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AON CONSULTING FINANCIAL SERVICES LIMITED

Company number 00488016

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Aug 2016 AD03 Register(s) moved to registered inspection location 10 Devonshire Square London EC2M 4YP
17 Aug 2016 AD02 Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL to 10 Devonshire Square London EC2M 4YP
22 Jun 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2,500,000
15 Apr 2016 TM01 Termination of appointment of Philip Leighton Hanson as a director on 15 April 2016
22 Oct 2015 CH01 Director's details changed for Christine Marie Williams on 13 July 2015
22 Oct 2015 CH01 Director's details changed for Mr Philip Leighton Hanson on 13 July 2015
23 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Sep 2015 AR01 Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2,500,000
02 Sep 2015 CH01 Director's details changed for Mr Philip Leighton Hanson on 13 July 2015
02 Sep 2015 CH01 Director's details changed for Christine Marie Williams on 13 July 2015
27 Jul 2015 CH04 Secretary's details changed for Cosec 2000 Limited on 13 July 2015
18 Aug 2014 AR01 Annual return made up to 16 August 2014 with full list of shareholders
Statement of capital on 2014-08-18
  • GBP 2,500,000
04 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
15 Jul 2014 CH01 Director's details changed for Philip Leighton Hanson on 30 June 2014
19 May 2014 AP01 Appointment of Philip Leighton Hanson as a director
19 May 2014 TM01 Termination of appointment of Stephen Gale as a director
01 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
16 Aug 2013 AR01 Annual return made up to 16 August 2013 with full list of shareholders
Statement of capital on 2013-08-16
  • GBP 2,500,000
16 Nov 2012 AP01 Appointment of Christine Marie Williams as a director
16 Oct 2012 TM01 Termination of appointment of Paul Clayden as a director
19 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
29 Aug 2012 AR01 Annual return made up to 16 August 2012 with full list of shareholders
18 Aug 2011 AR01 Annual return made up to 16 August 2011 with full list of shareholders
26 Jul 2011 AA Full accounts made up to 31 December 2010
31 Mar 2011 TM01 Termination of appointment of Paul Bradley as a director