AON CAPITAL MARKETS LIMITED

Company number 01201769

Date	Type	Description	View / Download
16 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Aug 2012	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
25 Oct 2011	4.68	Liquidators' statement of receipts and payments to 21 September 2011	(13 pages)
05 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
05 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-09-22	(1 page)
05 Oct 2010	4.70	Declaration of solvency	(5 pages)
01 Oct 2010	AD01	Registered office address changed from 8 Devonshire Square London EC2M 4PL on 1 October 2010	(2 pages)
23 Jun 2010	TM02	Termination of appointment of Edward Cruttwell as a secretary	(2 pages)
23 Jun 2010	AP04	Appointment of Cosec 2000 Limited as a secretary	(3 pages)
11 Mar 2010	TM01	Termination of appointment of Stuart Bowman as a director	(2 pages)
25 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders Statement of capital on 2010-02-25 GBP 500,000	(15 pages)
22 Feb 2010	AD03	Register(s) moved to registered inspection location	(2 pages)
22 Feb 2010	AD02	Register inspection address has been changed	(2 pages)
30 Nov 2009	TM01	Termination of appointment of Alastair Rodger as a director	(2 pages)
30 Apr 2009	363a	Return made up to 01/02/09; full list of members	(6 pages)
09 Apr 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
18 Mar 2009	288c	Director's Change of Particulars / hubert speare cole / 01/01/2009 / HouseName/Number was: 31, now: 8; Street was: flood street, now: devonshire square; Post Code was: SW3 5ST, now: EC2M 4PL; Secure Officer was: false, now: true	(1 page)
24 Jul 2008	288b	Appointment Terminated Director alan punter	(1 page)
16 May 2008	AA	Full accounts made up to 31 December 2007	(15 pages)
17 Mar 2008	288a	Director appointed hubert alastair speare cole	(2 pages)
27 Feb 2008	363a	Return made up to 01/02/08; full list of members	(6 pages)
31 Jul 2007	288b	Director resigned	(1 page)
30 Apr 2007	AA	Full accounts made up to 31 December 2006	(14 pages)
11 Apr 2007	363a	Return made up to 01/02/07; full list of members	(6 pages)
06 Mar 2007	288a	New director appointed	(2 pages)