AON RE SPECIAL RISKS LIMITED

Company number 02352786 · Monitor this company

Dissolved

133 filings

Date	Filing
1 Jun 2010	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF	View document
16 Feb 2010	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF	View document
5 Feb 2010	APPLICATION FOR STRIKING-OFF	View document
3 Sep 2009	RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS	View document
30 Jun 2009	DIRECTOR APPOINTED MICHAEL CONRAD HEAP	View document
30 Jun 2009	DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN	View document
22 Jun 2009	APPOINTMENT TERMINATED DIRECTOR JOHN BEGLEY	View document
19 Jun 2009	APPOINTMENT TERMINATED DIRECTOR WILLIAM ORAM	View document
8 Jun 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
3 Sep 2008	RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS	View document
21 Jul 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
21 Oct 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
11 Sep 2007	RETURN MADE UP TO 16/08/07; FULL LIST OF MEMBERS	View document
18 Apr 2007	DIRECTOR RESIGNED	View document
31 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
4 Oct 2006	RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS	View document
27 Feb 2006	NEW DIRECTOR APPOINTED	View document
27 Feb 2006	NEW DIRECTOR APPOINTED	View document
24 Jan 2006	DIRECTOR RESIGNED	View document
11 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
5 Oct 2005	RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS	View document
5 Oct 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
22 Sep 2004	RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS	View document
16 Aug 2004	REGISTERED OFFICE CHANGED ON 16/08/04 FROM: ORBITAL HOUSE 20 EASTERN ROAD ROMFORD ESSEX RM1 3DP	View document
10 Jun 2004	NEW DIRECTOR APPOINTED	View document
21 May 2004	DIRECTOR RESIGNED	View document
4 Nov 2003	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02	View document
11 Sep 2003	RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS	View document
5 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/01	View document
1 May 2003	DIRECTOR'S PARTICULARS CHANGED	View document
29 Apr 2003	DIRECTOR'S PARTICULARS CHANGED	View document
28 Apr 2003	DIRECTOR'S PARTICULARS CHANGED	View document
14 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/00	View document
31 Oct 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
5 Sep 2002	RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS	View document
31 Oct 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
11 Oct 2001	RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS	View document
3 Apr 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99	View document
17 Oct 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
11 Sep 2000	RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS	View document
9 Jun 2000	NEW DIRECTOR APPOINTED	View document
9 Jun 2000	NEW DIRECTOR APPOINTED	View document
9 Jun 2000	NEW DIRECTOR APPOINTED	View document
18 May 2000	DIRECTOR RESIGNED	View document
17 Jan 2000	REGISTERED OFFICE CHANGED ON 17/01/00 FROM: 8 DEVONSHIRE SQUARE LONDON EC2M 4PL	View document
22 Sep 1999	RETURN MADE UP TO 16/08/99; FULL LIST OF MEMBERS	View document
1 Aug 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
22 Jul 1999	SECRETARY'S PARTICULARS CHANGED	View document
3 Jun 1999	NEW SECRETARY APPOINTED	View document
3 Jun 1999	SECRETARY RESIGNED	View document
22 Mar 1999	DIRECTOR RESIGNED	View document
12 Feb 1999	NEW DIRECTOR APPOINTED	View document
10 Feb 1999	DIRECTOR RESIGNED	View document
24 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
16 Sep 1998	DIRECTOR RESIGNED	View document
16 Sep 1998	DIRECTOR RESIGNED	View document
16 Sep 1998	RETURN MADE UP TO 16/08/98; FULL LIST OF MEMBERS	View document
11 Aug 1998	REGISTERED OFFICE CHANGED ON 11/08/98 FROM: 6 BRAHAM STREET LONDON E1 8ED	View document
19 Jan 1998	DIRECTOR RESIGNED	View document
20 Nov 1997	DIRECTOR'S PARTICULARS CHANGED	View document
