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AON RISK SERVICES (NI) LIMITED

Company number R0000703

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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)
06 Jun 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Mar 2024	4.69(NI)	Statement of receipts and payments to 1 March 2024	View PDF Statement of receipts and payments to 1 March 2024 - link opens in a new window - 21 pages (21 pages)
06 Mar 2024	4.72(NI)	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AD01	Registered office address changed from 1st Floor 65 - 67 Chichester Street Belfast BT1 4JD Northern Ireland to Bdo Northern Ireland Metro Building First Floor 6-9 Donegall Square South Belfast Co Antrim BT1 5JA on 13 September 2023	View PDF Registered office address changed from 1st Floor 65 - 67 Chichester Street Belfast BT1 4JD Northern Ireland to Bdo Northern Ireland Metro Building First Floor 6-9 Donegall Square South Belfast Co Antrim BT1 5JA on 13 September 2023 - link opens in a new window - 1 page (1 page)
13 Sep 2023	4.71(NI)	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	VL1	Appointment of a liquidator	View PDF Appointment of a liquidator - link opens in a new window - 1 page (1 page)
13 Sep 2023	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	View PDF Resolutions LRESM(NI) ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
29 Aug 2023	SH19	Statement of capital on 29 August 2023 GBP 1	View PDF Statement of capital on 29 August 2023 GBP 1 - link opens in a new window - 3 pages (3 pages)
29 Aug 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Aug 2023	CAP-SS	Solvency Statement dated 23/08/23	View PDF Solvency Statement dated 23/08/23 - link opens in a new window - 1 page (1 page)
29 Aug 2023	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)
17 Aug 2023	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
17 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
17 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Company business 04/08/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Company business 04/08/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
17 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	TM01	Termination of appointment of Jane Elizabeth Kielty-O'gara as a director on 26 June 2023	View PDF Termination of appointment of Jane Elizabeth Kielty-O'gara as a director on 26 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	TM01	Termination of appointment of Pelagia Katsaouni-Dodd as a director on 26 June 2023	View PDF Termination of appointment of Pelagia Katsaouni-Dodd as a director on 26 June 2023 - link opens in a new window - 1 page (1 page)
26 Jun 2023	AP01	Appointment of Mr Alexander Michael Vickers as a director on 26 June 2023	View PDF Appointment of Mr Alexander Michael Vickers as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	AP01	Appointment of Mr Gardner Mugashu as a director on 26 June 2023	View PDF Appointment of Mr Gardner Mugashu as a director on 26 June 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 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 - 25 pages (25 pages)
04 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 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 - 35 pages (35 pages)

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