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Dato Capital United Kingdom

Aon Finance LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 17, 1986)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

ALEXANDER & ALEXANDER FINANCE LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 00777539
Record last updated Tuesday, December 5, 2017 4:16:41 AM UTC
Official Address 60 Devonshire House Goswell Road London Ec1m7ad Bunhill
There are 1,469 companies registered at this street
Postal Code EC1M7AD
Sector Other business activities

Charts

Visits

AON FINANCE LIMITED (United Kingdom) Page visits 2024
Document Type Publication date Download link
Registry Dec 4, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 22, 2012 Resignation of one Director Resignation of one Director
Registry Oct 19, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 21, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Sep 21, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 4, 2012 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Sep 4, 2012 Liquidator's progress report Liquidator's progress report
Registry May 17, 2012 Liquidator's progress report 7863634... Liquidator's progress report 7863634...
Registry Feb 7, 2012 Liquidator's progress report Liquidator's progress report
Registry Feb 7, 2012 Liquidator's progress report 7859275... Liquidator's progress report 7859275...
Registry Feb 7, 2012 Liquidator's progress report Liquidator's progress report
Registry Nov 4, 2010 Liquidator's progress report 8325161... Liquidator's progress report 8325161...
Registry Jul 21, 2010 Resignation of one Director Resignation of one Director
Registry May 17, 2010 Resignation of one Executive Director Finance & A and one Director (a man) Resignation of one Executive Director Finance & A and one Director (a man)
Registry Apr 9, 2010 Resignation of one Director Resignation of one Director
Registry Mar 19, 2010 Resignation of one Uk Financial Controller and one Director (a man) Resignation of one Uk Financial Controller and one Director (a man)
Registry Nov 24, 2009 Return of allotment of shares Return of allotment of shares
Registry Nov 5, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 5, 2009 Resolution Resolution
Registry Nov 3, 2009 Change of registered office address Change of registered office address
Registry Nov 3, 2009 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Nov 3, 2009 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Nov 3, 2009 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Registry Nov 3, 2009 Resolution Resolution
Registry Jun 30, 2009 Appointment of a person Appointment of a person
Registry Jun 30, 2009 Appointment of a person 7909298... Appointment of a person 7909298...
Registry Jun 30, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jun 22, 2009 Resignation of a person Resignation of a person
Registry Jun 19, 2009 Resignation of a person 1988503... Resignation of a person 1988503...
Registry Jun 12, 2009 Resignation of 2 people: one Accountant, one Chartered Accountant and one Director (a man) Resignation of 2 people: one Accountant, one Chartered Accountant and one Director (a man)
Registry Mar 5, 2009 Annual return Annual return
Financials Jul 7, 2008 Annual accounts Annual accounts
Registry Feb 27, 2008 Annual return Annual return
Registry Nov 9, 2007 Appointment of a person Appointment of a person
Financials Nov 3, 2007 Annual accounts Annual accounts
Registry Oct 17, 2007 Appointment of a person Appointment of a person
Registry Oct 11, 2007 Resignation of a person Resignation of a person
Registry Oct 8, 2007 Two appointments: 2 men Two appointments: 2 men
Registry Sep 28, 2007 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry May 9, 2007 Resignation of a person Resignation of a person
Financials Apr 30, 2007 Annual accounts Annual accounts
Registry Apr 12, 2007 Resignation of one Assistant Treasurer and one Director (a man) Resignation of one Assistant Treasurer and one Director (a man)
Registry Mar 29, 2007 Annual return Annual return
Registry Mar 9, 2006 Annual return 1880435... Annual return 1880435...
Financials Mar 8, 2006 Annual accounts Annual accounts
Registry Feb 20, 2006 Appointment of a person Appointment of a person
Registry Jan 24, 2006 Resignation of a person Resignation of a person
Registry Jan 1, 2006 Appointment of a man as Assistant Treasurer and Director Appointment of a man as Assistant Treasurer and Director
Registry Dec 31, 2005 Resignation of one Chmn Management Services and one Director (a man) Resignation of one Chmn Management Services and one Director (a man)
Registry Oct 21, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 24, 2005 Annual return Annual return
Financials Oct 31, 2004 Annual accounts Annual accounts
Financials Oct 30, 2004 Annual accounts 1766342... Annual accounts 1766342...
Registry Oct 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 9, 2004 Appointment of a person Appointment of a person
Registry May 21, 2004 Resignation of a person Resignation of a person
Registry Apr 28, 2004 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Apr 28, 2004 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Feb 25, 2004 Annual return Annual return
Financials Jan 7, 2004 Annual accounts Annual accounts
Registry Nov 4, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 6, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 1, 2003 Notice of change of directors or secretaries or in their particulars 1866405... Notice of change of directors or secretaries or in their particulars 1866405...
Registry Apr 28, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 7, 2003 Annual return Annual return
Financials Jan 20, 2003 Annual accounts Annual accounts
Registry Oct 31, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 25, 2002 Annual return Annual return
Registry Nov 16, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Nov 16, 2001 Resignation of a person Resignation of a person
Registry Oct 29, 2001 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials May 23, 2001 Annual accounts Annual accounts
Registry Mar 23, 2001 Resignation of a person Resignation of a person
Registry Mar 23, 2001 Appointment of a person Appointment of a person
Registry Feb 22, 2001 Annual return Annual return
Registry Feb 6, 2001 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 6, 2001 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Sep 14, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 9, 2000 Adopt mem and arts Adopt mem and arts
Registry Jun 9, 2000 Resolution Resolution
Registry Jun 5, 2000 Memorandum of association Memorandum of association
Financials May 16, 2000 Annual accounts Annual accounts
Registry Feb 29, 2000 Annual return Annual return
Registry Sep 28, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Mar 1, 1999 Annual return Annual return
Financials Jan 26, 1999 Annual accounts Annual accounts
Registry Jan 18, 1999 Resolution Resolution
Registry Jan 18, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 18, 1999 £ nc 25000/6000000 £ nc 25000/6000000
Registry Jan 18, 1999 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 18, 1999 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 18, 1999 Sub division of shares Sub division of shares
Registry Jan 18, 1999 Resolution Resolution
Registry Jan 18, 1999 Resolution 1753286... Resolution 1753286...
Registry Jan 18, 1999 Resolution Resolution
Registry Dec 31, 1998 Company name change Company name change
Registry Dec 31, 1998 Change of name certificate Change of name certificate
Registry Dec 24, 1998 Appointment of a person Appointment of a person
Registry Dec 23, 1998 Appointment of a person 1800930... Appointment of a person 1800930...
Registry Dec 15, 1998 Two appointments: 2 men Two appointments: 2 men

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