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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)
21 Feb 1989 AA Full accounts made up to 31 December 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentFull accounts made up to 31 December 1987
24 Nov 1988 363 Return made up to 28/10/88; full list of members
01 Nov 1988 288 New director appointed
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Request DocumentNew director appointed
01 Aug 1988 PUC 2 Wd 21/06/88 ad 01/06/88--------- £ si 962500@1=962500 £ ic 37500/1000000
01 Aug 1988 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
01 Aug 1988 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
04 Feb 1988 288 Director resigned
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Request DocumentDirector resigned
28 Oct 1987 363 Return made up to 18/09/87; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 18/09/87; no change of members
16 Sep 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
11 Sep 1987 288 Director resigned
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Request DocumentDirector resigned
30 Jul 1987 AA Full accounts made up to 31 December 1986
19 May 1987 288 Director resigned
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Request DocumentDirector resigned
02 Apr 1987 288 Director resigned
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Request DocumentDirector resigned
31 Mar 1987 287 Registered office changed on 31/03/87 from: dunster house mark lane london EC3P 3AD
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Request DocumentRegistered office changed on 31/03/87 from: dunster house mark lane london EC3P 3AD
06 Mar 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
06 Mar 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Jan 1987 363 Return made up to 23/12/86; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 23/12/86; full list of members
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
30 Oct 1986 AA Full accounts made up to 31 December 1985
11 Jun 1983 AA Accounts made up to 31 December 1982
19 Dec 1978 MEM/ARTS Memorandum and Articles of Association
18 May 1976 AA Accounts made up to 31 December 1975
05 Dec 1973 MISC Articles of association