Cosec 2000 Limited

Company Name	Cosec 2000 Limited
Directors	Annabel Katherine Goddard Withington and Dean Leonard Clarke
Company Status	Active
Company Number	03127178
Category	Private Limited Company
Incorporation Date	16 November 1995(28 years, 5 months ago)
Previous Names	AON Risk Services Limited and Alexander & Alexander (UK) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mrs Annabel Katherine Goddard Withington
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	20 October 2011(15 years, 11 months after company formation)
Appointment Duration	12 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mr Dean Leonard Clarke
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	19 December 2023(28 years, 1 month after company formation)
Appointment Duration	4 months, 1 week
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Julian Victor Frow Roberts
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1995(same day as company formation)
Role	Chartered Accountant
Correspondence Address	27 Fairway Merrow Guildford Surrey GU1 2XJ

Secretary Name	John Edgar Jennings
Nationality	British
Status	Resigned
Appointed	16 November 1995(same day as company formation)
Role	Company Director
Correspondence Address	Mead House 7 Meadway Gidea Park Romford Essex RM2 5NU

Secretary Name	Alan Veale
Nationality	British
Status	Resigned
Appointed	04 November 1997(1 year, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 29 April 1999)
Role	Accountant
Correspondence Address	47 Elm Walk Radlett Hertfordshire WD7 8DP

Director Name	David Neil Wall
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(3 years, 1 month after company formation)
Appointment Duration	5 years, 4 months (resigned 28 April 2004)
Role	Chartered Accountant
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Edward Robert Charles Cruttwell
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(3 years, 1 month after company formation)
Appointment Duration	11 years, 5 months (resigned 01 June 2010)
Role	Director Admin Services
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	John Lawrence Hill
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 1998(3 years, 1 month after company formation)
Appointment Duration	7 years (resigned 31 December 2005)
Role	Chmn Management Services
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	Edward Robert Charles Cruttwell
Nationality	British
Status	Resigned
Appointed	29 April 1999(3 years, 5 months after company formation)
Appointment Duration	1 year (resigned 15 May 2000)
Role	Company Director
Correspondence Address	Skurrays Petteridge Lane Matfield Kent TN12 7LT

Director Name	David Harry Challis
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1999(3 years, 7 months after company formation)
Appointment Duration	10 months (resigned 14 April 2000)
Role	Chartered Accountant
Correspondence Address	42 Woodfield Road Benfleet Essex SS7 2EH

Director Name	Miss Janice Rosemary Riches
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2000(4 years, 5 months after company formation)
Appointment Duration	4 years, 3 months (resigned 06 August 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3 Oaklands Avenue Romford Essex RM1 4DB

Secretary Name	Kerry Victoria Higgins
Nationality	British
Status	Resigned
Appointed	15 May 2000(4 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 29 October 2004)
Role	Company Director
Correspondence Address	2 Woodside Maldon Road, Great Totham Maldon Essex CM9 8YB

Director Name	Mr William John Oram
Date of Birth	May 1953 (Born 71 years ago)
Status	Resigned
Appointed	28 April 2004(8 years, 5 months after company formation)
Appointment Duration	5 years, 1 month (resigned 12 June 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC4M 2PL

Secretary Name	Jarlath Delphene Herbert
Nationality	British
Status	Resigned
Appointed	29 October 2004(8 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 20 October 2006)
Role	Company Director
Correspondence Address	91 Broomfields Court Pitsea Basildon Essex SS13 3LL

Director Name	John Patrick Begley
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(10 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 12 June 2009)
Role	Accountant
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Duncan Patrick Nicholson Hope
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2006(10 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 30 March 2007)
Role	Solicitor
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	Edward Robert Charles Cruttwell
Nationality	British
Status	Resigned
Appointed	20 October 2006(10 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	Yvonne Jane Fisher
Nationality	British
Status	Resigned
Appointed	07 April 2008(12 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 09 August 2011)
Role	Secretary
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Michael Conrad Heap
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2008(12 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 19 March 2010)
Role	Uk Financial Controller
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	Mr Luke Thomas
Nationality	British
Status	Resigned
Appointed	23 March 2009(13 years, 4 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 11 December 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Brook Road Thornton Heath Surrey CR7 7RD

