AON FISCAL REPRESENTATIVES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/09/1516 September 2015 | SAIL ADDRESS CHANGED FROM: 8 DEVONSHIRE SQUARE LONDON EC2M 4PL ENGLAND |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MARY MANNIX / 13/07/2015 |
| 27/07/1527 July 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 27/07/1527 July 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC 2000 LIMITED / 13/07/2015 |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES SEBASTIAN LLEWELLYN WINTER / 13/07/2015 |
| 27/07/1527 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CROFTS / 13/07/2015 |
| 13/07/1513 July 2015 | SAIL ADDRESS CHANGED FROM: HEXAGON HOUSE, 5 MERCURY GARDENS ROMFORD ESSEX RM1 3EL |
| 10/07/1510 July 2015 | REGISTERED OFFICE CHANGED ON 10/07/2015 FROM 8 DEVONSHIRE SQUARE LONDON EC2M 4PL |
| 13/04/1513 April 2015 | Annual return made up to 6 April 2015 with full list of shareholders |
| 25/03/1525 March 2015 | CURREXT FROM 31/12/2014 TO 30/06/2015 |
| 10/07/1410 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/05/1423 May 2014 | Annual return made up to 6 April 2014 with full list of shareholders |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 19/04/1319 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 16/04/1316 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CROFTS / 01/04/2013 |
| 16/07/1216 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 29/06/1229 June 2012 | APPOINTMENT TERMINATED, DIRECTOR RORY MOLONEY |
| 29/06/1229 June 2012 | DIRECTOR APPOINTED DAVID CROFTS |
| 30/04/1230 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 26/07/1126 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 11/04/1111 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 12/11/1012 November 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 09/07/109 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/04/1021 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 09/04/109 April 2010 | SAIL ADDRESS CREATED |
| 09/04/109 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO |
| 24/08/0924 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RORY MOLONEY / 21/08/2009 |
| 16/07/0916 July 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WINTER / 10/07/2009 |
| 10/07/0910 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / KATHERINE MANNIX / 29/05/2008 |
| 13/08/0813 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/06/0810 June 2008 | DIRECTOR APPOINTED CHARLES SEBASTIAN LLEWELLYN WINTER |
| 16/05/0816 May 2008 | APPOINTMENT TERMINATED DIRECTOR PRAVEEN SHARMA |
| 24/04/0824 April 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 17/09/0717 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/05/0722 May 2007 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | DIRECTOR RESIGNED |
| 09/05/079 May 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 24/04/0724 April 2007 | COMPANY NAME CHANGED IRMG FISCAL REPRESENTATIVES LIMI TED CERTIFICATE ISSUED ON 24/04/07 |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0521 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 22/04/0522 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 13/01/0513 January 2005 | REGISTERED OFFICE CHANGED ON 13/01/05 FROM: 44 MAIDEN LANE COVENT GARDEN LONDON WC2E 7LN |
| 01/09/041 September 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 19/04/0419 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 28/02/0428 February 2004 | REGISTERED OFFICE CHANGED ON 28/02/04 FROM: ORBITAL HOUSE 20 EASTERN ROAD ROMFORD ESSEX RM1 3DP |
| 23/01/0423 January 2004 | DIRECTOR RESIGNED |
| 23/01/0423 January 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | COMPANY NAME CHANGED BH NO 1 LIMITED CERTIFICATE ISSUED ON 08/01/04 |
| 04/11/034 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0231 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 08/05/028 May 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 11/10/0111 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 26/07/0026 July 2000 | NEW DIRECTOR APPOINTED |
| 12/05/0012 May 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | S366A DISP HOLDING AGM 24/01/00 |
| 04/02/004 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 04/02/004 February 2000 | S386 DIS APP AUDS 24/01/00 |
| 04/02/004 February 2000 | EXEMPTION FROM APPOINTING AUDITORS 24/01/00 |
| 01/02/001 February 2000 | SECRETARY RESIGNED |
| 01/02/001 February 2000 | NEW SECRETARY APPOINTED |
| 15/07/9915 July 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 15/07/9915 July 1999 | REGISTERED OFFICE CHANGED ON 15/07/99 FROM: LLOYDS CHAMBERS 1 PORTSOKEN STREET LONDON E1 8DF |
| 08/06/998 June 1999 | NEW SECRETARY APPOINTED |
| 29/04/9929 April 1999 | SECRETARY RESIGNED |
| 26/04/9926 April 1999 | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS |
| 25/11/9825 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 16/11/9816 November 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
| 05/05/985 May 1998 | RETURN MADE UP TO 06/04/98; FULL LIST OF MEMBERS |
| 05/05/985 May 1998 | DIRECTOR RESIGNED |
| 09/12/979 December 1997 | SECRETARY'S PARTICULARS CHANGED |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 06/10/976 October 1997 | NEW DIRECTOR APPOINTED |
| 17/04/9717 April 1997 | RETURN MADE UP TO 06/04/97; FULL LIST OF MEMBERS |
| 24/03/9724 March 1997 | COMPANY NAME CHANGED AON BAIN HOGG LIMITED CERTIFICATE ISSUED ON 25/03/97 |
| 30/01/9730 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 13/01/9713 January 1997 | COMPANY NAME CHANGED BH NO. 1 LIMITED CERTIFICATE ISSUED ON 13/01/97 |
| 31/10/9631 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 15/04/9615 April 1996 | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS |
| 11/01/9611 January 1996 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/952 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 02/11/952 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 22/11/94 |
| 19/04/9519 April 1995 | RETURN MADE UP TO 06/04/95; FULL LIST OF MEMBERS |
| 19/09/9419 September 1994 | REGISTERED OFFICE CHANGED ON 19/09/94 FROM: 15 MINORIES LONDON EC3N 1NJ |
| 02/09/942 September 1994 | COMPANY NAME CHANGED BAIN HOGG FINANCIAL SERVICES LIM ITED CERTIFICATE ISSUED ON 05/09/94 |
| 02/09/942 September 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/09/94 |
| 09/06/949 June 1994 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 09/06/949 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/06/949 June 1994 | REGISTERED OFFICE CHANGED ON 09/06/94 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 09/06/949 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/06/949 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/949 June 1994 | SECRETARY RESIGNED |
| 05/06/945 June 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/05/9426 May 1994 | COMPANY NAME CHANGED TRUSHELFCO (NO.2011) LIMITED CERTIFICATE ISSUED ON 26/05/94 |
| 06/04/946 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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