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AON FINANCE UK 4 LIMITED

Company number 13071273

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Jul 2024	SH01	Statement of capital following an allotment of shares on 11 July 2024 USD 2	View PDF Statement of capital following an allotment of shares on 11 July 2024 USD 2 - link opens in a new window - 3 pages (3 pages)
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)
18 Dec 2023	CS01	Confirmation statement made on 18 December 2023 with updates	View PDF Confirmation statement made on 18 December 2023 with updates - link opens in a new window - 5 pages (5 pages)
08 Dec 2023	SH19	Statement of capital on 8 December 2023 USD 1.00	View PDF Statement of capital on 8 December 2023 USD 1.00 - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancelation of share premium account/amount credited to a distributable reserve 04/12/2023	View PDF Resolutions RES13 ‐ Cancelation of share premium account/amount credited to a distributable reserve 04/12/2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	CAP-SS	Solvency Statement dated 04/12/23	View PDF Solvency Statement dated 04/12/23 - link opens in a new window - 1 page (1 page)
08 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Jun 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 - 25 pages (25 pages)
06 Mar 2023	SH01	Statement of capital following an allotment of shares on 17 February 2023 USD 1	View PDF Statement of capital following an allotment of shares on 17 February 2023 USD 1 - link opens in a new window - 3 pages (3 pages)
08 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with no updates	View PDF Confirmation statement made on 7 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 - 26 pages (26 pages)
02 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
02 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
31 Aug 2022	AP01	Appointment of Mr Alexander Michael Vickers as a director on 31 August 2022	View PDF Appointment of Mr Alexander Michael Vickers 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)
17 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with updates	View PDF Confirmation statement made on 7 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Dec 2021	SH19	Statement of capital on 3 December 2021 USD 0.25	View PDF Statement of capital on 3 December 2021 USD 0.25 - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Dec 2021	CAP-SS	Solvency Statement dated 01/12/21	View PDF Solvency Statement dated 01/12/21 - link opens in a new window - 1 page (1 page)
03 Dec 2021	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premuim account 01/12/2021 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduction of share premuim account 01/12/2021 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
12 Jul 2021	SH19	Statement of capital on 12 July 2021 USD 5.00	View PDF Statement of capital on 12 July 2021 USD 5.00 - link opens in a new window - 4 pages (4 pages)
11 May 2021	SH19	Statement of capital on 11 May 2021 USD 5.00	View PDF Statement of capital on 11 May 2021 USD 5.00 - link opens in a new window - 3 pages (3 pages)
23 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Apr 2021	CAP-SS	Solvency Statement dated 13/04/21	View PDF Solvency Statement dated 13/04/21 - link opens in a new window - 1 page (1 page)
23 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

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AON FINANCE UK 4 LIMITED

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