ASPEN ADVISORY SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 | Withdrawal of a person with significant control statement on 2025-06-12 |
| 12/06/2512 June 2025 | Notification of Ocorian Private Client (Guernsey) Limited as a person with significant control on 2024-12-04 |
| 11/06/2511 June 2025 | Confirmation statement made on 2025-05-28 with no updates |
| 05/10/245 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-28 with no updates |
| 26/04/2426 April 2024 | Appointment of Mrs Julie Teresa Barwell as a secretary on 2024-04-15 |
| 26/04/2426 April 2024 | Termination of appointment of Barbara Bayley as a secretary on 2024-04-14 |
| 05/11/235 November 2023 | Appointment of Mr. Warren James Lowe as a director on 2023-10-29 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/05/2330 May 2023 | Confirmation statement made on 2023-05-28 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 07/10/227 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/09/2128 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 28/05/2028 May 2020 | CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES |
| 17/01/2017 January 2020 | ADOPT ARTICLES 07/12/2018 |
| 10/10/1910 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 28/05/19, WITH UPDATES |
| 04/10/184 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS. JULIE TERESA PEMBERY / 02/06/2018 |
| 30/09/1830 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 04/06/184 June 2018 | CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES |
| 08/01/188 January 2018 | NOTIFICATION OF PSC STATEMENT ON 29/12/2017 |
| 02/01/182 January 2018 | CESSATION OF KHALID ALI ALTURKI AS A PSC |
| 29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES |
| 02/10/162 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 31/05/1631 May 2016 | Annual return made up to 28 May 2016 with full list of shareholders |
| 12/10/1512 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 04/06/154 June 2015 | Annual return made up to 28 May 2015 with full list of shareholders |
| 22/09/1422 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 30/05/1430 May 2014 | Annual return made up to 28 May 2014 with full list of shareholders |
| 26/09/1326 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 04/06/134 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 13/08/1213 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 30/05/1230 May 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 19/09/1119 September 2011 | DIRECTOR APPOINTED MRS. JULIE TERESA PEMBERY |
| 16/09/1116 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 16/09/1116 September 2011 | APPOINTMENT TERMINATED, DIRECTOR AITUA EKHAESE |
| 02/06/112 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 01/03/111 March 2011 | APPOINTMENT TERMINATED, DIRECTOR TECK CHOW |
| 20/07/1020 July 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TECK BOO CHOW / 28/05/2010 |
| 07/06/107 June 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / AITUA OSA EKHAESE / 02/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTOPHER BAGOT MELLISH / 02/11/2009 |
| 14/10/0914 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 29/05/0929 May 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 30/05/0830 May 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 05/07/075 July 2007 | RETURN MADE UP TO 28/05/07; NO CHANGE OF MEMBERS |
| 30/10/0630 October 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | AUDITOS RESIGNED, APPO 14/12/05 |
| 16/02/0616 February 2006 | AUDITOR'S RESIGNATION |
| 04/11/054 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 17/06/0517 June 2005 | RETURN MADE UP TO 28/05/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 11/06/0411 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 09/06/039 June 2003 | RETURN MADE UP TO 28/05/03; FULL LIST OF MEMBERS |
| 17/10/0217 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 06/06/026 June 2002 | RETURN MADE UP TO 28/05/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 09/07/019 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/06/0120 June 2001 | RETURN MADE UP TO 28/05/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/06/008 June 2000 | RETURN MADE UP TO 28/05/00; FULL LIST OF MEMBERS |
| 15/04/0015 April 2000 | NEW DIRECTOR APPOINTED |
| 08/07/998 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 24/06/9924 June 1999 | RETURN MADE UP TO 28/05/99; NO CHANGE OF MEMBERS |
| 30/10/9830 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 26/06/9826 June 1998 | RETURN MADE UP TO 28/05/98; FULL LIST OF MEMBERS |
| 11/06/9711 June 1997 | RETURN MADE UP TO 28/05/97; FULL LIST OF MEMBERS |
| 25/04/9725 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 25/04/9725 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/09/9630 September 1996 | NEW DIRECTOR APPOINTED |
| 18/09/9618 September 1996 | REGISTERED OFFICE CHANGED ON 18/09/96 FROM: 6 NEW SQUARE LINCOLN'S INN LONDON WC2A 3RP |
| 18/07/9618 July 1996 | RETURN MADE UP TO 28/05/96; NO CHANGE OF MEMBERS |
| 08/07/968 July 1996 | DIRECTOR RESIGNED |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/11/953 November 1995 | DELIVERY EXT'D 3 MTH 31/12/94 |
| 08/06/958 June 1995 | DIRECTOR RESIGNED |
| 08/06/958 June 1995 | RETURN MADE UP TO 28/05/95; FULL LIST OF MEMBERS |
| 08/06/958 June 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/06/941 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 23/05/9423 May 1994 | RETURN MADE UP TO 28/05/94; NO CHANGE OF MEMBERS |
| 11/06/9311 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 18/05/9318 May 1993 | RETURN MADE UP TO 28/05/93; NO CHANGE OF MEMBERS |
| 18/05/9318 May 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/9223 October 1992 | NEW SECRETARY APPOINTED |
| 17/07/9217 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 21/05/9221 May 1992 | RETURN MADE UP TO 28/05/92; FULL LIST OF MEMBERS |
| 27/09/9127 September 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 18/06/9118 June 1991 | NEW DIRECTOR APPOINTED |
| 28/05/9128 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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