CompaniesInTheUK

AON CONSULTING LIMITED

Company number 03127195 ·

Active

145 filings

Date Filing
1 Jul 2026 Accounts for a dormant company made up to 2025-12-31 · 5 pages View document
19 Dec 2025 Confirmation statement made on 2025-12-14 with no updates · 3 pages View document
11 Feb 2025 Accounts for a dormant company made up to 2024-12-31 · 5 pages View document
17 Dec 2024 Confirmation statement made on 2024-12-14 with no updates · 3 pages View document
5 Dec 2024 Resolutions · 2 pages View document
3 Dec 2024 Memorandum and Articles of Association · 25 pages View document
2 Dec 2024 Statement of company's objects · 2 pages View document
20 Mar 2024 Accounts for a dormant company made up to 2023-12-31 · 5 pages View document
19 Jan 2024 Appointment of Mr Gardner Mugashu as a director on 2024-01-18 · 2 pages View document
19 Jan 2024 Termination of appointment of David Charles Battle as a director on 2023-12-31 · 1 page View document
14 Dec 2023 Confirmation statement made on 2023-12-14 with no updates · 3 pages View document
23 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 5 pages View document
16 Dec 2022 Confirmation statement made on 2022-12-16 with no updates · 3 pages View document
24 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 6 pages View document
16 Dec 2021 Confirmation statement made on 2021-12-16 with no updates · 3 pages View document
18 Aug 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
27 May 2020 PSC'S CHANGE OF PARTICULARS / AON BENFIELD LIMITED / 27/05/2020 View document
19 Dec 2019 CONFIRMATION STATEMENT MADE ON 16/12/19, WITH UPDATES View document
6 Oct 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
9 Jan 2019 DIRECTOR APPOINTED MS PELAGIA KATSAOUNI-DODD View document
18 Dec 2018 CONFIRMATION STATEMENT MADE ON 16/12/18, NO UPDATES View document
12 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ASHER View document
24 Sep 2018 DIRECTOR APPOINTED MR CHRISTOPHER LEE ASHER View document
15 Aug 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
4 Apr 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BYRNE View document
22 Dec 2017 CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES View document
28 Nov 2017 DIRECTOR APPOINTED MS JULIE ANNE PAGE View document
10 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
30 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 View document
25 May 2017 SAIL ADDRESS CHANGED FROM: 10 DEVONSHIRE SQUARE LONDON EC2M 4YP ENGLAND View document
16 May 2017 APPOINTMENT TERMINATED, DIRECTOR ANDREW TUNNICLIFFE View document
13 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR CHRISTINE WILLIAMS View document
13 Feb 2017 DIRECTOR APPOINTED STEPHEN DENIS BYRNE View document
22 Dec 2016 CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES View document
23 Aug 2016 DIRECTOR APPOINTED MR ANDREW DAVID TUNNICLIFFE View document
17 Aug 2016 SAIL ADDRESS CHANGED FROM: 8 DEVONSHIRE SQUARE LONDON EC2M 4PL UNITED KINGDOM View document
17 Aug 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 View document
7 Jul 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
30 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR JAMES HERBERT View document
6 Jan 2016 Annual return made up to 16 December 2015 with full list of shareholders View document
6 Jan 2016 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC 2000 LIMITED / 01/10/2009 View document
14 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / JAMES NEVILLE HERBERT / 14/10/2015 View document
14 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID CHARLES BATTLE / 14/10/2015 View document
14 Oct 2015 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARIE WILLIAMS / 14/10/2015 View document
27 Jul 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC 2000 LIMITED / 13/07/2015 View document
9 Jul 2015 APPOINTMENT TERMINATED, DIRECTOR ALISTAIR CONNELL View document
9 Jul 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
2 Jul 2015 DIRECTOR APPOINTED MR DAVID CHARLES BATTLE View document
17 Dec 2014 Annual return made up to 16 December 2014 with full list of shareholders View document
30 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
16 Dec 2013 Annual return made up to 16 December 2013 with full list of shareholders View document
11 Jun 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
9 May 2013 APPOINTMENT TERMINATED, DIRECTOR ANDREW COX View document
9 May 2013 APPOINTMENT TERMINATED, DIRECTOR DUNCAN CROWDY View document
9 May 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CLARE View document
9 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / ALISTAR JAMES CONNELL / 07/12/2012 View document
9 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / JAMES NEVILLE HERBERT / 07/12/2012 View document
18 Dec 2012 Annual return made up to 16 December 2012 with full list of shareholders View document
12 Dec 2012 DIRECTOR APPOINTED JAMES NEVILLE HERBERT View document
12 Dec 2012 DIRECTOR APPOINTED CHRISTINE MARIE WILLIAMS View document
12 Dec 2012 DIRECTOR APPOINTED ALISTAIR JAMES CONNELL View document
12 Jun 2012 DIRECTOR APPOINTED MICHAEL KENNETH CLARE View document
21 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
