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AON FINANCE UK 2 LIMITED

Company number 12872162

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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
20 Oct 2023 AD01 Registered office address changed from The Leadenhall Building the Aon Centre 122 Leadenhall Street London EC3V 4AN England to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 20 October 2023
13 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
18 Jul 2023 AA Full accounts made up to 31 December 2022
13 Sep 2022 CH01 Director's details changed for Ms Erum Rana on 31 August 2022
09 Sep 2022 CS01 Confirmation statement made on 9 September 2022 with no updates
02 Sep 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Sep 2022 MA Memorandum and Articles of Association
31 Aug 2022 CH01 Director's details changed for Erica Margaret Sergeant on 23 August 2022
31 Aug 2022 AP01 Appointment of Ms Erum Rana as a director on 31 August 2022
30 Aug 2022 TM01 Termination of appointment of Gardner Mugashu as a director on 30 August 2022
14 Jun 2022 AA Full accounts made up to 31 December 2021
17 Sep 2021 CS01 Confirmation statement made on 9 September 2021 with updates
07 Apr 2021 SH01 Statement of capital following an allotment of shares on 23 September 2020
  • AUD 2
18 Jan 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
10 Sep 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-09-10
  • AUD 1