AON SECURITIES LIMITED

03317553
THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AN

Documents

Documents
Date Category Description Pages
29 Apr 2024 accounts Annual Accounts 28 Buy now
19 Feb 2024 officers Appointment of director (Mr Richard Erik Charles Pennay) 2 Buy now
19 Feb 2024 officers Termination of appointment of director (Paul Thomas Schultz) 1 Buy now
15 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Dec 2023 officers Termination of appointment of director (James Anthony Mackay) 1 Buy now
13 May 2023 accounts Annual Accounts 32 Buy now
13 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2022 officers Appointment of director (Mr James Anthony Mackay) 2 Buy now
23 May 2022 officers Termination of appointment of director (Rhodri Lane) 1 Buy now
06 May 2022 accounts Annual Accounts 30 Buy now
14 Feb 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 May 2021 accounts Annual Accounts 31 Buy now
26 Apr 2021 officers Change of particulars for director (Mr Gregory Paul Morris) 2 Buy now
26 Apr 2021 officers Change of particulars for director (Mr Rhodri Lane) 2 Buy now
08 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Jul 2020 officers Termination of appointment of director (Nicholas Geoffrey Wrelton Triggs) 1 Buy now
29 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 May 2020 accounts Annual Accounts 30 Buy now
13 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Feb 2020 officers Change of particulars for director (Mr Gregory Paul Morris) 2 Buy now
10 Feb 2020 officers Change of particulars for director (Nicholas Geoffrey Wrelton Triggs) 2 Buy now
10 May 2019 accounts Annual Accounts 28 Buy now
13 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Oct 2018 officers Termination of appointment of director (Simon Timothy Abel) 1 Buy now
19 Sep 2018 officers Termination of appointment of director (Peter Francis Murphy) 1 Buy now
01 May 2018 accounts Annual Accounts 27 Buy now
27 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2018 officers Appointment of director (Mr Rhodri Lane) 2 Buy now
26 Sep 2017 officers Change of particulars for director (Mr Peter Francis Murphy) 2 Buy now
22 May 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
03 May 2017 accounts Annual Accounts 23 Buy now
15 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Aug 2016 officers Appointment of director (Mrs Jackie Patricia Howard) 3 Buy now
03 Aug 2016 officers Appointment of director (Mr Gregory Paul Morris) 2 Buy now
03 Aug 2016 officers Appointment of director (Mr Simon Timothy Abel) 2 Buy now
20 Jul 2016 officers Termination of appointment of director (Christopher Simon Parry) 1 Buy now
10 May 2016 resolution Resolution 29 Buy now
05 May 2016 accounts Annual Accounts 23 Buy now
15 Apr 2016 officers Termination of appointment of director (Philip Leighton Hanson) 1 Buy now
24 Feb 2016 annual-return Annual Return 6 Buy now
24 Feb 2016 officers Change of particulars for corporate secretary (Cosec 2000 Limited) 1 Buy now
24 Feb 2016 officers Change of particulars for director (Paul Thomas Schultz) 2 Buy now
24 Feb 2016 officers Change of particulars for director (Paul Thomas Schultz) 2 Buy now
16 Sep 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Jul 2015 address Move Registers To Sail Company With New Address 1 Buy now
27 Jul 2015 officers Change of particulars for director (Mr Philip Leighton Hanson) 2 Buy now
27 Jul 2015 officers Change of particulars for director (Christopher Simon Parry) 2 Buy now
27 Jul 2015 officers Change of particulars for director (Mr Peter Francis Murphy) 2 Buy now
27 Jul 2015 officers Change of particulars for corporate secretary (Cosec 2000 Limited) 1 Buy now
