AON CONSULTING (PENSIONS) LIMITED

Company number 08922458

Date	Type	Description	View / Download
20 Mar 2015	AR01	Annual return made up to 4 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 1	(8 pages)
19 Nov 2014	AA01	Current accounting period shortened from 31 March 2015 to 31 December 2014	(1 page)
11 Jun 2014	AP04	Appointment of Cosec 2000 Limited as a secretary	(3 pages)
11 Jun 2014	AP01	Appointment of Christine Marie Williams as a director	(3 pages)
11 Jun 2014	AP01	Appointment of James Neville Herbert as a director	(3 pages)
11 Jun 2014	AP01	Appointment of Alistair James Connell as a director	(3 pages)
11 Jun 2014	AD01	Registered office address changed from Hardwick House Prospect Place Swindon Wiltshire SN1 3LJ United Kingdom on 11 June 2014	(2 pages)
04 Jun 2014	CERTNM	Company name changed lorica pensions consulting LIMITED\certificate issued on 04/06/14 RES15 ‐ Change company name resolution on 2014-06-03	(2 pages)
04 Jun 2014	CONNOT	Change of name notice	(2 pages)
12 Mar 2014	AP01	Appointment of Mr David James Rosewall Edmands as a director	(3 pages)
12 Mar 2014	AP01	Appointment of David Charles Battle as a director	(3 pages)
12 Mar 2014	AP01	Appointment of Tobin Matthew Murphy-Coles as a director	(3 pages)
12 Mar 2014	TM01	Termination of appointment of Clive Weston as a director	(2 pages)
12 Mar 2014	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary	(2 pages)
05 Mar 2014	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 5 March 2014	(1 page)
04 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-04 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(16 pages)