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AON UK GROUP LIMITED

Company number 02398246

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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)
16 Dec 2019 SH20 Statement by Directors
16 Dec 2019 SH19 Statement of capital on 16 December 2019
  • GBP 757,517,933
16 Dec 2019 CAP-SS Solvency Statement dated 11/12/19
16 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account 11/12/2019
26 Nov 2019 CH01 Director's details changed for Erica Margaret Hamnett on 21 November 2019
07 Oct 2019 AA Full accounts made up to 31 December 2018
08 Jul 2019 TM01 Termination of appointment of Paul Arthur Hogwood as a director on 28 June 2019
18 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
14 Jun 2019 PSC07 Cessation of Aon Us & International Holdings Limited as a person with significant control on 21 December 2018
14 Feb 2019 AP01 Appointment of Paul Arthur Hogwood as a director on 24 January 2019
12 Oct 2018 TM01 Termination of appointment of Christopher Lee Asher as a director on 21 September 2018
01 Aug 2018 AA Full accounts made up to 31 December 2017
29 Jun 2018 CS01 Confirmation statement made on 29 June 2018 with updates
25 Jun 2018 CS01 Confirmation statement made on 15 June 2018 with no updates
04 Apr 2018 TM01 Termination of appointment of David George Ledger as a director on 28 March 2018
11 Sep 2017 AA Full accounts made up to 31 December 2016
19 Jun 2017 CS01 Confirmation statement made on 15 June 2017 with updates
22 May 2017 AD04 Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN
07 Feb 2017 CH01 Director's details changed for Christopher Asher on 23 December 2016
29 Nov 2016 AP01 Appointment of Christopher Asher as a director on 28 November 2016
28 Nov 2016 TM01 Termination of appointment of Christine Marie Williams as a director on 28 November 2016
28 Nov 2016 AP01 Appointment of Erica Margaret Hamnett as a director on 28 November 2016
01 Nov 2016 CH01 Director's details changed for Ms Pelagia Katsaouni on 30 August 2016
11 Aug 2016 AA Full accounts made up to 31 December 2015
17 Jun 2016 AR01 Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
  • GBP 757,517,933