MCLAGAN (AON) LIMITED

Company number 06731549

Date	Type	Description	View / Download
23 May 2017	AD04	Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN	(1 page)
24 Nov 2016	TM01	Termination of appointment of Christine Marie Williams as a director on 11 November 2016	(1 page)
24 Nov 2016	AP01	Appointment of Stephen Dennis Philp as a director on 11 November 2016	(2 pages)
24 Nov 2016	AP01	Appointment of Ms Leni Michelle Vincent as a director on 11 November 2016	(2 pages)
14 Nov 2016	CS01	Confirmation statement made on 23 October 2016 with updates	(5 pages)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
17 May 2016	AP01	Appointment of Mrs Nicola Ruth Bickers as a director on 16 May 2016	(2 pages)
16 Nov 2015	AR01	Annual return made up to 23 October 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 1,422,076	(5 pages)
16 Nov 2015	CH04	Secretary's details changed for Cosec 2000 Limited on 1 October 2009	(1 page)
16 Sep 2015	AD02	Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP	(1 page)
27 Jul 2015	AD03	Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL	(1 page)
27 Jul 2015	CH01	Director's details changed for Christine Marie Williams on 13 July 2015	(2 pages)
27 Jul 2015	CH04	Secretary's details changed for Cosec 2000 Limited on 13 July 2015	(1 page)
16 Jul 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
13 Jul 2015	AD02	Register inspection address has been changed from Hexagon House 5 Mercury Gardens Romford Essex RM1 3EL 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)
27 Oct 2014	AR01	Annual return made up to 23 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1,422,076	(4 pages)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
14 Feb 2014	CH01	Director's details changed for Michael Burke on 24 January 2014	(2 pages)
12 Dec 2013	SH20	Statement by directors	(1 page)
12 Dec 2013	SH19	Statement of capital on 12 December 2013 GBP 1,422,076	(4 pages)
12 Dec 2013	CAP-SS	Solvency statement dated 11/12/13	(1 page)
12 Dec 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
24 Oct 2013	AR01	Annual return made up to 23 October 2013 with full list of shareholders	(5 pages)
08 Aug 2013	AA	Full accounts made up to 31 December 2012	(21 pages)

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