Secretary Name	Graeme Robert George Stiff
Nationality	British
Status	Resigned
Appointed	23 March 2009(13 years, 4 months after company formation)
Appointment Duration	3 months (resigned 26 June 2009)
Role	Company Director
Correspondence Address	Parkdene 37 Park Avenue, Farnborough Park Orpington Kent BR6 8LH

Director Name	Paul Francis Clayden
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2009(13 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Secretary Name	Paul Arthur Hogwood
Nationality	British
Status	Resigned
Appointed	25 January 2010(14 years, 2 months after company formation)
Appointment Duration	9 years, 5 months (resigned 28 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mr Stephen Dudley Gale
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(14 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 30 April 2014)
Role	Tax Accountant
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Yvonne Jane Fisher
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(14 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 09 August 2011)
Role	Secretary
Country of Residence	England
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr Paul Arthur Hogwood
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2011(15 years, 8 months after company formation)
Appointment Duration	7 years, 10 months (resigned 28 June 2019)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Mrs Samantha Jayne Driver
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 October 2011(15 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 10 February 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Georgina Louisa Watson
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 2011(15 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 10 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Catherine Ruth Woods
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	19 June 2012(16 years, 7 months after company formation)
Appointment Duration	1 year (resigned 28 June 2013)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	8 Devonshire Square London EC2M 4PL

Director Name	Mr James Richard Hughes
Date of Birth	May 1983 (Born 41 years ago)
Nationality	English
Status	Resigned
Appointed	07 August 2014(18 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 11 October 2016)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Nicholas John Pervin
Date of Birth	January 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2017(21 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 04 September 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Miss Pamela Munalula
Date of Birth	February 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2019(23 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Ms Katie Elisabeth Eldred
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2022(26 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 16 August 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Director Name	Ms Emma Dignam
Date of Birth	July 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 August 2023(27 years, 9 months after company formation)
Appointment Duration	4 months (resigned 19 December 2023)
Role	Secretary
Country of Residence	Ireland
Correspondence Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN

Contact

Website	aon.com

Location

Registered Address	The Aon Centre The Leadenhall Building 122 Leadenhall Street London EC3V 4AN
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Lime Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

1 at £1	Aon Uk Holdings Intermediaries LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	29 November 2023 (5 months ago)
Next Return Due	13 December 2024 (7 months, 2 weeks from now)

