THE AON MASTERTRUSTEE LIMITED

Company number 09871789

Date	Type	Description	View / Download
04 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
13 Nov 2018	CS01	Confirmation statement made on 12 November 2018 with no updates	(3 pages)
03 Oct 2018	CH02	Director's details changed for Ptl Governance Ltd on 4 July 2017	(1 page)
03 Oct 2018	CH02	Director's details changed	(1 page)
20 Sep 2018	AA	Full accounts made up to 31 December 2017	(19 pages)
08 Mar 2018	CH02	Director's details changed for Pitmans Trustees Limited on 7 July 2017	(1 page)
23 Nov 2017	CS01	Confirmation statement made on 12 November 2017 with no updates	(3 pages)
22 Aug 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
26 May 2017	AD04	Register(s) moved to registered office address The Aon Centre, the Leadenhall Building 122 Leadenhall Street London EC3V 4AN	(1 page)
30 Nov 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(5 pages)
17 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
03 Oct 2016	TM01	Termination of appointment of Paul Arthur Hogwood as a director on 30 September 2016	(1 page)
03 Oct 2016	TM01	Termination of appointment of Christine Marie Williams as a director on 30 September 2016	(1 page)
03 Oct 2016	AP01	Appointment of Mr Roger Alan Richard Mattingly as a director on 30 September 2016	(2 pages)
03 Oct 2016	AP02	Appointment of Capital Cranfield Pension Trustees Limited as a director on 30 September 2016	(2 pages)
03 Oct 2016	AP02	Appointment of Pitmans Trustees Limited as a director on 30 September 2016	(2 pages)
15 Apr 2016	TM01	Termination of appointment of Philip Leighton Hanson as a director on 15 April 2016	(1 page)
08 Feb 2016	CERTNM	Company name changed aon master trustees LIMITED\certificate issued on 08/02/16 RES15 ‐ Change company name resolution on 2016-02-05	(2 pages)
08 Feb 2016	CONNOT	Change of name notice	(2 pages)
08 Feb 2016	AA01	Current accounting period extended from 30 November 2016 to 31 December 2016	(1 page)
08 Jan 2016	AD03	Register(s) moved to registered inspection location 10 Devonshire Square London EC2M 4YP	(1 page)
06 Jan 2016	AD02	Register inspection address has been changed to 10 Devonshire Square London EC2M 4YP	(1 page)
13 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-13 GBP 100	(9 pages)

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