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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)
19 Dec 2006 288b Director resigned
19 Dec 2006 287 Registered office changed on 19/12/06 from: 8 devonshire square london EC2M 4PL
19 Dec 2006 288b Director resigned
13 Dec 2006 287 Registered office changed on 13/12/06 from: combined house 15 wheatfield way kingston upon thames surrey KT1 2PQ
20 Jun 2006 363s Return made up to 11/06/06; full list of members
18 May 2006 AA Group of companies' accounts made up to 31 December 2004
17 Jan 2006 288a New secretary appointed;new director appointed
12 Jan 2006 288a New director appointed
12 Jan 2006 288b Secretary resigned
12 Jan 2006 287 Registered office changed on 12/01/06 from: 8 devonshire square london EC2M 4PL
16 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
06 Sep 2005 AA Group of companies' accounts made up to 31 December 2003
08 Jul 2005 363a Return made up to 11/06/05; full list of members
01 Mar 2005 288b Director resigned
28 Jan 2005 288b Director resigned
30 Dec 2004 AA Group of companies' accounts made up to 31 December 2002
30 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
29 Jul 2004 363a Return made up to 11/06/04; full list of members
07 Jan 2004 AA Group of companies' accounts made up to 31 December 2001
12 Nov 2003 CERTNM Company name changed combined specialty group europe LIMITED\certificate issued on 12/11/03
31 Oct 2003 244 Delivery ext'd 3 mth 31/12/02
16 Jul 2003 363a Return made up to 11/06/03; full list of members
14 May 2003 288c Secretary's particulars changed
06 May 2003 288c Director's particulars changed
01 May 2003 288c Director's particulars changed