13 Jul 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
10 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2015 change-of-name Certificate Change Of Name Company 2 Buy now
06 May 2015 accounts Annual Accounts 21 Buy now
23 Feb 2015 annual-return Annual Return 8 Buy now
22 Oct 2014 officers Appointment of director (Mr Peter Francis Murphy) 2 Buy now
15 Jul 2014 officers Change of particulars for director (Philip Leighton Hanson) 2 Buy now
12 May 2014 accounts Annual Accounts 20 Buy now
17 Feb 2014 annual-return Annual Return 7 Buy now
18 Nov 2013 officers Termination of appointment of director (Mark Read) 1 Buy now
17 Jul 2013 officers Termination of appointment of director (Garrett Shumway) 1 Buy now
21 Jun 2013 officers Change of particulars for director (Christopher Simon Parry) 2 Buy now
11 Jun 2013 accounts Annual Accounts 25 Buy now
11 Jun 2013 officers Appointment of director (Nicholas Geoffrey Wrelton Triggs) 2 Buy now
19 Feb 2013 annual-return Annual Return 8 Buy now
20 Aug 2012 officers Termination of appointment of director (Ross Milburn) 1 Buy now
13 Jul 2012 officers Appointment of director (Christopher Simon Parry) 2 Buy now
18 Apr 2012 accounts Annual Accounts 18 Buy now
15 Feb 2012 annual-return Annual Return 8 Buy now
14 Feb 2012 officers Termination of appointment of director (James Bredahl) 1 Buy now
22 Jul 2011 officers Appointment of director (Philip Leighton Hanson) 2 Buy now
13 Jun 2011 officers Termination of appointment of director (Desmond Potter) 1 Buy now
09 Jun 2011 officers Termination of appointment of director (Hubert Speare-Cole) 1 Buy now
07 Apr 2011 accounts Annual Accounts 20 Buy now
04 Apr 2011 officers Termination of appointment of director (Tristan Mcdonald) 1 Buy now
28 Feb 2011 officers Change of particulars for director (Mr Mark Anthony Read) 2 Buy now
16 Feb 2011 annual-return Annual Return 11 Buy now
12 Nov 2010 address Move Registers To Registered Office Company 2 Buy now
20 Apr 2010 accounts Annual Accounts 21 Buy now
08 Apr 2010 officers Appointment of director (Mark Anthony Read) 3 Buy now
11 Mar 2010 officers Termination of appointment of director (Stuart Bowman) 2 Buy now
25 Feb 2010 annual-return Annual Return 20 Buy now
22 Feb 2010 address Move Registers To Sail Company 2 Buy now
22 Feb 2010 address Change Sail Address Company 2 Buy now
30 Nov 2009 officers Appointment of director (Desmond Lee Potter) 2 Buy now
07 Sep 2009 officers Appointment terminated director alastair rodger 1 Buy now
06 Jun 2009 resolution Resolution 26 Buy now
04 Jun 2009 address Registered office changed on 04/06/2009 from, 55 bishopsgate, london, EC2N 3BD 1 Buy now
03 Jun 2009 change-of-name Certificate Change Of Name Company 2 Buy now
19 May 2009 accounts Annual Accounts 17 Buy now
07 May 2009 auditors Auditors Resignation Company 2 Buy now
30 Apr 2009 officers Secretary appointed cosec 2000 LIMITED 2 Buy now
30 Apr 2009 officers Appointment terminated director charles burgess 1 Buy now
30 Apr 2009 officers Appointment terminated secretary luke thomas 1 Buy now
07 Apr 2009 officers Director appointed alastair carl andrew rodger 2 Buy now
07 Apr 2009 officers Director appointed stuart kenneth bowman 2 Buy now
07 Apr 2009 officers Director appointed hubert alastair speare-cole 2 Buy now
02 Apr 2009 officers Director appointed garrett patrick shumway 2 Buy now
02 Apr 2009 officers Director appointed paul thomas schultz 2 Buy now
13 Feb 2009 annual-return Return made up to 13/02/09; full list of members 4 Buy now
30 Sep 2008 officers Appointment terminated secretary jennifer davidson 1 Buy now