AON INVESTMENTS LIMITED

Company number 05913159

Date	Type	Description	View / Download
27 Jul 2015	CH01	Director's details changed for Michael Kenneth Clare 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 100 New Bridge Street London EC4V 6JA England 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)
01 Jul 2015	TM01	Termination of appointment of John Needham Rushen as a director on 30 June 2015	(1 page)
30 Jun 2015	TM01	Termination of appointment of Duncan Brian James Crowdy as a director on 30 June 2015	(1 page)
06 May 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
16 Apr 2015	TM01	Termination of appointment of Paul Edward Mark Docherty as a director on 14 April 2015	(1 page)
03 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 4,500,001	(9 pages)
11 Jul 2014	AP01	Appointment of Paul Edward Mark Docherty as a director	(2 pages)
27 Jun 2014	AP01	Appointment of Michael Kenneth Clare as a director	(2 pages)
30 May 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
06 May 2014	TM01	Termination of appointment of Vincent Legris as a director	(1 page)
30 Jan 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 4,500,001	(8 pages)
11 Jun 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
13 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(8 pages)
18 May 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
20 Mar 2012	CH01	Director's details changed for John Needham Rushen on 1 February 2012	(2 pages)
20 Mar 2012	CH01	Director's details changed for John Needham Rushen on 2 February 2012	(2 pages)
15 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(8 pages)
04 Jan 2012	TM01	Termination of appointment of Zuhair Mohammed as a director	(1 page)
12 Dec 2011	AD04	Register(s) moved to registered office address	(2 pages)
21 Oct 2011	AP04	Appointment of Cosec 2000 Limited as a secretary	(3 pages)
20 Oct 2011	TM02	Termination of appointment of Sandra Honess as a secretary	(2 pages)
03 Aug 2011	AD01	Registered office address changed from 6 More London Place London SE1 2DA on 3 August 2011	(2 pages)