- Company Overview for AON UK LIMITED (00210725)
- Filing history for AON UK LIMITED (00210725)
- People for AON UK LIMITED (00210725)
- Charges for AON UK LIMITED (00210725)
- More for AON UK LIMITED (00210725)
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) |
---|---|---|---|
13 Dec 2012 | SH19 |
Statement of capital on 13 December 2012
|
|
13 Dec 2012 | CAP-SS | Solvency statement dated 04/12/12 | |
13 Dec 2012 | SH20 | Statement by directors | |
13 Dec 2012 | RESOLUTIONS |
Resolutions
|
|
12 Nov 2012 | AP01 | Appointment of Bruce Neil Carnegie-Brown as a director | |
17 Oct 2012 | AP01 | Appointment of Miss Carol Ann Richmond as a director | |
11 Sep 2012 | TM01 | Termination of appointment of a director | |
30 May 2012 | AA | Full accounts made up to 31 December 2011 | |
03 Apr 2012 | CERTNM |
Company name changed aon risk management services uk LIMITED\certificate issued on 03/04/12
|
|
03 Apr 2012 | CONNOT | Change of name notice | |
30 Mar 2012 | CERTNM |
Company name changed aon LIMITED\certificate issued on 30/03/12
|
|
30 Mar 2012 | CONNOT | Change of name notice | |
23 Feb 2012 | AP01 | Appointment of James Neilson Pettigrew as a director | |
15 Feb 2012 | AR01 | Annual return made up to 1 February 2012 with full list of shareholders | |
14 Nov 2011 | AP01 | Appointment of James Neville Herbert as a director | |
10 Nov 2011 | AP01 | Appointment of Adrian Denis George Clark as a director | |
17 Oct 2011 | TM01 | Termination of appointment of Ronald Amy as a director | |
15 Jun 2011 | AA | Full accounts made up to 31 December 2010 | |
08 Apr 2011 | AP01 | Appointment of Nicholas John Hardman as a director | |
08 Apr 2011 | TM01 | Termination of appointment of Mark Chessher as a director | |
07 Feb 2011 | AR01 | Annual return made up to 1 February 2011 with full list of shareholders | |
17 Dec 2010 | SH01 |
Statement of capital following an allotment of shares on 15 December 2010
|
|
12 Nov 2010 | AD04 | Register(s) moved to registered office address | |
17 Jun 2010 | AP03 | Appointment of Paul Arthur Hogwood as a secretary | |
15 Jun 2010 | TM02 | Termination of appointment of Edward Cruttwell as a secretary |