- Company Overview for AON UK TRUSTEES LIMITED (03881169)
- Filing history for AON UK TRUSTEES LIMITED (03881169)
- People for AON UK TRUSTEES LIMITED (03881169)
- Charges for AON UK TRUSTEES LIMITED (03881169)
- More for AON UK TRUSTEES LIMITED (03881169)
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) |
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02 Nov 2015 | CH01 | Director's details changed for Mrs Jane Elizabeth Mary Curtis on 13 July 2015 | |
02 Nov 2015 | CH01 | Director's details changed for Ian Alexander Culley on 13 July 2015 | |
28 Oct 2015 | CH01 | Director's details changed for David Paul Bush on 13 July 2015 | |
28 Oct 2015 | CH01 | Director's details changed for Steven Robert Bennett on 13 July 2015 | |
08 Oct 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
16 Sep 2015 | AD02 | Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP | |
27 Jul 2015 | CH01 | Director's details changed for David Gowan Burton on 13 July 2015 | |
27 Jul 2015 | AD03 | Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL | |
27 Jul 2015 | CH04 | Secretary's details changed for Cosec 2000 Limited on 13 July 2015 | |
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 | |
10 Jul 2015 | AD01 | Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 10 July 2015 | |
28 Apr 2015 | TM01 | Termination of appointment of Philip Roy Watson as a director on 31 March 2015 | |
28 Apr 2015 | TM01 | Termination of appointment of Anup Rajnikant Nathu Dodhia as a director on 31 March 2015 | |
28 Jan 2015 | AP01 | Appointment of Justin Dygert as a director on 1 November 2014 | |
14 Jan 2015 | AR01 |
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
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01 Oct 2014 | TM01 | Termination of appointment of Alan Robert Frame as a director on 30 September 2014 | |
06 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
03 Feb 2014 | AP01 | Appointment of David James Hardern as a director | |
31 Jan 2014 | TM01 | Termination of appointment of Martin Laws as a director | |
23 Dec 2013 | AR01 |
Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2013-12-23
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01 Oct 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
08 Jan 2013 | AR01 | Annual return made up to 22 December 2012 with full list of shareholders | |
04 Jan 2013 | TM01 | Termination of appointment of Ronald Forrest as a director | |
04 Jan 2013 | TM01 | Termination of appointment of Robert Richardson as a director | |
04 Jan 2013 | TM01 | Termination of appointment of Christopher Price as a director |