AON UK HOLDINGS INTERMEDIARIES LIMITED

04267675
THE AON CENTRE THE LEADENHALL BUILDING 122 LEADENHALL STREET LONDON EC3V 4AN

Documents

Documents
Date Category Description Pages
10 Dec 2024 resolution Resolution 26 Buy now
10 Dec 2024 incorporation Memorandum Articles 25 Buy now
09 Dec 2024 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Sep 2024 officers Appointment of director (Mr Alexander Michael Vickers) 2 Buy now
17 Sep 2024 officers Termination of appointment of director (Erica Margaret Sergeant) 1 Buy now
17 Sep 2024 officers Appointment of director (Mr Dean Leonard Clarke) 2 Buy now
19 Aug 2024 accounts Annual Accounts 37 Buy now
18 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2024 accounts Amended Accounts 38 Buy now
19 Sep 2023 accounts Annual Accounts 38 Buy now
16 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Sep 2022 accounts Annual Accounts 42 Buy now
31 Aug 2022 officers Change of particulars for director (Mrs Erica Margaret Sergeant) 2 Buy now
31 Aug 2022 officers Appointment of director (Mr Gardner Mugashu) 2 Buy now
30 Aug 2022 officers Termination of appointment of director (Pelagia Katsaouni-Dodd) 1 Buy now
30 Aug 2022 officers Termination of appointment of director (Gardner Mugashu) 1 Buy now
15 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Aug 2021 accounts Annual Accounts 39 Buy now
29 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jul 2020 accounts Annual Accounts 42 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Feb 2020 officers Appointment of director (Mr Gardner Mugashu) 2 Buy now
26 Nov 2019 officers Change of particulars for director (Erica Margaret Hamnett) 2 Buy now
07 Oct 2019 accounts Annual Accounts 40 Buy now
08 Jul 2019 officers Termination of appointment of director (Paul Arthur Hogwood) 1 Buy now
24 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2019 officers Appointment of director (Paul Arthur Hogwood) 2 Buy now
12 Oct 2018 officers Termination of appointment of director (Christopher Lee Asher) 1 Buy now
01 Aug 2018 accounts Annual Accounts 36 Buy now
29 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Apr 2018 officers Termination of appointment of director (David George Ledger) 1 Buy now
11 Sep 2017 accounts Annual Accounts 35 Buy now
18 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 May 2017 address Move Registers To Registered Office Company With New Address 1 Buy now
07 Feb 2017 officers Change of particulars for director (Christopher Asher) 2 Buy now
21 Nov 2016 officers Appointment of director (Christopher Asher) 2 Buy now
18 Nov 2016 officers Termination of appointment of director (Christine Marie Williams) 1 Buy now
18 Nov 2016 officers Appointment of director (Erica Margaret Hamnett) 2 Buy now
01 Nov 2016 officers Change of particulars for director (Ms Pelagia Katsaouni) 2 Buy now
11 Aug 2016 accounts Annual Accounts 32 Buy now
21 Jun 2016 annual-return Annual Return 6 Buy now
16 Sep 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
17 Aug 2015 annual-return Annual Return 7 Buy now
10 Aug 2015 accounts Annual Accounts 23 Buy now
28 Jul 2015 officers Change of particulars for director (Mr David George Ledger) 2 Buy now
27 Jul 2015 address Move Registers To Sail Company With New Address 1 Buy now
27 Jul 2015 officers Change of particulars for director (Christine Marie Williams) 2 Buy now
27 Jul 2015 officers Change of particulars for director (Ms Pelagia Katsaouni) 2 Buy now
27 Jul 2015 officers Change of particulars for corporate secretary (Cosec 2000 Limited) 1 Buy now
13 Jul 2015 address Change Sail Address Company With New Address 1 Buy now
10 Jul 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Oct 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
09 Oct 2014 document-replacement Second Filing Of Form With Form Type 5 Buy now
03 Sep 2014 accounts Annual Accounts 24 Buy now
11 Aug 2014 annual-return Annual Return 8 Buy now
01 May 2014 officers Termination of appointment of director (Stephen Gale) 1 Buy now
10 Mar 2014 officers Appointment of director (Mr David George Ledger) 3 Buy now
07 Mar 2014 officers Appointment of director (Pelagia Katsaouni) 2 Buy now
28 Feb 2014 officers Termination of appointment of director (Anthony Allen) 1 Buy now
12 Aug 2013 annual-return Annual Return 7 Buy now
10 Jul 2013 accounts Annual Accounts 21 Buy now
18 Dec 2012 officers Appointment of director (Christine Marie Williams) 2 Buy now
01 Oct 2012 officers Termination of appointment of director (Paul Clayden) 1 Buy now
29 Aug 2012 annual-return Annual Return 7 Buy now
16 Jul 2012 accounts Annual Accounts 20 Buy now
25 Apr 2012 capital Return of Allotment of shares 3 Buy now
18 Aug 2011 annual-return Annual Return 6 Buy now
11 Aug 2011 accounts Annual Accounts 22 Buy now
04 Oct 2010 accounts Annual Accounts 21 Buy now
26 Aug 2010 annual-return Annual Return 15 Buy now
17 Jun 2010 officers Appointment of director (Anthony Simon Echalaz Allen) 3 Buy now
17 Jun 2010 officers Appointment of director (Stephen Dudley Gale) 3 Buy now
15 Jun 2010 officers Termination of appointment of director (Edward Cruttwell) 2 Buy now
01 Apr 2010 officers Appointment of director (Paul Francis Clayden) 3 Buy now
30 Mar 2010 officers Termination of appointment of director (Michael Heap) 2 Buy now
30 Nov 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
30 Nov 2009 insolvency Solvency statement dated 16/11/09 1 Buy now
30 Nov 2009 capital Statement of capital (Section 108) 4 Buy now
30 Nov 2009 resolution Resolution 1 Buy now
03 Sep 2009 annual-return Return made up to 09/08/09; full list of members 5 Buy now
13 Jul 2009 accounts Annual Accounts 20 Buy now
08 Jul 2009 capital Ad 26/06/09\gbp si 52920000@1=52920000\gbp ic 751275379/804195379\ 2 Buy now
19 Jun 2009 officers Appointment terminated director william oram 1 Buy now
07 Jun 2009 resolution Resolution 4 Buy now
07 Jun 2009 capital Ad 25/03/09\gbp si 62832329@1=62832329\gbp ic 688443050/751275379\ 2 Buy now
02 Mar 2009 resolution Resolution 2 Buy now
27 Jan 2009 officers Director appointed michael conrad heap 3 Buy now
16 Oct 2008 capital Ad 29/09/08\gbp si 140258050@1=140258050\gbp ic 548185000/688443050\ 2 Buy now
03 Sep 2008 accounts Annual Accounts 19 Buy now
03 Sep 2008 annual-return Return made up to 09/08/08; full list of members 5 Buy now
02 Jun 2008 officers Director appointed edward robert charles cruttwell 9 Buy now
28 May 2008 officers Appointment terminated director elizabeth owen 1 Buy now
18 Jan 2008 accounts Annual Accounts 19 Buy now
11 Oct 2007 officers Director resigned 1 Buy now
11 Sep 2007 annual-return Return made up to 09/08/07; full list of members 6 Buy now
30 Apr 2007 accounts Annual Accounts 18 Buy now
30 Mar 2007 officers Director resigned 1 Buy now
08 Jan 2007 accounts Annual Accounts 14 Buy now
04 Oct 2006 annual-return Return made up to 09/08/06; full list of members 6 Buy now
03 Mar 2006 officers Director resigned 1 Buy now