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AON SECURITIES LIMITED

Company number 03317553

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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)
30 Sep 2008 288a Secretary appointed luke thomas
13 Aug 2008 288c Secretary's change of particulars / jennifer davidson / 12/07/2008
18 Jul 2008 288c Secretary's change of particulars / jennifer hermon / 26/06/2008
19 Jun 2008 288b Appointment terminated director michael steel
18 Apr 2008 AA Full accounts made up to 31 December 2007
07 Mar 2008 288b Appointment terminated director michael cain
19 Feb 2008 363a Return made up to 13/02/08; full list of members
05 Feb 2008 288a New director appointed
05 Feb 2008 288a New director appointed
13 Apr 2007 AA Full accounts made up to 31 December 2006
08 Mar 2007 363a Return made up to 13/02/05; full list of members; amend
08 Mar 2007 363a Return made up to 13/02/06; full list of members; amend
05 Mar 2007 363a Return made up to 13/02/07; full list of members
22 Feb 2007 363s Return made up to 13/02/04; full list of members; amend
22 Feb 2007 363s Return made up to 13/02/03; full list of members; amend
22 Feb 2007 363s Return made up to 13/02/02; full list of members; amend
22 Feb 2007 363s Return made up to 13/02/01; full list of members; amend
23 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Apr 2006 AA Full accounts made up to 31 December 2005
29 Mar 2006 288a New director appointed
06 Mar 2006 363a Return made up to 13/02/06; full list of members
28 Feb 2006 288a New director appointed
13 Feb 2006 288b Director resigned
13 Feb 2006 288b Director resigned
17 Oct 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution