AON SECURITIES LIMITED filing history - Find and update company information

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AON SECURITIES LIMITED

Company number 03317553

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Feb 2024	AP01	Appointment of Mr Richard Erik Charles Pennay as a director on 10 February 2024	View PDF Appointment of Mr Richard Erik Charles Pennay as a director on 10 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	TM01	Termination of appointment of Paul Thomas Schultz as a director on 10 February 2024	View PDF Termination of appointment of Paul Thomas Schultz as a director on 10 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	CS01	Confirmation statement made on 15 February 2024 with no updates	View PDF Confirmation statement made on 15 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	TM01	Termination of appointment of James Anthony Mackay as a director on 29 November 2023	View PDF Termination of appointment of James Anthony Mackay as a director on 29 November 2023 - link opens in a new window - 1 page (1 page)
13 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages)
13 Feb 2023	CS01	Confirmation statement made on 13 February 2023 with no updates	View PDF Confirmation statement made on 13 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AP01	Appointment of Mr James Anthony Mackay as a director on 6 September 2022	View PDF Appointment of Mr James Anthony Mackay as a director on 6 September 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	TM01	Termination of appointment of Rhodri Lane as a director on 23 May 2022	View PDF Termination of appointment of Rhodri Lane as a director on 23 May 2022 - link opens in a new window - 1 page (1 page)
06 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
14 Feb 2022	CS01	Confirmation statement made on 13 February 2022 with no updates	View PDF Confirmation statement made on 13 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
26 Apr 2021	CH01	Director's details changed for Mr Gregory Paul Morris on 8 September 2020	View PDF Director's details changed for Mr Gregory Paul Morris on 8 September 2020 - link opens in a new window - 2 pages (2 pages)
26 Apr 2021	CH01	Director's details changed for Mr Rhodri Lane on 20 November 2020	View PDF Director's details changed for Mr Rhodri Lane on 20 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	CS01	Confirmation statement made on 13 February 2021 with updates	View PDF Confirmation statement made on 13 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Jul 2020	TM01	Termination of appointment of Nicholas Geoffrey Wrelton Triggs as a director on 30 June 2020	View PDF Termination of appointment of Nicholas Geoffrey Wrelton Triggs as a director on 30 June 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	PSC05	Change of details for Aon Benfield Limited as a person with significant control on 27 May 2020	View PDF Change of details for Aon Benfield Limited as a person with significant control on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
06 May 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
13 Feb 2020	CS01	Confirmation statement made on 13 February 2020 with no updates	View PDF Confirmation statement made on 13 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	CH01	Director's details changed for Mr Gregory Paul Morris on 1 October 2016	View PDF Director's details changed for Mr Gregory Paul Morris on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	CH01	Director's details changed for Nicholas Geoffrey Wrelton Triggs on 1 November 2018	View PDF Director's details changed for Nicholas Geoffrey Wrelton Triggs on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
10 May 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 28 pages (28 pages)
13 Feb 2019	CS01	Confirmation statement made on 13 February 2019 with no updates	View PDF Confirmation statement made on 13 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2018	TM01	Termination of appointment of Simon Timothy Abel as a director on 30 September 2018	View PDF Termination of appointment of Simon Timothy Abel as a director on 30 September 2018 - link opens in a new window - 1 page (1 page)
19 Sep 2018	TM01	Termination of appointment of Peter Francis Murphy as a director on 14 September 2018	View PDF Termination of appointment of Peter Francis Murphy as a director on 14 September 2018 - link opens in a new window - 1 page (1 page)
01 May 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)

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