AON SECURITIES LIMITED

Company number 03317553

Date	Type	Description	View / Download
16 Feb 2011	AR01	Annual return made up to 13 February 2011 with full list of shareholders	(11 pages)
12 Nov 2010	AD04	Register(s) moved to registered office address	(2 pages)
20 Apr 2010	AA	Full accounts made up to 31 December 2009	(21 pages)
08 Apr 2010	AP01	Appointment of Mark Anthony Read as a director	(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 13 February 2010 with full list of shareholders	(20 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	AP01	Appointment of Desmond Lee Potter as a director	(2 pages)
07 Sep 2009	288b	Appointment terminated director alastair rodger	(1 page)
06 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
04 Jun 2009	287	Registered office changed on 04/06/2009 from, 55 bishopsgate, london, EC2N 3BD	(1 page)
03 Jun 2009	CERTNM	Company name changed benfield advisory LIMITED\certificate issued on 03/06/09	(2 pages)
19 May 2009	AA	Full accounts made up to 31 December 2008	(17 pages)
07 May 2009	AUD	Auditor's resignation	(2 pages)
30 Apr 2009	288a	Secretary appointed cosec 2000 LIMITED	(2 pages)
30 Apr 2009	288b	Appointment terminated director charles burgess	(1 page)
30 Apr 2009	288b	Appointment terminated secretary luke thomas	(1 page)
07 Apr 2009	288a	Director appointed alastair carl andrew rodger	(2 pages)
07 Apr 2009	288a	Director appointed stuart kenneth bowman	(2 pages)
07 Apr 2009	288a	Director appointed hubert alastair speare-cole	(2 pages)
02 Apr 2009	288a	Director appointed garrett patrick shumway	(2 pages)
02 Apr 2009	288a	Director appointed paul thomas schultz	(2 pages)
13 Feb 2009	363a	Return made up to 13/02/09; full list of members	(4 pages)
30 Sep 2008	288b	Appointment terminated secretary jennifer davidson	(1 page)