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AON SOLUTIONS UK LIMITED

Company number 04396810

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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)
02 May 2018 AA Full accounts made up to 31 December 2017
29 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
21 Nov 2017 TM01 Termination of appointment of William George Durston as a director on 21 November 2017
22 May 2017 AD04 Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN
03 May 2017 AA Full accounts made up to 31 December 2016
23 Mar 2017 AP01 Appointment of Stephen Dennis Philp as a director on 9 February 2017
08 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
16 Aug 2016 TM01 Termination of appointment of Shailee Parikh as a director on 15 August 2016
12 May 2016 AP01 Appointment of Ms Rachael Ingle as a director on 10 May 2016
05 May 2016 AA Full accounts made up to 31 December 2015
02 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 245,964,017
02 Feb 2016 AP01 Appointment of Shailee Parikh as a director on 27 January 2016
04 Jan 2016 TM01 Termination of appointment of Vincent Alain Yvan Legris as a director on 31 December 2015
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 AD03 Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL
27 Jul 2015 CH01 Director's details changed for Mr William George Durston on 13 July 2015
27 Jul 2015 CH01 Director's details changed for Michael Kenneth Clare on 13 July 2015
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 100 New Bridge Street London EC4V 6JA England 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
30 Jun 2015 TM01 Termination of appointment of Duncan Brian James Crowdy as a director on 30 June 2015
06 May 2015 AA Full accounts made up to 31 December 2014
03 Feb 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 245,964,017
15 Jul 2014 AA Full accounts made up to 31 December 2013
28 Jan 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 245,964,017