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AON HOLDINGS UK

Company number 04267669

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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)
03 Sep 2009 363a Return made up to 09/08/09; full list of members
10 Jul 2009 AA Full accounts made up to 31 December 2008
30 Jun 2009 288a Director appointed michael conrad heap
19 Jun 2009 288b Appointment terminated director william oram
02 Mar 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175(5)a 12/11/2008
03 Sep 2008 AA Full accounts made up to 31 December 2007
03 Sep 2008 363a Return made up to 09/08/08; full list of members
18 Apr 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Feb 2008 MEM/ARTS Memorandum and Articles of Association
08 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re payment 20/12/07
08 Feb 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Jan 2008 AA Full accounts made up to 31 December 2006
11 Sep 2007 363a Return made up to 09/08/07; full list of members
30 Apr 2007 AA Full accounts made up to 31 December 2005
18 Jan 2007 288b Director resigned
18 Jan 2007 288b Director resigned
18 Jan 2007 288b Director resigned
18 Jan 2007 288b Director resigned
09 Jan 2007 288a New director appointed
09 Jan 2007 288a New director appointed
08 Jan 2007 AA Full accounts made up to 31 December 2004
04 Oct 2006 363a Return made up to 09/08/06; full list of members
03 Mar 2006 288b Secretary resigned
03 Mar 2006 288a New secretary appointed