AON INVESTMENTS EUROPE LIMITED

Company number 02316174

Date	Type	Description	View / Download
26 Apr 2017	AP01	Appointment of Mr Alistair Patrick Boyd as a director on 27 March 2017	(2 pages)
26 Apr 2017	TM01	Termination of appointment of Christine Marie Williams as a director on 27 March 2017	(1 page)
05 Apr 2017	AA	Accounts for a dormant company made up to 30 June 2016	(6 pages)
27 Oct 2016	CS01	Confirmation statement made on 25 October 2016 with updates	(5 pages)
15 Apr 2016	TM01	Termination of appointment of Philip Leighton Hanson as a director on 15 April 2016	(1 page)
21 Oct 2015	AR01	Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-10-21 GBP 10,228,969	(5 pages)
21 Oct 2015	CH04	Secretary's details changed for Cosec 2000 Limited on 1 October 2009	(1 page)
06 Oct 2015	AA	Accounts for a dormant company made up to 30 June 2015	(4 pages)
16 Sep 2015	AD02	Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP	(1 page)
28 Jul 2015	CH01	Director's details changed for Paul Arthur Hogwood on 13 July 2015	(2 pages)
27 Jul 2015	AD03	Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL	(1 page)
27 Jul 2015	CH01	Director's details changed for Christine Marie Williams on 13 July 2015	(2 pages)
27 Jul 2015	CH01	Director's details changed for Mr Philip Leighton Hanson on 13 July 2015	(2 pages)
27 Jul 2015	CH04	Secretary's details changed for Cosec 2000 Limited on 13 July 2015	(1 page)
13 Jul 2015	AD02	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 Jul 2015	AD01	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)
08 Apr 2015	AA	Accounts for a dormant company made up to 30 June 2014	(4 pages)
14 Oct 2014	AR01	Annual return made up to 14 October 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 10,228,969	(6 pages)
15 Jul 2014	CH01	Director's details changed for Philip Leighton Hanson on 30 June 2014	(2 pages)
01 May 2014	TM01	Termination of appointment of Stephen Gale as a director	(1 page)
04 Apr 2014	AA	Accounts for a dormant company made up to 30 June 2013	(4 pages)
18 Mar 2014	AP01	Appointment of Christine Marie Williams as a director	(2 pages)
17 Mar 2014	AP01	Appointment of Philip Leighton Hanson as a director	(2 pages)
14 Oct 2013	AR01	Annual return made up to 14 October 2013 with full list of shareholders Statement of capital on 2013-10-14 GBP 10,228,969	(4 pages)
21 Aug 2013	TM01	Termination of appointment of Jonathan Evans as a director	(1 page)