YL

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04/04/084 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7

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28/03/0828 March 2008 DIRECTOR APPOINTED CHRISTOPHER PATRICK JAMES O'BRIEN

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27/03/0827 March 2008 COMPANY NAME CHANGED WHISTLER UNDERWRITING LIMITED CERTIFICATE ISSUED ON 27/03/08

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12/02/0812 February 2008 NEW DIRECTOR APPOINTED

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21/12/0721 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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