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AON CAPITAL MARKETS LIMITED

Company number 01201769

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Apr 1998 AA Full accounts made up to 31 December 1997
12 Feb 1998 363a Return made up to 01/02/98; full list of members
09 Dec 1997 AUD Auditor's resignation
25 Nov 1997 288a New director appointed
04 Nov 1997 AA Full accounts made up to 31 December 1996
16 Oct 1997 288a New director appointed
16 Oct 1997 288a New director appointed
23 Jul 1997 CERTNM Company name changed integrated risk finance LIMITED\certificate issued on 24/07/97
17 Apr 1997 88(2)R Ad 03/04/97--------- £ si 20000@1=20000 £ ic 50000/70000
17 Apr 1997 123 Nc inc already adjusted 03/04/97
17 Apr 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
17 Apr 1997 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Apr 1997 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
19 Feb 1997 363a Return made up to 01/02/97; full list of members
12 Nov 1996 288a New director appointed
01 Nov 1996 CERTNM Company name changed integrated risk resources limite d\certificate issued on 04/11/96
24 Oct 1996 288b Director resigned
08 Oct 1996 288a New director appointed
08 Oct 1996 AA Accounts made up to 31 December 1995
06 Oct 1996 288a New director appointed
06 Oct 1996 288a New secretary appointed
23 Sep 1996 288 New director appointed
17 Sep 1996 288 New director appointed
17 Sep 1996 288 New director appointed
17 Sep 1996 288 Secretary resigned