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AON US & INTERNATIONAL HOLDINGS LIMITED

Company number 08556939

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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)
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
18 Jun 2015 AA Full accounts made up to 31 December 2014
10 Jun 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • USD 11
29 Sep 2014 AA Full accounts made up to 31 December 2013
23 Jun 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • USD 11
13 Dec 2013 SH20 Statement by directors
13 Dec 2013 SH19 Statement of capital on 13 December 2013
  • USD 10
13 Dec 2013 CAP-SS Solvency statement dated 12/12/13
13 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 12/12/2013
23 Sep 2013 SH01 Statement of capital following an allotment of shares on 6 September 2013
  • USD 11
12 Jun 2013 AP01 Appointment of Christine Marie Williams as a director
12 Jun 2013 AP01 Appointment of Domingo Garcia as a director
12 Jun 2013 TM01 Termination of appointment of Paul Hagy as a director
12 Jun 2013 AA01 Current accounting period shortened from 30 June 2014 to 31 December 2013
05 Jun 2013 NEWINC Incorporation