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AON CONSULTING FINANCIAL SERVICES LIMITED

Learn more about AON CONSULTING FINANCIAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BRIARCLIFF HOUSE, KINGSMEAD, FARNBOROUGH, HANTS, GU14 7TE

AON CONSULTING FINANCIAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00488016
Company status: Active
country of origin: United Kingdom
incorporation date: 1950.11.06
last member list: 2015.08.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.13
overdue: NO
last made update: 2015.08.16
documents available: 1

List of company documents:

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Find out more information about AON CONSULTING FINANCIAL SERVICES LIMITED. Our website makes it possible to view other available documents related to AON CONSULTING FINANCIAL SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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APPOINTMENT TERMINATED, DIRECTOR PHILIP HANSON
Form type: TM01
Date: 2016.04.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARIE WILLIAMS / 13/07/2015
Form type: CH01
Date: 2015.10.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LEIGHTON HANSON / 13/07/2015
Form type: CH01
Date: 2015.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.23
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16/08/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 2500000
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DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP LEIGHTON HANSON / 13/07/2015
Form type: CH01
Date: 2015.09.02
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE MARIE WILLIAMS / 13/07/2015
Form type: CH01
Date: 2015.09.02
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC 2000 LIMITED / 13/07/2015
Form type: CH04
Date: 2015.07.27
£2.95
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16/08/14 FULL LIST
Form type: AR01
Date: 2014.08.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LEIGHTON HANSON / 30/06/2014
Form type: CH01
Date: 2014.07.15
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DIRECTOR APPOINTED PHILIP LEIGHTON HANSON
Form type: AP01
Date: 2014.05.19
£2.95
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN GALE
Form type: TM01
Date: 2014.05.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.01
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16/08/13 FULL LIST
Form type: AR01
Date: 2013.08.16
£2.95
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DIRECTOR APPOINTED CHRISTINE MARIE WILLIAMS
Form type: AP01
Date: 2012.11.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL CLAYDEN
Form type: TM01
Date: 2012.10.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.19
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16/08/12 FULL LIST
Form type: AR01
Date: 2012.08.29
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16/08/11 FULL LIST
Form type: AR01
Date: 2011.08.18
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.26
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PAUL BRADLEY
Form type: TM01
Date: 2011.03.31
£2.95
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DIRECTOR APPOINTED PAUL FRANCIS CLAYDEN
Form type: AP01
Date: 2011.01.13
£2.95
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DIRECTOR APPOINTED MR STEPHEN DUDLEY GALE
Form type: AP01
Date: 2011.01.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR OLIVER ROWLANDS
Form type: TM01
Date: 2010.12.08
£2.95
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DIRECTOR APPOINTED OLIVER MICHAEL ROWLANDS
Form type: AP01
Date: 2010.09.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT MIDDLETON
Form type: TM01
Date: 2010.09.21
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16/08/10 FULL LIST
Form type: AR01
Date: 2010.09.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO
Form type: AD03
Date: 2010.09.03
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.03
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.06
£2.95
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RETURN MADE UP TO 16/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.13
£2.95
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RETURN MADE UP TO 16/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.01.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.17
£2.95
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.12.01
£2.95
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RETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.19
£2.95
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RETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.22
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.07.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.07.06
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S366A DISP HOLDING AGM 15/01/04
Form type: ELRES
Date: 2004.02.04
Child documents:
Document type: ANNOTATION
Date: 2004.02.04
Form type: ELRES
Document description: S386 DISP APP AUDS 15/01/04
Document type: ANNOTATION
Date: 2004.02.04
Form type: ELRES
Document description: S252 DISP LAYING ACC 15/01/04
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DELIVERY EXT'D 3 MTH 31/12/02
Form type: 244
Date: 2003.11.04
£2.95
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RETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.10
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.30
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.04.29
£2.95
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RETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.23
£2.95
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RETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.04.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.04.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.03
£2.95
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RETURN MADE UP TO 16/08/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.05.22

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Company directors and board members:

COSEC 2000 LIMITED (current)
Secretary, 2001.03.30
THE AON CENTRE, THE LEADENHALL BUILDING 122 LEADEN , LONDON
EC3V 4AN
CHRISTINE MARIE WILLIAMS (current)
Director, COMPANY DIRECTOR, 2012.11.13
THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
JOHN EDGAR JENNINGS (resigned)
Secretary, 1997.07.01 - 2001.03.30
MEAD HOUSE 7 MEADWAY GIDEA PARK , ROMFORD
RM2 5NU, ESSEX
IVOR PIGRAM (resigned)
Secretary, 1992.08.16 - 1997.06.30
93 KINGSFIELD ROAD OXHEY , WATFORD
WD19 4TP, HERTFORDSHIRE
RONALD JOHN AMY (resigned)
Director, ACTUARY, 1998.10.01 - 2007.12.31
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
ALLAN BOYLE (resigned)
Director, IND FINANCIAL ADVISER, 1992.08.16 - 1993.12.31
181 NEWCHURCH ROAD HIGHER CLOUGHFOLD , ROSSENDALE
BB4 7SU, LANCASHIRE
PAUL GERARD BRADLEY (resigned)
Director, CHARTERED ACCOUNTANT, 1995.01.01 - 2011.03.31
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
COLIN CAMPBELL CAMERON (resigned)
Director, COMPANY DIRECTOR, 1996.04.01 - 1997.10.31
23 CAIYSIDE , EDINBURGH
EH10 7HN
STEPHEN DAVID CARLISLE (resigned)
Director, PENSION CONSULTANT, 1995.11.18 - 1997.10.31
5 ROWAN CLOSE , WOKINGHAM
RG11 4BH, BERKSHIRE
PAUL FRANCIS CLAYDEN (resigned)
Director, CHARTERED ACCOUNTANT, 2011.01.06 - 2012.09.27
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
TIMOTHY JOHN NICHOLAS COLES (resigned)
Director, EMPLOYEE BEN CONSULTANT, 1992.08.16 - 1997.02.28
29 YORK CRESCENT , WILMSLOW
SK9 2BB, CHESHIRE
JANET HAZEL CORDON (resigned)
Director, COMPLIANCE OFFICER, 1996.04.25 - 1997.10.31
8 NIGHTINGALE RISE OVERTON , HAMPSHIRE
RG25 3NZ
DANIEL THOMAS COX (resigned)
Director, EXECUTIVE, 1993.05.01 - 1998.02.28
1000 VINE STREET WINNETKA ILLINOIS , UNITED STATES AMERICA
60093
JOHN HUNTER DEVINE (resigned)
Director, ACTUARY, 1992.08.16 - 1998.09.30
STONEHAVEN PETWORTH ROAD WORMLEY , GODALMING
GU8 5TR, SURREY
STEPHEN DUDLEY GALE (resigned)
Director, TAX ACCOUNTANT, 2011.01.06 - 2014.04.30
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
ENGLAND
PHILIP LEIGHTON HANSON (resigned)
Director, COMPANY DIRECTOR, 2014.04.28 - 2016.04.15
THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET , LONDON
EC3V 4AN
PAUL JAMES JOHNSTON (resigned)
Director, FINANCIAL SERVICES CONSULTANCY, 1998.10.01 - 2000.12.12
35 FRISTON WAY , ROCHESTER
ME1 2UU, KENT
LAWRENCE BERNARD JONES (resigned)
Director, FINANCIAL CONSULTANT, 1992.08.16 - 1997.01.08
MILLHOUSE COTTAGE HOOK ROAD, NORTH WARNBOROUGH , HOOK
RG29 1ET, HAMPSHIRE
DEIRDRE HINDLE LECOQ (resigned)
Director, 1992.08.16 - 1998.06.30
25 DENE LANE LOWER BOURNE , FARNHAM
GU10 3PW, SURREY
DAVID JAMES DOW MCLEISH (resigned)
Director, ACTUARY & EMP BEN CONS, 1992.08.16 - 1993.05.19
10 CIRCLE ROAD , DARIEN
CONNECTICUT 06820
ROBERT CAMPBELL MIDDLETON (resigned)
Director, ACTUARIAL & BENEFITS CONSULTAN, 2007.12.31 - 2010.08.31
AON CONSULTING 40 TORPHICHEN STREET , EDINBURGH
EH3 8JB, LOTHIAN
TIMOTHY FRANK MUNROE MITCHELL (resigned)
Director, EMPLOYEE BEN CONS, 1992.08.16 - 1996.06.10
ROSEGARTH BLACK POND LANE LOWER BOURNE , FARNHAM
GU10 3NW, SURREY
PETER MICHAEL MURRAY (resigned)
Director, COMPUTER SYSTEMS DIRECTOR, 1992.08.16 - 1994.04.15
8 WOODGATE , FLEET
GU13 8TX, HAMPSHIRE
JAMES OWEN (resigned)
Director, EMPLOYEE BEN CONSULTANT, 1992.08.16 - 1998.06.30
3 BELVOIR DOSTHILL , TAMWORTH
B77 1JJ, STAFFORDSHIRE
JOHN ANTHONY PORTER (resigned)
Director, ACTUARY & EMPLOYEE BEN CON, 1992.08.16 - 1995.07.31
CALTHORPE LODGE CALTHORPE ROAD , FLEET
GU51 4LN, HAMPSHIRE
HENRY BARREL PRENTIS (resigned)
Director, FINANCE DIRECTOR, 1992.08.16 - 1992.09.18
CHERRY LAWN 60 NUNNERY STREET , HEDINGTON
CR9 3DP, ESSEX
JOHN GORDON REEVE (resigned)
Director, REGIONAL MANAGING DIECTOR, 1995.07.31 - 1997.10.31
13 THACKERAY ROAD , CLEVEDON
BS21 7JQ, AVON
DAVID FULTON REID (resigned)
Director, FINANCIAL CONSULTANT, 1992.08.16 - 1994.12.31
12 KILMARDINNY CRESCENT BEARSDEN , GLASGOW
G61 3NR, LANARKSHIRE
OLIVER MICHAEL ROWLANDS (resigned)
Director, ACTUARY, 2010.08.31 - 2010.12.03
8 DEVONSHIRE SQUARE , LONDON
EC2M 4PL
ENGLAND
ANDREW GORDON SHARP (resigned)
Director, ACTUARY & EMPL BEN CONS, 1992.08.16 - 1995.07.31
49 HOLT WAY HOOK , BASINGSTOKE
RG27 9LG, HAMPSHIRE
COLIN LEONARD HENRY WARMINGTON (resigned)
Director, FINANCIAL CONSULTANT, 1992.08.16 - 1995.07.31
8 THORNHILL WAY MANNAMEAD , PLYMOUTH
PL3 5NP, DEVON
PHILIP ROY WATSON (resigned)
Director, ACTUARY, 1994.01.01 - 1997.04.01
ORCHARD HOUSE PYNCHON PADDOCKS LITTLE HALLINGBURY , BISHOPS STORTFORD
CM22 7RJ, HERTFORDSHIRE
JOHN MORTON WILKES (resigned)
Director, FIN PLAN CONSULTANT, 1994.01.01 - 1997.10.31
DAIRY COTTAGE GLEBE LANE STAVERTON , DAVENTRY
NN11 6JF, NORTHAMPTONSHIRE
GRAHAM CHARLES WITHERS (resigned)
Director, SOLICITOR, 1995.01.01 - 1997.03.31
THE ROBINS HOGHATCH LANE , FARNHAM
GU9 0BY, SURREY
BRIAN PAUL ZWARYCH (resigned)
Director, FINANCIAL DIRECTOR, 1992.08.16 - 1993.05.12
10 COLONEL GENN DRIVE , CARMEL
FOREIGN, NEW YORK 10512
USA

Companies near to AON CONSULTING FINANCIAL SERVICES ltd.

Information about the Private Limited Company AON CONSULTING FINANCIAL SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data