AON CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-14 with no updates |
| 05/12/245 December 2024 | Resolutions |
| 03/12/243 December 2024 | Memorandum and Articles of Association |
| 02/12/242 December 2024 | Statement of company's objects |
| 20/03/2420 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 19/01/2419 January 2024 | Appointment of Mr Gardner Mugashu as a director on 2024-01-18 |
| 19/01/2419 January 2024 | Termination of appointment of David Charles Battle as a director on 2023-12-31 |
| 14/12/2314 December 2023 | Confirmation statement made on 2023-12-14 with no updates |
| 23/08/2323 August 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-12-16 with no updates |
| 24/09/2224 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 16/12/2116 December 2021 | Confirmation statement made on 2021-12-16 with no updates |
| 18/08/2018 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 27/05/2027 May 2020 | PSC'S CHANGE OF PARTICULARS / AON BENFIELD LIMITED / 27/05/2020 |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES |
| 06/10/196 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MS PELAGIA KATSAOUNI-DODD |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES |
| 12/10/1812 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASHER |
| 24/09/1824 September 2018 | DIRECTOR APPOINTED MR CHRISTOPHER LEE ASHER |
| 15/08/1815 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BYRNE |
| 22/12/1722 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 28/11/1728 November 2017 | DIRECTOR APPOINTED MS JULIE ANNE PAGE |
| 10/08/1710 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 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 |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TUNNICLIFFE |
| 13/02/1713 February 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WILLIAMS |
| 13/02/1713 February 2017 | DIRECTOR APPOINTED STEPHEN DENIS BYRNE |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 23/08/1623 August 2016 | DIRECTOR APPOINTED MR ANDREW DAVID TUNNICLIFFE |
| 17/08/1617 August 2016 | SAIL ADDRESS CHANGED FROM: 8 DEVONSHIRE SQUARE LONDON EC2M 4PL UNITED KINGDOM |
| 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 |
| 07/07/167 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/06/1630 June 2016 | APPOINTMENT TERMINATED, DIRECTOR JAMES HERBERT |
| 06/01/166 January 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC 2000 LIMITED / 01/10/2009 |
| 06/01/166 January 2016 | Annual return made up to 16 December 2015 with full list of shareholders |
| 14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARIE WILLIAMS / 14/10/2015 |
| 14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NEVILLE HERBERT / 14/10/2015 |
| 14/10/1514 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES BATTLE / 14/10/2015 |
| 27/07/1527 July 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC 2000 LIMITED / 13/07/2015 |
| 09/07/159 July 2015 | APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CONNELL |
| 09/07/159 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/07/152 July 2015 | DIRECTOR APPOINTED MR DAVID CHARLES BATTLE |
| 17/12/1417 December 2014 | Annual return made up to 16 December 2014 with full list of shareholders |
| 30/05/1430 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 16/12/1316 December 2013 | Annual return made up to 16 December 2013 with full list of shareholders |
| 11/06/1311 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN CROWDY |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARE |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COX |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES NEVILLE HERBERT / 07/12/2012 |
| 09/01/139 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ALISTAR JAMES CONNELL / 07/12/2012 |
| 18/12/1218 December 2012 | Annual return made up to 16 December 2012 with full list of shareholders |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED ALISTAIR JAMES CONNELL |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED CHRISTINE MARIE WILLIAMS |
| 12/12/1212 December 2012 | DIRECTOR APPOINTED JAMES NEVILLE HERBERT |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MICHAEL KENNETH CLARE |
| 21/05/1221 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/04/1212 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALISTAR CONNELL |
| 20/12/1120 December 2011 | Annual return made up to 16 December 2011 with full list of shareholders |
| 19/05/1119 May 2011 | DIRECTOR APPOINTED DUNCAN BRIAN JAMES CROWDY |
| 09/05/119 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/03/1131 March 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BRADLEY |
| 22/03/1122 March 2011 | DIRECTOR APPOINTED ANDREW DARRELL COX |
