AON CONSULTING (BENEFITS) LIMITED

Company number 04301069

Date	Type	Description	View / Download
22 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 10	(13 pages)
18 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6	(3 pages)
18 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
18 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
15 Oct 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders	(7 pages)
08 Oct 2012	AA	Full accounts made up to 31 March 2012	(22 pages)
27 Jan 2012	AP01	Appointment of Mr John David Jackson as a director	(2 pages)
23 Dec 2011	AA	Full accounts made up to 31 March 2011	(23 pages)
14 Nov 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(6 pages)
10 Jan 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
02 Nov 2010	AA	Full accounts made up to 31 March 2010	(24 pages)
12 Oct 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(6 pages)
10 May 2010	TM01	Termination of appointment of Christopher Claridge-Ware as a director	(2 pages)
19 Mar 2010	TM01	Termination of appointment of Timothy Smyth as a director	(2 pages)
05 Jan 2010	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(6 pages)
05 Jan 2010	CH01	Director's details changed for David James Rosewall Edmands on 5 January 2010	(2 pages)
05 Jan 2010	CH01	Director's details changed for David Charles Battle on 5 January 2010	(2 pages)
05 Jan 2010	CH01	Director's details changed for Mr Christopher Maurice Claridge-Ware on 5 January 2010	(2 pages)
05 Jan 2010	CH04	Secretary's details changed for Peake Company Secretaries Limited on 5 January 2010	(2 pages)
25 Nov 2009	TM01	Termination of appointment of Stephen Morley Ham as a director	(2 pages)
06 Oct 2009	AA	Full accounts made up to 31 March 2009	(23 pages)
26 May 2009	288b	Appointment terminated director nicholas marley	(1 page)
26 May 2009	288b	Appointment terminated director alastair murray	(1 page)
24 Feb 2009	363a	Return made up to 09/10/08; full list of members; amend	(9 pages)
31 Jan 2009	288b	Appointment terminated director karen coomber	(1 page)