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AON RISK SERVICES US HOLDINGS LIMITED

Company number 08278149

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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)
07 Jun 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Apr 2016 TM01 Termination of appointment of Philip Leighton Hanson as a director on 15 April 2016
22 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2016 DS01 Application to strike the company off the register
17 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 1
  • USD 1
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 Aug 2015 AA Accounts for a dormant company made up to 31 December 2014
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 Philip Leighton Hanson 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 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
04 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 1
  • USD 1
21 Jul 2014 AA Full accounts made up to 31 December 2013
15 Jul 2014 CH01 Director's details changed for Philip Leighton Hanson on 30 June 2014
06 May 2014 TM01 Termination of appointment of Stephen Gale as a director
06 May 2014 AP01 Appointment of Philip Leighton Hanson as a director
25 Nov 2013 AP01 Appointment of Mr Matthew Michael Rice as a director
25 Nov 2013 AP01 Appointment of Mr Stephen Dudley Gale as a director
12 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 1
  • USD 1
31 Dec 2012 AA01 Current accounting period extended from 30 November 2013 to 31 December 2013
01 Nov 2012 NEWINC Incorporation