AON SOLUTIONS UK LIMITED

Company number 04396810

Date	Type	Description	View / Download
10 Jan 2014	AP01	Appointment of William George Durston as a director	(2 pages)
27 Nov 2013	TM01	Termination of appointment of Stuart Heatley as a director	(1 page)
23 Jul 2013	AP01	Appointment of Stuart Robert Heatley as a director	(2 pages)
11 Jun 2013	AA	Full accounts made up to 31 December 2012	(37 pages)
11 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 245,964,017	(3 pages)
29 Jan 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(8 pages)
20 Nov 2012	AP04	Appointment of Cosec 2000 Limited as a secretary	(3 pages)
12 Jun 2012	AP01	Appointment of Michael Kenneth Clare as a director	(2 pages)
18 May 2012	AA	Full accounts made up to 31 December 2011	(34 pages)
15 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(6 pages)
12 Dec 2011	AD04	Register(s) moved to registered office address	(2 pages)
20 Oct 2011	TM02	Termination of appointment of Sandra Honess as a secretary	(2 pages)
03 Aug 2011	AD01	Registered office address changed from 6 More London Place London SE1 2DA on 3 August 2011	(2 pages)
10 Jun 2011	AA	Full accounts made up to 30 September 2010	(37 pages)
02 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(5 pages)
01 Feb 2011	CERTNM	Company name changed hewitt associates LIMITED\certificate issued on 01/02/11 RES15 ‐ Change company name resolution on 2011-01-20	(2 pages)
01 Feb 2011	CONNOT	Change of name notice	(2 pages)
27 Jan 2011	AP01	Appointment of Duncan Brian James Crowdy as a director	(3 pages)
20 Jan 2011	TM01	Termination of appointment of Nicholas Hardman as a director	(2 pages)
12 Jan 2011	TM01	Termination of appointment of Graham Farren as a director	(1 page)
11 Jan 2011	TM01	Termination of appointment of Alan Phillips as a director	(2 pages)
09 Nov 2010	AA01	Current accounting period extended from 30 September 2011 to 31 December 2011	(3 pages)
07 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities	(31 pages)
07 Oct 2010	CC04	Statement of company's objects	(2 pages)
24 Jun 2010	AA	Full accounts made up to 30 September 2009	(35 pages)