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AON INVESTMENTS LIMITED

Company number 05913159

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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)
06 May 2020 AA Full accounts made up to 31 December 2019
28 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
17 Dec 2019 AP01 Appointment of Ms Leni Michelle Vincent as a director on 11 October 2019
17 Jul 2019 TM01 Termination of appointment of Andrew Darrell Cox as a director on 11 July 2019
05 Jul 2019 AA Full accounts made up to 31 December 2018
01 May 2019 TM01 Termination of appointment of Stephen Dennis Philp as a director on 30 April 2019
28 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
30 Apr 2018 AA Full accounts made up to 31 December 2017
29 Jan 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
31 Aug 2017 CH01 Director's details changed for Stephen Cummings on 30 August 2017
31 Aug 2017 AP01 Appointment of Stephen Cummings as a director on 30 August 2017
23 May 2017 AD04 Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN
11 May 2017 TM01 Termination of appointment of Michael Kenneth Clare as a director on 10 May 2017
02 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
18 Aug 2016 AP01 Appointment of Timothy Quentin Giles as a director on 2 August 2016
16 Aug 2016 TM01 Termination of appointment of Shailee Parikh as a director on 15 August 2016
05 May 2016 AA Full accounts made up to 31 December 2015
26 Apr 2016 CH01 Director's details changed for Mr Keith Jones on 14 April 2016
24 Feb 2016 AP01 Appointment of Donald Brian Duval as a director on 30 December 2015
08 Feb 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 4,500,001
02 Feb 2016 AP01 Appointment of Shailee Parikh as a director on 27 January 2016
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