Advanced company searchLink opens in new window

AON UK LIMITED

Company number 00210725

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
  • GBP 200,000,000
13 Dec 2012 CAP-SS Solvency statement dated 04/12/12
13 Dec 2012 SH20 Statement by directors
13 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium cancelled 04/12/2012
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
  • RES15 ‐ Change company name resolution on 2012-04-02
03 Apr 2012 CONNOT Change of name notice
30 Mar 2012 CERTNM Company name changed aon LIMITED\certificate issued on 30/03/12
  • RES15 ‐ Change company name resolution on 2012-03-30
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
  • GBP 522,896,071
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