Filing History

19 March 2024	Accounts for a dormant company made up to 31 December 2023 (5 pages)
19 December 2023	Termination of appointment of Emma Dignam as a director on 19 December 2023 (1 page)
19 December 2023	Appointment of Mr Dean Leonard Clarke as a director on 19 December 2023 (2 pages)
29 November 2023	Confirmation statement made on 29 November 2023 with no updates (3 pages)
22 August 2023	Resolutions RES13 ‐ Authorised share capital issued share capital 16/08/2023 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 August 2023	Statement of company's objects (2 pages)
22 August 2023	Memorandum and Articles of Association (28 pages)
22 August 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
16 August 2023	Appointment of Ms Emma Dignam as a director on 16 August 2023 (2 pages)
16 August 2023	Termination of appointment of Katie Elisabeth Eldred as a director on 16 August 2023 (1 page)
7 February 2023	Director's details changed for Ms Katie Elisabeth Eldred on 27 January 2023 (2 pages)
28 November 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
9 August 2022	Accounts for a dormant company made up to 31 December 2021 (5 pages)
25 April 2022	Appointment of Ms Katie Elisabeth Eldred as a director on 25 April 2022 (2 pages)
3 December 2021	Termination of appointment of Pamela Munalula as a director on 5 November 2021 (1 page)
3 December 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
14 September 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
18 January 2021	Confirmation statement made on 28 November 2020 with no updates (3 pages)
6 January 2021	Accounts for a dormant company made up to 31 December 2019 (5 pages)
2 December 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
29 July 2019	Appointment of Miss Pamela Munalula as a director on 2 July 2019 (2 pages)
2 July 2019	Termination of appointment of Paul Arthur Hogwood as a director on 28 June 2019 (1 page)
2 July 2019	Termination of appointment of Paul Arthur Hogwood as a secretary on 28 June 2019 (1 page)
13 June 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
28 November 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
4 September 2018	Termination of appointment of Nicholas John Pervin as a director on 4 September 2018 (1 page)
17 May 2018	Termination of appointment of Georgina Louisa Watson as a director on 10 May 2018 (1 page)
26 February 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
30 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
15 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
24 May 2017	Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN (1 page)
24 May 2017	Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN (1 page)
19 April 2017	Appointment of Nicholas John Pervin as a director on 19 April 2017 (2 pages)
19 April 2017	Appointment of Nicholas John Pervin as a director on 19 April 2017 (2 pages)
29 November 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 28 November 2016 with updates (5 pages)
25 October 2016	Termination of appointment of James Richard Hughes as a director on 11 October 2016 (1 page)
25 October 2016	Termination of appointment of James Richard Hughes as a director on 11 October 2016 (1 page)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
1 October 2016	Accounts for a dormant company made up to 31 December 2015 (6 pages)
16 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (6 pages)
16 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 1 (6 pages)
16 September 2015	Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP (1 page)
16 September 2015	Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP (1 page)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
14 September 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
28 July 2015	Secretary's details changed for Paul Arthur Hogwood on 13 July 2015 (1 page)
28 July 2015	Secretary's details changed for Paul Arthur Hogwood on 13 July 2015 (1 page)
28 July 2015	Director's details changed for Paul Arthur Hogwood on 13 July 2015 (2 pages)
28 July 2015	Director's details changed for Paul Arthur Hogwood on 13 July 2015 (2 pages)
27 July 2015	Director's details changed for Mrs Annabel Katherine Goddard Withington on 13 July 2015 (2 pages)
27 July 2015	Director's details changed for Georgina Louisa Watson on 13 July 2015 (2 pages)
27 July 2015	Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL (1 page)
27 July 2015	Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL (1 page)
27 July 2015	Director's details changed for Georgina Louisa Watson on 13 July 2015 (2 pages)
27 July 2015	Director's details changed for Mrs Annabel Katherine Goddard Withington on 13 July 2015 (2 pages)
13 July 2015	Register inspection address has been changed from Hexagon House 5 Mercury Gardens Romford Essex RM1 3EL to 8 Devonshire Square London EC2M 4PL (1 page)
