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AON INVESTMENTS EUROPE LIMITED

Company number 02316174

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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)
20 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
16 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
01 Oct 2012 TM01 Termination of appointment of Paul Clayden as a director
14 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
17 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
28 Sep 2011 AA01 Previous accounting period extended from 31 December 2010 to 30 June 2011
11 Aug 2011 AP01 Appointment of Paul Arthur Hogwood as a director
09 Aug 2011 TM01 Termination of appointment of Yvonne Fisher as a director
04 Nov 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
08 Oct 2010 AD04 Register(s) moved to registered office address
04 Oct 2010 TM01 Termination of appointment of Arfan Syeed as a director
21 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Jun 2010 AP01 Appointment of Yvonne Jane Fisher as a director
16 Jun 2010 AP01 Appointment of Stephen Dudley Gale as a director
15 Jun 2010 TM01 Termination of appointment of Edward Cruttwell as a director
30 Mar 2010 TM01 Termination of appointment of Michael Heap as a director
30 Nov 2009 AR01 Annual return made up to 14 October 2009 with full list of shareholders
17 Nov 2009 AD03 Register(s) moved to registered inspection location
17 Nov 2009 AD02 Register inspection address has been changed
10 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
19 May 2009 287 Registered office changed on 19/05/2009 from, 55 bishopsgate, london, EC2N 3BD, united kingdom
06 May 2009 288a Director appointed paul francis clayden
06 May 2009 288a Director appointed edward robert charles cruttwell
06 May 2009 288a Director appointed michael conrad heap
30 Apr 2009 288a Secretary appointed cosec 2000 LIMITED