AON SECURITIES LIMITED

Company number 03317553

Date	Type	Description	View / Download
01 May 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
27 Feb 2018	CS01	Confirmation statement made on 13 February 2018 with no updates	(3 pages)
10 Jan 2018	AP01	Appointment of Mr Rhodri Lane as a director on 3 January 2018	(2 pages)
26 Sep 2017	CH01	Director's details changed for Mr Peter Francis Murphy on 15 July 2017	(2 pages)
22 May 2017	AD04	Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN	(1 page)
03 May 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
15 Feb 2017	CS01	Confirmation statement made on 13 February 2017 with updates	(5 pages)
18 Aug 2016	AP01	Appointment of Mrs Jackie Patricia Howard as a director on 25 July 2016	(3 pages)
03 Aug 2016	AP01	Appointment of Mr Gregory Paul Morris as a director on 25 July 2016	(2 pages)
03 Aug 2016	AP01	Appointment of Mr Simon Timothy Abel as a director on 26 July 2016	(2 pages)
20 Jul 2016	TM01	Termination of appointment of Christopher Simon Parry as a director on 26 June 2016	(1 page)
10 May 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
05 May 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
15 Apr 2016	TM01	Termination of appointment of Philip Leighton Hanson as a director on 15 April 2016	(1 page)
24 Feb 2016	AR01	Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 50,000	(6 pages)
24 Feb 2016	CH04	Secretary's details changed for Cosec 2000 Limited on 1 October 2009	(1 page)
24 Feb 2016	CH01	Director's details changed for Paul Thomas Schultz on 13 July 2015	(2 pages)
24 Feb 2016	CH01	Director's details changed for Paul Thomas Schultz on 13 February 2015	(2 pages)
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	(1 page)
27 Jul 2015	AD03	Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL	(1 page)
27 Jul 2015	CH01	Director's details changed for Mr Philip Leighton Hanson on 13 July 2015	(2 pages)
27 Jul 2015	CH01	Director's details changed for Christopher Simon Parry on 13 July 2015	(2 pages)
27 Jul 2015	CH01	Director's details changed for Mr Peter Francis Murphy on 13 July 2015	(2 pages)
27 Jul 2015	CH04	Secretary's details changed for Cosec 2000 Limited on 13 July 2015	(1 page)
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	(1 page)