13 July 2015	Register inspection address has been changed from Hexagon House 5 Mercury Gardens Romford Essex RM1 3EL to 8 Devonshire Square London EC2M 4PL (1 page)
10 July 2015	Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 10 July 2015 (1 page)
10 July 2015	Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 10 July 2015 (1 page)
17 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (6 pages)
17 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-17 GBP 1 (6 pages)
11 August 2014	Appointment of Mr James Richard Hughes as a director on 7 August 2014 (2 pages)
11 August 2014	Appointment of Mr James Richard Hughes as a director on 7 August 2014 (2 pages)
11 August 2014	Appointment of Mr James Richard Hughes as a director on 7 August 2014 (2 pages)
4 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
4 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
6 May 2014	Termination of appointment of Stephen Gale as a director (1 page)
6 May 2014	Termination of appointment of Stephen Gale as a director (1 page)
20 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (6 pages)
20 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 1 (6 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
23 September 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
28 June 2013	Termination of appointment of Catherine Woods as a director (1 page)
28 June 2013	Termination of appointment of Catherine Woods as a director (1 page)
4 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (8 pages)
4 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (8 pages)
1 October 2012	Termination of appointment of Paul Clayden as a director (1 page)
1 October 2012	Termination of appointment of Paul Clayden as a director (1 page)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
19 September 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
9 July 2012	Appointment of Catherine Ruth Woods as a director (2 pages)
9 July 2012	Appointment of Catherine Ruth Woods as a director (2 pages)
10 February 2012	Termination of appointment of Samantha Driver as a director (1 page)
10 February 2012	Termination of appointment of Samantha Driver as a director (1 page)
30 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (9 pages)
30 November 2011	Annual return made up to 16 November 2011 with a full list of shareholders (9 pages)
9 November 2011	Appointment of Annabel Katherine Goddard Withington as a director (2 pages)
9 November 2011	Appointment of Annabel Katherine Goddard Withington as a director (2 pages)
9 November 2011	Appointment of Georgina Louisa Watson as a director (2 pages)
9 November 2011	Appointment of Mrs Samantha Jayne Driver as a director (2 pages)
9 November 2011	Appointment of Georgina Louisa Watson as a director (2 pages)
9 November 2011	Appointment of Mrs Samantha Jayne Driver as a director (2 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 September 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
11 August 2011	Appointment of Paul Arthur Hogwood as a director (2 pages)
11 August 2011	Appointment of Paul Arthur Hogwood as a director (2 pages)
9 August 2011	Termination of appointment of Yvonne Fisher as a director (1 page)
9 August 2011	Termination of appointment of Yvonne Fisher as a secretary (1 page)
9 August 2011	Termination of appointment of Yvonne Fisher as a director (1 page)
9 August 2011	Termination of appointment of Yvonne Fisher as a secretary (1 page)
7 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
7 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (6 pages)
8 October 2010	Register(s) moved to registered office address (2 pages)
8 October 2010	Register(s) moved to registered office address (2 pages)
21 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
21 July 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
18 June 2010	Appointment of Yvonne Jane Fisher as a director (3 pages)
18 June 2010	Appointment of Yvonne Jane Fisher as a director (3 pages)
16 June 2010	Appointment of Stephen Dudley Gale as a director (3 pages)
16 June 2010	Appointment of Stephen Dudley Gale as a director (3 pages)
15 June 2010	Termination of appointment of Edward Cruttwell as a director (2 pages)
15 June 2010	Termination of appointment of Edward Cruttwell as a director (2 pages)
30 March 2010	Termination of appointment of Michael Heap as a director (2 pages)
30 March 2010	Termination of appointment of Michael Heap as a director (2 pages)
11 February 2010	Appointment of Paul Arthur Hogwood as a secretary (3 pages)
11 February 2010	Appointment of Paul Arthur Hogwood as a secretary (3 pages)
22 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (16 pages)
22 December 2009	Annual return made up to 16 November 2009 with a full list of shareholders (16 pages)
