AON UK GROUP LIMITED

Company number 02398246

Date	Type	Description	View / Download
28 Jul 2015	CH01	Director's details changed for Mr David George Ledger 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 Ms Pelagia Katsaouni 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 EC4M 2PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 10 July 2015	(1 page)
16 Jun 2015	AR01	Annual return made up to 11 June 2015 with full list of shareholders Statement of capital on 2015-06-16 GBP 757,517,933	(7 pages)
09 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 June 2014	(17 pages)
09 Oct 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Second filing AP01 for Pelagia Katsaouni	(5 pages)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
24 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 757,517,933 Statement of capital on 2014-06-24 GBP 757,517,933 ANNOTATION Clarification a second filed AR01 was registered on 09/10/2014	(8 pages)
01 May 2014	TM01	Termination of appointment of Stephen Gale as a director	(1 page)
07 Mar 2014	AP01	Appointment of Mr David George Ledger as a director	(2 pages)
07 Mar 2014	AP01	Appointment of Pelagia Katsaouni as a director on 26 February 2014 ANNOTATION Clarification a second filed AP01 was registered on 09/10/2014	(3 pages)
28 Feb 2014	TM01	Termination of appointment of Anthony Allen as a director	(1 page)
10 Jul 2013	AA	Accounts made up to 31 December 2012	(17 pages)
14 Jun 2013	AR01	Annual return made up to 11 June 2013 with full list of shareholders	(7 pages)
18 Dec 2012	AP01	Appointment of Christine Marie Williams as a director	(2 pages)
01 Oct 2012	TM01	Termination of appointment of Paul Clayden as a director	(1 page)
16 Jul 2012	AA	Accounts made up to 31 December 2011	(16 pages)
28 Jun 2012	AR01	Annual return made up to 11 June 2012 with full list of shareholders	(7 pages)
25 Apr 2012	SH01	Statement of capital following an allotment of shares on 27 January 2012 GBP 757,517,933	(3 pages)
11 Aug 2011	AA	Accounts made up to 31 December 2010	(17 pages)
20 Jun 2011	AR01	Annual return made up to 11 June 2011 with full list of shareholders	(6 pages)
17 Nov 2010	AD04	Register(s) moved to registered office address	(2 pages)