AON CONSULTING FINANCIAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Director's details changed for Mr Alistair Patrick Boyd on 2024-12-01 |
| 17/06/2517 June 2025 | Confirmation statement made on 2025-06-16 with no updates |
| 11/02/2511 February 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 05/12/245 December 2024 | Memorandum and Articles of Association |
| 05/12/245 December 2024 | Statement of company's objects |
| 05/12/245 December 2024 | Resolutions |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-16 with no updates |
| 19/03/2419 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 22/08/2322 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-16 with no updates |
| 29/09/2129 September 2021 | Appointment of Mr Gardner Mugashu as a director on 2021-09-06 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 08/07/198 July 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL HOGWOOD |
| 24/06/1924 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 12/06/1912 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASHER |
| 29/06/1829 June 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 23/02/1823 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 25/09/1725 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/06/1718 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 30/05/1730 May 2017 | 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 REG PSC |
| 25/05/1725 May 2017 | SAIL ADDRESS CHANGED FROM: 10 DEVONSHIRE SQUARE LONDON EC2M 4YP ENGLAND |
| 09/04/179 April 2017 | DIRECTOR APPOINTED CHRISTOPHER ASHER |
| 07/04/177 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WILLIAMS |
| 07/04/177 April 2017 | DIRECTOR APPOINTED MR ALISTAIR PATRICK BOYD |
| 01/10/161 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED PAUL ARTHUR HOGWOOD |
| 17/08/1617 August 2016 | SAIL ADDRESS CHANGED FROM: 8 DEVONSHIRE SQUARE LONDON EC2M 4PL |
| 17/08/1617 August 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 22/06/1622 June 2016 | Annual return made up to 15 June 2016 with full list of shareholders |
| 15/04/1615 April 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP HANSON |
| 22/10/1522 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LEIGHTON HANSON / 13/07/2015 |
| 22/10/1522 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARIE WILLIAMS / 13/07/2015 |
| 23/09/1523 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 10/09/1510 September 2015 | Annual return made up to 16 August 2015 with full list of shareholders |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LEIGHTON HANSON / 13/07/2015 |
| 02/09/152 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARIE WILLIAMS / 13/07/2015 |
| 27/07/1527 July 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC 2000 LIMITED / 13/07/2015 |
| 18/08/1418 August 2014 | Annual return made up to 16 August 2014 with full list of shareholders |
| 04/08/144 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 15/07/1415 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEIGHTON HANSON / 30/06/2014 |
| 19/05/1419 May 2014 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GALE |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED PHILIP LEIGHTON HANSON |
| 01/10/131 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/08/1316 August 2013 | Annual return made up to 16 August 2013 with full list of shareholders |
| 16/11/1216 November 2012 | DIRECTOR APPOINTED CHRISTINE MARIE WILLIAMS |
| 16/10/1216 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN |
| 19/09/1219 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 29/08/1229 August 2012 | Annual return made up to 16 August 2012 with full list of shareholders |
| 18/08/1118 August 2011 | Annual return made up to 16 August 2011 with full list of shareholders |
| 26/07/1126 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRADLEY |
| 13/01/1113 January 2011 | DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN |
| 11/01/1111 January 2011 | DIRECTOR APPOINTED MR STEPHEN DUDLEY GALE |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ROWLANDS |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED OLIVER MICHAEL ROWLANDS |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MIDDLETON |
| 10/09/1010 September 2010 | Annual return made up to 16 August 2010 with full list of shareholders |
| 03/09/103 September 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 |
| 03/09/103 September 2010 | SAIL ADDRESS CREATED |
| 06/08/106 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/09/093 September 2009 | RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS |
| 13/07/0913 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 03/09/083 September 2008 | RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS |
| 18/06/0818 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 17/09/0717 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/10/064 October 2006 | RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS |
| 09/01/069 January 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0519 October 2005 | RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS |
| 27/07/0427 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/07/046 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 04/02/044 February 2004 | S366A DISP HOLDING AGM 15/01/04 |
| 04/11/034 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 10/09/0310 September 2003 | RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0329 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 16/09/0216 September 2002 | RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS |
| 23/05/0223 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/04/0119 April 2001 | SECRETARY RESIGNED |
| 19/04/0119 April 2001 | NEW SECRETARY APPOINTED |
| 03/01/013 January 2001 | DIRECTOR RESIGNED |
| 13/09/0013 September 2000 | RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 04/10/994 October 1999 | RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS |
| 11/05/9911 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 22/01/9922 January 1999 | NEW DIRECTOR APPOINTED |
| 14/01/9914 January 1999 | DIRECTOR RESIGNED |
| 04/11/984 November 1998 | RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 31/07/9831 July 1998 | COMPANY NAME CHANGED GODWINS LIMITED CERTIFICATE ISSUED ON 31/07/98 |
| 14/07/9814 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 01/12/971 December 1997 | LOCATION OF REGISTER OF MEMBERS |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 07/11/977 November 1997 | DIRECTOR RESIGNED |
| 16/09/9716 September 1997 | RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS |
| 21/07/9721 July 1997 | NEW SECRETARY APPOINTED |
| 08/07/978 July 1997 | SECRETARY RESIGNED |
| 21/05/9721 May 1997 | DIRECTOR RESIGNED |
| 12/05/9712 May 1997 | DIRECTOR RESIGNED |
| 12/05/9712 May 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/04/979 April 1997 | DIRECTOR RESIGNED |
| 20/01/9720 January 1997 | DIRECTOR RESIGNED |
| 17/10/9617 October 1996 | RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS |
| 30/09/9630 September 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/06/9625 June 1996 | DIRECTOR RESIGNED |
| 14/06/9614 June 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 12/12/9512 December 1995 | NEW DIRECTOR APPOINTED |
| 28/11/9528 November 1995 | NEW DIRECTOR APPOINTED |
| 07/09/957 September 1995 | RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS |
| 10/08/9510 August 1995 | DIRECTOR RESIGNED |
| 10/08/9510 August 1995 | DIRECTOR RESIGNED |
| 10/08/9510 August 1995 | DIRECTOR RESIGNED |
| 17/05/9517 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/04/9512 April 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/953 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/953 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 03/03/953 March 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/9517 January 1995 | NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | NEW DIRECTOR APPOINTED |
| 09/01/959 January 1995 | DIRECTOR RESIGNED |
| 18/11/9418 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9426 August 1994 | RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS |
| 05/08/945 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/945 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9428 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/07/9428 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/949 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/05/945 May 1994 | NEW DIRECTOR APPOINTED |
| 28/02/9428 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9428 February 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/9427 January 1994 | DIRECTOR RESIGNED |
| 27/01/9427 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/01/9427 January 1994 | NEW DIRECTOR APPOINTED |
| 09/09/939 September 1993 | RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS |
| 22/06/9322 June 1993 | DIRECTOR RESIGNED |
| 01/06/931 June 1993 | DIRECTOR RESIGNED |
| 24/05/9324 May 1993 | NEW DIRECTOR APPOINTED |
| 17/05/9317 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 04/12/924 December 1992 | AUDITOR'S RESIGNATION |
| 01/10/921 October 1992 | DIRECTOR RESIGNED |
| 01/10/921 October 1992 | NC INC ALREADY ADJUSTED 01/07/92 |
| 01/10/921 October 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/92 |
| 09/09/929 September 1992 | RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS |
| 08/09/928 September 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 21/08/9121 August 1991 | RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS |
| 31/05/9131 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 07/01/917 January 1991 | NEW DIRECTOR APPOINTED |
| 10/12/9010 December 1990 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/9018 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 28/09/9028 September 1990 | RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS |
| 22/05/9022 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/02/9020 February 1990 | NEW DIRECTOR APPOINTED |
| 20/02/9020 February 1990 | RETURN MADE UP TO 20/12/89; FULL LIST OF MEMBERS |
| 19/01/9019 January 1990 | DIRECTOR RESIGNED |
| 09/01/909 January 1990 | NEW DIRECTOR APPOINTED |
| 15/08/8915 August 1989 | DIRECTOR RESIGNED |
| 23/05/8923 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 21/02/8921 February 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/11/8824 November 1988 | RETURN MADE UP TO 28/10/88; FULL LIST OF MEMBERS |
| 01/11/881 November 1988 | NEW DIRECTOR APPOINTED |
| 01/08/881 August 1988 | WD 21/06/88 AD 01/06/88--------- £ SI 962500@1=962500 £ IC 37500/1000000 |
| 01/08/881 August 1988 | NC INC ALREADY ADJUSTED |
| 01/08/881 August 1988 | £ NC 37500/1000000 01/0 |
| 04/02/884 February 1988 | DIRECTOR RESIGNED |
| 28/10/8728 October 1987 | RETURN MADE UP TO 18/09/87; NO CHANGE OF MEMBERS |
| 16/09/8716 September 1987 | NEW DIRECTOR APPOINTED |
| 11/09/8711 September 1987 | DIRECTOR RESIGNED |
| 30/07/8730 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/05/8719 May 1987 | DIRECTOR RESIGNED |
| 02/04/872 April 1987 | DIRECTOR RESIGNED |
| 31/03/8731 March 1987 | REGISTERED OFFICE CHANGED ON 31/03/87 FROM: DUNSTER HOUSE MARK LANE LONDON EC3P 3AD |
| 06/03/876 March 1987 | NEW DIRECTOR APPOINTED |
| 06/03/876 March 1987 | NEW DIRECTOR APPOINTED |
| 26/01/8726 January 1987 | RETURN MADE UP TO 23/12/86; FULL LIST OF MEMBERS |
| 30/10/8630 October 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 11/06/8311 June 1983 | ANNUAL ACCOUNTS MADE UP DATE 31/12/82 |
| 19/12/7819 December 1978 | MEMORANDUM OF ASSOCIATION |
| 18/05/7618 May 1976 | ANNUAL ACCOUNTS MADE UP DATE 31/12/75 |
| 05/12/735 December 1973 | ARTICLES OF ASSOCIATION |
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