19 December 2009	Termination of appointment of Luke Thomas as a secretary (2 pages)
19 December 2009	Termination of appointment of Luke Thomas as a secretary (2 pages)
3 December 2009	Register(s) moved to registered inspection location (2 pages)
3 December 2009	Register inspection address has been changed (2 pages)
3 December 2009	Register inspection address has been changed (2 pages)
3 December 2009	Register(s) moved to registered inspection location (2 pages)
10 August 2009	Appointment terminated secretary graeme stiff (1 page)
10 August 2009	Appointment terminated secretary graeme stiff (1 page)
30 June 2009	Director appointed paul francis clayden (3 pages)
30 June 2009	Director appointed paul francis clayden (3 pages)
22 June 2009	Appointment terminated director john begley (1 page)
22 June 2009	Appointment terminated director john begley (1 page)
19 June 2009	Appointment terminated director william oram (1 page)
19 June 2009	Appointment terminated director william oram (1 page)
8 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
8 June 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
28 April 2009	Secretary appointed graeme robert george stiff (2 pages)
28 April 2009	Secretary appointed graeme robert george stiff (2 pages)
24 April 2009	Secretary appointed luke thomas (2 pages)
24 April 2009	Secretary appointed luke thomas (2 pages)
2 March 2009	Resolutions RES13 ‐ Section 175(5)(a) 12/11/2008 (2 pages)
2 March 2009	Resolutions RES13 ‐ Section 175(5)(a) 12/11/2008 (2 pages)
9 December 2008	Return made up to 16/11/08; full list of members (6 pages)
9 December 2008	Return made up to 16/11/08; full list of members (6 pages)
16 October 2008	Director's change of particulars / michael heap / 06/10/2008 (1 page)
16 October 2008	Director's change of particulars / michael heap / 06/10/2008 (1 page)
23 September 2008	Director appointed michael conrad heap (3 pages)
23 September 2008	Director appointed michael conrad heap (3 pages)
21 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
21 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
19 May 2008	Appointment terminated secretary edward cruttwell (1 page)
19 May 2008	Secretary appointed yvonne jane fisher (2 pages)
19 May 2008	Appointment terminated secretary edward cruttwell (1 page)
19 May 2008	Secretary appointed yvonne jane fisher (2 pages)
18 December 2007	Return made up to 16/11/07; full list of members (6 pages)
18 December 2007	Return made up to 16/11/07; full list of members (6 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
25 October 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
18 April 2007	Director resigned (1 page)
18 April 2007	Director resigned (1 page)
15 January 2007	Return made up to 16/11/06; full list of members (6 pages)
15 January 2007	Return made up to 16/11/06; full list of members (6 pages)
5 December 2006	New secretary appointed (2 pages)
5 December 2006	New secretary appointed (2 pages)
27 November 2006	Secretary resigned (1 page)
27 November 2006	Secretary resigned (1 page)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
27 February 2006	New director appointed (4 pages)
27 February 2006	New director appointed (4 pages)
27 February 2006	New director appointed (4 pages)
27 February 2006	New director appointed (4 pages)
24 January 2006	Director resigned (1 page)
24 January 2006	Director resigned (1 page)
20 December 2005	Return made up to 16/11/05; full list of members (6 pages)
20 December 2005	Return made up to 16/11/05; full list of members (6 pages)
13 July 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
13 July 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
16 December 2004	Return made up to 16/11/04; full list of members (6 pages)
16 December 2004	Return made up to 16/11/04; full list of members (6 pages)
9 November 2004	New secretary appointed (2 pages)
9 November 2004	Secretary resigned (1 page)
9 November 2004	Secretary resigned (1 page)
9 November 2004	New secretary appointed (2 pages)
23 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
23 August 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
16 August 2004	Director resigned (1 page)
16 August 2004	Director resigned (1 page)
10 June 2004	New director appointed (6 pages)
10 June 2004	New director appointed (6 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
11 December 2003	Return made up to 16/11/03; full list of members (6 pages)
11 December 2003	Return made up to 16/11/03; full list of members (6 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
4 November 2003	Accounts for a dormant company made up to 31 December 2002 (3 pages)
1 May 2003	Director's particulars changed (1 page)
1 May 2003	Director's particulars changed (1 page)
29 April 2003	Director's particulars changed (1 page)
29 April 2003	Director's particulars changed (1 page)
