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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)
07 Aug 2001 CERTNM Company name changed cananwill uk LIMITED\certificate issued on 07/08/01
10 Jul 2001 288b Director resigned
07 Jul 2001 363a Return made up to 27/05/01; full list of members
11 May 2001 AA Full accounts made up to 31 December 1999
19 Apr 2001 288a New secretary appointed
19 Apr 2001 288b Secretary resigned
03 Aug 2000 244 Delivery ext'd 3 mth 31/12/99
31 May 2000 363a Return made up to 27/05/00; full list of members
04 Feb 2000 AA Full accounts made up to 31 December 1998
20 Sep 1999 244 Delivery ext'd 3 mth 31/12/98
05 Jul 1999 288a New director appointed
09 Jun 1999 363a Return made up to 27/05/99; full list of members
05 Feb 1999 288b Director resigned
02 Feb 1999 AA Full accounts made up to 31 December 1997
20 Jan 1999 288a New director appointed
19 Oct 1998 244 Delivery ext'd 3 mth 31/12/97
16 Jun 1998 363a Return made up to 27/05/98; full list of members
19 Jan 1998 287 Registered office changed on 19/01/98 from: 6 braham street, london, E1 8ED
21 Jul 1997 288a New director appointed
20 Jul 1997 288a New director appointed
08 Jul 1997 288a New director appointed
27 Jun 1997 288a New secretary appointed
27 Jun 1997 288a New director appointed
23 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
23 Jun 1997 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution