AON FISCAL REPRESENTATIVES LIMITED
Overview
| Company Name | AON FISCAL REPRESENTATIVES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02915896 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AON FISCAL REPRESENTATIVES LIMITED?
- Other activities auxiliary to insurance and pension funding (66290) / Financial and insurance activities
Where is AON FISCAL REPRESENTATIVES LIMITED located?
| Registered Office Address | The Aon Centre The Leadenhall Building 122 Leadenhall Street EC3V 4AN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AON FISCAL REPRESENTATIVES LIMITED?
| Company Name | From | Until |
|---|---|---|
| IRMG FISCAL REPRESENTATIVES LIMITED | Jan 08, 2004 | Jan 08, 2004 |
| BH NO 1 LIMITED | Mar 25, 1997 | Mar 25, 1997 |
| AON BAIN HOGG LIMITED | Jan 13, 1997 | Jan 13, 1997 |
| BH NO. 1 LIMITED | Sep 05, 1994 | Sep 05, 1994 |
| BAIN HOGG FINANCIAL SERVICES LIMITED | May 26, 1994 | May 26, 1994 |
| TRUSHELFCO (NO.2011) LIMITED | Apr 06, 1994 | Apr 06, 1994 |
What are the latest accounts for AON FISCAL REPRESENTATIVES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for AON FISCAL REPRESENTATIVES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for AON FISCAL REPRESENTATIVES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP | 1 pages | AD02 | ||||||||||
Director's details changed for Charles Sebastian Llewellyn Winter on Jul 13, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Katherine Mary Mannix on Jul 13, 2015 | 2 pages | CH01 | ||||||||||
Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL | 1 pages | AD03 | ||||||||||
Director's details changed for David Crofts on Jul 13, 2015 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Cosec 2000 Limited on Jul 13, 2015 | 1 pages | CH04 | ||||||||||
Register inspection address has been changed from Hexagon House, 5 Mercury Gardens Romford Essex RM1 3EL to 8 Devonshire Square London EC2M 4PL | 1 pages | AD02 | ||||||||||
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 Jul 10, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Apr 06, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Current accounting period extended from Dec 31, 2014 to Jun 30, 2015 | 1 pages | AA01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Annual return made up to Apr 06, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 15 pages | AA | ||||||||||
Annual return made up to Apr 06, 2013 with full list of shareholders | 6 pages | AR01 | ||||||||||
Director's details changed for David Crofts on Apr 01, 2013 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2011 | 13 pages | AA | ||||||||||
Termination of appointment of Rory Moloney as a director | 1 pages | TM01 | ||||||||||
Appointment of David Crofts as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Apr 06, 2012 with full list of shareholders | 6 pages | AR01 | ||||||||||
Full accounts made up to Dec 31, 2010 | 14 pages | AA | ||||||||||
Annual return made up to Apr 06, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Register(s) moved to registered office address | 2 pages | AD04 | ||||||||||
Who are the officers of AON FISCAL REPRESENTATIVES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSEC 2000 LIMITED | Secretary | 122 Leadenhall Street EC3V 4AN London The Aon Centre, The Leadenhall Building United Kingdom | 64208180001 | |||||||
| CROFTS, David | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | British | 170279610001 | |||||
| MANNIX, Katherine Mary | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | Australian | 121647800003 | |||||
| WINTER, Charles Sebastian Llewellyn | Director | The Leadenhall Building 122 Leadenhall Street EC3V 4AN London The Aon Centre United Kingdom | United Kingdom | British | 131046700003 | |||||
| CRUTTWELL, Edward Robert Charles | Secretary | Skurrays Petteridge Lane TN12 7LT Matfield Kent | British | 34367480001 | ||||||
| DAVIDSON, Patricia Margaret | Secretary | Inshriach Back Lane GU10 4LW Bucks Horn Oak Surrey | British | 38824170002 | ||||||
| TRUSEC LIMITED | Nominee Secretary | 35 Basinghall Street EC2V 5DB London | 900007200001 | |||||||
| CHANDLER, Christine Anne | Nominee Director | 31 Chesnut Grove New Malden Surrey | British | 900007180001 | ||||||
| CONWAY, Michael David | Director | 29 Tomswood Road IG7 5QR Chigwell Essex | British | 9928790001 | ||||||
| CRUTTWELL, Edward Robert Charles | Director | Devonshire Square EC2M 4PL London 8 | British | 34367480002 | ||||||
| JONES, Roland Howard | Director | 11 Clements Road Chorleywood WD3 5JS Rickmansworth Hertfordshire | United Kingdom | British | 78720150001 | |||||
| LAING, James Adam | Director | 4 Gorse End RH12 5XW Horsham West Sussex | British | 71173060001 | ||||||
| MACDONALD, Kenneth | Director | Bridge Cottage 16 Bridge Road KT13 8XT Weybridge Surrey | Canadian | 66546670001 | ||||||
| MOLONEY, Rory John | Director | Crosthwaite Park South Dun Laoghaire Rutland Co Dublin Ireland | Irish | 74061050003 | ||||||
| REEVE, Robert Arthur | Nominee Director | 6 Wellesford Close SM7 2HL Banstead Surrey | British | 900007190001 | ||||||
| SHARMA, Praveen | Director | Quevelda Quakers Walk N21 2DE London | British | 95177680001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0