AON CONSULTING (PENSIONS) LIMITED

Date	Description
16/09/1516 September 2015	SAIL ADDRESS CHANGED FROM: 8 DEVONSHIRE SQUARE LONDON EC2M 4PL ENGLAND View Document
27/07/1527 July 2015	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC 2000 LIMITED / 13/07/2015 View Document
27/07/1527 July 2015	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARIE WILLIAMS / 13/07/2015 View Document
27/07/1527 July 2015	DIRECTOR'S CHANGE OF PARTICULARS / JAMES NEVILLE HERBERT / 13/07/2015 View Document
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 View Document
13/07/1513 July 2015	SAIL ADDRESS CREATED View Document
10/07/1510 July 2015	REGISTERED OFFICE CHANGED ON 10/07/2015 FROM 8 DEVONSHIRE SQUARE LONDON EC2M 4PL View Document
09/07/159 July 2015	APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CONNELL View Document
23/06/1523 June 2015	DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BATTLE / 01/01/2015 View Document
20/05/1520 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
06/05/156 May 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID EDMANDS View Document
20/03/1520 March 2015	Annual return made up to 4 March 2015 with full list of shareholders View Document
19/11/1419 November 2014	CURRSHO FROM 31/03/2015 TO 31/12/2014 View Document

11/06/1411 June 2014	CORPORATE SECRETARY APPOINTED COSEC 2000 LIMITED View Document
11/06/1411 June 2014	DIRECTOR APPOINTED JAMES NEVILLE HERBERT View Document
11/06/1411 June 2014	DIRECTOR APPOINTED ALISTAIR JAMES CONNELL View Document
11/06/1411 June 2014	DIRECTOR APPOINTED CHRISTINE MARIE WILLIAMS View Document
11/06/1411 June 2014	REGISTERED OFFICE CHANGED ON 11/06/2014 FROM HARDWICK HOUSE PROSPECT PLACE SWINDON WILTSHIRE SN1 3LJ UNITED KINGDOM View Document
04/06/144 June 2014	COMPANY NAME CHANGED LORICA PENSIONS CONSULTING LIMITED CERTIFICATE ISSUED ON 04/06/14 View Document
04/06/144 June 2014	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
12/03/1412 March 2014	APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED View Document
12/03/1412 March 2014	DIRECTOR APPOINTED MR DAVID JAMES ROSEWALL EDMANDS View Document
12/03/1412 March 2014	DIRECTOR APPOINTED DAVID CHARLES BATTLE View Document
12/03/1412 March 2014	DIRECTOR APPOINTED TOBIN MATTHEW MURPHY-COLES View Document
12/03/1412 March 2014	APPOINTMENT TERMINATED, DIRECTOR CLIVE WESTON View Document
05/03/145 March 2014	REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ UNITED KINGDOM View Document
04/03/144 March 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document