AON (E-COMMERCE) INSURANCE MANAGEMENT LIMITED — Filings & Documents (140)
Page 1 of 2
Information sheet re S.291AA(9)
2007-11-09 · Other
(E)FAR1 - Annual return (with a list of members)
2007-11-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-08-09 · Director/Secretary Change
Information sheet re S.291AA(7)
2007-07-20 · Other
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2007-07-03 · Other
(E)FAR1 - Annual return (with a list of members)
2006-10-19 · Annual Return
(E)FR2 - Notification of Location of Registers
2006-01-20 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-01-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-10-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-02-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-07-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-07 · Annual Return
(E)FR2 - Notification of Location of Registers
2003-01-24 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-03 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-13 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-13 · Address Change
(E)FR2 - Notification of Location of Registers
2002-03-13 · Other
(E)Notice of Cessation of Registered Office
2002-01-31 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-10-24 · Annual Return
(E)Special resolution for change of name
2001-02-12 · Other
(E)Duplicate Certificate
2001-02-12 · Other
Certificate of Incorporation on Change of Name
2001-02-12 · Name Change
(E)FAR1 - Annual return (with a list of members)
2000-11-03 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-12 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-08-16 · Name Change
(E)Special resolution for change of name
2000-08-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-29 · Annual Return
(E)Amended document
1999-06-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-01 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-13 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-01-13 · Other
(E)FAR1 - Annual return (with a list of members)
1998-11-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-03-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-15 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-20 · Address Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-05-06 · Address Change
(E)Resignation letter from directors or secretaries
1997-01-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-21 · Director/Secretary Change
(E)Annual return
1996-12-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-08-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-17 · Director/Secretary Change
(E)Ordinary resolution
1995-10-24 · Other
(E)FIB - Return of allotments
1995-10-24 · Other
(E)FIII - Notice of increase in nominal capital
1995-10-24 · Other
(E)Annual return
1995-10-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-02 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-30 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-17 · Director/Secretary Change
(E)Annual return
1995-01-19 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-11-07 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-07-15 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-07-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-08 · Director/Secretary Change
(E)Special resolution
1994-03-17 · Other
Certificate of Incorporation on Change of Name
1994-03-17 · Name Change
(E)Annual return
1994-02-07 · Annual Return
(E)Annual return
1993-05-04 · Annual Return
(E)Annual return
1992-04-01 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1991-12-19 · Other
(E)FVIIC - Notice of situation of register of members
1991-12-19 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1991-12-19 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-12-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-16 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-10 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1991-04-10 · Other
(E)FVIIC - Notice of situation of register of members
1991-04-10 · Other
(E)FVIIIA - Notice of situation of minute books
1991-04-10 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1991-04-10 · Other
(E)FIXA - Notice of resignation of director or secretary
1991-03-27 · Other
(E)Resignation letter from directors or secretaries
1991-02-27 · Other
(E)Annual return
1991-01-28 · Annual Return
(E)Special resolution
1990-10-09 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1990-05-03 · Other
(E)FVIIIA - Notice of situation of minute books
1990-05-03 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-03 · Other
(E)FVIIC - Notice of situation of register of members
1990-05-03 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-05-03 · Director/Secretary Change
(E)Annual return
1990-05-03 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-04-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-16 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2007-11-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-08-09 | |
| Information sheet re S.291AA(7) | Other | 2007-07-20 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2007-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-07 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-01-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-03-13 | |
| (E)Notice of Cessation of Registered Office | Address Change | 2002-01-31 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-24 | |
| (E)Special resolution for change of name | Other | 2001-02-12 | |
| (E)Duplicate Certificate | Other | 2001-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-16 | |
| (E)Special resolution for change of name | Other | 2000-08-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-29 | |
| (E)Amended document | Other | 1999-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-13 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-03-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-20 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-05-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-21 | |
| (E)Annual return | Annual Return | 1996-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-17 | |
| (E)Ordinary resolution | Other | 1995-10-24 | |
| (E)FIB - Return of allotments | Other | 1995-10-24 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1995-10-24 | |
| (E)Annual return | Annual Return | 1995-10-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-17 | |
| (E)Annual return | Annual Return | 1995-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-11-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-07-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-08 | |
| (E)Special resolution | Other | 1994-03-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-03-17 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Annual return | Annual Return | 1993-05-04 | |
| (E)Annual return | Annual Return | 1992-04-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-12-19 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-12-19 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1991-12-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-12-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-10 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1991-04-10 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1991-04-10 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1991-04-10 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1991-04-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-03-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-02-27 | |
| (E)Annual return | Annual Return | 1991-01-28 | |
| (E)Special resolution | Other | 1990-10-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-05-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-05-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-03 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-05-03 | |
| (E)Annual return | Annual Return | 1990-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-16 |
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