AON CONSULTING (BENEFITS) LIMITED

Company number 04301069

Date	Type	Description	View / Download
13 Jul 2015	AD02	Register inspection address has been changed to 8 Devonshire Square London EC2M 4PL	(1 page)
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	(1 page)
09 Jul 2015	TM01	Termination of appointment of Alistair James Connell as a director on 2 July 2015	(1 page)
23 Jun 2015	CH01	Director's details changed for David Charles Battle on 1 January 2015	(2 pages)
20 May 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
06 May 2015	TM01	Termination of appointment of David James Rosewall Edmands as a director on 1 May 2015	(1 page)
17 Dec 2014	AA	Full accounts made up to 31 March 2014	(24 pages)
19 Nov 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
14 Oct 2014	AR01	Annual return made up to 9 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 250,100	(8 pages)
20 Jun 2014	AP04	Appointment of Cosec 2000 Limited as a secretary	(3 pages)
20 Jun 2014	AP01	Appointment of Christine Marie Williams as a director	(3 pages)
20 Jun 2014	AP01	Appointment of James Neville Herbert as a director	(3 pages)
20 Jun 2014	AP01	Appointment of Alistair James Connell as a director	(3 pages)
16 Jun 2014	AD01	Registered office address changed from Hardwick House Prospect Place Swindon SN1 3LJ on 16 June 2014	(1 page)
16 Jun 2014	TM02	Termination of appointment of Peake Company Secretaries Limited as a secretary	(1 page)
16 Jun 2014	TM01	Termination of appointment of John Jackson as a director	(1 page)
16 Jun 2014	TM01	Termination of appointment of Duncan Nichol as a director	(1 page)
16 Jun 2014	TM01	Termination of appointment of Denise Wilson as a director	(1 page)
07 Jun 2014	MR04	Satisfaction of charge 10 in full	(4 pages)
04 Jun 2014	CERTNM	Company name changed lorica consulting LIMITED\certificate issued on 04/06/14 RES15 ‐ Change company name resolution on 2014-06-03	(2 pages)
04 Jun 2014	CONNOT	Change of name notice	(2 pages)
14 Oct 2013	AR01	Annual return made up to 9 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 250,100	(8 pages)
10 Oct 2013	AA	Full accounts made up to 31 March 2013	(21 pages)
14 Aug 2013	AP01	Appointment of Denise Pamela Wilson as a director	(2 pages)
14 Aug 2013	AP01	Appointment of Mr Tobin Matthew Murphy-Coles as a director	(2 pages)