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AON FINANCE UK 1 LIMITED

Company number 12334648

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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)
04 Jul 2024 AA Full accounts made up to 31 December 2023
24 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
30 Jun 2023 AA Full accounts made up to 31 December 2022
28 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
13 Sep 2022 CH01 Director's details changed for Ms Erum Rana on 31 August 2022
07 Sep 2022 AA Full accounts made up to 31 December 2021
02 Sep 2022 MA Memorandum and Articles of Association
02 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2022 AP01 Appointment of Ms Erum Rana as a director on 31 August 2022
30 Aug 2022 TM01 Termination of appointment of Alexander Michael Vickers as a director on 30 August 2022
03 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
13 Aug 2021 AA Full accounts made up to 31 December 2020
20 Jan 2021 CS01 Confirmation statement made on 25 November 2020 with no updates
23 Sep 2020 SH19 Statement of capital on 23 September 2020
  • CAD 1
23 Sep 2020 SH20 Statement by Directors
23 Sep 2020 CAP-SS Solvency Statement dated 10/09/20
23 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem reserve 10/09/2020
  • RES06 ‐ Resolution of reduction in issued share capital
12 May 2020 PSC05 Change of details for Aon Global Holdings Limited as a person with significant control on 29 April 2020
21 Jan 2020 SH01 Statement of capital following an allotment of shares on 28 November 2019
  • CAD 240,000,001
28 Nov 2019 AA01 Current accounting period extended from 30 November 2020 to 31 December 2020
28 Nov 2019 AP04 Appointment of Cosec 2000 Limited as a secretary on 26 November 2019
28 Nov 2019 TM01 Termination of appointment of Domingo Garcia as a director on 26 November 2019
26 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-26
  • CAD 1