- 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) |
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14 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
21 Apr 2010 | AP01 | Appointment of Anthony Simon Echalaz Allen as a director | |
21 Apr 2010 | AP01 | Appointment of Dominic Gerard Christian as a director | |
25 Feb 2010 | AR01 | Annual return made up to 1 February 2010 with full list of shareholders | |
22 Feb 2010 | AD03 | Register(s) moved to registered inspection location | |
22 Feb 2010 | AD02 | Register inspection address has been changed | |
20 Jan 2010 | SH01 |
Statement of capital following an allotment of shares on 31 December 2009
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20 Jan 2010 | MEM/ARTS | Memorandum and Articles of Association | |
20 Jan 2010 | RESOLUTIONS |
Resolutions
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08 Oct 2009 | TM01 | Termination of appointment of Peter Harmer as a director | |
21 Sep 2009 | 88(2) | Ad 04/09/09\gbp si 125000000@1=125000000\gbp ic 192896071/317896071\ | |
21 Sep 2009 | 123 | Nc inc already adjusted 04/09/09 | |
21 Sep 2009 | RESOLUTIONS |
Resolutions
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25 Jul 2009 | 288b | Appointment terminated director jonathan palmer brown | |
15 Jul 2009 | 288b | Appointment terminated director david mead | |
23 Jun 2009 | 288a | Director appointed simon john lewis jeffreys | |
07 Jun 2009 | 288a | Director appointed richard charles atkins | |
28 May 2009 | AA | Full accounts made up to 31 December 2008 | |
28 Apr 2009 | 288a | Director appointed robert gerard salisbury woods | |
15 Apr 2009 | 288a | Director appointed robert iain cameron brown | |
05 Mar 2009 | 363a | Return made up to 01/02/09; full list of members | |
18 Feb 2009 | 288a | Director appointed mark christopher chessher | |
11 Feb 2009 | 288b | Appointment terminated director philip stamp | |
11 Feb 2009 | 288b | Appointment terminated director stephen mcgill | |
11 Feb 2009 | 288b | Appointment terminated director olivia dickson |