AON UK HOLDINGS LIMITED

Company number 06652620

Date	Type	Description	View / Download
17 Jun 2016	AR01	Annual return made up to 15 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 113,595,971	(8 pages)
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	(1 page)
17 Aug 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-17 GBP 113,595,971	(9 pages)
10 Aug 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
28 Jul 2015	CH01	Director's details changed for Christine Marie Williams on 13 July 2015	(2 pages)
27 Jul 2015	CH01	Director's details changed for Mr David George Ledger on 13 July 2015	(2 pages)
27 Jul 2015	CH01	Director's details changed for Mr David George Ledger on 13 July 2015	(2 pages)
27 Jul 2015	AD03	Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL	(1 page)
27 Jul 2015	CH01	Director's details changed for Christine Marie Williams on 13 July 2015	(2 pages)
27 Jul 2015	CH01	Director's details changed for Ms Pelagia Katsaouni on 13 July 2015	(2 pages)
27 Jul 2015	CH01	Director's details changed for Nicholas John Hardman on 13 July 2015	(2 pages)
27 Jul 2015	CH04	Secretary's details changed for Cosec 2000 Limited on 13 July 2015	(1 page)
13 Jul 2015	AD02	Register inspection address has been changed to 8 Devonshire Square London EC2M 4PL	(1 page)
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	(1 page)
09 Oct 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 22 July 2014	(20 pages)
09 Oct 2014	RP04	Second filing of AP01 previously delivered to Companies House	(5 pages)
03 Sep 2014	AA	Full accounts made up to 31 December 2013	(26 pages)
22 Jul 2014	AR01	Annual return made up to 22 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 113,595,971 ANNOTATION Clarification a second filed AR01 was registered on 09/10/2014	(10 pages)
01 May 2014	TM01	Termination of appointment of Stephen Gale as a director	(1 page)
10 Mar 2014	AP01	Appointment of Mr David George Ledger as a director	(2 pages)
07 Mar 2014	AP01	Appointment of Pelagia Katsaouni as a director on 26 February 2014 ANNOTATION Clarification a second filed AP01 was registered on 09/10/2014	(2 pages)
07 Mar 2014	AP01	Appointment of Christine Marie Williams as a director	(3 pages)
28 Feb 2014	TM01	Termination of appointment of Anthony Allen as a director	(1 page)
10 Jan 2014	SH01	Statement of capital following an allotment of shares on 23 December 2013 GBP 548,252,845.18 ANNOTATION The SH01 was replaced on 25/03/2014 as it was not properly delivered	(15 pages)
09 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(36 pages)