12 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR ALISTAR CONNELL View document
20 Dec 2011 Annual return made up to 16 December 2011 with full list of shareholders View document
19 May 2011 DIRECTOR APPOINTED DUNCAN BRIAN JAMES CROWDY View document
9 May 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
31 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR PAUL BRADLEY View document
22 Mar 2011 DIRECTOR APPOINTED ANDREW DARRELL COX View document
21 Dec 2010 Annual return made up to 16 December 2010 with full list of shareholders View document
17 Dec 2010 SAIL ADDRESS CHANGED FROM: HEXAGON HOUSE 5 MERCURY GARDENS ROMFORD ESSEX RM1 3EL View document
8 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR OLIVER ROWLANDS View document
4 Nov 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT MIDDLETON View document
11 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT MIDDLETON View document
21 Sep 2010 DIRECTOR APPOINTED ALISTAR JAMES CONNELL View document
6 May 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
12 Jan 2010 Annual return made up to 16 December 2009 with full list of shareholders View document
3 Dec 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 View document
3 Dec 2009 SAIL ADDRESS CREATED View document
13 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
2 Jan 2009 RETURN MADE UP TO 16/12/08; FULL LIST OF MEMBERS View document
26 Aug 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT MIDDLETON / 29/05/2008 View document
16 May 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
12 Feb 2008 NEW DIRECTOR APPOINTED View document
18 Jan 2008 DIRECTOR RESIGNED View document
19 Dec 2007 RETURN MADE UP TO 16/12/07; FULL LIST OF MEMBERS View document
26 Sep 2007 RETURN MADE UP TO 16/12/06; FULL LIST OF MEMBERS View document
21 May 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
5 May 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
15 Mar 2006 DIRECTOR RESIGNED View document
14 Feb 2006 RETURN MADE UP TO 16/12/05; FULL LIST OF MEMBERS View document
11 Jan 2006 DIRECTOR RESIGNED View document
4 Aug 2005 NEW DIRECTOR APPOINTED View document
10 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
4 Feb 2005 NEW DIRECTOR APPOINTED View document
20 Jan 2005 RETURN MADE UP TO 16/12/04; FULL LIST OF MEMBERS View document
7 May 2004 FULL ACCOUNTS MADE UP TO 31/12/03 View document
26 Feb 2004 DIRECTOR'S PARTICULARS CHANGED View document
24 Feb 2004 NEW DIRECTOR APPOINTED View document
10 Feb 2004 DIRECTOR RESIGNED View document
30 Jan 2004 RETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS View document
20 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
30 Apr 2003 DIRECTOR'S PARTICULARS CHANGED View document
29 Apr 2003 DIRECTOR'S PARTICULARS CHANGED View document
29 Apr 2003 DIRECTOR'S PARTICULARS CHANGED View document
3 Jan 2003 RETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS View document
20 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
31 Dec 2001 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS View document
18 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
14 Dec 2000 DIRECTOR'S PARTICULARS CHANGED View document
14 Dec 2000 RETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS View document
22 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
7 Jan 2000 DIRECTOR'S PARTICULARS CHANGED View document
7 Jan 2000 RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS View document
3 Nov 1999 SECRETARY RESIGNED View document
3 Nov 1999 NEW SECRETARY APPOINTED View document
4 Oct 1999 DELIVERY EXT'D 3 MTH 31/12/98 View document
23 Sep 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
25 Jan 1999 NEW DIRECTOR APPOINTED View document
2 Dec 1998 RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS View document
2 Dec 1998 DIRECTOR RESIGNED View document
14 Jul 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
4 Dec 1997 SHARES AGREEMENT OTC View document
26 Nov 1997 RETURN MADE UP TO 16/11/97; FULL LIST OF MEMBERS View document
16 Sep 1997 £ NC 1000/2175001 12/09/97 View document
16 Sep 1997 NC INC ALREADY ADJUSTED 12/09/97 View document
16 Sep 1997 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/09/97 View document
9 Sep 1997 REGISTERED OFFICE CHANGED ON 09/09/97 FROM: 6 BRAHAM STREET LONDON WOKING View document
13 Aug 1997 NEW DIRECTOR APPOINTED View document
28 Jul 1997 SECRETARY RESIGNED View document
28 Jul 1997 NEW SECRETARY APPOINTED View document
15 Jul 1997 NEW SECRETARY APPOINTED View document
7 Jul 1997 NEW DIRECTOR APPOINTED View document
7 Jul 1997 SECRETARY RESIGNED View document
7 Jul 1997 DIRECTOR RESIGNED View document
7 Jul 1997 NEW DIRECTOR APPOINTED View document
20 May 1997 SECRETARY'S PARTICULARS CHANGED View document
26 Mar 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
29 Nov 1996 RETURN MADE UP TO 16/11/96; FULL LIST OF MEMBERS View document
24 Mar 1996 EXEMPTION FROM APPOINTING AUDITORS 19/03/96 View document
22 Mar 1996 S252 DISP LAYING ACC 19/03/96 View document
22 Mar 1996 S366A DISP HOLDING AGM 19/03/96 View document
22 Mar 1996 S386 DISP APP AUDS 19/03/96 View document
14 Dec 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
16 Nov 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document