AON FISCAL REPRESENTATIVES LIMITED

Key Data

Status

Dissolved

Company No.

02915896

Incorporation date

05/04/1994

Size

Full

Classification

Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/04/1994)

04/07/2016

Final Gazette dissolved via voluntary strike-off

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18/04/2016

First Gazette notice for voluntary strike-off

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08/04/2016

Application to strike the company off the register

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15/09/2015

Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP

View PDF (1 pages)

26/07/2015

Director's details changed for Charles Sebastian Llewellyn Winter on 2015-07-13

View PDF (2 pages)

26/07/2015

Director's details changed for Katherine Mary Mannix on 2015-07-13

View PDF (2 pages)

26/07/2015

Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL

View PDF (1 pages)

26/07/2015

Director's details changed for David Crofts on 2015-07-13

View PDF (2 pages)

26/07/2015

Secretary's details changed for Cosec 2000 Limited on 2015-07-13

View PDF (1 pages)

12/07/2015

Register inspection address has been changed from Hexagon House, 5 Mercury Gardens Romford Essex RM1 3EL to 8 Devonshire Square London EC2M 4PL

View PDF (1 pages)

09/07/2015

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 2015-07-10

View PDF (1 pages)

12/04/2015

Annual return made up to 2015-04-06 with full list of shareholders

View PDF (6 pages)

24/03/2015

Current accounting period extended from 2014-12-31 to 2015-06-30

View PDF (1 pages)

09/07/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

22/05/2014

Annual return made up to 2014-04-06 with full list of shareholders

View PDF (6 pages)

16/07/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

18/04/2013

Annual return made up to 2013-04-06 with full list of shareholders

View PDF (6 pages)

15/04/2013

Director's details changed for David Crofts on 2013-04-01

View PDF (2 pages)

15/07/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

28/06/2012

Termination of appointment of Rory Moloney as a director

View PDF (1 pages)

28/06/2012

Appointment of David Crofts as a director

View PDF (2 pages)

29/04/2012

Annual return made up to 2012-04-06 with full list of shareholders

View PDF (6 pages)

25/07/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

10/04/2011

Annual return made up to 2011-04-06 with full list of shareholders

View PDF (6 pages)

11/11/2010

Register(s) moved to registered office address

View PDF (2 pages)

08/07/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

20/04/2010

Annual return made up to 2010-04-06 with full list of shareholders

View PDF (15 pages)

08/04/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

08/04/2010

Register inspection address has been changed

View PDF (2 pages)

23/08/2009

Director's change of particulars / rory moloney / 21/08/2009

View PDF (1 pages)

15/07/2009

Director's change of particulars / charles winter / 10/07/2009

View PDF (1 pages)

15/07/2009

Return made up to 06/04/09; full list of members

View PDF (6 pages)

09/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

25/08/2008

Director's change of particulars / katherine mannix / 29/05/2008

View PDF (1 pages)

12/08/2008

Full accounts made up to 2007-12-31

View PDF (13 pages)

09/06/2008

Director appointed charles sebastian llewellyn winter

View PDF (2 pages)

15/05/2008

Appointment terminated director praveen sharma

View PDF (1 pages)

23/04/2008

Return made up to 06/04/08; full list of members

View PDF (6 pages)

16/09/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

21/05/2007

New director appointed

View PDF (2 pages)

08/05/2007

Return made up to 06/04/07; full list of members

View PDF (6 pages)

08/05/2007

Director resigned

View PDF (1 pages)

23/04/2007

Certificate of change of name

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

18/05/2006

Return made up to 06/04/06; full list of members

View PDF (6 pages)

20/12/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

20/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

21/04/2005

Return made up to 06/04/05; full list of members

View PDF (6 pages)

12/01/2005

Registered office changed on 13/01/05 from: 44 maiden lane covent garden london WC2E 7LN

View PDF (1 pages)

31/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (3 pages)

18/04/2004

Return made up to 06/04/04; full list of members

View PDF (6 pages)

27/02/2004

Registered office changed on 28/02/04 from: orbital house 20 eastern road romford essex RM1 3DP

View PDF (1 pages)

22/01/2004

Director resigned

View PDF (1 pages)

22/01/2004

Director resigned

View PDF (1 pages)

20/01/2004

New director appointed

View PDF (3 pages)

20/01/2004

New director appointed

View PDF (3 pages)

20/01/2004

New director appointed

View PDF (2 pages)

07/01/2004

Certificate of change of name

View PDF (2 pages)

03/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (3 pages)

09/06/2003

Return made up to 06/04/03; full list of members

View PDF (5 pages)

28/04/2003

Director's particulars changed

View PDF (1 pages)

30/10/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (3 pages)

07/05/2002

Return made up to 06/04/02; full list of members

View PDF (5 pages)