28 April 2003	Director's particulars changed (1 page)
28 April 2003	Director's particulars changed (1 page)
23 January 2003	Secretary's particulars changed (1 page)
23 January 2003	Secretary's particulars changed (1 page)
19 December 2002	Return made up to 16/11/02; full list of members (6 pages)
19 December 2002	Return made up to 16/11/02; full list of members (6 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
31 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
15 November 2001	Return made up to 16/11/01; full list of members (6 pages)
15 November 2001	Return made up to 16/11/01; full list of members (6 pages)
11 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
11 October 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
29 November 2000	Return made up to 16/11/00; full list of members (6 pages)
29 November 2000	Return made up to 16/11/00; full list of members (6 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
27 October 2000	Accounts for a dormant company made up to 31 December 1999 (3 pages)
19 May 2000	New secretary appointed (2 pages)
19 May 2000	Secretary resigned (1 page)
19 May 2000	Secretary resigned (1 page)
19 May 2000	New secretary appointed (2 pages)
16 May 2000	New director appointed (2 pages)
16 May 2000	New director appointed (2 pages)
26 April 2000	Director resigned (1 page)
26 April 2000	Director resigned (1 page)
14 January 2000	Accounts for a dormant company made up to 31 December 1998 (5 pages)
14 January 2000	Accounts for a dormant company made up to 31 December 1998 (5 pages)
16 December 1999	Return made up to 16/11/99; full list of members (9 pages)
16 December 1999	Return made up to 16/11/99; full list of members (9 pages)
15 July 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
15 July 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
9 July 1999	New director appointed (2 pages)
9 July 1999	New director appointed (2 pages)
10 May 1999	Registered office changed on 10/05/99 from: lloyds chambers 1 portsoken street london E1 8DF (1 page)
10 May 1999	Registered office changed on 10/05/99 from: lloyds chambers 1 portsoken street london E1 8DF (1 page)
10 May 1999	New secretary appointed (2 pages)
10 May 1999	Secretary resigned (1 page)
10 May 1999	Secretary resigned (1 page)
10 May 1999	New secretary appointed (2 pages)
29 April 1999	Company name changed alexander & alexander (uk) limit ed\certificate issued on 29/04/99 (2 pages)
29 April 1999	Company name changed alexander & alexander (uk) limit ed\certificate issued on 29/04/99 (2 pages)
4 February 1999	New director appointed (4 pages)
4 February 1999	New director appointed (4 pages)
4 February 1999	New director appointed (4 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	New director appointed (6 pages)
4 February 1999	New director appointed (4 pages)
4 February 1999	Director resigned (1 page)
4 February 1999	New director appointed (6 pages)
25 November 1998	Return made up to 16/11/98; full list of members (9 pages)
25 November 1998	Return made up to 16/11/98; full list of members (9 pages)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
28 October 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
26 November 1997	Return made up to 16/11/97; full list of members (6 pages)
26 November 1997	Return made up to 16/11/97; full list of members (6 pages)
6 November 1997	Secretary resigned (1 page)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	Secretary resigned (1 page)
6 November 1997	New secretary appointed (2 pages)
6 November 1997	Registered office changed on 06/11/97 from: 6 braham street london E1 8ED (1 page)
6 November 1997	Registered office changed on 06/11/97 from: 6 braham street london E1 8ED (1 page)
1 July 1997	Company name changed aon risk services LIMITED\certificate issued on 01/07/97 (2 pages)
1 July 1997	Company name changed aon risk services LIMITED\certificate issued on 01/07/97 (2 pages)
20 May 1997	Secretary's particulars changed (1 page)
20 May 1997	Secretary's particulars changed (1 page)
26 March 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
26 March 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
3 January 1997	Return made up to 16/11/96; full list of members (6 pages)
3 January 1997	Return made up to 16/11/96; full list of members (6 pages)
24 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
24 March 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 March 1996	Resolutions ELRES ‐ Elective resolution (4 pages)
22 March 1996	Resolutions ELRES ‐ Elective resolution (4 pages)
14 December 1995	Accounting reference date notified as 31/12 (1 page)
14 December 1995	Accounting reference date notified as 31/12 (1 page)
16 November 1995	Incorporation (50 pages)
16 November 1995	Incorporation (50 pages)

Cosec 2000 Limited

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