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AON UK LIMITED

Company number 00210725

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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)
15 Apr 2003 288b Director resigned
07 Mar 2003 363a Return made up to 01/02/03; full list of members
02 Mar 2003 288a New director appointed
07 Feb 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
07 Feb 2003 123 £ nc 81000000/100000000 29/01/03
04 Feb 2003 288b Director resigned
23 Sep 2002 288a New director appointed
08 Aug 2002 AA Full accounts made up to 31 December 2001
18 Mar 2002 363a Return made up to 01/02/02; full list of members
18 Mar 2002 288c Director's particulars changed
05 Sep 2001 AA Full accounts made up to 31 December 2000
26 Apr 2001 288a New director appointed
24 Apr 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Apr 2001 288b Director resigned
05 Apr 2001 288a New director appointed
06 Mar 2001 287 Registered office changed on 06/03/01 from: 8 devonshire square, london, EC2M 4YJ
05 Mar 2001 288b Director resigned
22 Feb 2001 363a Return made up to 01/02/01; full list of members
16 Feb 2001 288b Director resigned
09 Feb 2001 288a New director appointed
09 Feb 2001 288a New director appointed
31 Jan 2001 288a New director appointed
31 Jan 2001 288a New director appointed
31 Jan 2001 288a New director appointed
31 Jan 2001 288a New director appointed