AON US & INTERNATIONAL HOLDINGS LIMITED
Company number 08556939
- Company Overview for AON US & INTERNATIONAL HOLDINGS LIMITED (08556939)
- Filing history for AON US & INTERNATIONAL HOLDINGS LIMITED (08556939)
- People for AON US & INTERNATIONAL HOLDINGS LIMITED (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) |
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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
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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
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13 Dec 2013 | SH20 | Statement by directors | |
13 Dec 2013 | SH19 |
Statement of capital on 13 December 2013
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13 Dec 2013 | CAP-SS | Solvency statement dated 12/12/13 | |
13 Dec 2013 | RESOLUTIONS |
Resolutions
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23 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 6 September 2013
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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 |