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AON RISK SERVICES HOLDINGS UK LIMITED

Company number 02882081

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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 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
22 Oct 2012 TM01 Termination of appointment of Paul Francis Clayden as a director on 21 September 2012
19 Oct 2012 AP01 Appointment of Annabel Katherine Goddard Withington as a director
16 Oct 2012 AP01 Appointment of Annabel Katherine Goddard Withington as a director on 21 September 2012
16 Aug 2012 4.71 Return of final meeting in a members' voluntary winding up
09 Jul 2012 4.68 Liquidators' statement of receipts and payments to 3 May 2012
11 May 2011 4.68 Liquidators' statement of receipts and payments to 3 May 2011
08 Sep 2010 TM01 Termination of appointment of Edward Cruttwell as a director
25 May 2010 AD01 Registered office address changed from 8 Devonshire Square London EC2M 4PL on 25 May 2010
17 May 2010 4.70 Declaration of solvency
17 May 2010 600 Appointment of a voluntary liquidator
17 May 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-05-04
30 Mar 2010 TM01 Termination of appointment of Michael Heap as a director
12 Jan 2010 AR01 Annual return made up to 20 December 2009 with full list of shareholders
Statement of capital on 2010-01-12
  • GBP 14,600,002
03 Dec 2009 AD03 Register(s) moved to registered inspection location
03 Dec 2009 AD02 Register inspection address has been changed
10 Jul 2009 AA Full accounts made up to 31 December 2008
30 Jun 2009 288a Director appointed paul francis clayden
30 Jun 2009 288a Director appointed michael conrad heap
22 Jun 2009 288b Appointment Terminated Director john begley
19 Jun 2009 288b Appointment Terminated Director william oram
02 Jan 2009 363a Return made up to 20/12/08; full list of members
25 Jul 2008 AA Full accounts made up to 31 December 2007
19 Dec 2007 363a Return made up to 20/12/07; full list of members
17 Sep 2007 AA Full accounts made up to 31 December 2006