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AON CONSULTING (BENEFITS) HOLDINGS LIMITED

Company number 07415404

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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)
07 Sep 2012	AP01	Appointment of Sir Duncan Kirkride Nichol as a director	View PDF Appointment of Sir Duncan Kirkride Nichol as a director - link opens in a new window - 2 pages (2 pages)
17 May 2012	AP01	Appointment of Mr. John David Jackson as a director	View PDF Appointment of Mr. John David Jackson as a director - link opens in a new window - 2 pages (2 pages)
18 Nov 2011	AR01	Annual return made up to 21 October 2011 with full list of shareholders	View PDF Annual return made up to 21 October 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Mar 2011	AA01	Current accounting period extended from 31 October 2011 to 31 March 2012	View PDF Current accounting period extended from 31 October 2011 to 31 March 2012 - link opens in a new window - 3 pages (3 pages)
22 Dec 2010	AP01	Appointment of David Charles Battle as a director	View PDF Appointment of David Charles Battle as a director - link opens in a new window - 3 pages (3 pages)
22 Dec 2010	AP01	Appointment of David James Rosewall Edmands as a director	View PDF Appointment of David James Rosewall Edmands as a director - link opens in a new window - 3 pages (3 pages)
11 Nov 2010	TM01	Termination of appointment of Susan Buhagiar as a director	View PDF Termination of appointment of Susan Buhagiar as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	AD01	Registered office address changed from , 14 Fernbank Close, Chatham, Kent, ME5 9NH on 11 November 2010	View PDF Registered office address changed from , 14 Fernbank Close, Chatham, Kent, ME5 9NH on 11 November 2010 - link opens in a new window - 2 pages (2 pages)
10 Nov 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
26 Oct 2010	CERTNM	Company name changed brightmead LIMITED\certificate issued on 26/10/10 RES15 ‐ Change company name resolution on 2010-10-21	View PDF Company name changed brightmead LIMITED\certificate issued on 26/10/10 RES15 ‐ Change company name resolution on 2010-10-21 - link opens in a new window - 2 pages (2 pages)
26 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
21 Oct 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 27 pages (27 pages)

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