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ASPEN UK SYNDICATE SERVICES LIMITED - 30 Fenchurch Street, London, EC3M 3BD, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05313771
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 30 Fenchurch Street
- London
- EC3M 3BD
- England 30 Fenchurch Street, London, EC3M 3BD, England UK
Management
- Geschäftsführung
- KERSHAW, Alexander James
- PEGGS, Julie
- JONES, Christopher Carl Whitmore
- ATKINSON, Jonathan Colin Mark
- Prokuristen
- BURDETT, Nicola Jane
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.12.2004
- Alter der Firma 2004-12-15 19 Jahre
- SIC/NACE
- 65120
Eigentumsverhältnisse
- Beneficial Owners
- Aspen (Uk) Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- APJ SERVICES LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-12-15
- Jahresmeldung
- Fälligkeit: 2024-12-20
- Letzte Einreichung: 2023-12-06
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ASPEN UK SYNDICATE SERVICES LIMITED Firmenbeschreibung
- ASPEN UK SYNDICATE SERVICES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05313771. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.12.2004 registriert. ASPEN UK SYNDICATE SERVICES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen APJ SERVICES LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65120" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.12.2012.Die Firma kann schriftlich über 30 Fenchurch Street erreicht werden.
Jetzt sichern ASPEN UK SYNDICATE SERVICES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Aspen Uk Syndicate Services Limited - 30 Fenchurch Street, London, EC3M 3BD, England, Grossbritannien
- 2004-12-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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