AON UK HOLDINGS INTERMEDIARIES LIMITED
Company number 04267675
- Company Overview for AON UK HOLDINGS INTERMEDIARIES LIMITED (04267675)
- Filing history for AON UK HOLDINGS INTERMEDIARIES LIMITED (04267675)
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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) |
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22 May 2017 | AD04 | Register(s) moved to registered office address The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN | |
07 Feb 2017 | CH01 | Director's details changed for Christopher Asher on 23 December 2016 | |
21 Nov 2016 | AP01 | Appointment of Christopher Asher as a director on 18 November 2016 | |
18 Nov 2016 | TM01 | Termination of appointment of Christine Marie Williams as a director on 18 November 2016 | |
18 Nov 2016 | AP01 | Appointment of Erica Margaret Hamnett as a director on 18 November 2016 | |
01 Nov 2016 | CH01 | Director's details changed for Ms Pelagia Katsaouni on 30 August 2016 | |
11 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
21 Jun 2016 | AR01 |
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-06-21
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16 Sep 2015 | AD02 | Register inspection address has been changed from 8 Devonshire Square London EC2M 4PL England to 10 Devonshire Square London EC2M 4YP | |
17 Aug 2015 | AR01 |
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-17
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10 Aug 2015 | AA | Full accounts made up to 31 December 2014 | |
28 Jul 2015 | CH01 | Director's details changed for Mr David George Ledger on 13 July 2015 | |
27 Jul 2015 | AD03 | Register(s) moved to registered inspection location 8 Devonshire Square London EC2M 4PL | |
27 Jul 2015 | CH01 | Director's details changed for Christine Marie Williams on 13 July 2015 | |
27 Jul 2015 | CH01 | Director's details changed for Ms Pelagia Katsaouni on 13 July 2015 | |
27 Jul 2015 | CH04 | Secretary's details changed for Cosec 2000 Limited on 13 July 2015 | |
13 Jul 2015 | AD02 | Register inspection address has been changed to 8 Devonshire Square London EC2M 4PL | |
10 Jul 2015 | AD01 | Registered office address changed from 8 Devonshire Square London EC2M 4PL to The Aon Centre the Leadenhall Building 122 Leadenhall Street London EC3V 4AN on 10 July 2015 | |
09 Oct 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 9 August 2014 | |
09 Oct 2014 | RP04 |
Second filing of AP01 previously delivered to Companies House
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03 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
11 Aug 2014 | AR01 |
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
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01 May 2014 | TM01 | Termination of appointment of Stephen Gale as a director | |
10 Mar 2014 | AP01 | Appointment of Mr David George Ledger as a director | |
07 Mar 2014 | AP01 |
Appointment of Pelagia Katsaouni as a director on 26 February 2014
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