16 Sep 1997	RETURN MADE UP TO 16/08/97; FULL LIST OF MEMBERS	View document
26 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
20 May 1997	SECRETARY'S PARTICULARS CHANGED	View document
29 Oct 1996	363A	View document
29 Oct 1996	RETURN MADE UP TO 16/08/96; FULL LIST OF MEMBERS	View document
7 Aug 1996	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
29 Jul 1996	NEW SECRETARY APPOINTED	View document
29 Jul 1996	SECRETARY RESIGNED	View document
29 Jul 1996	288	View document
25 Jul 1996	ADOPT MEM AND ARTS 09/07/96	View document
25 Jul 1996	S386 DISP APP AUDS 09/07/96	View document
25 Jul 1996	S252 DISP LAYING ACC 09/07/96	View document
25 Jul 1996	S366A DISP HOLDING AGM 09/07/96	View document
30 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
31 May 1996	COMPANY NAME CHANGED NICHOLSON LESLIE SEASCOPE LIMITE D CERTIFICATE ISSUED ON 01/06/96	View document
4 Sep 1995	RETURN MADE UP TO 16/08/95; FULL LIST OF MEMBERS	View document
19 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
7 Mar 1995	288	View document
7 Mar 1995	DIRECTOR'S PARTICULARS CHANGED	View document
31 Aug 1994	363X	View document
31 Aug 1994	RETURN MADE UP TO 16/08/94; FULL LIST OF MEMBERS	View document
31 Aug 1994	363X · 11 pages	View document
31 Aug 1994	363X · 11 pages	View document
8 Jun 1994	Full accounts made up to 1993-12-31 · 14 pages	View document
8 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
8 Jun 1994	Full accounts made up to 1993-12-31 · 14 pages	View document
4 Jan 1994	COMPANY NAME CHANGED SEASCOPE SPECIAL RISKS LIMITED CERTIFICATE ISSUED ON 04/01/94	View document
10 Sep 1993	363X · 10 pages	View document
10 Sep 1993	363X · 10 pages	View document
10 Sep 1993	RETURN MADE UP TO 16/08/93; FULL LIST OF MEMBERS	View document
10 Sep 1993	363X	View document
23 Aug 1993	DIRECTOR RESIGNED	View document
23 Aug 1993	288	View document
5 Aug 1993	288	View document
5 Aug 1993	NEW DIRECTOR APPOINTED	View document
26 Jul 1993	288	View document
26 Jul 1993	DIRECTOR RESIGNED	View document
22 Jun 1993	NEW DIRECTOR APPOINTED	View document
22 Jun 1993	288	View document
7 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
29 Apr 1993	288	View document
29 Apr 1993	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jan 1993	DIRECTOR RESIGNED	View document
5 Jan 1993	288	View document
4 Dec 1992	AUDITOR'S RESIGNATION	View document
4 Sep 1992	363X	View document
4 Sep 1992	363X · 8 pages	View document
4 Sep 1992	363X · 8 pages	View document
4 Sep 1992	RETURN MADE UP TO 16/08/92; FULL LIST OF MEMBERS	View document
15 May 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
30 Mar 1992	DIRECTOR'S PARTICULARS CHANGED	View document
30 Mar 1992	288	View document
21 Aug 1991	RETURN MADE UP TO 16/08/91; FULL LIST OF MEMBERS	View document
21 Aug 1991	363X	View document
19 Jun 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
19 Feb 1991	DIRECTOR'S PARTICULARS CHANGED	View document
2 Jan 1991	NEW DIRECTOR APPOINTED	View document
11 Dec 1990	DIRECTOR'S PARTICULARS CHANGED	View document
23 Aug 1990	RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS	View document
23 Aug 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
23 Aug 1990	363 · 9 pages	View document
23 Aug 1990	363 · 9 pages	View document
20 Oct 1989	COMPANY NAME CHANGED SEASCOPE REINSURANCE SERVICES (S PECIAL RISKS) LIMITED CERTIFICATE ISSUED ON 23/10/89	View document
17 Oct 1989	NEW DIRECTOR APPOINTED	View document
16 Oct 1989	REGISTERED OFFICE CHANGED ON 16/10/89 FROM: WALSINGHAM HOUSE 35 SEETHING LANE LONDON EC3N 4AH	View document
6 Oct 1989	DIRECTOR RESIGNED	View document
13 Sep 1989	DIRECTOR RESIGNED	View document
31 Aug 1989	AUDITOR'S RESIGNATION	View document
4 Apr 1989	NEW DIRECTOR APPOINTED	View document
21 Mar 1989	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
27 Feb 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
27 Feb 1989	Incorporation · 17 pages	View document
27 Feb 1989	Incorporation · 17 pages	View document