AON PREMIUM FINANCE LIMITED

Key Data

Status

Dissolved

Company No.

03376587

Incorporation date

26/05/1997

Size

Full

Classification

Non-life insurance (66.03 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1997)

30/01/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/10/2011

Application to strike the company off the register

View PDF (3 pages)

05/06/2011

Annual return made up to 2011-05-26 with full list of shareholders

View PDF (5 pages)

07/03/2011

Appointment of Mr Stephen Dudley Gale as a director

View PDF (2 pages)

07/03/2011

Termination of appointment of John Cullen as a director

View PDF (1 pages)

07/03/2011

Termination of appointment of Steven King as a director

View PDF (1 pages)

11/11/2010

Register(s) moved to registered office address

View PDF (2 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (15 pages)

17/06/2010

Annual return made up to 2010-05-26 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)

16/12/2009

Director's details changed for Steven Michael King on 2009-10-01

View PDF (3 pages)

16/12/2009

Appointment of Steven Michael King as a director

View PDF (2 pages)

16/12/2009

Termination of appointment of Colin Crouch as a director

View PDF (1 pages)

10/09/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

23/06/2009

Return made up to 26/05/09; full list of members

View PDF (6 pages)

08/07/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

28/05/2008

Return made up to 26/05/08; full list of members

View PDF (6 pages)

17/01/2008

Director resigned

View PDF (1 pages)

29/10/2007

Director's particulars changed

View PDF (1 pages)

16/09/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

05/09/2007

Director's particulars changed

View PDF (1 pages)

12/07/2007

Certificate of change of name

View PDF (2 pages)

03/07/2007

Return made up to 26/05/07; full list of members

View PDF (5 pages)

31/01/2007

New director appointed

View PDF (3 pages)

16/01/2007

Amended full accounts made up to 2005-12-31

View PDF (14 pages)

02/01/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

28/11/2006

Director resigned

View PDF (1 pages)

04/07/2006

Return made up to 26/05/06; full list of members

View PDF (6 pages)

03/04/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

05/12/2005

New director appointed

View PDF (3 pages)

20/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

04/07/2005

Return made up to 26/05/05; full list of members

View PDF (6 pages)

04/07/2005

Director's particulars changed

View PDF (1 pages)

08/06/2005

Director resigned

View PDF (1 pages)

14/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

14/10/2004

Full accounts made up to 2002-12-31

View PDF (13 pages)

06/10/2004

Director resigned

View PDF (1 pages)

17/06/2004

Return made up to 26/05/04; full list of members

View PDF (7 pages)

11/02/2004

Director's particulars changed

View PDF (1 pages)

30/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (2 pages)

07/06/2003

Return made up to 26/05/03; full list of members

View PDF (7 pages)

21/05/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

22/01/2003

New director appointed

View PDF (3 pages)

30/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

05/07/2002

Return made up to 27/05/02; no change of members

View PDF (5 pages)

30/05/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

17/01/2002

Auditor's resignation

View PDF (1 pages)

30/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

06/08/2001

Certificate of change of name

View PDF (2 pages)

09/07/2001

Director resigned

View PDF (1 pages)

06/07/2001

Return made up to 27/05/01; full list of members

View PDF (7 pages)

10/05/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

18/04/2001

New secretary appointed

View PDF (2 pages)

18/04/2001

Secretary resigned

View PDF (1 pages)

02/08/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

30/05/2000

Return made up to 27/05/00; full list of members

View PDF (8 pages)

03/02/2000

Full accounts made up to 1998-12-31

View PDF (11 pages)

19/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

04/07/1999

New director appointed

View PDF (2 pages)

08/06/1999

Return made up to 27/05/99; full list of members

View PDF (7 pages)

04/02/1999

Director resigned

View PDF (1 pages)

01/02/1999

Full accounts made up to 1997-12-31

View PDF (9 pages)

19/01/1999

New director appointed

View PDF (2 pages)

18/10/1998

Delivery ext'd 3 mth 31/12/97

View PDF (1 pages)

15/06/1998

Return made up to 27/05/98; full list of members

View PDF (10 pages)

18/01/1998

Registered office changed on 19/01/98 from: 6 braham street, london, E1 8ED

View PDF (1 pages)

20/07/1997

New director appointed

View PDF (2 pages)

19/07/1997

New director appointed

View PDF (2 pages)

07/07/1997

New director appointed

View PDF (2 pages)

26/06/1997

New secretary appointed

View PDF (2 pages)

26/06/1997

New director appointed

View PDF (2 pages)

22/06/1997

Resolutions

View PDF (2 pages)

22/06/1997

Resolutions

View PDF (2 pages)

22/06/1997

Resolutions

View PDF (0 pages)

22/06/1997

Resolutions

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22/06/1997

Resolutions

View PDF (0 pages)

22/06/1997

Accounting reference date shortened from 31/05/98 to 31/12/97

View PDF (1 pages)

22/06/1997

Director resigned

View PDF (1 pages)

22/06/1997

Secretary resigned

View PDF (1 pages)

26/05/1997

Incorporation

View PDF (25 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Morris, Jonathan Saul	Director	27/05/1997 - 27/05/1997	10
COSEC 2000 LIMITED	Corporate Secretary	30/03/2001 - Present	110
Roberts, Julian Victor Frow	Director	27/05/1997 - 31/12/1998	87
Anderson, Keith Michael	Director	08/01/2007 - 31/12/2007	27
Gale, Stephen Dudley	Director	08/03/2011 - Present	67

Persons with Significant Control

No PSC data available.

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Description

About AON PREMIUM FINANCE LIMITED

AON PREMIUM FINANCE LIMITED is an(a) Dissolved company incorporated on 26/05/1997 with the registered office located at 8 Devonshire Square, London, EC2M 4PL. There are currently 3 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 PREMIUM FINANCE LIMITED?

AON PREMIUM FINANCE LIMITED is currently Dissolved. It was registered on 26/05/1997 and dissolved on 30/01/2012.

Where is AON PREMIUM FINANCE LIMITED located?

AON PREMIUM FINANCE LIMITED is registered at 8 Devonshire Square, London, EC2M 4PL.

What does AON PREMIUM FINANCE LIMITED do?

AON PREMIUM FINANCE LIMITED operates in the Non-life insurance (66.03 - SIC 2003) sector.

What is the latest filing for AON PREMIUM FINANCE LIMITED?

The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.