| 21/12/1021 December 2010 | Annual return made up to 16 December 2010 with full list of shareholders |
| 17/12/1017 December 2010 | SAIL ADDRESS CHANGED FROM: HEXAGON HOUSE 5 MERCURY GARDENS ROMFORD ESSEX RM1 3EL |
| 08/12/108 December 2010 | APPOINTMENT TERMINATED, DIRECTOR OLIVER ROWLANDS |
| 04/11/104 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MIDDLETON |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MIDDLETON |
| 21/09/1021 September 2010 | DIRECTOR APPOINTED ALISTAR JAMES CONNELL |
| 06/05/106 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/01/1012 January 2010 | Annual return made up to 16 December 2009 with full list of shareholders |
| 03/12/093 December 2009 | SAIL ADDRESS CREATED |
| 03/12/093 December 2009 | 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 |
| 13/05/0913 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/01/092 January 2009 | RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS |
| 26/08/0826 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MIDDLETON / 29/05/2008 |
| 16/05/0816 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/02/0812 February 2008 | NEW DIRECTOR APPOINTED |
| 18/01/0818 January 2008 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS |
| 26/09/0726 September 2007 | RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS |
| 21/05/0721 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/05/065 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/03/0615 March 2006 | DIRECTOR RESIGNED |
| 14/02/0614 February 2006 | RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS |
| 11/01/0611 January 2006 | DIRECTOR RESIGNED |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 10/05/0510 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 04/02/054 February 2005 | NEW DIRECTOR APPOINTED |
| 20/01/0520 January 2005 | RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS |
| 07/05/047 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 26/02/0426 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | DIRECTOR RESIGNED |
| 30/01/0430 January 2004 | RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS |
| 20/05/0320 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 30/04/0330 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0329 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 29/04/0329 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/033 January 2003 | RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS |
| 20/05/0220 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/12/0014 December 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0014 December 2000 | RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/01/007 January 2000 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/993 November 1999 | NEW SECRETARY APPOINTED |
| 03/11/993 November 1999 | SECRETARY RESIGNED |
| 04/10/994 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
| 23/09/9923 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/01/9925 January 1999 | NEW DIRECTOR APPOINTED |
| 02/12/982 December 1998 | DIRECTOR RESIGNED |
| 02/12/982 December 1998 | RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS |
| 14/07/9814 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 04/12/974 December 1997 | SHARES AGREEMENT OTC |
| 26/11/9726 November 1997 | RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS |
| 16/09/9716 September 1997 | NC INC ALREADY ADJUSTED 12/09/97 |
| 16/09/9716 September 1997 | £ NC 1000/2175001 12/09/97 |
| 16/09/9716 September 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/09/97 |
| 09/09/979 September 1997 | REGISTERED OFFICE CHANGED ON 09/09/97 FROM: 6 BRAHAM STREET LONDON WOKING |
| 13/08/9713 August 1997 | NEW DIRECTOR APPOINTED |
| 28/07/9728 July 1997 | SECRETARY RESIGNED |
| 28/07/9728 July 1997 | NEW SECRETARY APPOINTED |
| 15/07/9715 July 1997 | NEW SECRETARY APPOINTED |
| 07/07/977 July 1997 | SECRETARY RESIGNED |
| 07/07/977 July 1997 | DIRECTOR RESIGNED |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 07/07/977 July 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | SECRETARY'S PARTICULARS CHANGED |
| 26/03/9726 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 29/11/9629 November 1996 | RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS |
| 24/03/9624 March 1996 | EXEMPTION FROM APPOINTING AUDITORS 19/03/96 |
| 22/03/9622 March 1996 | S252 DISP LAYING ACC 19/03/96 |
| 22/03/9622 March 1996 | S366A DISP HOLDING AGM 19/03/96 |
| 22/03/9622 March 1996 | S386 DISP APP AUDS 19/03/96 |
| 14/12/9514 December 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 16/11/9516 November 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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