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AON RANDOLPH UK LIMITED

Company number 12359933

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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	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 23 pages (23 pages)
04 Dec 2023	CS01	Confirmation statement made on 4 December 2023 with no updates	View PDF Confirmation statement made on 4 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
13 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	View PDF Confirmation statement made on 10 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
31 Aug 2022	CH01	Director's details changed for Mrs Erica Margaret Sergeant on 23 August 2022	View PDF Director's details changed for Mrs Erica Margaret Sergeant on 23 August 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	AP01	Appointment of Mr Gardner Mugashu as a director on 31 August 2022	View PDF Appointment of Mr Gardner Mugashu as a director on 31 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	TM01	Termination of appointment of Pelagia Katsaouni-Dodd as a director on 30 August 2022	View PDF Termination of appointment of Pelagia Katsaouni-Dodd as a director on 30 August 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	TM01	Termination of appointment of Gardner Mugashu as a director on 30 August 2022	View PDF Termination of appointment of Gardner Mugashu as a director on 30 August 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	View PDF Confirmation statement made on 10 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
20 Jan 2021	CS01	Confirmation statement made on 10 December 2020 with no updates	View PDF Confirmation statement made on 10 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	SH19	Statement of capital on 23 September 2020 GBP 1,001	View PDF Statement of capital on 23 September 2020 GBP 1,001 - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Sep 2020	CAP-SS	Solvency Statement dated 25/08/20	View PDF Solvency Statement dated 25/08/20 - link opens in a new window - 1 page (1 page)
23 Sep 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 25/08/2020	View PDF Resolutions RES13 ‐ Cancel share prem a/c 25/08/2020 - link opens in a new window - 1 page (1 page)
11 May 2020	PSC05	Change of details for Aon Global Holdings Limited as a person with significant control on 29 April 2020	View PDF Change of details for Aon Global Holdings Limited as a person with significant control on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
09 Mar 2020	PSC07	Cessation of Aon Uk Group Limited as a person with significant control on 28 February 2020	View PDF Cessation of Aon Uk Group Limited as a person with significant control on 28 February 2020 - link opens in a new window - 3 pages (3 pages)
09 Mar 2020	PSC02	Notification of Aon Global Holdings Limited as a person with significant control on 28 February 2020	View PDF Notification of Aon Global Holdings Limited as a person with significant control on 28 February 2020 - link opens in a new window - 4 pages (4 pages)
06 Mar 2020	SH01	Statement of capital following an allotment of shares on 27 February 2020 GBP 1,001	View PDF Statement of capital following an allotment of shares on 27 February 2020 GBP 1,001 - link opens in a new window - 4 pages (4 pages)
21 Feb 2020	AP01	Appointment of Mr Gardner Mugashu as a director on 21 February 2020	View PDF Appointment of Mr Gardner Mugashu as a director on 21 February 2020 - link opens in a new window - 2 pages (2 pages)
13 Feb 2020	AP04	Appointment of Cosec 2000 Limited as a secretary on 13 February 2020	View PDF Appointment of Cosec 2000 Limited as a secretary on 13 February 2020 - link opens in a new window - 2 pages (2 pages)
10 Feb 2020	CH01	Director's details changed for Mrs Erica Margaret Hamnett on 11 December 2019	View PDF Director's details changed for Mrs Erica Margaret Hamnett on 11 December 2019 - link opens in a new window - 2 pages (2 pages)
11 Dec 2019	NEWINC	Incorporation Statement of capital on 2019-12-11 GBP 1	View PDF Incorporation Statement of capital on 2019-12-11 GBP 1 - link opens in a new window - 39 pages (39 pages)

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AON RANDOLPH UK LIMITED

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