10/10/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (3 pages)

22/04/2001

Return made up to 06/04/01; full list of members

View PDF (5 pages)

26/10/2000

Accounts for a dormant company made up to 1999-12-31

View PDF (3 pages)

25/07/2000

Director resigned

View PDF (1 pages)

25/07/2000

New director appointed

View PDF (2 pages)

11/05/2000

Return made up to 06/04/00; full list of members

View PDF (6 pages)

03/02/2000

Accounts for a dormant company made up to 1998-12-31

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03/02/2000

Resolutions

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03/02/2000

Resolutions

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03/02/2000

Resolutions

View PDF (1 pages)

03/02/2000

Resolutions

View PDF (1 pages)

31/01/2000

Secretary resigned

View PDF (1 pages)

31/01/2000

New secretary appointed

View PDF (2 pages)

14/07/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

14/07/1999

Registered office changed on 15/07/99 from: lloyds chambers 1 portsoken street london E1 8DF

View PDF (1 pages)

07/06/1999

New secretary appointed

View PDF (2 pages)

28/04/1999

Secretary resigned

View PDF (1 pages)

25/04/1999

Return made up to 06/04/99; full list of members

View PDF (6 pages)

24/11/1998

Accounts for a dormant company made up to 1997-12-31

View PDF (5 pages)

15/11/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

04/05/1998

Return made up to 06/04/98; full list of members

View PDF (6 pages)

04/05/1998

Director resigned

View PDF (1 pages)

08/12/1997

Secretary's particulars changed

View PDF (1 pages)

05/10/1997

New director appointed

View PDF (2 pages)

05/10/1997

New director appointed

View PDF (2 pages)

16/04/1997

Return made up to 06/04/97; full list of members

View PDF (6 pages)

23/03/1997

Certificate of change of name

View PDF (2 pages)

29/01/1997

Accounts for a dormant company made up to 1996-12-31

View PDF (6 pages)

12/01/1997

Certificate of change of name

View PDF (2 pages)

30/10/1996

Accounts for a dormant company made up to 1995-12-31

View PDF (6 pages)

14/04/1996

Return made up to 06/04/96; full list of members

View PDF (6 pages)

10/01/1996

Secretary's particulars changed

View PDF (2 pages)

01/11/1995

Accounts for a dormant company made up to 1994-12-31

View PDF (6 pages)

01/11/1995

Resolutions

View PDF (2 pages)

18/04/1995

Return made up to 06/04/95; full list of members

View PDF (14 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (63 pages)

18/09/1994

Registered office changed on 19/09/94 from: 15 minories london EC3N 1NJ

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01/09/1994

Certificate of change of name

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01/09/1994

Certificate of change of name

View PDF (2 pages)

08/06/1994

Memorandum and Articles of Association

View PDF (19 pages)

08/06/1994

Accounting reference date notified as 31/12

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08/06/1994

Registered office changed on 09/06/94 from: 35 basinghall street london EC2V 5DB

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08/06/1994

Secretary resigned

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08/06/1994

New secretary appointed;director resigned

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08/06/1994

Director resigned;new director appointed

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04/06/1994

Memorandum and Articles of Association

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25/05/1994

Certificate of change of name

View PDF (2 pages)

05/04/1994

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
TRUSEC LIMITED	Nominee Secretary	05/04/1994 - 25/05/1994	1125
Crofts, David	Director	28/06/2012 - Present	3
Mannix, Katherine Mary	Director	26/04/2007 - Present	-
Laing, James Adam	Director	31/05/2000 - 06/01/2004	-
Chandler, Christine Anne	Nominee Director	05/04/1994 - 25/05/1994	135

Persons with Significant Control

No PSC data available.

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Description

About AON FISCAL REPRESENTATIVES LIMITED

AON FISCAL REPRESENTATIVES LIMITED is an(a) Dissolved company incorporated on 05/04/1994 with the registered office located at The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AON FISCAL REPRESENTATIVES LIMITED?

AON FISCAL REPRESENTATIVES LIMITED is currently Dissolved. It was registered on 05/04/1994 and dissolved on 04/07/2016.

Where is AON FISCAL REPRESENTATIVES LIMITED located?

AON FISCAL REPRESENTATIVES LIMITED is registered at The Aon Centre The Leadenhall Building, 122 Leadenhall Street, London EC3V 4AN.

What does AON FISCAL REPRESENTATIVES LIMITED do?

AON FISCAL REPRESENTATIVES LIMITED operates in the Other activities auxiliary to insurance and pension funding (66.29 - SIC 2007) sector.

What is the latest filing for AON FISCAL REPRESENTATIVES LIMITED?

The latest filing was on 04/07/2016: Final Gazette dissolved via voluntary strike-off.