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AON SOUTHERN EUROPE UK LIMITED

Company number 10854701

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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)
08 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
08 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
23 Oct 2023 LIQ03 Liquidators' statement of receipts and payments to 15 September 2023
04 Oct 2022 AD01 Registered office address changed from The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN United Kingdom to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 4 October 2022
04 Oct 2022 600 Appointment of a voluntary liquidator
04 Oct 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-09-16
04 Oct 2022 LIQ01 Declaration of solvency
13 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with no updates
07 Aug 2021 AA Full accounts made up to 31 December 2020
07 Jul 2021 CS01 Confirmation statement made on 6 July 2021 with updates
15 Feb 2021 SH19 Statement of capital on 15 February 2021
  • EUR 1
15 Feb 2021 SH20 Statement by Directors
15 Feb 2021 CAP-SS Solvency Statement dated 29/01/21
15 Feb 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Jul 2020 CS01 Confirmation statement made on 6 July 2020 with no updates
12 Jun 2020 AA Full accounts made up to 31 December 2019
12 May 2020 PSC05 Change of details for Aon Global Holdings Limited as a person with significant control on 29 April 2020
09 Jul 2019 CS01 Confirmation statement made on 6 July 2019 with no updates
08 Jul 2019 PSC02 Notification of Aon Global Holdings Limited as a person with significant control on 21 December 2018
08 Jul 2019 PSC07 Cessation of Aon Us & International Holdings Limited as a person with significant control on 21 December 2018
05 Jul 2019 TM01 Termination of appointment of Paul Arthur Hogwood as a director on 28 June 2019
11 Apr 2019 AA Full accounts made up to 31 December 2018
28 Nov 2018 AP01 Appointment of Mr Gardner Mugashu as a director on 27 November 2018
27 Nov 2018 AP01 Appointment of Alexander Michael Vickers as a director on 27 November 2018
02 Nov 2018 TM01 Termination of appointment of Justin James Roberts as a director on 4 October 2018