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AON TRUST CORPORATION LIMITED

Company number 02677201

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	AD01	Registered office address changed from The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN to 5 Temple Square Temple Street Liverpool L2 5RH on 16 September 2024	View PDF Registered office address changed from The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN to 5 Temple Square Temple Street Liverpool L2 5RH on 16 September 2024 - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-09-05 - link opens in a new window - 1 page (1 page)
16 Sep 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 5 pages (5 pages)
15 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
09 Aug 2024	SH19	Statement of capital on 9 August 2024 GBP 1	View PDF Statement of capital on 9 August 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
09 Aug 2024	CAP-SS	Solvency Statement dated 02/08/24	View PDF Solvency Statement dated 02/08/24 - link opens in a new window - 1 page (1 page)
09 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 Jul 2024	TM01	Termination of appointment of Ian Raymond Herbert as a director on 1 July 2024	View PDF Termination of appointment of Ian Raymond Herbert as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	TM01	Termination of appointment of Susanna Margaret Roylance as a director on 1 July 2024	View PDF Termination of appointment of Susanna Margaret Roylance as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
02 Jul 2024	AP01	Appointment of Mr Gardner Mugashu as a director on 30 June 2024	View PDF Appointment of Mr Gardner Mugashu as a director on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	AP01	Appointment of Mr Alexander Michael Vickers as a director on 30 June 2024	View PDF Appointment of Mr Alexander Michael Vickers as a director on 30 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
10 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with no updates	View PDF Confirmation statement made on 8 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 23 pages (23 pages)
10 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
17 Feb 2021	CS01	Confirmation statement made on 8 January 2021 with no updates	View PDF Confirmation statement made on 8 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
03 Aug 2020	TM01	Termination of appointment of Grant Paul Suckling as a director on 31 July 2020	View PDF Termination of appointment of Grant Paul Suckling as a director on 31 July 2020 - link opens in a new window - 1 page (1 page)
09 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with no updates	View PDF Confirmation statement made on 8 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)

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AON TRUST CORPORATION LIMITED

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