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ASPEN UK SYNDICATE SERVICES LIMITED - 30 Fenchurch Street, London, EC3M 3BD, England, United Kingdom
Company Information
- Company registration number
- 05313771
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 30 Fenchurch Street
- London
- EC3M 3BD
- England 30 Fenchurch Street, London, EC3M 3BD, England UK
Management
- Managing Directors
- KERSHAW, Alexander James
- PEGGS, Julie
- JONES, Christopher Carl Whitmore
- ATKINSON, Jonathan Colin Mark
- Company secretaries
- BURDETT, Nicola Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-12-15
- Age Of Company 2004-12-15 19 years
- SIC/NACE
- 65120
Ownership
- Beneficial Owners
- Aspen (Uk) Holdings Limited
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- APJ SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-12-15
- Annual Return
- Due Date: 2024-12-20
- Last Date: 2023-12-06
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ASPEN UK SYNDICATE SERVICES LIMITED Company Description
- ASPEN UK SYNDICATE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05313771. Its current trading status is "live". It was registered 2004-12-15. It was previously called APJ SERVICES LIMITED. It has declared SIC or NACE codes as "65120". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-15.It can be contacted at 30 Fenchurch Street .
Get ASPEN UK SYNDICATE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aspen Uk Syndicate Services Limited - 30 Fenchurch Street, London, EC3M 3BD, England, United Kingdom
- 2004-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-12-14) - CS01
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accounts-with-accounts-type-full (2023-10-13) - AA
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change-person-director-company-with-change-date (2023-03-17) - CH01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-08-05) - AP01
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change-person-director-company-with-change-date (2022-11-28) - CH01
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confirmation-statement-with-no-updates (2022-12-06) - CS01
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termination-secretary-company-with-name-termination-date (2022-11-01) - TM02
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appoint-person-secretary-company-with-name-date (2022-11-01) - AP03
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auditors-resignation-company (2022-09-21) - AUD
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termination-director-company-with-name-termination-date (2022-09-02) - TM01
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accounts-with-accounts-type-full (2022-05-09) - AA
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termination-director-company-with-name-termination-date (2022-05-05) - TM01
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-02-23) - AP01
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accounts-with-accounts-type-full (2021-09-05) - AA
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appoint-person-director-company-with-name-date (2021-08-27) - AP01
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appoint-person-secretary-company-with-name-date (2021-10-26) - AP03
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termination-secretary-company-with-name-termination-date (2021-10-28) - TM02
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confirmation-statement-with-no-updates (2021-12-22) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-16) - AD01
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termination-director-company-with-name-termination-date (2021-07-30) - TM01
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appoint-person-director-company-with-name-date (2021-02-15) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-19) - AP01
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termination-director-company-with-name-termination-date (2020-08-25) - TM01
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accounts-with-accounts-type-full (2020-08-06) - AA
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confirmation-statement-with-no-updates (2020-12-21) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-19) - CS01
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termination-director-company-with-name-termination-date (2019-09-30) - TM01
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cessation-of-a-person-with-significant-control (2019-06-18) - PSC07
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termination-director-company-with-name-termination-date (2019-06-18) - TM01
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appoint-person-director-company-with-name-date (2019-06-18) - AP01
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accounts-with-accounts-type-full (2019-04-09) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-13) - AA
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appoint-person-director-company-with-name-date (2018-04-19) - AP01
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notification-of-a-person-with-significant-control (2018-12-21) - PSC02
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confirmation-statement-with-updates (2018-12-21) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-19) - CS01
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appoint-person-director-company-with-name-date (2017-08-18) - AP01
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termination-director-company-with-name-termination-date (2017-08-04) - TM01
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appoint-person-director-company-with-name-date (2017-08-01) - AP01
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accounts-with-accounts-type-full (2017-06-26) - AA
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termination-director-company-with-name-termination-date (2017-06-20) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-12) - AA
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termination-director-company-with-name-termination-date (2016-02-25) - TM01
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confirmation-statement-with-updates (2016-12-19) - CS01
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appoint-person-director-company-with-name-date (2016-09-09) - AP01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-12-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-22) - AR01
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termination-director-company-with-name-termination-date (2015-12-07) - TM01
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auditors-resignation-company (2015-10-16) - AUD
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accounts-with-accounts-type-full (2015-07-10) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-11-12) - TM01
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accounts-with-accounts-type-full (2014-06-24) - AA
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resolution (2014-07-02) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-11-12) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-19) - AR01
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appoint-person-director-company-with-name-date (2014-12-12) - AP01
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termination-director-company-with-name-termination-date (2014-12-12) - TM01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-16) - AR01
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accounts-with-accounts-type-full (2013-04-24) - AA
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appoint-person-director-company-with-name (2013-03-14) - AP01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01
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accounts-with-accounts-type-full (2012-07-06) - AA
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termination-director-company-with-name (2012-02-29) - TM01
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legacy (2012-07-31) - ANNOTATION
keyboard_arrow_right 2011
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change-of-name-notice (2011-03-31) - CONNOT
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certificate-change-of-name-company (2011-03-31) - CERTNM
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resolution (2011-04-12) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-04-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-20) - AR01
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appoint-person-secretary-company-with-name (2011-03-30) - AP03
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termination-secretary-company-with-name (2011-03-30) - TM02
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change-person-director-company-with-change-date (2011-03-30) - CH01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-01-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-12) - AR01
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termination-director-company-with-name (2010-03-22) - TM01
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appoint-person-director-company-with-name (2010-03-22) - AP01
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termination-secretary-company-with-name (2010-03-22) - TM02
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change-registered-office-address-company-with-date-old-address (2010-03-22) - AD01
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accounts-with-accounts-type-full (2010-03-23) - AA
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appoint-person-secretary-company-with-name (2010-03-22) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-15) - AR01
keyboard_arrow_right 2009
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legacy (2009-05-22) - 288b
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accounts-with-accounts-type-full (2009-04-01) - AA
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legacy (2009-01-08) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-04-04) - AA
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legacy (2008-01-17) - 363a
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legacy (2008-01-17) - 288c
keyboard_arrow_right 2007
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legacy (2007-01-10) - 363a
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accounts-with-accounts-type-full (2007-05-16) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-07-17) - AA
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legacy (2006-08-03) - 88(2)R
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legacy (2006-04-25) - 123
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legacy (2006-04-12) - 88(2)R
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resolution (2006-07-17) - RESOLUTIONS
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legacy (2006-07-10) - 123
keyboard_arrow_right 2005
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legacy (2005-02-08) - 288b
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legacy (2005-02-08) - 288a
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legacy (2005-09-05) - 288b
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legacy (2005-08-22) - 287
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legacy (2005-09-07) - 288a
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legacy (2005-12-08) - 287
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legacy (2005-12-29) - 353
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legacy (2005-12-29) - 363a
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legacy (2005-09-07) - 288b
keyboard_arrow_right 2004
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resolution (2004-12-20) - RESOLUTIONS
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legacy (2004-12-15) - 288b
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incorporation-company (2004-12-15) - NEWINC