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AON INVESTMENTS LIMITED

Company number 05913159

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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)
19 Nov 2009 AD03 Register(s) moved to registered inspection location
18 Nov 2009 AD02 Register inspection address has been changed
11 Sep 2009 363a Return made up to 06/08/09; full list of members
10 Mar 2009 88(2) Ad 25/02/09\gbp si 2500000@1=2500000\gbp ic 1000001/3500001\
10 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict of interest section 175 25/02/2009
10 Mar 2009 288a Director appointed sandra janet honess
04 Mar 2009 363a Return made up to 26/01/09; full list of members
12 Feb 2009 AA Full accounts made up to 30 September 2008
09 Feb 2009 288a Director appointed andrew darrell cox
20 Jan 2009 288a Director appointed nicholas john hardman
20 Jan 2009 288b Appointment terminated director graham farren
20 Jan 2009 288b Appointment terminated director yves josseaume
27 Aug 2008 363a Return made up to 06/08/08; full list of members
10 Jun 2008 AA Full accounts made up to 30 September 2007
14 May 2008 288a Director appointed keith jones
27 Mar 2008 288b Appointment terminated director steven vale
27 Mar 2008 288a Director appointed zuhair hussain mohammed
27 Mar 2008 288a Director appointed yves henri benoni josseaume
26 Feb 2008 288c Secretary's change of particulars / sandra honess / 22/02/2008
25 Jan 2008 288a New director appointed
15 Oct 2007 288b Director resigned
27 Sep 2007 88(2)R Ad 19/09/07--------- £ si 1000000@1=1000000 £ ic 1/1000001
05 Sep 2007 363a Return made up to 22/08/07; full list of members
05 Sep 2007 190 Location of debenture register
01 Jun 2007 288b Secretary resigned