AON CONSULTING (BENEFITS) HOLDINGS LIMITED

Company number 07415404

Date	Type	Description	View / Download
03 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
17 Oct 2016	4.70	Declaration of solvency	(3 pages)
17 Oct 2016	600	Appointment of a voluntary liquidator	(1 page)
17 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-26	(1 page)
21 Sep 2016	TM01	Termination of appointment of David Charles Battle as a director on 21 September 2016	(1 page)
20 Sep 2016	TM01	Termination of appointment of Christine Marie Williams as a director on 19 September 2016	(1 page)
20 Sep 2016	AP01	Appointment of Mr Alistair Patrick Boyd as a director on 19 September 2016	(2 pages)
15 Sep 2016	AP01	Appointment of Paul Arthur Hogwood as a director on 23 August 2016	(2 pages)
07 Sep 2016	TM01	Termination of appointment of Tobin Mathew Murphy-Coles as a director on 1 September 2016	(1 page)
19 Jul 2016	TM01	Termination of appointment of James Neville Herbert as a director on 19 July 2016	(1 page)
27 Apr 2016	AUD	Auditor's resignation	(1 page)
22 Apr 2016	AUD	Auditor's resignation	(1 page)
16 Nov 2015	AR01	Annual return made up to 21 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1	(6 pages)
28 Oct 2015	CH01	Director's details changed for Mr David Charles Battle on 13 July 2015	(2 pages)
16 Sep 2015	AD02	Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP	(1 page)
27 Jul 2015	AD03	Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL	(1 page)
27 Jul 2015	CH04	Secretary's details changed for Cosec 2000 Limited on 13 July 2015	(1 page)
27 Jul 2015	CH01	Director's details changed for Christine Marie Williams on 13 July 2015	(2 pages)
27 Jul 2015	CH01	Director's details changed for James Neville Herbert on 13 July 2015	(2 pages)
13 Jul 2015	AD02	Register inspection address has been changed to 8 Devonshire Square London EC2M 4PL	(1 page)
10 Jul 2015	AD01	Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 10 July 2015	(1 page)
09 Jul 2015	TM01	Termination of appointment of Alistair James Connell as a director on 2 July 2015	(1 page)
23 Jun 2015	CH01	Director's details changed for David Charles Battle on 1 January 2015	(2 pages)
20 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(18 pages)