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AON SOLUTIONS UK LIMITED

Company number 04396810

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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)
19 Aug 2024	AP01	Appointment of Mr James Daniel Miller as a director on 16 August 2024	View PDF Appointment of Mr James Daniel Miller as a director on 16 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 55 pages (55 pages)
30 Apr 2024	TM01	Termination of appointment of David James Hardern as a director on 30 April 2024	View PDF Termination of appointment of David James Hardern as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	CS01	Confirmation statement made on 26 January 2024 with no updates	View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 May 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 - 60 pages (60 pages)
26 Jan 2023	CS01	Confirmation statement made on 26 January 2023 with no updates	View PDF Confirmation statement made on 26 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AP01	Appointment of Ms Leanne Kelly Mcphee as a director on 22 December 2022	View PDF Appointment of Ms Leanne Kelly Mcphee as a director on 22 December 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	AP01	Appointment of Ms Yvette Leonard as a director on 24 October 2022	View PDF Appointment of Ms Yvette Leonard as a director on 24 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 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 - 59 pages (59 pages)
01 Jun 2022	TM01	Termination of appointment of Leni Michelle Vincent as a director on 31 May 2022	View PDF Termination of appointment of Leni Michelle Vincent as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
21 Feb 2022	TM01	Termination of appointment of Rachael Ingle as a director on 21 February 2022	View PDF Termination of appointment of Rachael Ingle as a director on 21 February 2022 - link opens in a new window - 1 page (1 page)
26 Jan 2022	CS01	Confirmation statement made on 26 January 2022 with no updates	View PDF Confirmation statement made on 26 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 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 - 58 pages (58 pages)
17 Feb 2021	CS01	Confirmation statement made on 26 January 2021 with updates	View PDF Confirmation statement made on 26 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2020	PSC05	Change of details for Aon Benfield Limited as a person with significant control on 27 May 2020	View PDF Change of details for Aon Benfield Limited as a person with significant control on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
10 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-04 - link opens in a new window - 3 pages (3 pages)
06 May 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 - 54 pages (54 pages)
28 Jan 2020	CS01	Confirmation statement made on 26 January 2020 with no updates	View PDF Confirmation statement made on 26 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	AP01	Appointment of Ms Leni Michelle Vincent as a director on 11 October 2019	View PDF Appointment of Ms Leni Michelle Vincent as a director on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Jul 2019	TM01	Termination of appointment of Andrew Darrell Cox as a director on 11 July 2019	View PDF Termination of appointment of Andrew Darrell Cox as a director on 11 July 2019 - link opens in a new window - 1 page (1 page)
05 Jul 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 - 58 pages (58 pages)
07 May 2019	MR01	Registration of charge 043968100002, created on 2 May 2019	View PDF Registration of charge 043968100002, created on 2 May 2019 - link opens in a new window - 38 pages (38 pages)
01 May 2019	TM01	Termination of appointment of Stephen Dennis Philp as a director on 30 April 2019	View PDF Termination of appointment of Stephen Dennis Philp as a director on 30 April 2019 - link opens in a new window - 1 page (1 page)
28 Jan 2019	CS01	Confirmation statement made on 26 January 2019 with no updates	View PDF Confirmation statement made on 26 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2018	AP01	Appointment of David James Hardern as a director on 14 August 2018	View PDF Appointment of David James Hardern as a director on 14 August 2018 - link opens in a new window - 2 pages (2 pages)

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AON SOLUTIONS UK LIMITED

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