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AON FISCAL REPRESENTATIVES LIMITED

Company number 02915896

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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)
05 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
09 Apr 2016 DS01 Application to strike the company off the register
16 Sep 2015 AD02 Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP
27 Jul 2015 CH01 Director's details changed for Charles Sebastian Llewellyn Winter on 13 July 2015
27 Jul 2015 CH01 Director's details changed for Katherine Mary Mannix on 13 July 2015
27 Jul 2015 AD03 Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL
27 Jul 2015 CH01 Director's details changed for David Crofts on 13 July 2015
27 Jul 2015 CH04 Secretary's details changed for Cosec 2000 Limited on 13 July 2015
13 Jul 2015 AD02 Register inspection address has been changed from Hexagon House, 5 Mercury Gardens Romford Essex RM1 3EL to 8 Devonshire Square London EC2M 4PL
10 Jul 2015 AD01 Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 10 July 2015
13 Apr 2015 AR01 Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 2
25 Mar 2015 AA01 Current accounting period extended from 31 December 2014 to 30 June 2015
10 Jul 2014 AA Full accounts made up to 31 December 2013
23 May 2014 AR01 Annual return made up to 6 April 2014 with full list of shareholders
Statement of capital on 2014-05-23
  • GBP 2
17 Jul 2013 AA Full accounts made up to 31 December 2012
19 Apr 2013 AR01 Annual return made up to 6 April 2013 with full list of shareholders
16 Apr 2013 CH01 Director's details changed for David Crofts on 1 April 2013
16 Jul 2012 AA Full accounts made up to 31 December 2011
29 Jun 2012 TM01 Termination of appointment of Rory Moloney as a director
29 Jun 2012 AP01 Appointment of David Crofts as a director
30 Apr 2012 AR01 Annual return made up to 6 April 2012 with full list of shareholders
26 Jul 2011 AA Full accounts made up to 31 December 2010
11 Apr 2011 AR01 Annual return made up to 6 April 2011 with full list of shareholders
12 Nov 2010 AD04 Register(s) moved to registered office address