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AON PREMIUM FINANCE LIMITED

Company number 03376587

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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)
31 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Oct 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Oct 2011 DS01 Application to strike the company off the register
06 Jun 2011 AR01 Annual return made up to 26 May 2011 with full list of shareholders
Statement of capital on 2011-06-06
  • GBP 100
08 Mar 2011 AP01 Appointment of Mr Stephen Dudley Gale as a director
08 Mar 2011 TM01 Termination of appointment of John Cullen as a director
08 Mar 2011 TM01 Termination of appointment of Steven King as a director
12 Nov 2010 AD04 Register(s) moved to registered office address
04 Oct 2010 AA Full accounts made up to 31 December 2009
18 Jun 2010 AR01 Annual return made up to 26 May 2010 with full list of shareholders
09 Apr 2010 AD03 Register(s) moved to registered inspection location
09 Apr 2010 AD02 Register inspection address has been changed
17 Dec 2009 CH01 Director's details changed for Steven Michael King on 1 October 2009
17 Dec 2009 AP01 Appointment of Steven Michael King as a director
17 Dec 2009 TM01 Termination of appointment of Colin Crouch as a director
11 Sep 2009 AA Full accounts made up to 31 December 2008
24 Jun 2009 363a Return made up to 26/05/09; full list of members
09 Jul 2008 AA Full accounts made up to 31 December 2007
29 May 2008 363a Return made up to 26/05/08; full list of members
18 Jan 2008 288b Director resigned
30 Oct 2007 288c Director's particulars changed
17 Sep 2007 AA Full accounts made up to 31 December 2006
06 Sep 2007 288c Director's particulars changed
13 Jul 2007 CERTNM Company name changed cananwill europe LIMITED\certificate issued on 13/07/07
04 Jul 2007 363a Return made up to 26/05/07; full list of members