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Aon 03 LTD

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AXIOM CLAIMS CONSULTING LIMITED
AXIOM CONSULTING LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 02072522
Record last updated Saturday, September 10, 2016 8:36:09 PM UTC
Official Address Kingston Smith Partners LLp Devonshire House 60 Goswell Road Bunhill
There are 54 companies registered at this street
Postal Code EC1M7AD
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AON 03 LIMITED (United Kingdom) Page visits 2024

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AON 03 LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Shareholder (25-50%) Appointment of a man as Shareholder (25-50%)
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Aug 19, 2013 Annual return Annual return
Registry Nov 2, 2012 Resignation of one Director Resignation of one Director
Registry Oct 31, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Oct 8, 2012 Annual return Annual return
Registry Oct 8, 2012 Change of particulars for director Change of particulars for director
Registry Oct 8, 2012 Change of particulars for director 4054... Change of particulars for director 4054...
Financials Oct 2, 2012 Annual accounts Annual accounts
Registry Aug 6, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 16, 2012 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry Dec 8, 2011 Resignation of one Director Resignation of one Director
Registry Dec 8, 2011 Resignation of one Director 4054... Resignation of one Director 4054...
Registry Dec 8, 2011 Resignation of one Director Resignation of one Director
Registry Dec 8, 2011 Resignation of one Director 4054... Resignation of one Director 4054...
Registry Dec 8, 2011 Resignation of one Director Resignation of one Director
Registry Dec 8, 2011 Resignation of one Director 4054... Resignation of one Director 4054...
Registry Nov 30, 2011 Resignation of 6 people: one Lawyer, one Consultant, one Insurance Manager and one Director (a man) Resignation of 6 people: one Lawyer, one Consultant, one Insurance Manager and one Director (a man)
Registry Oct 20, 2011 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry Oct 20, 2011 Resignation of one Director Resignation of one Director
Financials Sep 12, 2011 Annual accounts Annual accounts
Registry Aug 18, 2011 Annual return Annual return
Registry Jun 6, 2011 Appointment of a woman Appointment of a woman
Registry May 4, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 4, 2011 Appointment of a man as Director 4054... Appointment of a man as Director 4054...
Registry Apr 21, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Feb 8, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 7, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jan 31, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 31, 2011 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 24, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 1, 2010 Annual accounts Annual accounts
Registry Sep 1, 2010 Appointment of a man as It and Director Appointment of a man as It and Director
Registry Aug 17, 2010 Annual return Annual return
Registry Apr 19, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 16, 2010 Appointment of a man as Director 4054... Appointment of a man as Director 4054...
Registry Apr 16, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 16, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 16, 2010 Appointment of a man as Director 4054... Appointment of a man as Director 4054...
Registry Apr 8, 2010 Resignation of one Director Resignation of one Director
Registry Mar 31, 2010 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Mar 31, 2010 Resignation of one Insurance Manager and one Director (a man) Resignation of one Insurance Manager and one Director (a man)
Registry Mar 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 17, 2010 Resignation of one Director Resignation of one Director
Registry Mar 11, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Mar 10, 2010 Resignation of one Claims Consultant and one Director (a man) Resignation of one Claims Consultant and one Director (a man)
Registry Mar 10, 2010 Appointment of a man as Director and Insurance Manager Appointment of a man as Director and Insurance Manager
Registry Mar 4, 2010 Change of name certificate Change of name certificate
Registry Mar 4, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Mar 4, 2010 Company name change Company name change
Registry Jan 11, 2010 Auditor's letter of resignation Auditor's letter of resignation
Registry Jan 5, 2010 Change of registered office address Change of registered office address
Registry Dec 20, 2009 Resignation of one Director Resignation of one Director
Registry Dec 20, 2009 Resignation of one Director 4054... Resignation of one Director 4054...
Registry Nov 26, 2009 Resignation of 2 people: one Accountant, one Managing Director and one Director (a man) Resignation of 2 people: one Accountant, one Managing Director and one Director (a man)
Financials Nov 2, 2009 Annual accounts Annual accounts
Registry Oct 15, 2009 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 10, 2009 Alteration to memorandum and articles 4054... Alteration to memorandum and articles 4054...
Registry Aug 18, 2009 Annual return Annual return
Registry Aug 18, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 18, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Aug 18, 2009 Register of members Register of members
Financials Jun 4, 2009 Annual accounts Annual accounts
Registry May 21, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 21, 2009 Resignation of a director Resignation of a director
Registry May 21, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry May 21, 2009 Resignation of a director Resignation of a director
Registry May 21, 2009 Resignation of a director 4054... Resignation of a director 4054...
Registry May 21, 2009 Resignation of a director Resignation of a director
Registry May 21, 2009 Resignation of a director 4054... Resignation of a director 4054...
Registry May 21, 2009 Resignation of a secretary Resignation of a secretary
Registry May 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 18, 2009 Appointment of a man as Director 4054... Appointment of a man as Director 4054...
Registry May 18, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 18, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2009 Resignation of 6 people: one Accountant, one Chartered Accountant, one Managing Director, one Consultant, one Sales And Marketing, one Secretary and one Director (a man) Resignation of 6 people: one Accountant, one Chartered Accountant, one Managing Director, one Consultant, one Sales And Marketing, one Secretary and one Director (a man)
Registry Mar 17, 2009 Exemption from appointing auditors Exemption from appointing auditors
Registry Aug 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 20, 2008 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Aug 19, 2008 Annual return Annual return
Registry Jul 17, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2008 Appointment of a man as Director 4054... Appointment of a man as Director 4054...
Registry Apr 16, 2008 Appointment of a man as Sales And Marketing and Director Appointment of a man as Sales And Marketing and Director
Registry Apr 14, 2008 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Jan 15, 2008 Resignation of a director Resignation of a director
Registry Jan 10, 2008 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 15, 2007 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 15, 2007 Appointment of a director Appointment of a director
Registry Nov 15, 2007 Appointment of a director 4054... Appointment of a director 4054...
Registry Nov 5, 2007 Resignation of a director Resignation of a director
Registry Nov 5, 2007 Resignation of a director 4054... Resignation of a director 4054...
Registry Oct 26, 2007 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Aug 22, 2007 Annual return Annual return
Registry Aug 10, 2007 Resignation of a director Resignation of a director
Registry Jul 31, 2007 Appointment of a director Appointment of a director
Registry Jul 30, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 23, 2007 Appointment of a man as Consultant and Director Appointment of a man as Consultant and Director
Registry Jul 20, 2007 Resignation of a director Resignation of a director
Registry Jun 29, 2007 Appointment of a director Appointment of a director
Registry Jun 29, 2007 Resignation of one Director (a man) and one Marketing Director Resignation of one Director (a man) and one Marketing Director

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